Premium Distributors (India) Private Limited
About Premium Distributors (India) Private Limited
Data last updated:
Premium Distributors (India) Private Limited is a private limited company based in Alto Porvorim, Goa, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 03 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2007PTC004980. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26.5 Lakh and a paid-up capital of ₹26.5 Lakh. It is led by directors including Jose Jorge Adolfo Gracias Menezes and Charles Ajoy Estibeiro.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Sharvani Regency Behind Sai Service, Alto Porvorim, Goa, India – 403521.
As per MCA filings, the company has open charges of ₹7.75 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Premium Distributors (India) Private Limited's registered office is in Alto Porvorim, Goa.
- Registered AddressSharvani Regency Behind Sai Service, Alto Porvorim, Goa, India – 403521
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Premium Distributors (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Premium Distributors (India) Private Limited, buy the company report.
Board of directors of Premium Distributors (India) Private Limited
Premium Distributors (India) has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jose Jorge Adolfo Gracias Menezes Also directs: Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 3 more | Director | 03 Jan 2007 | 19 Years 9 Months | Current |
| Charles Ajoy Estibeiro Also directs: Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 4 more | Director | 03 Jan 2007 | 19 Years 9 Months | Current |
| Aires Antonio Andrade Gomes Da Costa Also directs: Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 3 more | Director | 03 Jan 2007 | 19 Years 9 Months | Current |
| Akshay Jain Also directs: Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 3 more | Additional Director | 03 Jan 2007 | 19 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2013 | 10450283 | Bank of Maharastra | ₹32 Lakh | Open | |
| 30 Jul 2012 | 10375444 | Bank of Maharashtra | ₹4.68 Cr | Open | |
| 12 Jul 2007 | 10062899 | Bank of Maharastra | ₹2.75 Cr | Open |
To see the full charge records of Premium Distributors (India) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Premium Distributors (India) Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (1 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Bajaj Finance Ltd, Thro. Shri.Bhushan Ashok Jiwade | Disposed |
To see the full case history of Premium Distributors (India) Private Limited, 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 Premium Distributors (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Premium Distributors (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Premium Distributors (India) Private Limited, buy the company report.
Recent activity
Premium Distributors (India) Private Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Akshay Jain ceased to be Director on 19 May 2009.
Frequently asked questions
Premium Distributors (India) is an active private limited company based in Alto Porvorim, Goa, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 03 January 2007 (19+ years old) and is registered under CIN U74999GA2007PTC004980.
Premium Distributors (India) has 4 current directors:
- Jose Jorge Adolfo Gracias Menezes - Director
- Charles Ajoy Estibeiro - Director
- Aires Antonio Andrade Gomes Da Costa - Director
- Akshay Jain - Additional Director
The latest financial statements of Premium Distributors (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Premium Distributors (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Premium Distributors (India) is U74999GA2007PTC004980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Premium Distributors (India) has 6 court cases on record: 6 filed against it.
Premium Distributors (India) was incorporated on 03 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Goa.
Akshay Jain ceased to be Director on 19 May 2009. Aires Antonio Andrade Gomes Da Costa was appointed as Director on 03 Jan 2007. Akshay Jain was appointed as Additional Director on 03 Jan 2007. Premium Distributors (India) has 5 board changes on record in total.
The registered office of Premium Distributors (India) is at Sharvani Regency Behind Sai Service, Alto Porvorim, Goa, India – 403521.
Premium Distributors (India) operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
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