About
Basic Data Updated:
3 months agoPTC India Financial Services Limited has been registered with the Reserve Bank of India as an infrastructure financing and systemically important NBFC, according to its credit rating report. Loans, including mezzanine funding, and equity financing are provided by the company to projects for the generation, transmission, and distribution of power from various fuel sources. These projects also include fuel-related infrastructure such as gas pipelines, liquefied natural gas terminals, ports, equipment manufacturers, and engineering, procurement, and construction contractors. The company's registered office is located in New Delhi and it was incorporated in 2006.
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
Products or Services related to Ptc India Financial Services Limited
Online Education Consultancy Services
Electronics Manufacturing Service
Investment Service
Financials of Ptc India Financial Services Limited
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Corporate Structure
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People in Ptc India Financial Services Limited
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Executive Team (2)
Mahendra Lodha
CFOAppointment Date: 14-Jun-2023
Status: Current
SA
Shweta Agrawal Company SecretaryAppointment Date: 17-Nov-2022
Status: Current
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Mar 2023 | ₹300.00 Cr | Open |
Indian Bank Creation Date: 29 Dec 2021 | ₹500.00 Cr | Open |
Others Creation Date: 23 Dec 2021 | ₹100.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
India International Bullion Exchange Ifsc Limited
Active
2 years 8 months Seema Bahuguna is a mutual person
Recent activity within the organization
Annual General Meeting
Ptc India Financial Services Limited last Annual general meeting of members was held on 12 Sep 2023 as per latest MCA records.
12 Sep 2023Charges
A charge registered on 30 Mar 2016 via Charge ID 100021535 with Others was fully satisfied on 17 Jul 2023.
17 Jul 2023Director Appointment
Mahendra Lodha was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 Jun 2023 & has been associated with this company since 10 months 6 days .
14 Jun 2023Charges
A charge registered on 25 Sep 2017 via Charge ID 100125316 with Syndicate Bank was fully satisfied on 01 Jun 2023.
01 Jun 2023Charges
A charge registered on 05 Jun 2017 via Charge ID 100104186 with Canara Bank was fully satisfied on 01 Jun 2023.
01 Jun 2023
Recent News, Updates & Announcement
RBI asks PTC Indian Financial Services CEO Pawan Singh to go on leave.Business Standard 22 Jun 2023
- Mahendra Lodha Joins PTC India Financial Services as Director Finance CFO.
siliconindia 15 Jun 2023
- PFS initiates process to select new CEO to put behind corporate lapses.
Business Standard 06 Jun 2023
- PTC India Financial Services appoints S Siva Kumar as ED Credit.
Adgully 23 Mar 2023
- PFS Under Fire for Violating Companies Act MCA Demands Explanation for Forensic Audit Delay and Lack of Transparency.
When PFS didnt follow rules for forensic audit and didnt share report with independent directors for 2 years MCA asked why no action should be taken PFS claims allegations are baseless and decisions were made to recover loan Independent directors say they werent informed about audit for 2 years PFS under scrutiny for corporate governance lapses MCA says this is a violation of Companies Act PFS has 15 days to respond or face prosecution.
Economic Times 22 Feb 2023
Frequently asked questions
What is the Incorporation or founding date of Ptc India Financial Services Limited?
