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
PREM CAPITAL PRIVATE LIMITED
CIN: U97120DL2000PTC103771 As on: 2026-07-13
PREM CAPITAL PRIVATE LIMITED (CIN: U97120DL2000PTC103771) is a Private company incorporated on 15 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1227000.00.
PREM CAPITAL PRIVATE LIMITED'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.PREM CAPITAL PRIVATE LIMITED's NIC code is 97 (which is part of its CIN). As per the NIC code, it is inolved in UNDIFFERENCIATED SERVICE-PRODUCING ACTIVITIES OF PRIVATE HOUSEHOLDS FOR OWN USE.
Directors of PREM CAPITAL PRIVATE LIMITED are SHEELA GUPTA, ASHOK KUMAR GUPTA, and ROHIT GUPTA.
PREM CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U97120DL2000PTC103771 and its registration number is 103771. Users may contact PREM CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREM CAPITAL PRIVATE LIMITED is 13/39, SHAKTI NAGAR , DELHI, Delhi, India - 110007.
Current status of PREM CAPITAL PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PREM CAPITAL 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 PREM CAPITAL
Purchase full report of PREM CAPITAL
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 PREM CAPITAL 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PREM CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00106364 | SHEELA GUPTA | Director | 2000-02-15 |
| 00300382 | ASHOK KUMAR GUPTA | Director | 2000-02-15 |
| 05161567 | ROHIT GUPTA | Director | 2015-09-25 |
Past Directors & Key Managerial Personnel of PREM CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05161567 | ROHIT GUPTA | Additional Director | - | 2015-09-25 |
Other Directorships of SHEELA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA-AANCHAL RE-ROLLING PRIVATE LIMITED | U27107RJ1994PTC008994 | Director | 2001-08-01 | Ongoing |
| GANESH MANUFACTURING AND SALES PRIVATE LIMITED | U27109DL2001PTC112306 | Director | 2008-07-01 | Ongoing |
| MLG INVESTMETNS PRIVATE LIMITED | U67120DL1994PTC062237 | Director | 1994-10-19 | Ongoing |
Other Directorships of ROHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH MANUFACTURING AND SALES PRIVATE LIMITED | U27109DL2001PTC112306 | Director | 2012-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-9189 | CHEMTAR AND ALLIED PRODUCTS LLP | PLOT NO.5,3RD FLOOR,,BLK-13, SHAKTI NAGAR, DELHI-110007,Delhi,North Delhi,Delhi,India-110007 |
| U70109DL2006PTC152126 | VALI INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED | House No. 13,Block 13, Shakti Nagar, New Delhi , Delhi, Delhi, India - 110007 |
| U74999DL2018PTC343024 | STRUTTECH CONSULTANCY SERVICES PRIVATE LIMITED | 39/17, 2ND FLOOR SHAKTI NAGAR SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U22210DL1983PTC016474 | BEAUTEX ADVERTISING MEDIA PRIVATE LIMITED | PROMOTER, 18/39 SHAKTI NAGAR DELHI , DELHI, Delhi, India - 110007 |
| ACU-7729 | SAKOMI RESOURCES LLP | 13/6 , Shakti Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U28910DL2008PTC181478 | AVSL FOILS PRIVATE LIMITED | 39/1, BLOCK 39, SHAKTI NAGAR, DELHI , DELHI, Delhi, India - 110007 |
| U74210DL1979PTC009603 | GUPTA RASTOGI MANAGEMENT CONSULTANTS PRIVATE LIMITED | PROMOTER'S ADD:- 18/39, SHAKTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| U27109DL2008PTC179928 | NAKSHATRA METALS PRIVATE LIMITED | 13, AJENDRA MARKET 7259, PREM NAGAR, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U31900DL2013PTC251344 | KAZATE SWITCHGEAR PRIVATE LIMITED | 13/11 SHAKTI NAGAR NEAR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74899DL1998PTC091752 | S R POLYCHEM CAB PRIVATE LIMITED | 7259, S.NO 12-13 AJENDRA MARKET PREM NAGAR SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U66190DL2023PTC414263 | QUARTZ FOREX PRIVATE LIMITED | H. No. 7347/2 Prem Nagar Gali No 1 Shakti Nagar, New Delhi,Delhi,North Delhi,Delhi,110007-India |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
| U72200DL2011PTC217395 | GRAG AI FACTORY PRIVATE LIMITED | 102, 2ND FLOOR, SHAKTI KIRAN BUILDING SHAKTI NAGAR CHOWK, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| AAR-6956 | MISHKA GUPTA ENTERPRISES LLP | 26/13, Shakti Nagar Delhi Delhi, Delhi, India - 110007 |
| U23109DL2005PTC133162 | RAEKOT COAL COMPANY PRIVATE LIMITED | 39/11 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U27320DL2020PTC369277 | BALAJI STEEL DRUMS AND BARRELS PRIVATE LIMITED | 10/13, Shakti Nagar , Delhi, Delhi, India - 110007 |
| U24119DL2003PLC120570 | SHYAMAVTAR TRADES LIMITED | 13/15, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U25202DL1996PTC079431 | REL INTERNATIONAL PRIVATE LIMITED | 39,10 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U31909DL2000PTC103097 | SURUCHI ELECTRIC CONTRACTS PRIVATE LIMITED. | 39/6 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U51909DL2010PTC200447 | SHYAM AVTAR MERCHANTILE PRIVATE LIMITED | 13/15, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U63000DL2013PTC255690 | CHILLZ COLD STORAGE PRIVATE LIMITED | 24/13 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U74899DL1988PTC034220 | WRG HOUSING INDUSTRIES PRIVATE LIMITED | 40/13 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U70101DL2005PTC140724 | UNIQUE REALCON PRIVATE LIMITED | 40/13, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U74899DL1999PTC101348 | ANANT COLD STORAGE PRIVATE LIMITED | 24/13SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U27310DL1983PTC015655 | HARPRIYA FASHION (INDIA) PRIVATE LIMITED | PROMOTER 30/13, SHAKTI NAGAR, , DELHI, Delhi, India - 110007 |
| AAU-7219 | LAWSAATHI CONSULTING SERVICES LLP | 13/34, First Floor, Shakti Nagar Delhi, Delhi, India - 110007 |
| U99999DL1978PTC009115 | BOMBAY KITCHAIDS PVT LTD | PROMOTER, 21/13 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U99999DL1980PTC011157 | KIRARI TEXTILES UDYOG PVT LTD | PROMOTER 39/7, SHAKTI NAGAR, , DELHI, Delhi, India - 110007 |
| U20239DL1998PTC095910 | DIPTY DRUMS PRIVATE LIMITED | 10/13 SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.