Punjab Coal Enterprises Private Limited
About Punjab Coal Enterprises Private Limited
Data last updated: 12 March 2026
Punjab Coal Enterprises Private Limited is a private limited company based in Distt Sangrur, Punjab, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 28 April 2003, the company has been in operation for over 23 years.
Registered with ROC Chandigarh under CIN U51909PB2003PTC025965.
Capital: 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.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Vpo Dherpur, Distt 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.
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Registered AddressVpo Dherpur, Distt Sangrur, Punjab, India
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Punjab Coal Enterprises Private Limited
Punjab Coal Enterprises Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sham Gupta | Director | 02 Sep 2009 | 16 Years 11 Months | Current |
| Harish Gupta | Director | 02 Sep 2009 | 16 Years 11 Months | Current |
Financials of Punjab Coal Enterprises Private Limited FY 2009 filings available
Ten-year financial statements for Punjab Coal Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Punjab Coal Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2008 | Hdfc Bank Limited | ₹2.01 Cr | Open |
| 24 Jun 2008 | Standard Chartered Bank | ₹5 Cr | Open |
| 24 Jun 2008 | Standard Chartered Bank | ₹3 Cr | Open |
| 24 Jan 2008 | State Bank of India | ₹1.74 Cr | Satisfied |
| 22 Dec 2007 | State Bank of India | ₹70 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Punjab Coal Enterprises Private Limited
View historical data on people associated with Punjab Coal Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punjab Coal Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Punjab Coal Enterprises Private Limited
GST registrations and filing compliance for Punjab Coal Enterprises Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Punjab Coal Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Punjab Coal Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Punjab Coal Enterprises Private Limited
MSME payment history for Punjab Coal Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Punjab Coal Enterprises Private Limited
Corporate group structure for Punjab Coal Enterprises Private Limited
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MCA Filings & Documents of Punjab Coal Enterprises Private Limited
MCA filings and documents for Punjab Coal Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Punjab Coal Enterprises Private Limited
Frequently Asked Questions about Punjab Coal Enterprises Private Limited
Punjab Coal Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Distt Sangrur, Punjab, India. It was incorporated on 28 April 2003 (23+ years old) and is registered under CIN U51909PB2003PTC025965.
The current directors of Punjab Coal Enterprises Private Limited are:
- Sham Gupta - Director
- Harish Gupta - Director
The primary industry of Punjab Coal Enterprises Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Punjab Coal Enterprises Private Limited can be reached at the registered office: Vpo Dherpur, Distt Sangrur, Punjab, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.75 Lakh.
The company has its registered office at Vpo Dherpur, Distt Sangrur, Punjab, India.