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PTC India Financial Services Limited

PTC India Financial Services Limited

Ptc India Financial Services Limited is a Public incorporated on 08 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000,000 and its paid up capital is Rs. 6,422,833,200

Ptc India Financial Services Limited’s Corporate Identification Number is (CIN) L65999DL2006PLC153373 and its registration number is 153373.Its Email address is vishalgoyal@ptcfinancial.com and its registered address is 7th Floor, Telephone Exchange Building 8 Bhikaji Cama Place New Delhi South West Delhi DL 110066 IN.

Directors/Signatory Details
DIN/PAN Name Begin date End date
0000044987 PAWAN SINGH 03/10/2018
AEUPS9882E PAWAN SINGH 03/10/2018
0000059620 KAMLESH SHIVJI VIKAMSEY 12/05/2018
0000130282 THOMAS MATHEW THUMPEPARAMBIL 10/10/2019
0000279627 NAVEEN KUMAR 25/09/2017
0001061535 DEEPAK AMITABH 22/12/2006
0002175871 SANTOSH BALACHANDRAN NAYAR 25/06/2018
0002383396 RAJIV MALHOTRA 06/06/2020
0003620666 RAKESH KACKER 10/10/2019
0006518591 AJIT KUMAR 06/06/2020
0006913463 PRAVIN TRIPATHI 15/10/2015
0006913463 PRAVIN TRIPATHI 15/10/2015
AJXPG7048L VISHAL GOYAL 25/02/2008
ACFPR9013B Sanjay Rustagi 03/10/2018

 

Current status of Ptc India Financial Services Limited is Active

Company Master Data
CIN L65999DL2006PLC153373
Company / LLP Name PTC INDIA FINANCIAL SERVICES LIMITED
ROC Code RoC-Delhi
Registration Number 153373
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 20000000000
Paid up Capital(Rs) 6422833350
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 08/09/2006
Registered Address 7th Floor, Telephone Exchange Building 8 Bhikaji Cama Place New Delhi South West Delhi DL 110066 IN
Email Id vishalgoyal@ptcfinancial.com
Whether Listed or not Listed
Date of last AGM 22/09/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
 Book debts; Movable property (not being pledge) 1500000000 21/12/2012 CLOSED
 Book debts 3000000000 11/12/2014 CLOSED
 Book debts 2000000000 02/03/2016 OPEN
 Book debts 1000000000 14/03/2013 CLOSED
 Book debts 5000000000 17/12/2014 CLOSED
 Book debts; All present and future receivables of loan asset 2000000000 23/02/2018 OPEN
 Book debts 1500000000 21/06/2012 CLOSED
 Book debts 10000000000 27/06/2014 OPEN
 Book debts 570000000 10/09/2014 CLOSED
 Book debts 1100000000 13/12/2013 CLOSED
 Book debts 1400000000 28/06/2013 CLOSED
 Book debts 340000000 03/12/2013 CLOSED
 Book debts 2000000000 10/09/2014 CLOSED
  1000000000 23/03/2009 08/02/2010 CLOSED
 Book debts 3000000000 28/03/2013 OPEN
 Book debts 2000000000 26/11/2014 CLOSED
 Book debts 1500000000 04/02/2014 CLOSED
  1000000000 04/05/2009 10/09/2010 CLOSED
  1764620000 04/02/2011 10/02/2016 OPEN
 Book debts 1331014000 15/01/2016 OPEN
 Book debts; All present and future receivables of loan asset 5000000000 13/03/2020 OPEN
 Book debts 400000000 09/03/2016 CLOSED
  1000000000 31/03/2014 26/06/2014 CLOSED
 Immovable property or any interest therein; Book debts 420860000 23/06/2011 OPEN
 Book debts 2000000000 30/09/2013 CLOSED
 Book debts 1000000000 23/09/2013 CLOSED
 Book debts 1400000000 11/12/2012 CLOSED
 Book debts 2000000000 12/03/2012 CLOSED
 Book debts 1000000000 26/06/2015 CLOSED
 Book debts 5000000000 30/12/2015 CLOSED
 Book debts 1300000000 27/06/2014 CLOSED
 Book debts 5000000000 23/12/2013 CLOSED
 Book debts 500000000 28/03/2016 CLOSED
 Book debts 450000000 13/09/2013 CLOSED
 Book debts 1000000000 08/07/2014 CLOSED
 Book debts 1596050000 19/06/2012 OPEN
 Book debts; Movable property (not being pledge) 248300000 23/09/2010 CLOSED
 Book debts 4250000000 29/09/2015 OPEN
 Book debts 3000000000 30/03/2016 OPEN
 Immovable property or any interest therein; Book debts 900000000 20/04/2011 OPEN
 Book debts 1000000000 16/12/2009 CLOSED
 Book debts 2000000000 27/10/2017 CLOSED
 Book debts 1000000000 16/11/2009 CLOSED
 Book debts 10000000000 13/08/2015 CLOSED
 Book debts 1000000000 24/06/2015 CLOSED
 Book debts 1000000000 29/04/2010 27/07/2010 CLOSED
 Book debts 480000000 10/09/2014 CLOSED
 Book debts 500000000 02/09/2015 CLOSED
 Book debts 1560000000 10/02/2014 CLOSED
 Book debts 1500000000 28/09/2012 CLOSED
 Book debts 5000000000 20/03/2015 OPEN
 Book debts 2000000000 19/11/2015 CLOSED
 Book debts 2500000000 24/06/2015 CLOSED
 Book debts 3000000000 04/06/2013 CLOSED
 Book debts; Floating charge 1250000000 25/09/2009 CLOSED
 Book debts 2000000000 29/01/2016 OPEN
 Book debts; All present and future receivables of loan asset 2000000000 30/03/2017 CLOSED
 Book debts; All present and future receivables of loan asset 5000000000 30/03/2017 OPEN
 Book debts 1100000000 21/03/2013 CLOSED
 Book debts 5000000000 21/12/2015 OPEN
 Book debts 750000000 06/03/2014 CLOSED
 Book debts 500000000 27/03/2014 CLOSED
 Book debts 1000000000 13/09/2013 CLOSED
 Book debts 3000000000 20/03/2015 CLOSED
 Book debts 4500000000 04/09/2014 CLOSED
 Book debts; Movable property (not being pledge) 1620000000 21/03/2013 CLOSED
 Immovable property or any interest therein; Book debts 1000000000 29/12/2009 27/07/2010 CLOSED
 Book debts 3000000000 18/02/2015 CLOSED
 Book debts 1000000000 04/09/2014 CLOSED
 Book debts 1800000000 11/12/2013 CLOSED
 Book debts 3440000000 17/12/2014 CLOSED
 Book debts 180000000 20/06/2014 CLOSED
 Book debts 5000000000 28/07/2015 OPEN
 Book debts 2000000000 18/02/2015 CLOSED
 Book debts 2500000000 05/07/2013 CLOSED
 Book debts 2500000000 07/09/2017 CLOSED
 Book debts; All present & future receivables of the loan asset 5000000000 27/05/2016 OPEN
 Book debts; All present and future receivables of loan asset 1000000000 23/02/2018 13/02/2019 OPEN
 Book debts; All present & future receivables of the loan asset 3000000000 29/12/2017 OPEN
 All the  receivables of the loan asset 4700000000 29/06/2017 CLOSED
 Book debts 5000000000 28/10/2016 CLOSED
 Book debts; All present & future receivables of the loan asset 3000000000 28/12/2017 OPEN
 Book debts 3000000000 30/12/2016 OPEN
 Book debts; All present & future receivables of the loan asset 4000000000 21/11/2016 OPEN
 All present & future receivables of the loan asset 1000000000 09/02/2017 OPEN
 All present & future receivables of the loan asset 2500000000 03/02/2017 OPEN
 Book debts; All present & future receivables of the loan asset 10000000000 22/02/2017 OPEN
 Book debts; All present & future receivables of the loan asset 5000000000 23/02/2017 OPEN
 Book debts 10000000000 30/01/2019 OPEN
 Book debts 5000000000 25/09/2017 OPEN
 All present & future receivables of the loan asset 1500000000 05/06/2017 OPEN
 Book debts 1500000000 04/02/2014 05/06/2017 OPEN
 Book debts 650000000 02/03/2015 05/09/2017 CLOSED
 Book debts; All present and future recievables of loan asset 2000000000 01/11/2018 CLOSED
  1500000000 11/06/2015 23/08/2017 OPEN
 Book debts 2250000000 30/11/2017 OPEN
 Book debts 1750000000 22/03/2016 30/11/2017 CLOSED
 Book debts 1500000000 11/12/2017 OPEN
 Book debts 1500000000 11/12/2017 OPEN
 Book debts; All account assets&receivables as per 11(j) &13 3000000000 01/02/2017 27/09/2019 OPEN
 Book debts; All present and future receivables 4000000000 23/02/2018 27/03/2018 OPEN
 Book debts 3000000000 07/08/2018 CLOSED
 Book debts; All present and future recievables of loan asset 3000000000 07/08/2018 27/09/2018 CLOSED
 Book debts 3000000000 26/03/2019 CLOSED
 Book debts 3000000000 17/12/2018 OPEN
 Book debts 1000000000 25/09/2017 17/12/2018 OPEN
 Book debts; Floating charge; All present and future receivables of loan asset 2000000000 12/06/2019 OPEN
 Book debts; Floating charge; All present and future receivables of loan asset 3000000000 12/06/2019 OPEN
 Book debts; Movable property (not being pledge); As per Annexure- A 12875000000 05/04/2012 09/10/2019 OPEN
 Book debts; All present and future receivables of loan asset 5000000000 26/11/2019 CLOSED
 Book debts; All present and future receivables of loan asset 5000000000 30/12/2019 OPEN
 Book debts; All present and future receivables of loan asset 1000000000 31/03/2020 OPEN
  2135000000 20/05/2015 10/08/2020 OPEN
 Book debts; All present & future receivables of the loan asset 3000000000 21/09/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000044987 PAWAN SINGH 03/10/2018  
AEUPS9882E PAWAN SINGH 03/10/2018  
0000059620 KAMLESH SHIVJI VIKAMSEY 12/05/2018  
0000130282 THOMAS MATHEW THUMPEPARAMBIL 10/10/2019  
0000279627 NAVEEN KUMAR 25/09/2017  
0001061535 DEEPAK AMITABH 22/12/2006  
0002175871 SANTOSH BALACHANDRAN NAYAR 25/06/2018  
0002383396 RAJIV MALHOTRA 06/06/2020  
0003620666 RAKESH KACKER 10/10/2019  
0006518591 AJIT KUMAR 06/06/2020  
0006913463 PRAVIN TRIPATHI 15/10/2015  
0006913463 PRAVIN TRIPATHI 15/10/2015  
AJXPG7048L VISHAL GOYAL 25/02/2008  
ACFPR9013B Sanjay Rustagi 03/10/2018  

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