Punjab Coal Enterprises Private Limited
About Punjab Coal Enterprises Private Limited
Data last updated:
Punjab Coal Enterprises Private Limited is a private limited company based in Sangrur, Punjab, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 28 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2003PTC025965.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.75 Lakh. It is led by directors Sham Gupta and Harish Gupta.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Vpo Dherpur, Sangrur, Punjab, India.
As per MCA filings, the company has open charges of ₹10.01 Cr and satisfied charges of ₹6.54 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Punjab Coal Enterprises Private Limited's registered office is in Sangrur, Punjab.
- Registered AddressVpo Dherpur, Sangrur, Punjab, India
- IndustryMetals and Minerals, Other Metals & Minerals
- 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 Punjab Coal Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Punjab Coal Enterprises Private Limited, buy the company report.
Board of directors of Punjab Coal Enterprises Private Limited
Punjab Coal Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sham Gupta | Director | 02 Sep 2009 | 17 Years 1 Months | Current |
| Harish Gupta | Director | 02 Sep 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2008 | 10132946 | Hdfc Bank Limited | ₹2.01 Cr | Open | |
| 24 Jun 2008 | 10109537 | Standard Chartered Bank | ₹5 Cr | Open | |
| 24 Jun 2008 | 10112354 | Standard Chartered Bank | ₹3 Cr | Open | |
| 24 Jan 2008 | 10102588 | State Bank of India | ₹1.74 Cr | Satisfied | |
| 22 Dec 2007 | 10102587 | State Bank of India | ₹70 Lakh | Satisfied |
To see the full charge records of Punjab Coal Enterprises Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Punjab Coal Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punjab Coal Enterprises 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 Punjab Coal Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punjab Coal Enterprises Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Rajesh Kumar Gupta ceased to be Director on 31 Oct 2009.
9 earlier events are in the company report.
Frequently asked questions
Punjab Coal Enterprises is an active private limited company based in Sangrur, Punjab, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 28 April 2003 (23+ years old) and is registered under CIN U51909PB2003PTC025965.
Punjab Coal Enterprises has 2 current directors:
- Sham Gupta - Director
- Harish Gupta - Director
The latest financial statements of Punjab Coal Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Punjab Coal Enterprises is U51909PB2003PTC025965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punjab Coal Enterprises was incorporated on 28 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rajesh Kumar Gupta ceased to be Director on 31 Oct 2009. Harish Gupta ceased to be Additional Director on 30 Sep 2009. Sham Gupta ceased to be Additional Director on 30 Sep 2009. Punjab Coal Enterprises has 6 board changes on record in total.
The registered office of Punjab Coal Enterprises is at Vpo Dherpur, Sangrur, Punjab, India.
Punjab Coal Enterprises operates in the metals and minerals industry, in the other metals and minerals segment.
Punjab Coal Enterprises has open charges of ₹10.01 Cr and satisfied charges of ₹6.54 Cr as per latest MCA filings.
The compliance status of Punjab Coal Enterprises is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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