Pointblack Tracon Pvt.Ltd.
About Pointblack Tracon Pvt.Ltd.
Data last updated:
Pointblack Tracon Pvt.Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1995PTC188033.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors including Rahul Aggarwal and Sanjay Seth.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 1 Pocket 52 Chittranjan Park, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Pointblack Tracon has one previous CIN (Corporate Identification Number): U51109WB1995PTC068495. The current CIN is U51109DL1995PTC188033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1995PTC188033 | Current |
| U51109WB1995PTC068495 | Previous |
Contact details
Pointblack Tracon Pvt.Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 1 Pocket 52 Chittranjan Park, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Pointblack Tracon Pvt.Ltd., buy the company report.
- 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 Pointblack Tracon Pvt.Ltd.
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pointblack Tracon Pvt.Ltd., buy the company report.
Board of directors of Pointblack Tracon Pvt.Ltd.
Pointblack Tracon has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Aggarwal Also directs: Icicon Distributors Pvt.Ltd. | Director | 16 Aug 2018 | 8 Years 2 Months | Current |
| Sanjay Seth | Director | 21 Oct 2008 | 18 Years 0 Months | Current |
| Sunil Aggarwal Also directs: Venkateshwara Ferro Alloys Pvt Ltd, Hariom Infratech Private Limited, Aggarwal Realtors Private Limited and 3 more | Director | 18 Aug 2005 | 21 Years 2 Months | Current |
Auditor
Pointblack Tracon Pvt.Ltd. is audited by NEHA B & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEHA B & CO. | FY 2023 | 035917N |
Shareholding
The shareholding of Pointblack Tracon Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Pointblack Tracon Pvt.Ltd., buy the company report.
Legal cases
Pointblack Tracon Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Punjab National Bank Consortium | Disposed |
To see the full case history of Pointblack Tracon Pvt.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 Pointblack Tracon Pvt.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 Pointblack Tracon Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pointblack Tracon Pvt.Ltd. has 10 board changes on record since 2005: 3 appointments and 7 cessations. The latest: Rahul Aggarwal ceased to be Additional Director on 29 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Pointblack Tracon is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 February 1995 (31+ years old) and is registered under CIN U51109DL1995PTC188033.
Pointblack Tracon has 3 current directors:
- Rahul Aggarwal - Director
- Sanjay Seth - Director
- Sunil Aggarwal - Director
The latest financial statements of Pointblack Tracon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pointblack Tracon is U51109DL1995PTC188033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pointblack Tracon has 1 court case on record: 1 filed against it.
Pointblack Tracon was incorporated on 20 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Aggarwal ceased to be Additional Director on 29 Sep 2018. Rahul Aggarwal was appointed as Director on 16 Aug 2018. Bhushan Gulati ceased to be Director on 04 Nov 2014. Pointblack Tracon has 10 board changes on record in total.
The registered office of Pointblack Tracon is at House No. 1 Pocket 52 Chittranjan Park, New Delhi, Delhi, India – 110019.
Pointblack Tracon operates in the financial services industry, in the nbfc segment.
The compliance status of Pointblack Tracon is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.