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PEKON ELECTRONICS LTD

As on: 2024-06-17

PEKON ELECTRONICS LTD (CIN: L91312WB1985PLC038831) is a Public company incorporated on 23 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

PEKON ELECTRONICS LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEKON ELECTRONICS LTD's NIC code is 91 (which is part of its CIN). As per the NIC code, it is inolved in ACTIVITIES OF MEMBERSHIP ORGANISATIONS N.E.C..

Directors of PEKON ELECTRONICS LTD are ADITYA BHAGCHANDKA, PURUSHOTTAM KUMAR BHAGCHANDKA, and SURESH KUMAR JALAN.

PEKON ELECTRONICS LTD's Corporate Identification Number (CIN) is L91312WB1985PLC038831 and its registration number is 38831. Users may contact PEKON ELECTRONICS LTD on its Email address - [email protected]. Registered address of PEKON ELECTRONICS LTD is 10 A, Middleton Row, 2nd Floor, , Kolkata, West Bengal, India - 700071.

Current status of PEKON ELECTRONICS LTD is - Active.

Basic Information

CIN L91312WB1985PLC038831
Name PEKON ELECTRONICS LTD
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Kolkata
Registration Number 38831
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1985-04-23
Age of Company 41 years, 0 months, 23 days
Activity NIC Code: 91 NIC Description: ACTIVITIES OF MEMBERSHIP ORGANISATIONS N.E.C.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PEKON ELECTRONICS LTD

Previous CINs

L91312WB1985PLC038831

Regulatory Filings of PEKON ELECTRONICS

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Litigation Search Report of PEKON ELECTRONICS

Get a list of all litigations PEKON 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 PEKON ELECTRONICS. This report helps you understand the risk associated in dealing with PEKON ELECTRONICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 PEKON 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 PEKON 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 PEKON ELECTRONICS

Current Directors & Key Managerial Personnel of PEKON ELECTRONICS
DIN Director Name Designation Appointment Date
01097751 ADITYA BHAGCHANDKA Director 2022-07-01
00792064 PURUSHOTTAM KUMAR BHAGCHANDKA Whole-time director 2019-12-02
00849767 SURESH KUMAR JALAN Director 2001-05-28
Past Directors & Key Managerial Personnel of PEKON ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
00891797 RAJENDRA KUMAR RUSTAGI Director - 2009-05-09
01097751 ADITYA BHAGCHANDKA Additional Director - 2022-09-30
00791280 DHIRAJ BHAGCHANDKA Director - 2022-07-01
00792064 PURUSHOTTAM KUMAR BHAGCHANDKA Director - 2019-12-02
Other Directorships of RAJENDRA KUMAR RUSTAGI
Company Name CIN Designation Appointment Date Cessation
MOGUL INFRABUILD PRIVATE LIMITED U45200WB2007PTC112455 Director - 2018-01-06
SAAK INDIA LIMITED U99999MH1985PLC129888 Director - 2009-11-11
Other Directorships of ADITYA BHAGCHANDKA
Company Name CIN Designation Appointment Date Cessation
LAKHI EDUCON LLP AAG-9009 Designated Partner 2016-07-13 Ongoing
HUAIHAI KSL AUTO PRIVATE LIMITED U34300WB2019PTC233888 Additional Director - 2022-09-27
HUAIHAI KSL AUTO PRIVATE LIMITED U34300WB2019PTC233888 Director 2022-04-18 Ongoing
ADITYA WAREINFRA PRIVATE LIMITED U45400WB2010PTC153608 Director 2010-09-28 Ongoing
ELECTECA MOBILITY PRIVATE LIMITED U70101WB2007PTC117504 Additional Director - 2021-11-30
ELECTECA MOBILITY PRIVATE LIMITED U70101WB2007PTC117504 Director 2021-11-30 Ongoing
VIRTUOSO INFRABUILD PRIVATE LIMITED U70101WB2007PTC117505 Director - 2009-08-25
ASTECK INFRACON LIMITED U72900WB2005PLC101609 Director - 2019-12-16
KSL CLEANTECH LIMITED U74110WB2007PLC117507 Additional Director - 2022-07-01
KSL CLEANTECH LIMITED U74110WB2007PLC117507 Director - 2017-01-14
Other Directorships of SURESH KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
VIRTUOSO FARMS PRIVATE LIMITED U01403MH2008PTC185845 Director - 2010-03-31
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2007-03-06
GREENMINT POWER PRIVATE LIMITED U40109MH2007PTC253167 Director - 2010-03-31
MANGALSHIV CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192784 Director 2013-05-03 Ongoing
BHAGCHANDKA EXPORTS LTD U51109WB1983PLC036845 Director 2001-05-28 Ongoing
TULIP DEALERS PVT LTD U51109WB2006PTC109347 Director - 2011-09-27
DOLPHIN AGENCIES PRIVATE LIMITED U51395WB1988PTC044423 Director 2007-07-21 Ongoing
BOOKMARK PVT LTD U51909WB1979PTC031982 Director 2007-07-21 Ongoing
ASTRA HOLDINGS PVT LTD U65999WB1988PTC044227 Director 2007-07-21 Ongoing
SKJ SECURITIES PRIVATE LIMITED U67120WB2000PTC092360 Director 2000-08-29 Ongoing
VIRTUOSO INFRABUILD PRIVATE LIMITED U70101WB2007PTC117505 Additional Director - 2012-08-03
VIRTUOSO INFRABUILD PRIVATE LIMITED U70101WB2007PTC117505 Director 2012-08-03 Ongoing
VIRTUOSO INFRABUILD PRIVATE LIMITED U70101WB2007PTC117505 Director - 2009-08-25
ANVI INFRACON PRIVATE LIMITED U70102WB2013PTC193774 Director 2013-05-27 Ongoing
ANVIKA HOLDINGS PRIVATE LIMITED U70200WB2018PTC227858 Director 2018-09-19 Ongoing
ASTECK INFRACON LIMITED U72900WB2005PLC101609 Additional Director - 2021-11-30
ASTECK INFRACON LIMITED U72900WB2005PLC101609 Director 2021-11-30 Ongoing
CIMSYS RESEARCH INDIA PVT LTD U73200WB1988PTC043812 Director - 2021-02-25
KSL CLEANTECH LIMITED U74110WB2007PLC117507 Director 2007-07-28 Ongoing
GOZERO MOBILITY PRIVATE LIMITED U74999WB2018PTC226069 Additional Director - 2019-11-08
GOZERO MOBILITY PRIVATE LIMITED U74999WB2018PTC226069 Director - 2022-04-22

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Prosecution Details of PEKON ELECTRONICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 PEKON ELECTRONICS LTD,PURUSHOTAM KR. BHAGEHANDRA,Dhiraj Bhagchandka CJM COURT, ALIPORE . 220(3) 2006-08-17 Servicing
1 PEKON ELECTRONICS LTD,PURUSHOTAM KR. BHAGEHANDRA,SURESH KUMAR JALAN,RAJENDRA KUMAR RUSTAGI,ANIL SARAF CJM COURT, ALIPORE . 162(1) 2008-05-23 Servicing
2 PEKON ELECTRONICS LTD,PURUSHOTAM KR. BHAGEHANDRA,SURESH KUMAR JALAN,RAJENDRA KUMAR RUSTAGI,ANIL SARAF CJM COURT, ALIPORE . 220(3) 2008-05-23 Servicing

Charges (Secured Loans) of PEKON ELECTRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10097349 2008-03-28 2008-03-28 2010-04-12 20,000,000.00 BANK OF INDIA
10178804 2009-08-17 2016-03-21 2017-12-12 179,500,000.00 ALLAHABAD BANK
10285619 2011-04-23 2014-03-06 2018-02-06 100,000,000.00 ALLAHABAD BANK
90244661 2002-12-05 2005-10-18 2008-08-23 82,000,000.00 STATE BANK OF INDIA
90247377 2004-07-26 - 2010-02-24 10,405,000.00 HDFC BANK LTD.
100112411 2017-06-16 2018-04-05 - 183,300,000.00 Axis Bank Limited
100241570 2019-03-01 2020-09-04 - 285,000,000.00 Axis Bank Limited

Contact Details of PEKON ELECTRONICS

Email ID: [email protected] Website: Not Available Address: 10 A, Middleton Row, 2nd Floor, , Kolkata, West Bengal, India - 700071

Principal Products & Services of PEKON 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 PEKON 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 PEKON 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 PEKON 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 PEKON 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 PEKON 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 PEKON 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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