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PAYAL ELECTRONICS PVT LTD

As on: 2024-06-24

PAYAL ELECTRONICS PVT LTD (CIN: U32109WB1987PTC264243) is a Private company incorporated on 16 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1350000.00 and its paid up capital is Rs. 1349300.00.

PAYAL ELECTRONICS PVT LTD's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAYAL ELECTRONICS PVT LTD's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of PAYAL ELECTRONICS PVT LTD are MILIND DATTATRAYA MANKE, and GITA ..

PAYAL ELECTRONICS PVT LTD's Corporate Identification Number (CIN) is U32109WB1987PTC264243 and its registration number is 264243. Users may contact PAYAL ELECTRONICS PVT LTD on its Email address - [email protected]. Registered address of PAYAL ELECTRONICS PVT LTD is Thapar House, 163 SP Mukherjee Road , Kolkata, West Bengal, India - 700026.

Current status of PAYAL ELECTRONICS PVT LTD is - Active.

Basic Information

CIN U32109WB1987PTC264243
Name PAYAL ELECTRONICS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 264243
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1987-01-16
Age of Company 38 years, 1 months, 27 days
Activity NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-16
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,350,000.00
Paid-up Share Capital ₹ 1,349,300.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PAYAL ELECTRONICS PVT LTD

Previous CINs

U32109MH1987PTC042257
U32109WB1987PTC264243

Regulatory Filings of PAYAL ELECTRONICS

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Litigation Search Report of PAYAL ELECTRONICS

Get a list of all litigations PAYAL ELECTRONICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAYAL ELECTRONICS. This report helps you understand the risk associated in dealing with PAYAL ELECTRONICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAYAL ELECTRONICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PAYAL ELECTRONICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PAYAL ELECTRONICS

Current Directors & Key Managerial Personnel of PAYAL ELECTRONICS
DIN Director Name Designation Appointment Date
08769123 MILIND DATTATRAYA MANKE Director 2021-09-30
03437346 GITA . Director 2022-02-07
Past Directors & Key Managerial Personnel of PAYAL ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
08064397 ANKUSH KHANNA Additional Director - 2021-02-19
08064397 ANKUSH KHANNA Director - 2021-02-19
08769123 MILIND DATTATRAYA MANKE Additional Director - 2021-09-30
03437346 GITA . Additional Director - 2022-09-27
06370487 RATNESH KESHAVA NANDKEOLYAR Additional Director - 2015-09-30
06370487 RATNESH KESHAVA NANDKEOLYAR Director - 2018-02-02
06653141 NIRMAL CHATTOPADHYAY Director - 2022-02-17
Other Directorships of ANKUSH KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILIND DATTATRAYA MANKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
THAPAR INFRA CONSTRUCTION INDIA LLP AAK-2196 Designated Partner 2021-03-01 Ongoing
THAPAR INFRA CONSTRUCTION INDIA LLP AAK-2196 Designated Partner - 2018-03-23
KARMATH INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215155 Additional Director - 2012-08-28
KARMATH INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215155 Director 2012-08-28 Ongoing
ANANNYA INFRABUILD PRIVATE LIMITED U45200DL2011PTC219025 Additional Director - 2012-09-29
ANANNYA INFRABUILD PRIVATE LIMITED U45200DL2011PTC219025 Director 2012-09-29 Ongoing
ANAISHA BUILDCON PRIVATE LIMITED U45200DL2011PTC219055 Additional Director - 2012-09-29
ANAISHA BUILDCON PRIVATE LIMITED U45200DL2011PTC219055 Director 2012-09-29 Ongoing
SPLENDID NIRMAN PRIVATE LIMITED U45200DL2012PTC235286 Additional Director - 2013-08-01
SPLENDID NIRMAN PRIVATE LIMITED U45200DL2012PTC235286 Director - 2014-07-12
BIJWASAN REALTY ONE PRIVATE LIMITED U45204DL2011PTC218938 Director 2011-05-10 Ongoing
KAMYA INFRASTRUCTURES PRIVATE LIMITED U45204DL2011PTC219026 Additional Director - 2012-09-29
KAMYA INFRASTRUCTURES PRIVATE LIMITED U45204DL2011PTC219026 Director 2012-09-29 Ongoing
ISANA VAN THREE PRIVATE LIMITED U45204DL2013PTC259441 Director - 2014-07-12
GEMS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45300DL2011PTC218902 Director 2011-05-10 Ongoing
RISHIKESH REALTY THREE PRIVATE LIMITED U45400DL2011PTC215088 Additional Director - 2012-08-27
RISHIKESH REALTY THREE PRIVATE LIMITED U45400DL2011PTC215088 Director 2012-08-27 Ongoing
RISHIKESH REALTY FOUR PRIVATE LIMITED U45400DL2011PTC215110 Additional Director - 2012-08-27
RISHIKESH REALTY FOUR PRIVATE LIMITED U45400DL2011PTC215110 Director 2012-08-27 Ongoing
ROBUST BUILDCON PRIVATE LIMITED U45400DL2012PTC235254 Additional Director - 2013-08-01
ROBUST BUILDCON PRIVATE LIMITED U45400DL2012PTC235254 Director - 2014-07-12
ISANA VAN PROJECTS PRIVATE LIMITED U45400DL2013PTC259171 Director - 2014-07-12
ISANA VAN TWO PRIVATE LIMITED U45400DL2013PTC259453 Director - 2014-07-12
ISANA VAN ONE PRIVATE LIMITED U45400DL2013PTC260355 Director - 2014-07-12
ISANA VAN FOUR PRIVATE LIMITED U45400DL2013PTC260356 Director - 2014-07-12
ISANA VAN FIVE PRIVATE LIMITED U45400DL2013PTC260392 Director - 2014-07-12
ISANA VAN TWELVE PRIVATE LIMITED U45400DL2013PTC260782 Director 2013-11-23 Ongoing
ISANA VAN FIFTEEN PRIVATE LIMITED U45400DL2013PTC260793 Director 2013-11-23 Ongoing
ISANA VAN SEVENTEEN PRIVATE LIMITED U45400DL2013PTC260811 Director 2013-11-23 Ongoing
ISANA VAN EIGHTEEN PRIVATE LIMITED U45400DL2013PTC260817 Director 2013-11-23 Ongoing
ISANA VAN NINETEEN PRIVATE LIMITED U45400DL2013PTC260818 Director 2013-11-23 Ongoing
ISANA VAN TWENTY PRIVATE LIMITED U45400DL2013PTC260819 Director 2013-11-23 Ongoing
ISANA VAN SIXTEEN PRIVATE LIMITED U45400DL2013PTC260820 Director 2013-11-23 Ongoing
ISANA VAN THIRTEEN PRIVATE LIMITED U45400DL2013PTC260871 Director 2013-11-25 Ongoing
ISANA VAN FOURTEEN PRIVATE LIMITED U45400DL2013PTC260892 Director 2013-11-25 Ongoing
ISANA VAN ELEVEN PRIVATE LIMITED U45400DL2013PTC261312 Director 2013-11-28 Ongoing
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2018-09-29
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2020-10-09
RISHIKESH REALTY TWO PRIVATE LIMITED U70109DL2010PTC208444 Additional Director - 2011-12-30
RISHIKESH REALTY TWO PRIVATE LIMITED U70109DL2010PTC208444 Director 2011-12-30 Ongoing
RISHIKESH REALTY ONE PRIVATE LIMITED U70200DL2010PTC208288 Additional Director - 2011-12-30
RISHIKESH REALTY ONE PRIVATE LIMITED U70200DL2010PTC208288 Director 2011-12-30 Ongoing
DHARMA TRUSTEE PRIVATE LIMITED U74999WB2017PTC219679 Additional Director - 2018-09-28
DHARMA TRUSTEE PRIVATE LIMITED U74999WB2017PTC219679 Director 2018-09-28 Ongoing
PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219684 Additional Director - 2018-09-28
PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219684 Director - 2023-04-24
BARBUS FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219685 Additional Director - 2018-09-28
BARBUS FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219685 Director 2018-09-28 Ongoing
STONE CASTLE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219687 Additional Director - 2018-09-17
KIA JIA FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219705 Director 2017-03-01 Ongoing
HARIT ART & ARTEFACTS PRIVATE LIMITED U90009DL2015PTC378623 Additional Director - 2020-09-29
HARIT ART & ARTEFACTS PRIVATE LIMITED U90009DL2015PTC378623 Director 2020-09-29 Ongoing
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2020-10-09
KCT REALCON PRIVATE LIMITED U70109WB2012PTC182055 Additional Director - 2023-09-27
KCT REALCON PRIVATE LIMITED U70109WB2012PTC182055 Director 2023-05-15 Ongoing
Other Directorships of GITA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATNESH KESHAVA NANDKEOLYAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PAYAL ELECTRONICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PAYAL ELECTRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90235634 1994-09-08 - 2021-02-11 5,000,000.00 THE HONGKONG & SHANGHAI BANK CORPORATION LIMITED

Contact Details of PAYAL ELECTRONICS

Email ID: [email protected] Website: Not Available Address: Thapar House, 163 SP Mukherjee Road , Kolkata, West Bengal, India - 700026

Principal Products & Services of PAYAL ELECTRONICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PAYAL ELECTRONICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PAYAL ELECTRONICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PAYAL ELECTRONICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PAYAL ELECTRONICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PAYAL ELECTRONICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PAYAL ELECTRONICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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