Pitamber Holding Private Limited

Pitamber Holding Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH2005PTC154333 Incorporated 29 June 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.85 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
12 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Pitamber Holding Private Limited

Data last updated:

Pitamber Holding Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 June 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2005PTC154333.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.85 Lakh. It was led by directors Prashant Gokuldas Shenoy and Manish Chandrakant Shah.

Its last annual general meeting (AGM) was held on 12 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 902 A 9th Flr Tower 1 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra, India – 400013.

Company details

CIN U67120MH2005PTC154333
Registration Number 154333
Incorporation Date 29 June 2005
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 12 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Pitamber Holding Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    902 A 9th Flr Tower 1 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Pitamber Holding Private Limited - one report that includes everything
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Financials of Pitamber Holding Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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

MetricsFY 2013-14
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

To see the full financial statements and ratios of Pitamber Holding Private Limited, buy the company report.

Board of directors of Pitamber Holding Private Limited

Pitamber Holding has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prashant Gokuldas ShenoyAdditional Director26 May 201412 Years 5 MonthsAs last reported
Manish Chandrakant ShahAdditional Director26 May 201412 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pitamber Holding Private Limited; 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 Pitamber Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pitamber Holding Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Manish Chandrakant Shah was appointed as Additional Director on 26 May 2014.

AGM
Pitamber Holding Private Limited last Annual general meeting of members was held on 12 Sep 2014 as per latest MCA records.
Appointed
Manish Chandrakant Shah was appointed as Additional Director.
Ceased
Piyush Vedprakash Goyal ceased to be Director.
Appointed
Prashant Gokuldas Shenoy was appointed as Additional Director.
Ceased
Seema Piyush Goyal ceased to be Director.
Filing
Pitamber Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Amit Chunilal Karania ceased to be Director.
Incorporation
29 Jun 2005
Pitamber Holding Private Limited was registered on 29 Jun 2005 with Roc Mumbai & aged 21 years 4 months as per MCA records.

Frequently asked questions

Pitamber Holding has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Pitamber Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 June 2005 and is registered under CIN U67120MH2005PTC154333. The company has been struck off by the Registrar of Companies and is no longer operational.

Pitamber Holding had 2 directors:

The CIN (Corporate Identification Number) of Pitamber Holding is U67120MH2005PTC154333. 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 Pitamber Holding is at 902 A 9th Flr Tower 1 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra, India – 400013.

Pitamber Holding was incorporated on 29 June 2005. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Pitamber Holding on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 12 September 2014. Year-wise statements from 2015 are in the company report.

Pitamber Holding operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Manish Chandrakant Shah was appointed as Additional Director on 26 May 2014. Piyush Vedprakash Goyal ceased to be Director on 26 May 2014. Prashant Gokuldas Shenoy was appointed as Additional Director on 26 May 2014. Pitamber Holding has 5 board changes on record in total.

Pitamber Holding can be reached at its registered office: 902 A 9th Flr Tower 1 Indiabulls Finance Centre Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra, India – 400013.