CIN |
|
|
Company Name |
PTC INDIA FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
153373 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 September 2006 |
|
Age of Company |
17 years, 7 month, 10 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000,000 |
|
Paid up capital |
₹6,422,833,350 |
|
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 PTC INDIA FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7th Floor, Telephone Exchange Building 8 Bhikaji Cama Place New Delhi South West Delhi DL 110066 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00044987 |
Managing Director |
01 February 2012 |
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00530741 |
Director |
15 November 2022 |
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Previous Companies Associated with
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01295859 |
Wholetime Director |
14 June 2023 |
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Previous Companies Associated with
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03006647 |
Nominee Director |
08 November 2021 |
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Previous Companies Associated with
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06519925 |
Director |
15 November 2022 |
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Previous Companies Associated with
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06836268 |
Nominee Director |
23 June 2017 |
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Previous Companies Associated with
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09527493 |
Director |
15 November 2022 |
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Previous Companies Associated with
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ACFPR9013B |
CFO(KMP) |
03 October 2018 |
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Previous Companies Associated with
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AEUPS9882E |
CEO(KMP) |
03 October 2018 |
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Previous Companies Associated with
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AJXPG7048L |
Company Secretary |
25 February 2008 |
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Previous Companies Associated with
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ANQPK5547F |
CFO(KMP) |
22 May 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2020PTC363144 |
HPTS CONSULTING INDIA PRIVATE LIMITED | Flat No. 153,First Floor,multi stored building 6 Ansal chambers-II, 6 Bhikaji Cama Place, New Delhi New Delhi South West Delhi DL 110066 IN |
U72200DL2004PTC127587 |
ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 New Delhi South West Delhi DL 110066 IN |
U74999DL2019FTC348967 |
INMODE INDIA PRIVATE LIMITED | FLAT NO. 802, 8TH FLOOR, BHIKAJI KAMA BHAWAN BHIKAJI CAMA PLACE NEW DELHI South West Delhi DL 110066 IN |
U74140DL2014PLC269622 |
PFS CAPITAL ADVISORS LIMITED | 7th Floor, Telephone Exchange Buil 8 Bhikaji Cama Place, New Delhi DL 110066 IN |
U85300DL2019NPL356909 |
ASSOCIATION OF CORROSION PROFESSIONALS | B-316, Ansal Chamber 1, Bhikaji Cama Place, 3rd Floor, New Delhi-110066 DELHI South West Delhi DL 110066 IN |
U93000DL2011PTC221838 |
SHAILJA CONSULTANTS AND SERVICES PRIVATE LIMITED | No. 631, 6th Floor, Somdatt Chambers-II 9 Bhikaji Cama Place, New Delhi New Delhi South West Delhi DL 110066 IN |
U72200DL2013PTC248046 |
ALLURA ONLINE PRIVATE LIMITED | 802, 8TH FLOOR, BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 IN |
U22190DL2001PTC110586 |
IRIS PUBLICATION PVT. LTD. | 707, 7th FLOOR BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 IN |
U51909DL2019FTC351189 |
WILMAR SUGAR INDIA PRIVATE LIMITED | 401, 4th Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, NEW DELHI South West Delhi DL 110066 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 |
10151522 |
2009-03-23 |
2010-02-08 |
2012-12-24 |
1,000,000,000 |
Punjab National Bank |
|
10160208 |
2009-05-04 |
2010-09-10 |
2013-02-14 |
1,000,000,000 |
Indian Bank |
|
10185712 |
2009-09-25 |
- |
2015-02-25 |
Book debts; Floating charge |
1,250,000,000 |
Union Bank of India |
10194565 |
2009-11-16 |
- |
2015-12-02 |
Book debts |
1,000,000,000 |
Corporation Bank |
10200484 |
2009-12-16 |
- |
2013-03-12 |
Book debts |
1,000,000,000 |
Oriental Bank of Commerce |
10202264 |
2009-12-29 |
2010-07-27 |
2012-02-06 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10225411 |
2010-04-29 |
2010-07-27 |
2014-11-17 |
Book debts |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10248646 |
2010-09-23 |
- |
2011-04-21 |
Book debts; Movable property (not being pledge) |
248,300,000 |
Punjab National Bank |
10269868 |
2011-02-04 |
2016-02-10 |
- |
1,764,620,000 |
DEG-DEUTSCHE INVESTITIONS-UND ENTWICKLUNGSGESELLSCHAFT MBH |
|
10285433 |
2011-04-20 |
- |
- |
Immovable property or any interest therein; Book debts |
900,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10302067 |
2011-06-23 |
- |
- |
Immovable property or any interest therein; Book debts |
420,860,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10345870 |
2012-04-05 |
2013-04-22 |
- |
2,652,812,500 |
INTERNATIONAL FINANCE CORPORATION |
|
10352507 |
2012-03-12 |
- |
2017-03-01 |
Book debts |
2,000,000,000 |
Corporation Bank |
10364062 |
2012-06-21 |
- |
2013-07-18 |
Book debts |
1,500,000,000 |
Corporation Bank |
10370215 |
2012-06-19 |
- |
- |
Book debts |
1,596,050,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10380096 |
2012-09-28 |
- |
2014-01-08 |
Book debts |
1,500,000,000 |
Union Bank of India |
10393545 |
2012-12-11 |
- |
2014-01-08 |
Book debts |
1,400,000,000 |
Union Bank of India |
10416874 |
2013-03-21 |
- |
2014-01-08 |
Book debts |
1,100,000,000 |
Union Bank of India |
10418237 |
2013-03-14 |
- |
2013-11-19 |
Book debts |
1,000,000,000 |
Corporation Bank |
10418564 |
2013-03-21 |
- |
2015-02-16 |
Book debts; Movable property (not being pledge) |
1,620,000,000 |
INTERNATIONAL FINANCE CORPORATION |
10420158 |
2013-03-28 |
- |
- |
Book debts |
3,000,000,000 |
Canara Bank |
10429312 |
2012-12-21 |
- |
2013-11-19 |
Book debts; Movable property (not being pledge) |
1,500,000,000 |
CORPORATION BANK |
10437080 |
2013-06-28 |
- |
2014-09-16 |
Book debts |
1,400,000,000 |
Corporation Bank |
10437152 |
2013-06-04 |
- |
2015-06-17 |
Book debts |
3,000,000,000 |
Union Bank of India |
10437814 |
2013-07-05 |
- |
2014-12-16 |
Book debts |
2,500,000,000 |
United Bank of India |
10451698 |
2013-09-13 |
- |
2014-11-20 |
Book debts |
450,000,000 |
Union Bank of India |
10451699 |
2013-09-13 |
- |
2014-11-20 |
Book debts |
1,000,000,000 |
Union Bank of India |
10454158 |
2013-09-30 |
- |
2016-12-22 |
Book debts |
2,000,000,000 |
Canara Bank |
10455116 |
2013-09-23 |
- |
2015-01-02 |
Book debts |
1,000,000,000 |
The Jammu and Kashmir Bank Ltd. |
10467480 |
2013-12-03 |
- |
2014-11-20 |
Book debts |
340,000,000 |
Union Bank of India |
10467491 |
2013-12-11 |
- |
2015-02-25 |
Book debts |
1,800,000,000 |
Union Bank of India |
10468288 |
2013-12-13 |
- |
2014-09-16 |
Book debts |
1,100,000,000 |
Corporation Bank |
10471028 |
2013-12-23 |
- |
2017-03-02 |
Book debts |
5,000,000,000 |
Union Bank of India |
10480332 |
2014-02-04 |
- |
2015-01-13 |
Book debts |
1,500,000,000 |
Canara Bank |
10480335 |
2014-02-04 |
2017-06-05 |
- |
Book debts |
1,500,000,000 |
Canara Bank |
10481154 |
2014-02-10 |
- |
2016-03-14 |
Book debts |
1,560,000,000 |
Union Bank of India |
10485689 |
2014-03-06 |
- |
2014-09-16 |
Book debts |
750,000,000 |
Corporation Bank |
10490409 |
2014-03-27 |
- |
2016-04-06 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10505734 |
2014-03-31 |
2014-06-26 |
2015-06-18 |
1,000,000,000 |
Punjab National Bank |
|
10509138 |
2014-06-27 |
- |
2015-02-25 |
Book debts |
1,300,000,000 |
Union Bank of India |
10509139 |
2014-06-20 |
- |
2016-11-17 |
Book debts |
180,000,000 |
Indian Renewable Energy Development Agency Limited |
10509705 |
2014-06-27 |
- |
- |
Book debts |
10,000,000,000 |
Canara Bank |
10512544 |
2014-07-08 |
- |
2015-06-17 |
Book debts |
1,000,000,000 |
Corporation Bank |
10523476 |
2014-09-10 |
- |
2015-04-16 |
Book debts |
2,000,000,000 |
Bank of India |
10523836 |
2014-09-04 |
- |
2015-10-27 |
Book debts |
4,500,000,000 |
Corporation Bank |
10523840 |
2014-09-10 |
- |
2015-02-25 |
Book debts |
480,000,000 |
Union Bank of India |
10523843 |
2014-09-10 |
- |
2015-02-25 |
Book debts |
570,000,000 |
Union Bank of India |
10524598 |
2014-09-04 |
- |
2015-03-25 |
Book debts |
1,000,000,000 |
Axis Bank Limited |
10537807 |
2014-11-26 |
- |
2016-06-09 |
Book debts |
2,000,000,000 |
The South Indian Bank Limited |
10537811 |
2014-12-11 |
- |
2016-11-25 |
Book debts |
3,000,000,000 |
Bank of India |
10540697 |
2014-12-17 |
- |
2016-03-14 |
Book debts |
3,440,000,000 |
Union Bank of India |
10540706 |
2014-12-17 |
- |
2017-03-02 |
Book debts |
5,000,000,000 |
Union Bank of India |
10553351 |
2015-02-18 |
- |
2017-01-24 |
Book debts |
2,000,000,000 |
Indian Bank |
10553353 |
2015-02-18 |
- |
2017-01-24 |
Book debts |
3,000,000,000 |
Indian Bank |
10553356 |
2015-03-02 |
2017-09-05 |
- |
Book debts |
650,000,000 |
Syndicate Bank |
10561414 |
2015-03-20 |
- |
- |
Book debts |
5,000,000,000 |
Dena Bank |
10561862 |
2015-03-20 |
- |
2015-08-26 |
Book debts |
3,000,000,000 |
Axis Bank Limited |
10573847 |
2015-05-20 |
2018-01-04 |
- |
2,135,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10575923 |
2015-06-11 |
2017-08-23 |
- |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10578497 |
2015-06-26 |
- |
2017-02-20 |
Book debts |
1,000,000,000 |
Central Bank of India |
10578533 |
2015-06-24 |
- |
2017-05-01 |
Book debts |
1,000,000,000 |
Andhra Bank |
10581483 |
2015-06-24 |
- |
2016-12-15 |
Book debts |
2,500,000,000 |
UCO Bank |
10585406 |
2015-07-28 |
- |
- |
Book debts |
5,000,000,000 |
Bank of India |
10587707 |
2015-08-13 |
- |
- |
Book debts |
10,000,000,000 |
State Bank of India |
10590551 |
2015-09-02 |
- |
2016-11-11 |
Book debts |
500,000,000 |
United Bank of India |
10601224 |
2015-09-29 |
- |
- |
Book debts |
4,250,000,000 |
Indian Renewable Energy Development Agency Limited |
10606686 |
2015-11-19 |
- |
2016-03-22 |
Book debts |
2,000,000,000 |
The Jammu & Kashmir Bank Ltd. |
10611116 |
2015-12-21 |
- |
- |
Book debts |
5,000,000,000 |
Union Bank of India |
10614651 |
2016-01-15 |
- |
- |
Book debts |
1,331,014,000 |
OESTERREICHISCHE ENTWICKLUNGSBANK AG |
10615701 |
2015-12-30 |
- |
2017-03-22 |
Book debts |
5,000,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
10621427 |
2016-01-29 |
- |
- |
Book debts |
2,000,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
10623857 |
2016-03-02 |
- |
- |
Book debts |
2,000,000,000 |
Oriental Bank of Commerce |
10626537 |
2016-03-09 |
- |
2017-02-13 |
Book debts |
400,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100017557 |
2016-03-28 |
- |
2016-12-07 |
Book debts |
500,000,000 |
BHARATIYA MAHILA BANK LIMITED |
100021535 |
2016-03-30 |
- |
- |
Book debts |
3,000,000,000 |
Punjab National Bank |
100023094 |
2016-03-22 |
2017-11-30 |
- |
Book debts |
1,750,000,000 |
The Jammu & Kashmir Bank Ltd. |
100034113 |
2016-05-27 |
- |
- |
Book debts; All present & future receivables of the loan asset |
5,000,000,000 |
Canara Bank |
100058496 |
2016-10-28 |
- |
2017-11-06 |
Book debts |
5,000,000,000 |
Export-Import Bank of India |
100069086 |
2016-12-30 |
- |
- |
Book debts |
3,000,000,000 |
Punjab National Bank |
100074578 |
2016-11-21 |
- |
- |
Book debts; All present & future receivables of the loan asset |
4,000,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED |
100076309 |
2017-02-01 |
- |
- |
All present & future receivables of the loan asset |
2,000,000,000 |
ICICI Bank Limited |
100078253 |
2017-02-09 |
- |
- |
All present & future receivables of the loan asset |
1,000,000,000 |
BNP Paribas |
100078408 |
2017-02-03 |
- |
- |
All present & future receivables of the loan asset |
2,500,000,000 |
Central Bank of India |
100080058 |
2017-02-22 |
- |
- |
Book debts; All present & future receivables of the loan asset |
10,000,000,000 |
Union Bank of India |
100081569 |
2017-02-23 |
- |
- |
Book debts; All present & future receivables of the loan asset |
5,000,000,000 |
Corproation Bank |
100090972 |
2017-03-30 |
- |
- |
Book debts; All present and future receivables of loan asset |
2,000,000,000 |
Bank of India |
100090974 |
2017-03-30 |
- |
- |
Book debts; All present and future receivables of loan asset |
5,000,000,000 |
Bank of India |
100104186 |
2017-06-05 |
- |
- |
All present & future receivables of the loan asset |
1,500,000,000 |
Canara Bank |
100108263 |
2017-06-29 |
- |
2018-10-22 |
All the receivables of the loan asset |
4,700,000,000 |
Axis Bank Limited |
100121253 |
2017-09-07 |
- |
2018-04-10 |
Book debts |
2,500,000,000 |
Export-Import Bank of India |
100125316 |
2017-09-25 |
2018-12-17 |
- |
Book debts |
1,000,000,000 |
Syndicate Bank |
100125317 |
2017-09-25 |
- |
- |
Book debts |
5,000,000,000 |
Syndicate Bank |
100130785 |
2017-10-27 |
- |
2018-12-05 |
Book debts |
2,000,000,000 |
Export-Import Bank of India |
100139308 |
2017-11-30 |
- |
- |
Book debts |
2,250,000,000 |
The Jammu & Kashmir Bank Ltd. |
100141343 |
2017-12-11 |
- |
- |
Book debts |
1,500,000,000 |
Bank of Maharashtra |
100141344 |
2017-12-11 |
- |
- |
Book debts |
1,500,000,000 |
Bank of Maharashtra |
100144266 |
2017-12-28 |
- |
- |
Book debts; All present & future receivables of the loan asset |
3,000,000,000 |
Canara Bank |
100144880 |
2017-12-29 |
- |
- |
Book debts; All present & future receivables of the loan asset |
3,000,000,000 |
Vijaya Bank |
100160759 |
2018-02-23 |
- |
- |
Book debts; All present and future receivables of loan asset |
2,000,000,000 |
Andhra Bank |
100161391 |
2018-02-23 |
2018-03-27 |
- |
Book debts; All present and future receivables |
4,000,000,000 |
Allahabad Bank |
100166824 |
2018-02-23 |
2019-02-13 |
- |
Book debts; All present and future receivables of loan asset |
1,000,000,000 |
Andhra bank |
100195757 |
2018-08-07 |
2018-09-27 |
2019-03-14 |
Book debts; All present and future recievables of loan asset |
3,000,000,000 |
POWER FINANCE CORPORATION LIMITED |
100199955 |
2018-08-07 |
- |
2019-02-13 |
Book debts |
3,000,000,000 |
Export-Import Bank of India |
100212890 |
2018-11-01 |
- |
- |
Book debts; All present and future recievables of loan asset |
2,000,000,000 |
POWER FINANCE CORPORATION LIMITED |
100227336 |
2018-12-17 |
- |
- |
Book debts |
3,000,000,000 |
Syndicate Bank |
100248037 |
2019-03-26 |
- |
- |
Book debts |
3,000,000,000 |
Export-Import Bank of India |
100268918 |
2019-06-12 |
- |
- |
Book debts; Floating charge; All present and future receivables of loan asset |
2,000,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
100315200 |
2019-12-30 |
- |
- |
Book debts; All present and future receivables of loan asset |
5,000,000,000 |
Bank of India |
100332671 |
2020-03-13 |
- |
- |
Book debts; All present and future receivables of loan asset |
5,000,000,000 |
Canara Bank |
100334034 |
2020-03-31 |
- |
- |
Book debts; All present and future receivables of loan asset |
1,000,000,000 |
United Bank of India |
100375734 |
2020-09-21 |
- |
- |
Book debts; All present & future receivables of the loan asset |
3,000,000,000 |
State Bank of India |
100393946 |
2020-11-26 |
- |
- |
Book debts; All present and future receivables of loan asset |
5,000,000,000 |
Canara Bank |
100398213 |
2020-11-27 |
- |
- |
2,000,000 |
CANARA BANK |
|
100398217 |
2020-11-27 |
- |
- |
Motor Vehicle (Hypothecation) |
2,000,000 |
CANARA BANK |
100427838 |
2021-03-23 |
- |
- |
Book debts |
3,000,000,000 |
Export-Import Bank of India |
100428812 |
2021-03-09 |
- |
- |
6,000,000,000 |
Union Bank of India |
|
100484659 |
2021-09-23 |
- |
- |
5,000,000,000 |
Bank of Baroda |
|
100491374 |
2021-09-29 |
- |
- |
5,000,000,000 |
Union Bank of India |
|
100502101 |
2021-11-16 |
- |
- |
1,500,000,000 |
Bank of Maharashtra |
|
100517319 |
2021-12-23 |
- |
- |
1,000,000,000 |
Bank of Baroda |
|
100517324 |
2021-12-23 |
- |
- |
5,000,000,000 |
Bank of Baroda |
|
100518184 |
2021-12-15 |
- |
- |
5,000,000,000 |
Bank of Maharashtra |
|
100519224 |
2021-12-29 |
- |
- |
5,000,000,000 |
Indian bank |
|
100523206 |
2021-12-20 |
- |
- |
5,000,000,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
PTC INDIA FINANCIAL SERVICES LIMITED |
DELHINORTH |
110066 |
II FLOOR, NBCC TOWER15, BHIKAJI CAMA PLACENEW DELHI181DL |
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Change of directors
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250