Pinnacle Investments Ltd.
About Pinnacle Investments Ltd.
Data last updated:
Pinnacle Investments Ltd. was a public limited company based in West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 15 September 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65992WB1995PLC074322.
The company had an authorised share capital of ₹110.5 Cr.
The registered office was at Transfer Co – Delhi To W.B.24.08.95, West Bengal, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Pinnacle Investments has one previous CIN (Corporate Identification Number): U99999WB1995PLC074322. The current CIN is U65992WB1995PLC074322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992WB1995PLC074322 | Current |
| U99999WB1995PLC074322 | Previous |
Contact details
Pinnacle Investments Ltd.'s registered office is in West Bengal.
- Registered AddressTransfer Co – Delhi To W.B.24.08.95, West Bengal, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Pinnacle Investments Ltd.
Year-wise financial statements and ratios of Pinnacle Investments Ltd. are in the company report Buy the company report.
Board of directors of Pinnacle Investments Ltd.
No directors are listed for Pinnacle Investments in the MCA records available to us.
Legal cases
Pinnacle Investments Ltd. has 1 court case on record: 1 filed by Pinnacle Investments. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against Sea Rsole Chemicals Ltd. | Disposed |
To see the full case history of Pinnacle Investments Ltd., 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 Pinnacle Investments Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pinnacle Investments Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Pinnacle Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pinnacle Investments was a public limited company based in West Bengal, India. The company worked in chit fund, within the financial services industry. It was incorporated on 15 September 1995 and is registered under CIN U65992WB1995PLC074322. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pinnacle Investments was incorporated on 15 September 1995. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Pinnacle Investments is U65992WB1995PLC074322. 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 Pinnacle Investments is at Transfer Co – Delhi To W.B.24.08.95, West Bengal, India.
Pinnacle Investments operated in the financial services industry, in the chit fund segment.
Pinnacle Investments has 1 court case on record: 1 filed by the company.
Pinnacle Investments can be reached at its registered office: Transfer Co – Delhi To W.B.24.08.95, West Bengal, India.
Pinnacle Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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