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PADMINI FINANCIAL SERVICES LIMITED

CIN : U65110DL1994PLC058268
|
ROC : RoC-Delhi
Under Liquidation
Last Updated On : 13-11-2018
CINU65110DL1994PLC058268
Company NamePADMINI FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number058268
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)2,42,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-04-1994
Registered AddressE-18 MODEL TOWN- II DELHI DL 110009 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00785692PAWAN GUPTA07-04-1994
PADMINI FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-04-1994. Its Corporate Identification Number (CIN) is U65110DL1994PLC058268, and it carries the registration number 058268. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, PADMINI FINANCIAL SERVICES LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹2,42,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is E-18 MODEL TOWN- II DELHI DL 110009 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PADMINI FINANCIAL SERVICES LIMITED?
    E-18 MODEL TOWN- II DELHI DL 110009 IN
  • Who are the owners / directors of PADMINI FINANCIAL SERVICES LIMITED?
    • PAWAN GUPTA
  • How can I contact PADMINI FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was PADMINI FINANCIAL SERVICES LIMITED established?
    It was founded on 06-04-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 60,03,300
MGT-7₹ 59,64,300
Total Penalty₹ 1,19,67,600
🎉90% WAIVER APPLIED
- ₹ 1,07,70,840
Amount Payable (10%)₹ 11,96,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.