PMW Estates Private Limited

PMW Estates Private Limited - financial services in New, Delhi, India. Directors, charges & compliance details.
CIN U70109DL1971PTC005862 Incorporated 19 November 1971 ROC Delhi HQ New, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6.46 Lakh
Issued & subscribed
Satisfied charges
₹17 Lakh
No open charges
Company age
55 yrs
Est. 1971
Directors on board
4
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data

About PMW Estates Private Limited

Data last updated:

PMW Estates Private Limited was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 19 November 1971.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL1971PTC005862.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.46 Lakh. It was led by directors including Iqbal Singh Dhingra (Managing Director) and Narinder Singh Dhingra.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 7 Hemkunt Colony, New, Delhi, India – 110048.

As per MCA filings, the company has satisfied charges of ₹17 Lakh on record.

Company Details of PMW Estates Private Limited
CIN U70109DL1971PTC005862
Registration Number 005862
Incorporation Date 19 November 1971
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    7 Hemkunt Colony, New, Delhi, India – 110048
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for PMW Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of PMW Estates Private Limited FY 2013 filings available

Financial Statement Summary of PMW Estates Private Limited

MetricsFY 2012-13
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 PMW Estates Private Limited

MetricsFY 2012-13
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 PMW Estates 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 PMW Estates Private Limited

PMW Estates has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narinder Singh DhingraDirector04 Dec 198243 Years 10 MonthsAs last reported
Iqbal Singh DhingraManaging Director19 Nov 197154 Years 10 MonthsAs last reported
Rajiv JainAdditional Director21 Jan 201412 Years 8 MonthsAs last reported
Manjit KaurDirector19 Nov 197154 Years 10 MonthsAs last reported

Charges & Borrowings of PMW Estates Private Limited

Open charges
None
Satisfied charges
₹17 Lakh
Breakdown by lending institutions
Standard Chartered Bank₹0.10 Cr
Canara Bank₹0.07 Cr
Latest charge details
DateLenderAmountStatus
20 Dec 1984Canara Bank₹7 LakhSatisfied
04 Aug 1976Standard Chartered Bank₹10 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at PMW Estates Private Limited

Employment history and EPFO contributions of people linked to PMW Estates.

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Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
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CIN History of PMW Estates Private Limited

PMW Estates has one previous CIN (Corporate Identification Number): U74899DL1971PTC005862. The current CIN is U70109DL1971PTC005862, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70109DL1971PTC005862Current
U74899DL1971PTC005862Previous

Recent Activity on PMW Estates Private Limited

PMW Estates Private Limited has 4 board changes on record since 1971: 4 appointments. The latest: Rajiv Jain was appointed as Additional Director on 21 Jan 2014.

Charges
A charge registered on 04 Aug 1976 via Charge ID 90031576 with Standard Chartered Bank was fully satisfied on 04 Jun 2014.
Appointed
Rajiv Jain was appointed as Additional Director.
AGM
Pmw Estates Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Pmw Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Charges
A charge registered on 20 Dec 1984 via Charge ID 90031880 with Canara Bank was fully satisfied on 29 Nov 2011.
Charges
A charge with Canara Bank amounted to Rs. 7.00 Lakh with Charge ID 90031880 was registered on 20 Dec 1984.
Appointed
Narinder Singh Dhingra was appointed as Director.
Charges
A charge with Standard Chartered Bank amounted to Rs. 10.00 Lakh with Charge ID 90031576 was registered on 04 Aug 1976.
Appointed
Iqbal Singh Dhingra was appointed as Managing Director.
Appointed
Manjit Kaur was appointed as Director.
Incorporation
19 Nov 1971
Pmw Estates Private Limited was registered on 19 Nov 1971 with Roc Delhi & aged 54 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for PMW Estates Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by PMW Estates Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of PMW Estates Private Limited

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Corporate group structure

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GST Compliance of PMW Estates Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of PMW Estates Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about PMW Estates Private Limited

PMW Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

PMW Estates was a private limited company based in New, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 19 November 1971 and is registered under CIN U70109DL1971PTC005862. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of PMW Estates is U70109DL1971PTC005862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

PMW Estates had 4 directors:

PMW Estates was incorporated on 19 November 1971. It is registered with the Registrar of Companies, Delhi.

The registered office of PMW Estates is at 7 Hemkunt Colony, New, Delhi, India – 110048.

PMW Estates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.46 Lakh.

PMW Estates operated in the financial services industry, in the real estate financing segment.

No. PMW Estates is not listed on any stock exchange. It is an unlisted company.

Rajiv Jain was appointed as Additional Director on 21 Jan 2014. Narinder Singh Dhingra was appointed as Director on 04 Dec 1982. Iqbal Singh Dhingra was appointed as Managing Director on 19 Nov 1971. PMW Estates has 4 board changes on record in total.

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