CIN |
|
|
Company Name |
SOUTH WEST PINNACLE EXPLORATION LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
49480 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 November 2006 |
|
Age of Company |
17 years, 4 month, 19 days |
|
Activity |
Mining of non-ferrous metal ores, except uranium and thorium ores 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 |
₹400,000,000 |
|
Paid up capital |
₹279,024,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 |
|
Click here to view all available financial documents and regulatory filings of SOUTH WEST PINNACLE EXPLORATION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Ground Floor, Plot No.15 Sector-44 NA Grurugram Gurgaon HR 122003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00049217 |
Managing Director |
27 November 2006 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00049319 |
Managing Director |
20 November 2009 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00119488 |
Director |
31 March 2019 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00952295 |
Director |
27 November 2006 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
07983426 |
Director |
07 November 2017 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
ABIPA2523R |
CFO(KMP) |
01 November 2017 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
AVOPV4837D |
Company Secretary |
01 February 2019 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U90001HR2010PLC041512 |
A2Z WASTE MANAGEMENT (BADAUN) LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN |
U90000HR2010PTC040698 |
A2Z WASTE MANAGEMENT (DHANBAD) PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN |
U90002HR2010PLC041517 |
A2Z WASTE MANAGEMENT (FATEHPUR) LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN |
U90002HR2011PLC043415 |
A2Z WASTE MANAGEMENT (LUDHIANA) LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN |
U90001HR2009PLC039773 |
A2Z WASTE MANAGEMENT (MERRUT) LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN |
U90001HR2012PTC046684 |
A2Z MAYO SNT WASTE MANAGEMENT (NANDED) PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN |
U90009HR2016PLC064756 |
MAGIC GENIE SMARTECH SOLUTIONS LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN |
U74140HR2014PTC052762 |
GLOBAL GREEN FOOD TRADING PRIVATE LIMITED | PLOT NO -15, UPPER GROUND FLOOR SECTOR -44 GURGAON Gurgaon HR 122003 IN |
U74999HR2018PTC075181 |
GIGACHARGE SOLUTIONS PRIVATE LIMITED | Plot No. 113, 1st Floor Sector 44 NA Gurgaon Gurgaon HR 122003 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 |
10041683 |
2007-02-26 |
- |
2010-02-03 |
Movable property (not being pledge) |
17,100,000 |
HDFC BANK LIMITED |
10054095 |
2007-05-18 |
- |
- |
Movable property (not being pledge) |
319,950 |
HDFC BANK LIMITED |
10063743 |
2007-07-26 |
- |
2009-02-25 |
Movable property (not being pledge) |
39,175,500 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10072112 |
2007-09-19 |
- |
2010-08-05 |
14,000,000 |
L & T FINANCE LIMITED |
|
10087038 |
2008-01-03 |
- |
2019-03-15 |
Movable property (not being pledge) |
22,405,200 |
HDFC BANK LIMITED |
10116731 |
2008-07-05 |
- |
2013-09-24 |
Book debts; Floating charge; Movable property (not being pledge) |
15,000,000 |
HDFC BANK LIMITED |
10139834 |
2008-12-08 |
- |
2012-09-28 |
Movable property (not being pledge) |
33,063,178 |
SREI Equipment Finance Private Limited |
10139835 |
2008-12-08 |
- |
2012-09-28 |
Movable property (not being pledge) |
16,936,822 |
SREI Equipment Finance Private Limited |
10144611 |
2009-02-11 |
- |
2012-09-17 |
Movable property (not being pledge) |
800,000 |
HDFC BANK LIMITED |
10170073 |
2009-07-21 |
- |
2013-09-24 |
Book debts; Floating charge; Movable property (not being pledge) |
33,000,000 |
HDFC BANK LIMITED |
10170079 |
2009-07-22 |
- |
2012-07-04 |
Movable property (not being pledge) |
1,800,000 |
L & T FINANCE LIMITED |
10201424 |
2010-01-29 |
- |
2018-12-03 |
Movable property (not being pledge) |
21,640,000 |
TATA CAPITAL LIMITED |
10201427 |
2009-12-28 |
- |
2011-04-27 |
Movable property (not being pledge) |
20,000,000 |
TATA CAPITAL LIMITED |
10208628 |
2010-02-05 |
- |
- |
Movable property (not being pledge) |
1,981,000 |
HDFC BANK LIMITED |
10233056 |
2010-07-21 |
2016-08-04 |
- |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits |
430,000,000 |
HDFC BANK LIMITED |
10268472 |
2011-01-31 |
- |
- |
Movable property (not being pledge) |
10,248,000 |
TATA CAPITAL LIMITED |
10268491 |
2011-02-04 |
- |
2012-11-07 |
Movable property (not being pledge) |
22,500,000 |
TATA CAPITAL LIMITED |
10269312 |
2011-01-11 |
2016-08-03 |
- |
Immovable property or any interest therein |
430,000,000 |
HDFC BANK LIMITED |
10278442 |
2011-03-19 |
- |
2019-02-05 |
Movable property (not being pledge) |
11,188,000 |
TATA CAPITAL LIMITED |
10304485 |
2011-09-02 |
- |
2017-08-03 |
Movable property (not being pledge) |
2,322,000 |
HDFC BANK LIMITED |
10311867 |
2011-09-19 |
- |
2017-08-31 |
Movable property (not being pledge) |
7,000,000 |
L & T FINANCE LIMITED |
10313522 |
2011-10-17 |
- |
2017-08-03 |
Movable property (not being pledge) |
3,000,000 |
HDFC BANK LIMITED |
10322934 |
2011-11-05 |
- |
2017-08-03 |
Movable property (not being pledge) |
19,080,000 |
HDFC BANK LIMITED |
10344708 |
2012-02-24 |
- |
2017-08-31 |
Movable property (not being pledge) |
6,750,000 |
L & T FINANCE LIMITED |
10344901 |
2012-02-27 |
- |
2017-08-31 |
Movable property (not being pledge) |
680,000 |
L & T FINANCE LIMITED |
10351155 |
2012-04-04 |
- |
2017-08-31 |
Movable property (not being pledge) |
7,700,000 |
L & T FINANCE LIMITED |
10364124 |
2012-06-30 |
- |
2017-08-28 |
Movable property (not being pledge) |
27,439,173 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10374095 |
2012-08-09 |
- |
2017-08-16 |
Movable property (not being pledge) |
11,934,548 |
MAGMA FINCORP LIMITED |
10382455 |
2012-10-15 |
- |
2017-08-17 |
Movable property (not being pledge) |
9,283,183 |
MAGMA FINCORP LIMITED |
10385614 |
2012-11-06 |
- |
2017-08-31 |
Book debts |
1,584,000 |
L & T FINANCE LIMITED |
10385945 |
2012-10-25 |
- |
2017-11-09 |
Movable property (not being pledge) |
23,200,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10385972 |
2012-10-29 |
- |
2017-08-31 |
Movable property (not being pledge) |
18,672,000 |
L & T FINANCE LIMITED |
10389390 |
2012-11-12 |
- |
- |
Movable property (not being pledge) |
9,360,000 |
L & T FINANCE LIMITED |
10391749 |
2012-11-22 |
- |
2017-08-17 |
Movable property (not being pledge) |
1,653,939 |
MAGMA FINCORP LIMITED |
10403669 |
2013-01-31 |
- |
2017-08-28 |
Movable property (not being pledge) |
7,976,500 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10406652 |
2013-01-10 |
- |
2017-08-31 |
Movable property (not being pledge) |
8,600,000 |
L & T FINANCE LIMITED |
10406654 |
2013-01-11 |
- |
2017-08-31 |
Movable property (not being pledge) |
6,750,000 |
L & T FINANCE LIMITED |
10423869 |
2013-03-31 |
- |
2017-08-28 |
Movable property (not being pledge) |
8,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10423875 |
2013-03-29 |
- |
2017-08-28 |
Movable property (not being pledge) |
11,659,736 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10496094 |
2014-04-26 |
- |
2019-01-05 |
Movable property (not being pledge) |
1,350,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10520552 |
2014-08-30 |
- |
2017-12-29 |
10,296,622 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10526019 |
2014-09-12 |
- |
2017-12-29 |
9,430,900 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10547338 |
2015-01-14 |
- |
2019-01-09 |
Movable property (not being pledge) |
9,039,000 |
HDFC BANK LIMITED |
10549499 |
2015-01-30 |
- |
2017-08-28 |
24,300,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10568959 |
2015-04-27 |
- |
2018-06-11 |
Movable property (not being pledge) |
9,976,000 |
HDFC BANK LIMITED |
10574744 |
2015-05-30 |
- |
2015-10-08 |
10,300,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10574747 |
2015-04-20 |
- |
2018-04-09 |
10,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10577468 |
2015-04-30 |
- |
2015-10-08 |
20,600,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10579653 |
2015-07-04 |
- |
2018-06-05 |
Movable property (not being pledge) |
10,768,000 |
HDFC BANK LIMITED |
10581488 |
2015-06-27 |
- |
2017-07-28 |
Movable property (not being pledge) |
19,878,000 |
HDFC BANK LIMITED |
10585935 |
2015-08-07 |
- |
2017-08-31 |
Movable property (not being pledge) |
18,000,000 |
L & T FINANCE LIMITED |
10596615 |
2015-09-24 |
- |
2017-07-10 |
30,900,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10599676 |
2015-10-03 |
- |
2018-09-05 |
Movable property (not being pledge) |
10,768,000 |
HDFC BANK LIMITED |
100053141 |
2016-09-05 |
- |
2019-04-24 |
Movable property (not being pledge) |
16,340,400 |
HDFC BANK LIMITED |
100061588 |
2016-10-25 |
- |
2019-04-24 |
Movable property (not being pledge) |
4,243,480 |
HDFC BANK LIMITED |
100068251 |
2016-11-10 |
- |
2019-04-24 |
Movable property (not being pledge) |
4,243,480 |
HDFC BANK LIMITED |
100074814 |
2016-12-29 |
- |
2018-02-23 |
Movable property (not being pledge) |
15,000,000 |
ICICI BANK LIMITED |
100075731 |
2017-01-04 |
2017-02-03 |
- |
Movable property (not being pledge) |
16,000,000 |
HDFC BANK LIMITED |
100076079 |
2016-12-20 |
- |
2018-04-30 |
Movable property (not being pledge); Equipment/Vehicles |
125,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100078023 |
2016-12-29 |
- |
- |
18,420,400 |
ICICI BANK LIMITED |
|
100084555 |
2017-02-22 |
- |
- |
9,217,200 |
ICICI BANK LIMITED |
|
100090502 |
2017-03-29 |
- |
- |
9,217,200 |
ICICI BANK LIMITED |
|
100096269 |
2017-04-15 |
- |
- |
Movable property (not being pledge) |
5,764,693 |
SREI EQUIPMENT FINANCE LIMITED |
100130207 |
2017-09-18 |
- |
2019-07-03 |
Equipment/Vehicles |
41,400,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100141383 |
2017-09-30 |
- |
2019-07-03 |
8,600,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100166095 |
2018-02-28 |
- |
- |
Movable property (not being pledge) |
7,271,000 |
HDFC BANK LIMITED |
100218802 |
2018-09-29 |
- |
- |
5,412,896 |
HDFC BANK LIMITED |
|
100268467 |
2019-04-09 |
- |
- |
Construction Equipment |
864,000 |
YES BANK LIMITED |
100275519 |
2019-06-24 |
- |
- |
69,275,000 |
ICICI BANK LIMITED |
|
100291307 |
2019-08-31 |
- |
- |
Equipment/Vehicles |
20,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100295504 |
2019-10-10 |
- |
- |
Equipment/Vehicles |
13,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100299610 |
2019-10-31 |
- |
- |
Equipment/Vehicles |
9,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100323283 |
2020-02-12 |
- |
- |
Equipment/Vehicles |
24,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100326433 |
2020-01-30 |
- |
- |
Movable property (not being pledge) |
31,000,000 |
HDFC BANK LIMITED |
100354723 |
2020-05-05 |
2021-03-25 |
- |
Book debts; Floating charge; 1 PP Ch on CA with HDFC Bank & Ex Ch on FD |
150,000,000 |
Axis Bank Limited |
100371806 |
2020-09-14 |
- |
- |
Equipment/Vehicles |
12,288,300 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100420422 |
2021-01-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,242,000 |
HDFC BANK LIMITED |
100420424 |
2021-01-30 |
- |
- |
Movable property (not being pledge) |
66,618,488 |
HDFC BANK LIMITED |
100456316 |
2021-03-15 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); other Assets |
38,346,000 |
HDFC BANK LIMITED |
100475453 |
2021-08-25 |
- |
- |
Movable property (not being pledge) |
12,744,000 |
HDFC BANK LIMITED |
100480858 |
2021-09-09 |
- |
- |
Motor Vehicle (Hypothecation) |
1,488,681 |
HDFC BANK LIMITED |
100499870 |
2021-10-30 |
- |
- |
Equipment/Vehicles |
25,768,204 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100499871 |
2021-10-30 |
- |
- |
Equipment/Vehicles |
20,933,148 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100503190 |
2021-11-17 |
- |
- |
Book debts; Floating charge; 2nd PP chrg on CA and recievables with HDFC Bank |
28,100,000 |
Axis Bank Limited |
100519807 |
2021-12-07 |
- |
- |
Equipment/Vehicles |
6,144,377 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100529582 |
2022-01-16 |
- |
- |
Movable property (not being pledge) |
12,744,000 |
HDFC BANK LIMITED |
100561794 |
2022-03-29 |
- |
- |
CONSTRUCTION EQUIPMENT |
5,841,000 |
ICICI BANK LIMITED |
100570865 |
2022-04-28 |
- |
- |
CONSTRUCTION EQUIPMENT |
8,985,000 |
ICICI BANK LIMITED |
100571602 |
2022-04-20 |
- |
- |
Motor Vehicle (Hypothecation) |
3,680,000 |
ICICI BANK LIMITED |
100582491 |
2022-06-06 |
- |
- |
CONSTRUCTION EQUIPMENT |
21,995,618 |
ICICI BANK LIMITED |
100591547 |
2022-06-22 |
- |
- |
Motor Vehicle (Hypothecation) |
1,591,681 |
HDFC BANK LIMITED |
100604497 |
2022-07-14 |
- |
- |
24,400,000 |
HDFC BANK LIMITED |
|
100688868 |
2023-01-25 |
- |
- |
40,000,000 |
ICICI BANK LIMITED |
|
100700962 |
2023-03-31 |
- |
- |
18,984,000 |
ICICI BANK LIMITED |
|
100707969 |
2023-04-10 |
- |
- |
6,344,000 |
ICICI BANK LIMITED |
|
100743172 |
2023-06-23 |
- |
- |
3,540,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250