CIN |
|
|
Company Name |
PEARL BEVERAGES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
79678 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 June 1996 |
|
Age of Company |
27 years, 10 month, 2 days |
|
Activity |
Manufacture of beverages Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹346,200,000 |
|
Paid up capital |
₹131,529,680 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 PEARL BEVERAGES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
702 ANSAL BHAWAN -16 KASTURBA GANDHI MARG NEW DELHI DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003145 |
Director |
26 March 2015 |
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Previous Companies Associated with
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00355262 |
Managing Director |
14 June 1996 |
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Previous Companies Associated with
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00355291 |
Managing Director |
21 June 2018 |
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Previous Companies Associated with
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00355878 |
Managing Director |
12 December 2022 |
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Previous Companies Associated with
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00355929 |
Director |
12 December 2022 |
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Previous Companies Associated with
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00364745 |
Director |
14 June 1996 |
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Previous Companies Associated with
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01303235 |
Director |
30 June 2017 |
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Previous Companies Associated with
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06707755 |
Wholetime Director |
07 October 2013 |
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Previous Companies Associated with
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AAAPW3065B |
CFO(KMP) |
07 December 2019 |
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AAWPH2712A |
Company Secretary |
16 June 2008 |
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Previous Companies Associated with
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AFFPP9279L |
CFO(KMP) |
01 November 2017 |
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Previous Companies Associated with
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AGIPB0407G |
CFO(KMP) |
30 March 2015 |
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Previous Companies Associated with
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AGXPG3580A |
Company Secretary |
15 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24244DL2019PTC348321 |
VERO ENTERPRISES PRIVATE LIMITED | 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 IN |
U15549DL1996PLC079678 |
PEARL BEVERAGES LIMITED | 702 ANSAL BHAWAN -16 KASTURBA GANDHI MARG NEW DELHI DL 110001 IN |
U74899DL1995PTC066822 |
PARAMOUNT IMPEX PRIVATE LIMITED | 312 ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI New Delhi DL 110001 IN |
U70101DL2013PTC254090 |
S BADERWAL PRIVATE LIMITED | 211, Ansal Bhawan 16 kasturba Gandhi Marg New Delhi New Delhi DL 110001 IN |
U70101DL1996PTC081310 |
ABC BUILDWELL PRIVATE LIMITED | 412, ANSAL BHAWAN, 16 KASTURBA GANDHI MARG NEW DELHI New Delhi DL 110001 IN |
U27109DL1960PLC003361 |
NORTHERN INDIA IRON AND STEEL COMPANY LIMITED | 118 ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI New Delhi DL 110001 IN |
U73100DL2012PTC241954 |
INFINITIVE ANALYTICS PRIVATE LIMITED | 211, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI New Delhi DL 110001 IN |
U17221DL2004PTC129027 |
PARAMOUNT BLANKETS PRIVATE LIMITED | 312 ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI New Delhi DL 110001 IN |
U70200DL2013PTC254914 |
SUNRAYS HEIGHTS PRIVATE LIMITED | 211, Ansal Bhawan 16 Kasturba Gandhi Marg New Delhi New Delhi DL 110001 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 |
10006324 |
2006-05-10 |
- |
- |
823,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10041970 |
2007-02-08 |
- |
- |
3,750,000 |
PEPSICO INDIA HOLDINGSS PVT LTD |
|
10044627 |
2007-02-27 |
- |
2017-01-04 |
Movable property (not being pledge) |
559,000 |
ORIENTAL BANK OF COMMERCE |
10106166 |
2008-05-23 |
- |
- |
15,000,000 |
PEPSICO INDIA HOLDINGSS PVT LTD |
|
10168378 |
2008-11-17 |
- |
2015-11-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
33,000,000 |
ORIENTAL BANK OF COMMERCE |
10190918 |
2009-12-03 |
2016-07-30 |
2019-01-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
UNION BANK OF INDIA |
10230447 |
2010-06-18 |
- |
2017-01-04 |
450,000 |
ORIENTAL BANK OF COMMERCE |
|
10230448 |
2010-06-15 |
- |
2017-01-04 |
595,000 |
ORIENTAL BANK OF COMMERNCE |
|
10281454 |
2011-03-28 |
- |
2012-05-10 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
YES BANK LIMITED |
10330522 |
2011-12-21 |
2018-11-29 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); I PP charge on CA MFA & II PP charge on MFA, IMFA. |
225,000,000 |
YES BANK LIMITED |
10402519 |
2013-01-14 |
- |
2018-11-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
30,000,000 |
ORIENTAL BANK OF COMMERCE |
10438119 |
2013-06-20 |
2015-10-27 |
- |
185,000,000 |
STANDARD CHARTERED BANK |
|
10545919 |
2015-01-21 |
- |
2016-09-23 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
YES BANK LIMITED |
10616188 |
2015-11-19 |
- |
2019-02-26 |
7,830,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10616190 |
2015-10-14 |
- |
2019-02-26 |
8,700,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10616237 |
2015-10-20 |
- |
2019-06-25 |
Immovable property or any interest therein |
60,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
80032129 |
2005-07-22 |
2007-08-14 |
2010-02-02 |
120,000,000 |
YES BANK LIMITED |
|
80051514 |
2000-07-06 |
- |
2009-10-22 |
Immovable property or any interest therein |
7,650,000 |
ORIENTAL BANK OF COMMERCE |
80051515 |
2000-06-02 |
2003-04-26 |
2009-10-22 |
Immovable property or any interest therein |
7,500,000 |
ORIENTAL BANK OF COMMERCE |
80051516 |
2003-01-02 |
2003-11-20 |
2009-10-22 |
Movable property (not being pledge) |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
80051517 |
2002-01-31 |
2003-11-20 |
2009-10-22 |
Immovable property or any interest therein |
49,700,000 |
ORIENTAL BANK OF COMMERCE |
80051518 |
1998-12-16 |
2003-11-20 |
2009-10-22 |
Immovable property or any interest therein |
1,000,000 |
ORIENTAL BANK OF COMMERCE |
80051519 |
2003-11-14 |
- |
2009-10-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
72,000,000 |
ORIENTAL BANK OF COMMERCE |
80051520 |
2000-06-02 |
2014-02-08 |
2018-11-30 |
216,000,000 |
ORIENTAL BANK OF COMMERCE |
|
80051521 |
1997-06-04 |
2002-01-31 |
2009-10-22 |
Movable property (not being pledge) |
7,500,000 |
oriental bank of commerce |
100037765 |
2016-05-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,200,000 |
KOTAK MAHINDRA PRIME LIMITED |
100052057 |
2016-08-31 |
- |
- |
Motor Vehicle (Hypothecation) |
10,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100098753 |
2017-03-22 |
- |
- |
Motor Vehicle (Hypothecation) |
4,088,000 |
TATA MOTORS FINANCE LIMITED |
100103947 |
2017-04-19 |
- |
2019-06-25 |
Immovable property or any interest therein |
14,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100108301 |
2017-06-16 |
- |
- |
Motor Vehicle (Hypothecation) |
10,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
100132321 |
2017-10-12 |
- |
2019-06-25 |
Immovable property or any interest therein |
15,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100142723 |
2017-10-06 |
2018-09-24 |
- |
600,000,000 |
YES BANK LIMITED |
|
100198145 |
2018-08-13 |
2018-11-29 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); ALL CURRENT ASSETS (PRESENT AND FUTURE) |
50,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
100198146 |
2018-08-13 |
2018-11-29 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); ALL CURRENT ASSETS (PRESENT AND FUTURE) |
150,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
100230766 |
2018-12-24 |
- |
- |
Motor Vehicle (Hypothecation) |
9,600,000 |
KOTAK MAHINDRA PRIME LIMITED |
100282194 |
2019-08-16 |
- |
- |
1,912,500 |
KOTAK MAHINDRA BANK LIMITED |
|
100309818 |
2019-12-07 |
2019-12-24 |
- |
60,000,000 |
HDFC BANK LIMITED |
|
100309822 |
2019-12-07 |
2019-12-24 |
- |
130,560,000 |
HDFC BANK LIMITED |
|
100310509 |
2019-12-07 |
2019-12-24 |
- |
40,000,000 |
HDFC BANK LIMITED |
|
100343558 |
2020-06-24 |
- |
- |
3,292,200 |
KOTAK MAHINDRA BANK LIMITED |
|
100423790 |
2021-02-22 |
2021-03-05 |
- |
52,380,000 |
HDFC BANK LIMITED |
|
100430752 |
2021-01-11 |
2021-09-30 |
- |
140,000,000 |
YES BANK LIMITED |
|
100437016 |
2021-04-15 |
- |
- |
8,489,220 |
KOTAK MAHINDRA BANK LIMITED |
|
100525815 |
2021-12-28 |
- |
- |
65,430,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
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