Pine Wood Information System Private Limited

Pine Wood Information System Private Limited - software in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL2003PTC118938 Incorporated 13 February 2003 ROC Delhi HQ New Delhi, Delhi, India
Dissolved (Liquidated) Private Limited Company software
Data last updated
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹51 Lakh
Issued & subscribed
Open charges
₹90 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
26 Sep 2011
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data

About Pine Wood Information System Private Limited

Data last updated:

Pine Wood Information System Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 13 February 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2003PTC118938.

The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors Kawaljit Kaur and Deepinder Singh.

Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at D – 137 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.

As per MCA filings, the company had open charges of ₹90 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.

Company Details of Pine Wood Information System Private Limited
CIN U72200DL2003PTC118938
Registration Number 118938
Incorporation Date 13 February 2003
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 26 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 137 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
  • Industry
    Software, Software Development, Software Publishing
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Financials, compliance, directors, charges, ownership and filings for Pine Wood Information System Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Pine Wood Information System Private Limited FY 2011 filings available

Financial Statement Summary of Pine Wood Information System Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Pine Wood Information System Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pine Wood Information System are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Pine Wood Information System Private Limited

Pine Wood Information System has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kawaljit KaurDirector13 Feb 200323 Years 8 MonthsAs last reported
Deepinder SinghDirector04 Apr 201115 Years 6 MonthsAs last reported

Charges & Borrowings of Pine Wood Information System Private Limited

Open charges
₹90 Cr
Satisfied charges
None
Breakdown by lending institutions
Ecl Finance Limited₹70.00 Cr
Assets Care & Reconstruction Enterprise Limited₹20.00 Cr
Latest charge details
DateLenderAmountStatus
24 Jul 2013Assets Care & Reconstruction Enterprise Limited₹20 CrOpen
26 Jun 2013Ecl Finance Limited₹50 CrOpen
26 Jun 2013Ecl Finance Limited₹20 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Pine Wood Information System Private Limited

Employment history and EPFO contributions of people linked to Pine Wood Information System.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Pine Wood Information System Private Limited

Pine Wood Information System Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Vinod Dhiman ceased to be Director on 15 Feb 2012.

Charges
A charge with Assets Care & Reconstruction Enterprise Limited of Rs. 2,000.00 Lakh registered on 24 Jul 2013 with Charge ID 10447902 was modified on 31 Mar 2015.
Charges
A charge with Assets Care & Reconstruction Enterprise Limited amounted to Rs. 2,000.00 Lakh with Charge ID 10447902 was registered on 24 Jul 2013.
Charges
A charge with Ecl Finance Limited amounted to Rs. 5,000.00 Lakh with Charge ID 10438334 was registered on 26 Jun 2013.
Charges
A charge with Ecl Finance Limited amounted to Rs. 2,000.00 Lakh with Charge ID 10438331 was registered on 26 Jun 2013.
Ceased
Vinod Dhiman ceased to be Director.
AGM
Pine Wood Information System Private Limited last Annual general meeting of members was held on 26 Sep 2011 as per latest MCA records.
Appointed
Deepinder Singh was appointed as Director.
Filing
Pine Wood Information System Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Ceased
Vipin Sharma ceased to be Additional Director.
Appointed
Kawaljit Kaur was appointed as Director.
Incorporation
13 Feb 2003
Pine Wood Information System Private Limited was registered on 13 Feb 2003 with Roc Delhi & aged 23 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Pine Wood Information System Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Pine Wood Information System Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Pine Wood Information System Private Limited

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Corporate group structure

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GST Compliance of Pine Wood Information System Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Pine Wood Information System Private Limited

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MCA filings and documents

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Frequently Asked Questions about Pine Wood Information System Private Limited

Pine Wood Information System has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Pine Wood Information System was a private limited company based in New Delhi, Delhi, India. The company worked in software development, within the software industry. It was incorporated on 13 February 2003 and is registered under CIN U72200DL2003PTC118938. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Pine Wood Information System was incorporated on 13 February 2003. It is registered with the Registrar of Companies, Delhi.

Pine Wood Information System had 2 directors:

The CIN (Corporate Identification Number) of Pine Wood Information System is U72200DL2003PTC118938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Pine Wood Information System is at D – 137 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.

Pine Wood Information System has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51 Lakh.

Pine Wood Information System operated in the software industry, in the software development segment.

No. Pine Wood Information System is not listed on any stock exchange. It is an unlisted company.

Pine Wood Information System has 7 court cases on record: 7 filed against it. 1 is pending. Most are in the district courts.

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