CIN |
|
|
Company Name |
PEARL GLOBAL INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
36849 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 July 1989 |
|
Age of Company |
34 years, 9 month, 20 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹840,100,000 |
|
Paid up capital |
₹216,639,000 |
|
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 |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
|
| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| 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 GLOBAL INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-17/1 Paschimi Marg, Vasant Vihar New Delhi South West Delhi DL 110057 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003021 |
Director |
22 March 1994 |
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Previous Companies Associated with
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00003044 |
Director |
01 November 2004 |
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Previous Companies Associated with
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00036080 |
Director |
12 September 2006 |
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Previous Companies Associated with
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00731956 |
Director |
12 September 2006 |
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Previous Companies Associated with
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01388430 |
Director |
19 January 2012 |
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Previous Companies Associated with
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01390190 |
Director |
19 January 2012 |
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Previous Companies Associated with
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01928855 |
Director |
26 May 2017 |
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03477800 |
Director |
24 September 2021 |
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Previous Companies Associated with
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07193749 |
Managing Director |
01 October 2021 |
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Previous Companies Associated with
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08712718 |
Director |
18 March 2020 |
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Previous Companies Associated with
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08897225 |
Wholetime Director |
07 October 2020 |
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Previous Companies Associated with
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09497467 |
Wholetime Director |
14 February 2022 |
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Previous Companies Associated with
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ABTPC1467H |
CFO(KMP) |
26 May 2014 |
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Previous Companies Associated with
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ABYPS3869A |
CFO(KMP) |
21 June 2021 |
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Previous Companies Associated with
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ACDPS3791D |
Company Secretary |
01 May 2008 |
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Previous Companies Associated with
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AGKPS0835P |
Company Secretary |
11 November 2022 |
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Previous Companies Associated with
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AJLPA8357L |
Company Secretary |
14 February 2022 |
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Previous Companies Associated with
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AKEPJ9251C |
Company Secretary |
21 June 2021 |
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Previous Companies Associated with
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AKOPR3478H |
CFO(KMP) |
12 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 |
|---|---|---|
U52100DL2019PLC355345 |
SBUYS E-COMMERCE LIMITED | C-17/1 PASCHIMI MARG, VASANT VIHAR NEW DELHI South West Delhi DL 110057 IN |
L74899DL1989PLC036849 |
PEARL GLOBAL INDUSTRIES LIMITED | C-17/1 Paschimi Marg, Vasant Vihar New Delhi South West Delhi DL 110057 IN |
U22219DL2014PTC268773 |
ACROSS UNIVERSE MEDIA PRIVATE LIMITED | House no B-9/1C, VASANT VIHAR, NEW DELHI NEW DELHI NEW DELHI South West Delhi DL 110057 IN |
AAD-6879 |
NIM INTERNATIONAL COMMERCE LLP | C-17/1 PASCHIMI MARG,VASANT VIHAR NA NEW DELHI South West Delhi Delhi 110057 |
AAD-6895 |
VAU APPARELS LLP | C-17/1 PASCHIMI MARG,VASANT VIHAR NA NEW DELHI South West Delhi Delhi 110057 |
U74899DL1995PTC066483 |
HERITAGE HOLIDAYS PRIVATE LIMITED | 30 PASCHIMI MARG, VASANT VIHAR, NEW DELHI-110057 NEW DELHI South West Delhi DL 110057 IN |
U93000DL2018OPC342594 |
COSMOPOLITAN ARCHITECTURE AND DESIGN (OPC) PRIVATE LIMITED | D-3/10, Paschimi Marg Vasant Vihar-1 South-West Delhi DELHI South West Delhi DL 110057 IN |
U51102DL1996PTC076939 |
WINDSOR SPECIALTY SERVICES PRIVATE LIMITED | C-18, 1st Floor, Local Shopping Centre-1 Paschimi Marg, Vasant Vihar NA New Delhi South Delhi DL 110057 IN |
U74999DL2013PTC259755 |
ALPHAA SECURITY AND SERVICES PRIVATE LIMITED | C - 4, Fourth Floor, C - Block Market, Vasant Vihar, Vasant Vihar - 1, New Delhi South West Delhi DL 110057 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 |
10005911 |
2006-05-17 |
2008-09-23 |
2017-02-28 |
Book debts |
208,000,000 |
STANDARD CHARTERED BANK |
10013734 |
2006-07-24 |
- |
2008-11-06 |
Book debts |
200,000,000 |
STANDARD CHARTERED BANK |
10016641 |
2006-07-24 |
- |
2008-04-30 |
Book debts |
200,000,000 |
STANDARD CHARTERED BANK |
10016644 |
2006-08-16 |
- |
2008-04-30 |
200,000,000 |
STANDARD CHARTERED BANK |
|
10025185 |
2006-10-30 |
2006-12-12 |
2007-06-07 |
150,000,000 |
CENTURION BANK OF PUNJAB LTD |
|
10034082 |
2007-01-12 |
- |
2007-06-12 |
Immovable property or any interest therein |
100,000,000 |
YES BANK LIMITED |
10041269 |
2007-02-02 |
- |
2008-04-30 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
60,000,000 |
Chinatrust Commercial Bank |
10071005 |
2007-09-27 |
2009-12-31 |
2017-03-27 |
2,300,000,000 |
PUNJAB NATIONAL BANK |
|
10092457 |
2007-10-03 |
2007-10-31 |
2010-12-06 |
100,000,000 |
YES BANK LIMITED |
|
10101832 |
2008-04-04 |
- |
2013-05-18 |
Immovable property or any interest therein |
50,000,000 |
UCO BANK |
10148844 |
2009-01-31 |
- |
2017-03-22 |
Book debts; Movable property (not being pledge) |
100,000,000 |
UCO BANK |
10192076 |
2009-12-02 |
2010-12-16 |
2017-03-22 |
756,000,000 |
UCO BANK |
|
10199567 |
2009-12-27 |
- |
2017-03-16 |
Movable property (not being pledge) |
6,000,000 |
HDFC BANK LIMITED |
10202255 |
2010-01-29 |
- |
2013-05-17 |
Immovable property or any interest therein |
100,000,000 |
PUNJAB NATIONAL BANK |
10211599 |
2010-03-19 |
- |
2010-12-08 |
Book debts; Movable property (not being pledge) |
150,000,000 |
PUNJAB NATIONALBANK |
10223371 |
2010-04-15 |
- |
2017-03-22 |
Book debts; Movable property (not being pledge) |
150,000,000 |
UCO BANK |
10235596 |
2010-07-29 |
- |
2012-06-28 |
Immovable property or any interest therein |
132,500,000 |
YES BANK LIMITED |
10245756 |
2010-09-17 |
2017-02-15 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
3,210,000,000 |
Punjab National Bank |
10275295 |
2011-03-15 |
- |
2012-06-28 |
Immovable property or any interest therein |
100,000,000 |
YES BANK LIMITED |
10294310 |
2008-03-31 |
- |
2013-08-23 |
7,000,000 |
RELIANCE CAPITAL LTD |
|
10294311 |
2008-04-18 |
- |
2013-08-23 |
7,000,000 |
RELIANCE CAPITAL LTD |
|
10403160 |
2013-02-05 |
2018-06-12 |
- |
Fixed Assets and Plant & Machinery |
74,171,000 |
KOTAK MAHINDRA BANK LIMITED |
10457561 |
2013-09-11 |
2016-07-11 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,720,000,000 |
Punjab National Bank |
10503545 |
2014-04-18 |
- |
- |
1,265,000 |
Toyota Financial Services India Limited |
|
10505155 |
2014-05-31 |
- |
- |
23,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10505332 |
2014-05-31 |
- |
- |
1,730,000 |
Karur Vysya Bank Limited |
|
10532611 |
2014-11-10 |
- |
2019-05-30 |
575,000,000 |
Standard Chartered Bank |
|
10540520 |
2014-10-28 |
- |
- |
990,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10552145 |
2015-02-03 |
- |
- |
650,000 |
Punjab National Bank |
|
10552147 |
2015-02-03 |
- |
- |
605,000 |
Punjab National Bank |
|
10552148 |
2015-02-03 |
- |
- |
650,000 |
Punjab National Bank |
|
10552150 |
2015-02-03 |
- |
- |
586,000 |
Punjab National Bank |
|
10570980 |
2015-05-02 |
- |
2019-05-23 |
3,090,000 |
Punjab National Bank |
|
10579284 |
2015-06-20 |
- |
- |
9,000,000 |
Punjab National Bank |
|
10587457 |
2015-06-30 |
- |
- |
900,000 |
THE KARUR VYSYA BANK LIMITED |
|
10590559 |
2015-06-18 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
176,000,000 |
ANDHRA BANK |
10605692 |
2015-11-05 |
- |
- |
583,000 |
Punjab National Bank |
|
10605693 |
2015-11-05 |
- |
- |
583,000 |
Punjab National Bank |
|
10605895 |
2015-11-05 |
- |
- |
718,000 |
Punjab National Bank |
|
10605903 |
2015-11-21 |
- |
- |
585,000 |
Punjab National Bank |
|
10605904 |
2015-11-21 |
- |
- |
833,000 |
Punjab National Bank |
|
10619215 |
2016-01-16 |
- |
- |
900,000 |
Punjab National Bank |
|
10624996 |
2016-02-15 |
- |
- |
910,000 |
Punjab National Bank |
|
10624997 |
2016-02-17 |
- |
- |
486,000 |
Punjab National Bank |
|
10625000 |
2016-02-17 |
- |
- |
242,000 |
Punjab National Bank |
|
80000732 |
2001-06-20 |
- |
2006-03-30 |
0 |
UCO BANK |
|
80003967 |
2000-10-13 |
2006-05-24 |
2008-10-16 |
57,500,000 |
UCO BANK |
|
80029980 |
2004-11-10 |
- |
2007-04-30 |
Book debts; Movable property (not being pledge) |
50,000,000 |
CHINA TRUST COMMERCIAL BANK |
80032752 |
2005-09-23 |
2007-07-21 |
2010-10-29 |
320,000,000 |
STATE BANK OF INDIA |
|
80047137 |
2005-09-26 |
- |
2008-11-05 |
Movable property (not being pledge) |
81,000,000 |
CHINATRUST COMMERCIAL BRANCH |
80047797 |
2005-10-22 |
- |
2008-08-20 |
Immovable property or any interest therein |
81,000,000 |
CHINATRUST COMMERCIAL BANK |
80062260 |
2005-02-15 |
2005-09-16 |
2011-03-23 |
Movable property (not being pledge) |
245,000,000 |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
90045798 |
1991-07-11 |
2007-03-02 |
2008-10-15 |
500,000,000 |
PUNJAB NATIONAL BANK |
|
90051311 |
2005-02-15 |
- |
2011-03-23 |
Book debts |
90,000,000 |
HONGKONG AND SHANGHAI BANKING CORPORATION LTD. |
90059633 |
1987-10-25 |
1991-07-11 |
2008-10-15 |
12,000,000 |
NEW BANK OF INDIA |
|
90059697 |
1988-08-13 |
- |
1993-10-08 |
Immovable property or any interest therein; Movable property (not being pledge) |
7,500,000 |
NEW BANK OF INDIA |
90060066 |
1991-09-17 |
1991-09-17 |
1999-07-16 |
Book debts |
12,500,000 |
THE SANWA BANK LTD |
90060107 |
1992-02-12 |
- |
1999-07-16 |
Book debts |
10,000,000 |
THE SANWA BANK LTD |
90060250 |
1993-05-07 |
- |
1994-10-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
12,000,000 |
THE VYSYA BANK LTD |
90060320 |
1993-11-11 |
1995-03-04 |
1999-07-16 |
Movable property (not being pledge) |
12,500,000 |
THE SANWA BANK LTD |
90060795 |
1995-11-22 |
- |
1998-04-02 |
Movable property (not being pledge) |
100,000,000 |
THE INDUSTRIAL FINANCE CORP. OF INDIA LTD |
90060909 |
1996-04-19 |
1997-07-12 |
2000-12-26 |
Book debts; Movable property (not being pledge) |
50,000,000 |
ANZ GRINDLAYS BANK PIC. |
90061316 |
1997-12-29 |
1999-07-29 |
2002-08-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
3,000,000 |
SUMITOMO BANK LTD |
90061745 |
1999-07-29 |
2003-03-20 |
2004-12-08 |
Book debts |
70,000,000 |
CHINATRUST COMMERCIAL BANK |
100026583 |
2016-04-19 |
- |
- |
Motor Vehicle (Hypothecation) |
1,119,000 |
Punjab National Bank |
100050541 |
2016-08-25 |
- |
- |
Motor Vehicle (Hypothecation) |
600,000 |
Punjab National Bank |
100053362 |
2016-09-09 |
- |
- |
Motor Vehicle (Hypothecation) |
1,889,000 |
Punjab National Bank |
100053373 |
2016-09-09 |
- |
- |
Motor Vehicle (Hypothecation) |
598,000 |
Punjab National Bank |
100106456 |
2017-05-31 |
- |
- |
Motor Vehicle (Hypothecation) |
3,996,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100106681 |
2017-06-03 |
- |
- |
Motor Vehicle (Hypothecation) |
1,013,000 |
KOTAK MAHINDRA BANK LIMITED |
100109765 |
2017-04-17 |
- |
- |
Motor Vehicle (Hypothecation) |
5,502,000 |
HDFC BANK LIMITED |
100136240 |
2017-11-23 |
- |
- |
Immovable property or any interest therein |
300,000,000 |
RBL BANK LIMITED |
100140230 |
2017-09-26 |
- |
- |
Book debts; Stock in trade |
150,000,000 |
HDFC BANK LIMITED |
100140232 |
2017-09-26 |
- |
- |
Movable property (not being pledge) |
502,500,000 |
HDFC BANK LIMITED |
100151183 |
2017-12-27 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
100184133 |
2018-05-25 |
- |
- |
Immovable property or any interest therein |
566,000,000 |
HDFC BANK LIMITED |
100195140 |
2018-07-10 |
- |
- |
Motor Vehicle (Hypothecation) |
1,210,000 |
Punjab National Bank |
100201895 |
2018-08-18 |
- |
- |
Motor Vehicle (Hypothecation) |
790,000 |
Punjab National Bank |
100201899 |
2018-08-23 |
- |
- |
Motor Vehicle (Hypothecation) |
834,000 |
Punjab National Bank |
100203284 |
2018-09-17 |
- |
- |
Motor Vehicle (Hypothecation) |
537,000 |
Punjab National Bank |
100226641 |
2018-10-26 |
- |
- |
8,503,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
100253354 |
2019-03-07 |
2019-07-18 |
- |
Immovable property or any interest therein |
400,000,000 |
INDUSIND BANK LTD. |
100268575 |
2019-05-28 |
- |
- |
Motor Vehicle (Hypothecation) |
548,000 |
Punjab National Bank |
100268585 |
2019-05-28 |
- |
- |
Motor Vehicle (Hypothecation) |
548,000 |
Punjab National Bank |
100286850 |
2019-08-16 |
- |
- |
10,330,000 |
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
|
100295508 |
2019-10-16 |
- |
- |
Motor Vehicle (Hypothecation) |
843,349 |
Punjab National Bank |
100308379 |
2019-12-09 |
- |
- |
Floating charge; Movable property (not being pledge); Other movable fixed assets |
110,000,000 |
RBL BANK LIMITED |
100308381 |
2019-12-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Other current movable assets |
300,000,000 |
RBL BANK LIMITED |
100315147 |
2019-12-27 |
- |
- |
Motor Vehicle (Hypothecation) |
1,180,000 |
Punjab National Bank |
100320893 |
2020-01-20 |
- |
- |
Motor Vehicle (Hypothecation) |
1,750,000 |
Punjab National Bank |
100328048 |
2020-02-18 |
- |
- |
Motor Vehicle (Hypothecation) |
2,700,000 |
Punjab National Bank |
100328051 |
2020-02-18 |
- |
- |
Motor Vehicle (Hypothecation) |
1,650,000 |
Punjab National Bank |
100329897 |
2020-03-13 |
- |
- |
Floating charge; Movable property (not being pledge); Entire Movable Fixed Assets |
110,000,000 |
RBL BANK LIMITED |
100404871 |
2020-12-28 |
- |
- |
Motor Vehicle (Hypothecation) |
780,000 |
UCO Bank |
100409426 |
2020-11-09 |
- |
- |
Motor Vehicle (Hypothecation) |
759,000 |
HDFC BANK LIMITED |
100409515 |
2021-01-18 |
- |
- |
Motor Vehicle (Hypothecation) |
900,000 |
UCO Bank |
100429773 |
2021-03-01 |
- |
- |
38,000,000 |
RBL BANK LIMITED |
|
100434617 |
2021-03-22 |
- |
- |
Motor Vehicle (Hypothecation) |
1,642,400 |
UCO Bank |
100434618 |
2021-03-22 |
- |
- |
1,688,300 |
UCO Bank |
|
100435158 |
2021-03-17 |
- |
- |
EXCLUSIVE CHARGE BY LIEN OVER FIXED DEPOSITS |
300,000,000 |
Standard Chartered Bank |
100435159 |
2021-03-17 |
- |
- |
Book debts; Movable property (not being pledge); SECOND PARI PASSU CH. C/ASS. & MOV. F/ASS. |
22,600,000 |
Standard Chartered Bank |
100437141 |
2021-03-23 |
2022-02-23 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M |
79,400,000 |
HDFC BANK LIMITED |
100455626 |
2021-06-09 |
2021-09-28 |
- |
349,360,000 |
Punjab National Bank |
|
100480863 |
2021-07-31 |
2021-12-28 |
- |
2,885,860,000 |
PUNJAB NATIONAL BANK |
|
100491700 |
2021-09-30 |
- |
- |
Immovable property or any interest therein |
2,885,860,000 |
RBL BANK LIMITED |
100503973 |
2021-11-22 |
- |
- |
19,000,000 |
RBL BANK LIMITED |
|
100551556 |
2022-03-03 |
- |
- |
Term deposits and other deposits |
400,000,000 |
RBL BANK LIMITED |
100570524 |
2022-05-06 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); FIRST PARI PASSU CHARGE ON C/ASS. & MOV. F/ASS. |
370,000,000 |
Standard Chartered Bank |
100577630 |
2022-05-04 |
- |
- |
Motor Vehicle (Hypothecation) |
750,000 |
UCO Bank |
100587988 |
2022-06-07 |
2023-04-21 |
- |
267,870,000 |
HDFC BANK LIMITED |
|
100597451 |
2022-07-29 |
2023-03-15 |
- |
500,000,000 |
RBL BANK LIMITED |
|
100599668 |
2022-07-15 |
- |
- |
Motor Vehicle (Hypothecation) |
1,300,000 |
HDFC BANK LIMITED |
100655869 |
2022-11-29 |
- |
- |
1,080,000,000 |
Canara Bank |
|
100663496 |
2023-01-10 |
- |
- |
8,700,000 |
Union Bank of India |
|
100675035 |
2023-01-11 |
2023-04-21 |
- |
105,960,000 |
HDFC BANK LIMITED |
|
100706898 |
2023-01-04 |
- |
- |
1,674,468 |
HDFC BANK LIMITED |
|
100707743 |
2023-03-30 |
2023-07-04 |
- |
3,900,000,000 |
Axis Trustee Services Limited |
|
100716347 |
2023-03-30 |
2023-07-04 |
- |
466,100,000 |
Axis Trustee Services Limited |
|
100717644 |
2023-04-21 |
- |
- |
200,000,000 |
HDFC BANK LIMITED |
|
100729317 |
2023-05-18 |
2023-06-23 |
- |
250,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
PEARL GLOBAL INDUSTRIES LIMITED |
PEENYA |
560058 |
NO.19A,ANU SOLAR BUILDING,NTTF ROAD2ND PHASE, PEENYA INDUSTRIAL AREABANGALORE656KN |
PEARL GLOBAL INDUSTRIES LIMITED |
TAMBARAM |
600045 |
D-6/11, PHASE-IIZONE-B, MEPZ-SEZ, TAMBARAMCHENNAI686TN |
PEARL GLOBAL INDUSTRIES LTD. |
AMBATTUR |
600099 |
NO.64, JANAKIRAM NAGARCUDAPPAH ROAD, PUTHAGARAMCHENNAI685TN |
PEARL GLOBAL INDUSTRIES LIMITED |
AMBATTUR |
600106 |
A2 SIDCO INDUL ESTATEARUMBAKKAMCHENNAI685TN |
PEARL GLOBAL INDUSTRIES LIMITED |
AMBATTUR |
601202 |
NO.292/9,MADHARPAKKAM (VILL & ROAD)GUMMIDIPOONDI TALUKCHENNAI684TN |
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