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PACIFIC PEARL FINANCE AND LEASING LIMITED




Pacific Pearl Finance And Leasing Limited is a Public incorporated on 05 July 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 62,950,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Pacific Pearl Finance And Leasing Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Pacific Pearl Finance And Leasing Limited are Chand Seth, Udit Seth, Amit Seth, Varun Seth, .

Pacific Pearl Finance And Leasing Limited's Corporate Identification Number is (CIN) U65910DL1990PLC040714 and its registration number is 40714.Its Email address is pearlsecretarial@pearlpet.net and its registered address is A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN , - , .

Current status of Pacific Pearl Finance And Leasing Limited is - Active.

Company Details

CIN

U65910DL1990PLC040714

Company Name

PACIFIC PEARL FINANCE AND LEASING LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

40714

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 July 1990

Age of Company

29 years, 2 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹62,950,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: pearlsecretarial@pearlpet.net

Website: Click here to add.

Address:

A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00002944

CHAND SETH

Director

03 February 2012

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Other Companies Associated with

Company Designation Appointment Date

PEARL TELEFONICS LIMITED

Director

05 June 2012

THETA INVESTMENT PRIVATE LIMITED

Director

16 July 1991

PEARL FLATS (INDIA) LLP

Designated Partner

25 April 2019

PEARL POLYMERS LIMITED

Managing Director

18 March 1971

INDO NIPPON CHEMICAL COMPANY LIMITED

Director

28 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005403

UDIT SETH

Director

03 February 2012

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Other Companies Associated with

Company Designation Appointment Date

PEARL FLATS (INDIA) LLP

Designated Partner

25 April 2019

PEARL TELEFONICS LIMITED

Director

05 June 2012

NUSTECHCONNECT SOFTWARE PRIVATE LIMITED

Director

24 May 2018

MRK SHARES AND STOCKS PRIVATE LIMITED

Director

29 August 2011

PEARL AVIATIONS PRIVATE LIMITED

Director

29 April 2005

THETA INVESTMENT PRIVATE LIMITED

Director

01 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00017395

AMIT SETH

Director

01 October 2006

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Other Companies Associated with

Company Designation Appointment Date

THETA INVESTMENT PRIVATE LIMITED

Director

06 October 2000

PEARL FLATS (INDIA) LLP

Designated Partner

25 April 2019

MRK SHARES AND STOCKS PRIVATE LIMITED

Director

29 August 2011

PEARL AVIATIONS PRIVATE LIMITED

Director

27 August 2001

PEARL TELEFONICS LIMITED

Director

05 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00017552

VARUN SETH

Director

03 February 2012

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Other Companies Associated with

Company Designation Appointment Date

PEARL POLYMERS LIMITED

Wholetime Director

01 July 2006

PEARL FLATS (INDIA) LLP

Designated Partner

25 April 2019

PEARL AVIATIONS PRIVATE LIMITED

Director

16 May 2001

THETA INVESTMENT PRIVATE LIMITED

Director

01 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70101DL1981PLC012696
PEARL FLATS (INDIA) LIMITED A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN
U65910DL1990PLC040714
PACIFIC PEARL FINANCE AND LEASING LIMITED A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN
U74899DL1991PTC044999
THETA INVESTMENT PRIVATE LIMITED A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN
U52110DL1973PLC006855
PEARL TELEFONICS LIMITED A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN
U11101DL2008PLC173322
SHIV-VANI ENERGY LIMITED A-83, Mez & 1st Floor, Okhla Industrial Area, Okhla Phase-II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
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TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi New Delhi South Delhi DL 110020 IN
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GECAS SERVICES INDIA PRIVATE LIMITED A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
U60230DL2019PTC344230
CHINDIA LOGISTICS PRIVATE LIMITED A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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