Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PENTIUM SWITZ CONCARD PVT LTD
CIN: U65990GJ1995PTC025654 As on: 2026-07-13
PENTIUM SWITZ CONCARD PVT LTD (CIN: U65990GJ1995PTC025654) is a Private company incorporated on 27 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 237000.00.
PENTIUM SWITZ CONCARD PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENTIUM SWITZ CONCARD PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PENTIUM SWITZ CONCARD PVT LTD are RAMESH PARIKH KALIDAS, and VARSHA RAMESH PARIKH.
PENTIUM SWITZ CONCARD PVT LTD's Corporate Identification Number (CIN) is U65990GJ1995PTC025654 and its registration number is 25654. Users may contact PENTIUM SWITZ CONCARD PVT LTD on its Email address - [email protected]. Registered address of PENTIUM SWITZ CONCARD PVT LTD is B-4, Surbhi Satellite Complex Premchand Nagar Road, Nr Mansi Tower, Sa tellite, , AHMEDABAD, Gujarat, India - 380015.
Current status of PENTIUM SWITZ CONCARD PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PENTIUM SWITZ CONCARD includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENTIUM SWITZ CONCARD
Purchase full report of PENTIUM SWITZ CONCARD
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 PENTIUM SWITZ CONCARD 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENTIUM SWITZ CONCARD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00974994 | RAMESH PARIKH KALIDAS | Director | 1997-12-09 |
| 00994141 | VARSHA RAMESH PARIKH | Director | 1997-12-12 |
Past Directors & Key Managerial Personnel of PENTIUM SWITZ CONCARD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07325036 | RAHUL RAMESH PARIKH | Additional Director | - | 2016-09-30 |
| 07325036 | RAHUL RAMESH PARIKH | Director | - | 2016-12-30 |
Other Directorships of RAMESH PARIKH KALIDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELICITY ADVANTAGE MARKETING PRIVATE LIMITED | U51909MH2008PTC268792 | Director | - | 2012-10-04 |
| CHERRY BLOSSOM FOREX PRIVATE LIMITED | U67200MH2019PTC327226 | Director | - | 2020-03-09 |
Other Directorships of VARSHA RAMESH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELICITY ADVANTAGE MARKETING PRIVATE LIMITED | U51909MH2008PTC268792 | Director | - | 2012-10-04 |
Other Directorships of RAHUL RAMESH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOCOGNATE LIFE SCIENCES PRIVATE LIMITED | U24110MH2020PTC351279 | Director | - | 2022-05-03 |
| EMBASSY PUNE TECHZONE PRIVATE LIMITED | U45309PN2019PTC188256 | Additional Director | - | 2022-06-10 |
| EMBASSY PUNE TECHZONE PRIVATE LIMITED | U45309PN2019PTC188256 | Nominee Director | - | 2023-10-27 |
| EMBASSY CONSTRUCTION PRIVATE LIMITED | U70109KA1988PTC069419 | Additional Director | - | 2023-03-31 |
| EMBASSY CONSTRUCTION PRIVATE LIMITED | U70109KA1988PTC069419 | Nominee Director | - | 2023-10-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6424 | RETROTHREADS LLP | U-51, Surabhai Satellite Appart, Satellite Complex Nr. Satellite Tower, Premchand Nagar Road Ahmedabad, Gujarat, India - 380015 |
| AAD-3462 | VIRTUSTAFF CONSULTANCY SERVICES LLP | V/102. SURABHI SATELLITE APRT, SATELLITE COMPLEX, NR. MANSI CIRCLE, PREMCHAND NAGAR ROAD, AHMEDABAD, Gujarat, India - 380015 |
| U85110GJ2007PTC050874 | NIVA AKS LIFE SCIENCES PRIVATE LIMITED | BUNGLOW NO.3, SATELLITE COMPLEX, OPP: MANSI TOWER PREMCHAND NAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2014PTC081430 | VIRTUSTAFF BUSINESS SERVICES PRIVATE LIMITED | V/102, SURABHI SATELLITE APRT, SATELLITE COMPLEX, NR. MANSI CIRCLE, PREMCHAND NAGAR ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U24297GJ2017PTC100041 | PROMINENCE HEALTHCARE PRIVATE LIMITED | U/53, Satellite Complex, Opp.Mansi Tower Premchand Nagar Road, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| ABA-9571 | MASH CAPITAL MANAGEMENT LLP | B-83, Satellite Plaza, Near Mansi Circle,,Opp. Sagar Tower, Premchand Nagar Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACK-5917 | TITANIUM STARTEGIC ADVISORS LLP | 107, NALANDA COMPLEX, B/S TAKSHILA FLATS,NR. MANSI CIRCLE, PREMCHAND NAGAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAX-0862 | PEDALS UP INNOVATIONS LLP | U 61, SATELLITE COMPLEX, SURBHI SATELLITE CO OP SO OPP MANSI CIRCLE, PREMACHAND NAGAR ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U36999GJ1999PTC036248 | MASCOT INFOSYS PRIVATE LIMITED | U-03, AKSHARDHAM COMPLEX, NR.PREMCHAND NAGAR JUDGES BUNGLOW'S ROAD, SATELLITE, , AHMEDABAD 380015, Gujarat, India - 000000 |
| U33110GJ2010PTC061587 | TREENA HEALTH BY NATURE PRIVATE LIMITED | B-302, VAIBHAV TOWER, PREMCHAND NAGAR ROAD VASTRAPUR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2019PTC108216 | PRAMAY ADVISORY SERVICES PRIVATE LIMITED | B 314 GOPAL PALACE NR. SHIROMANI COMPLEX SHIVRANJANI- NEHRU NAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| ABC-4818 | AARYAVI BUSINESS SOLUTIONS LLP | B 704,MANSI COMPLEX, DHAVAL CO OP H SOC LTD, NR SATELLITE TOWER, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U51909GJ2018PTC103989 | SARVESH SOLITAIRE OVERSEAS PRIVATE LIMITED | B-612, Titanium City Centre, Nr Sachin Tower, 100ft Anand Nagar Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U70200GJ2023OPC144870 | PREMIUMAVENUES MARKETING SERVICES (OPC) PRIVATE LIMITED | B 308 TITANIUM CITY CENTERE,NR SACHN TOWER 100FT RIING ROAD ANAND NAGAR SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U15549GJ2021PTC121083 | AFR FOODS PRIVATE LIMITED | 22, JAYMA SOC, B H SATELLITE COMPLEX,OPP MANSI COMPLEX,NR JODHPUR TEKRA,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U63030GJ2021PTC121042 | AFR SHIPPINGLINE PRIVATE LIMITED | 22, JAYMA SOC, B H SATELLITE COMPLEX,OPP MANSI COMPLEX,NR JODHPUR TEKRA,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2019PTC109132 | MITTAL WORLDWIDE PRIVATE LIMITED | 1/A1, Dhananjay Bunglows,B/h. Shyamal Row House 3/B,,100 Foot Ring Road, Satellite Road, Nr. Dhananjay Tower,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24231GJ2000PTC038040 | INCY HEALTHCARE PRIVATE LIMITED | B-203, VRAJ VIHAR-5, B/H.RAHUL TOWER,NR.SEEMA HALL ANAND NAGAR CROSS ROAD, 100 FEET ROAD, S ATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAV-7358 | BTK TRADELINK LLP | B 71, GOYAL PARK B/H PREMCHAND NAGAR, SATELLITE ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U45200GJ2011PTC065955 | SUJYOT INFRASTRUCTURE PRIVATE LIMITED | F/103, Satellite Center, Opp. Satellite Tower, Premchand Nagar Road,Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U74140GJ2010PTC063411 | SISAM KNOWLEDGE CITY PRIVATE LIMITED | F/103, Satellite Center, Opp. Satellite Tower, Premchand Nagar Road,Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U14290GJ2021PTC122631 | SHREE GIRIRAJ MINING EMPIRE PRIVATE LIMITED | 88, Nalanda Complex, Opp.Takshshila, Nr. Satellite Plaza,PC Nagar Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAE-4149 | IRAJ INFRACON LLP | 404, 4th Floor, Twinkle Complex, Nr. Dhananjay Tower, Shyamal 4 Rasta, Satellite, Ahmedabad, Gujarat, India - 380015 |
| AAA-1303 | JOSH BATTERY SOLUTIONS LLP | 2, PALAK COMPLEX, NR. RACHNA SOC., NR. MAHADEV MANDIR, PRE MCHAND NAGAR ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAG-7787 | VISHWA CONSULTANCY LLP | SHOP NO 4 UPPER LEVEL ARJUN TOWER SHIVRANJANI SOCIETY NR MARUTI TOWER SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| ABB-4433 | ARSSWASTIK GASTRO ASSOCIATES LLP | A-802, RAHUL TOWER, OPP. SAHAJANNAD COMPLEX,100 FT ROAD, ANAND NAGAR ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U51100GJ2005PTC047323 | AFR EXIM PRIVATE LIMITED | 22, JAY MA SOCIETY, B H SATELLITE COMPLEX, OPP MANSI COMPLEX, NR JODHPUR TEKRA, SAT ELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAS-1728 | ZEALOUS SYSTEMS AND SOLUTIONS LLP | B103, Scarlet Heights, Nr. Rahul Tower Char Rasta B/h Sahajanand Palace, 100 Ft ring Road, Satellite AHMEDABAD, Gujarat, India - 380015 |
| U24230GJ2022PTC131307 | BHAROSA TRADEX PRIVATE LIMITED | TF-344,Block 4,Titanium City Center Mall NR. Sachin Tower, 100FT Road Satellite,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90096006 | 1998-06-09 | - | - | 500,000.00 | THE AHMEDABAD MERCANTILE CO-OPERATIVE BANK LTD |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.