Punjab Exchange Limited
About Punjab Exchange Limited
Data last updated: 25 July 2025
Punjab Exchange Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 25 April 1949.
Registered with ROC Delhi under CIN U74899DL1949PLC001593.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anita Goel and Surjit Kumar Gupta.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Kohinoor Bldg Katra Baryan Fatehpuri, New Delhi, Delhi, India – 110006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKohinoor Bldg Katra Baryan Fatehpuri, New Delhi, Delhi, India – 110006
- 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
CIN History of Punjab Exchange Limited
Punjab Exchange Limited has one previous CIN (Corporate Identification Number): L74899DL1949PLC001593. The current CIN is U74899DL1949PLC001593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1949PLC001593 | Current |
| L74899DL1949PLC001593 | Previous |
Board of Directors of Punjab Exchange Limited
Punjab Exchange Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Goel | Director | 06 Oct 1989 | 36 Years 10 Months | As last reported |
| Surjit Kumar Gupta | Director | 06 Oct 1979 | 46 Years 10 Months | As last reported |
|
Sanjay Gupta
Also directs:
Usha Pipe And Steels Private Limited
|
Director | 06 Oct 1989 | 36 Years 10 Months | As last reported |
Financials of Punjab Exchange Limited FY 2011 filings available
Ten-year financial statements for Punjab Exchange Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Punjab Exchange Limited
Punjab Exchange Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punjab Exchange Limited
View historical data on people associated with Punjab Exchange Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punjab Exchange Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Punjab Exchange Limited
GST registrations and filing compliance for Punjab Exchange Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Punjab Exchange Limited
Credit ratings, litigation, and regulatory alerts for Punjab Exchange Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Punjab Exchange Limited
MSME payment history for Punjab Exchange 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
- Vendor payment signals
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Subsidiaries & Group Companies of Punjab Exchange Limited
Corporate group structure for Punjab Exchange Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Punjab Exchange Limited
MCA filings and documents for Punjab Exchange Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Punjab Exchange Limited
Frequently Asked Questions about Punjab Exchange Limited
Punjab Exchange Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Punjab Exchange Limited is a struck-off public limited company based in New Delhi, Delhi, India. It was incorporated on 25 April 1949 and is registered under CIN U74899DL1949PLC001593. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Punjab Exchange Limited are:
- Anita Goel - Director
- Surjit Kumar Gupta - Director
- Sanjay Gupta - Director
The CIN (Corporate Identification Number) of Punjab Exchange Limited is U74899DL1949PLC001593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Kohinoor Bldg Katra Baryan Fatehpuri, New Delhi, Delhi, India – 110006.
Punjab Exchange Limited can be reached at the registered office: Kohinoor Bldg Katra Baryan Fatehpuri, New Delhi, Delhi, India – 110006.