Peshauri International Private Limited
About Peshauri International Private Limited
Data last updated:
Peshauri International Private Limited is a private limited company based in Karnal, Haryana, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74900HR2011PTC043099. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Peshauri Jewellers Private Limited. It is led by directors including Meenu Midha and Dhiraj Midha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 12/886 Sarafa Bazar Chaura Bazar Karnal, Haryana, India – 132001.
As per MCA filings, the company has open charges of ₹1.45 Cr and satisfied charges of ₹2.7 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Peshauri International has one previous CIN (Corporate Identification Number): U27100HR2011PTC043099. The current CIN is U74900HR2011PTC043099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900HR2011PTC043099 | Current |
| U27100HR2011PTC043099 | Previous |
Contact details
Peshauri International Private Limited's registered office is in Karnal, Haryana.
- Registered Address12/886 Sarafa Bazar Chaura Bazar Karnal, Haryana, India – 132001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Peshauri International Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Peshauri International Private Limited, buy the company report.
Board of directors of Peshauri International Private Limited
Peshauri International has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Midha | Director | 02 Jun 2011 | 15 Years 4 Months | Current |
| Dhiraj Midha | Director | 02 Jun 2011 | 15 Years 4 Months | Current |
| Adarsh Kumari Midha | Director | 02 Jun 2011 | 15 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2014 | 10512681 | Kotak Mahindra Bank Limited | ₹1.45 Cr | Open | |
| 18 Dec 2013 | 10469613 | Axis Bank Limited | ₹1.25 Cr | Satisfied | |
| 01 Oct 2012 | 10402718 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied | |
| 26 Dec 2011 | 10325464 | Union Bank of India | ₹50 Lakh | Satisfied | |
| 28 Nov 2011 | 10320274 | Vijaya Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Peshauri International Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Peshauri International Private Limited has 5 court cases on record: 1 filed by Peshauri International, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Execution petition | Filed against the company by Star Agri Finance Ltd. | Disposed |
| District court, Panipat, Haryana | Arbitration matter | Filed against the company by Staragri Finance Ltd. | Disposed |
| District court, Karnal, Haryana | Appeal | Filed against the company by an individual | Pending |
| High Court, HARYANA | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Peshauri International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Peshauri International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Peshauri International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Peshauri International Private Limited, buy the company report.
Recent activity
Peshauri International Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Adarsh Kumari Midha was appointed as Director on 02 Jun 2011.
3 earlier events are in the company report.
Frequently asked questions
Peshauri International is an active private limited company based in Karnal, Haryana, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 June 2011 (15+ years old) and is registered under CIN U74900HR2011PTC043099.
Peshauri International has 3 current directors:
- Meenu Midha - Director
- Dhiraj Midha - Director
- Adarsh Kumari Midha - Director
The latest financial statements of Peshauri International on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Peshauri International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Peshauri International is U74900HR2011PTC043099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peshauri International has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Peshauri International was incorporated on 02 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.
Adarsh Kumari Midha was appointed as Director on 02 Jun 2011. Dhiraj Midha was appointed as Director on 02 Jun 2011. Meenu Midha was appointed as Director on 02 Jun 2011.
The registered office of Peshauri International is at 12886 Sarafa Bazar Chaura Bazar Karnal, Haryana, India – 132001.
Peshauri International operates in the consumer goods industry, in the watches and jewelry manufacturing segment.