PETRO TELEMATICS PRIVATE LIMITED (CIN: U29253DL2012PTC239455) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 290600.00.
PETRO TELEMATICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PETRO TELEMATICS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of PETRO TELEMATICS PRIVATE LIMITED are SANJAY SRIVASTAVA, and SNEHA SRIVASTAVA.
PETRO TELEMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2012PTC239455 and its registration number is 239455. Users may contact PETRO TELEMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PETRO TELEMATICS PRIVATE LIMITED is FIRST FLOOR S-518, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of PETRO TELEMATICS PRIVATE LIMITED is - Under process of striking off.
| CIN | U29253DL2012PTC239455 |
| Name | PETRO TELEMATICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under process of striking off |
| ROC | ROC Delhi |
| Registration Number | 239455 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-27 |
| Age of Company | 12 years, 7 months, 16 days |
| Activity | NIC Code: 2925 NIC Description: Manufacture of machinery for food, beverage and tobacco processing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-05 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 290,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Petro Telematics Private Limited |
| U29253DL2012PTC239455 |
All 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.
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Get a list of all litigations PETRO TELEMATICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETRO TELEMATICS. This report helps you understand the risk associated in dealing with PETRO TELEMATICS 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.
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 PETRO TELEMATICS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03089903 | SANJAY SRIVASTAVA | Director | 2023-12-23 |
| 09291832 | SNEHA SRIVASTAVA | Director | 2021-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03089903 | SANJAY SRIVASTAVA | Director | - | 2018-08-31 |
| 03586209 | EFRAIM DADUSH | Director | - | 2023-11-24 |
| 07177034 | SHRUTI KAPIL | Director | - | 2021-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARTERED GREENTECH PRIVATE LIMITED | U29100GJ2012PTC071823 | Director | - | 2018-04-24 |
| SECURANT FUEL SYSTEMS PRIVATE LIMITED | U29253TG2009PTC064076 | Additional Director | 2010-03-10 | Ongoing |
| KNOT INTERNATIONAL PRIVATE LIMITED | U70200UP2023PTC182439 | Director | 2023-05-18 | Ongoing |
| CHARTERED NEM PRIVATE LIMITED | U60100GJ2015PTC083306 | Director | - | 2023-06-30 |
| CHARTERED GREENTECH PRIVATE LIMITED | U29100GJ2012PTC071823 | Additional Director | - | 2018-09-28 |
| CHARTERED GREENTECH PRIVATE LIMITED | U29100GJ2012PTC071823 | Director | - | 2020-02-28 |
| CHARTERED NEM PRIVATE LIMITED | U60100GJ2015PTC083306 | Director | - | 2020-02-28 |
| ANALYSI (OPC) PRIVATE LIMITED | U74999UP2021OPC149901 | Director | 2021-08-02 | Ongoing |
| KNOT INTERNATIONAL PRIVATE LIMITED | U70200UP2023PTC182439 | Director | 2023-05-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2014PTC271093 | RDK TECHNOLOGIES PRIVATE LIMITED | S-41, FIRST FLOOR, , SCHOOL BLOCK SHAKARPUR, Delhi, India - 110092 |
| AAA-3556 | BLACK BRICK TECHNOLOGIES LLP | S-193, FIRST FLOOR SCHOOL BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAL-6963 | VIJAYKRISHNA MARKETING CORPORATION LLP | S-41 FIRST FLOOR, SCHOOL BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAC-6173 | JAAJ & ASSOCIATES LLP | S-528 First Floor Shakarpur School Block,laxminagar Delhi, Delhi, India - 110092 |
| U17100DL2018PTC329693 | PJRJ TRADING PRIVATE LIMITED | S-193, FIRST FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U15549DL2020PTC365840 | FOODIE'S HUB PRIVATE LIMITED | S-666, FIRST FLOOR SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U27109DL2006PTC153803 | KARTIK ALLOYS PRIVATE LIMITED | S-415, FIRST FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U22211DL2013PTC255840 | Z2A STUDY MATERIAL PRIVATE LIMITED | S-505, FIRST FLOOR, I-E SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45201DL2004PTC129286 | PARAMOUNT PROPBUILD PRIVATE LIMITED | S-565, FIRST FLOOR, OFFICE NO.111 SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL2001PTC109286 | ORION INFOSYSTEMS PRIVATE LIMITED | S-518 OFF. NO. 104 F/FLOOR SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U15135DL2021PLC390031 | ZUKARU OVERSEAS LIMITED | S 561 FIRST FLOOR SCHOOL BLOCK SHAKARPUR OFFICE NO 119 , DELHI, Delhi, India - 110092 |
| AAQ-7123 | SATYMEV ANANYA SOLUTIONS LLP | S 549 GALI NO 1 FIRST FLOOR SCHOOL BLOCK PART 2 SHAKARPUR DELHI, Delhi, India - 110092 |
| AAJ-8959 | RAJKUMARI-DRESS UP LIKE A PRINCESS LLP | S-563, KH No. 118, Harsh Bhawan, First Floor, School Block, Shakarpur DELHI, Delhi, India - 110092 |
| AAK-9683 | GAUTAM & SONS ENTERPRISES LLP | S-597 KH NO. 236/3,FIRST FLOOR NEHRU ENCLAVE, SCHOOL BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAT-6353 | ARYWARTH CAPITAL LLP | S 549 FIRST FLOOR OFFICE NO 101 SCHOOL BLOCK PART II SHAKARPUR, EAST DELHI, Delhi, India - 110092 |
| U19110DL2017PTC316376 | H&A LEATHER EXIM PRIVATE LIMITED | Office No. F-6, First Floor, Plot No S-521-522 School Block Shakarpur , DELHI, Delhi, India - 110092 |
| U31908DL2009PTC186991 | OREX ENGINEERING PRIVATE LIMITED | S-557, First Floor, Hira Complex,Shop No.11 School Block, Shakarpur, Near Bank , Delhi, Delhi, India - 110092 |
| U28910DL1985PTC022829 | MEENAKSHI ASSOCIATES PRIVATE LTD. | Bhagwati Business Centre Office No. 1 First Floor S-565, School Block-2, Shakarpur , New Delhi, Delhi, India - 110092 |
| U24100DL2010PTC198631 | MANU PEST CONTROL PRIVATE LIMITED | S-526, IST FLOOR, SCHOOL BLOCK-I, SHAKARPUR, KALI MANDI MARG, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| ACC-1989 | JEEN EDUSERVE LLP | S-194, 3rd Floor, School Block,Shakarpur, New Delhi East Delhi, Delhi, India - 110092 |
| U24230DL2020PLC367712 | AAK-SUN PHARMACEUTICALS LIMITED | S-562, 2nd FLOOR SCHOOL BLOCK SHAKARPUR NEAR BIKANERI SWEET NEW DELHI , Delhi, Delhi, India - 110092 |
| U15490DL2021PTC385259 | TRADECON FOODS & BEVERAGES PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK, NEAR GURUDWARA, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U18209DL2021PTC383332 | FAIRWINGS CREATIONS PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK NEAR GURUDWARA, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U18209DL2021PTC379531 | METICULOUS STYLES PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK NEAR GURUDWARA, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29246DL2021PTC380899 | ACUTRADE WORKS PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK NEAR GURUDWARA, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24299DL2023PTC409843 | SMPS ELEGANCE PRIVATE LIMITED | C/O MOHAN KHERIA, S507A, 2ND FLOOR SCHOOL BLOCK S, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAB-4715 | EUPHORIANT LLP | Ist FLOOR, S-503 SCHOOL BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAO-8917 | TAXTIP ADVISORY LLP | S-88, 3RD FLOOR SCHOOL BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAQ-4530 | SPANK REALITY SERVICE LLP | Ground Floor S 606 B School Block, Shakarpur Delhi, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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