CIN |
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Company Name |
PKH VENTURES LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
125158 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
23 March 2000 |
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Age of Company |
24 years, 0 month, 28 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹319,960,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PKH VENTURES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00845482 |
Managing Director |
23 March 2000 |
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Other Companies Associated with
Previous Companies Associated with
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01459092 |
Director |
01 July 2021 |
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Previous Companies Associated with
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03307261 |
Director |
27 August 2021 |
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Previous Companies Associated with
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06770931 |
Director |
01 November 2022 |
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Previous Companies Associated with
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07203387 |
Wholetime Director |
15 June 2021 |
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Previous Companies Associated with
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08858855 |
Director |
27 August 2021 |
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Previous Companies Associated with
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ADWPD6687M |
CEO(KMP) |
21 August 2021 |
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Previous Companies Associated with
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BBJPC5408B |
Company Secretary |
21 August 2021 |
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Previous Companies Associated with
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BEXPS5448L |
CFO(KMP) |
21 August 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29308MH2020PTC338998 |
ARTEMIS GREENPOWER PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East MUMBAI Mumbai City MH 400051 IN |
U55100MH2000PLC125158 |
PKH VENTURES LIMITED | 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U92419MH2019PTC325474 |
GARUDA AMUSEMENTS PARK (NAGPUR) PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East MUMBAI Mumbai City MH 400051 IN |
U55101MH2018PTC317418 |
GC LEISURE PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East MUMBAI Mumbai City MH 400051 IN |
U70109MH2019PTC324184 |
CREDBERG ADVISORS INDIA PRIVATE LIMITED | Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U85300MH2021NPL360254 |
TRANSRAIL FOUNDATION | 501, A,B,C,E Fortune 2000,Block-G, Bandra Kurla Complex, Bandra East, Mumbai-400051 Mumbai Mumbai City MH 400051 IN |
U74140MH2021PTC360748 |
CREDBERG INVESTMENT MANAGEMENT PRIVATE LIMITED | 503A, C wing, 5th floor, Fortune 2000, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U36911MH2002PLC138275 |
DIAMOND INDIA LIMITED | 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra East MUMBAI Mumbai City MH 400051 IN |
U65929MH2017PLC302670 |
PRECIOUS FINSERVE INDIA LIMITED | 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10100087 |
2008-03-27 |
2012-05-11 |
2020-01-14 |
250,000,000 |
PUNJAB NATIONAL BANK |
|
10131780 |
2008-06-02 |
- |
2020-02-06 |
11,424,375 |
The Saraswat Co-op Bank Ltd |
|
10168869 |
2009-07-02 |
- |
2020-01-14 |
2,438,359 |
PUNJAB NATIONAL BANK |
|
10198248 |
2010-01-14 |
2011-07-26 |
2020-01-28 |
125,000,000 |
The Saraswat Cooperative Bank Ltd |
|
10198688 |
2009-12-30 |
2014-03-05 |
- |
266,139,000 |
THE FEDERAL BANK LIMITED |
|
10417786 |
2013-02-13 |
2021-06-21 |
- |
Book debts; Movable property (not being pledge); Entire present and future Current assets of the Co |
267,400,000 |
PUNJAB NATIONAL BANK |
10488271 |
2014-03-26 |
2021-09-27 |
- |
Immovable property or any interest therein |
288,000,000 |
Saraswat Cooperative Bank Ltd |
90146366 |
2002-12-12 |
- |
- |
642,655 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. |
|
90146373 |
2002-12-19 |
- |
- |
922,896 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. |
|
100185557 |
2018-06-02 |
- |
2020-01-28 |
Immovable property or any interest therein |
5,800,000 |
The Saraswat Cooperative Bank Ltd |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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