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SOUTH WEST PINNACLE EXPLORATION LIMITED




South West Pinnacle Exploration Limited is a Public incorporated on 27 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 310,000,000 and its paid up capital is Rs. 279,024,000. It is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores

South West Pinnacle Exploration Limited's Annual General Meeting (AGM) was last held on 28 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of South West Pinnacle Exploration Limited are Jitendra Kumar Mishra, Roger James Lord, Piyush Jain, Rajendra Prasad Ritolia, Vikas Jain, Sudha Maheshwari and .

South West Pinnacle Exploration Limited's Corporate Identification Number is (CIN) L13203HR2006PLC049480 and its registration number is 49480.Its Email address is secretarial@southwestpinnacle.com and its registered address is Siddhartha House, 4th floor, Plot No.6, Sector-44, GURGAON Gurgaon HR 122003 IN , - , .

Current status of South West Pinnacle Exploration Limited is - Active.

Company Details

CIN

L13203HR2006PLC049480

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

14 years, 8 month, 4 days

Activity

Mining of non-ferrous metal ores, except uranium and thorium ores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹310,000,000

Paid up capital

₹279,024,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2020

Date of Latest Balance Sheet

31 March 2020

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: secretarial@southwestpinnacle.com

Website: Click here to add.

Address:

Siddhartha House, 4th floor, Plot No.6, Sector-44, GURGAON Gurgaon HR 122003 IN

Director Details

DIN Director Name Designation Appointment Date

07983426

JITENDRA KUMAR MISHRA

Director

07 November 2017

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Other Companies Associated with

Company Designation Appointment Date

CHANDRA PRABHU INTERNATIONAL LIMITED.

Director

14 August 2018

SOUTH WEST OIL FIELD SERVICES PRIVATELIMITED

Director

14 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00952295

ROGER JAMES LORD

Additional Director

09 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Roger James Lord is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00049319

PIYUSH JAIN

Managing Director

20 November 2009

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Other Companies Associated with

Company Designation Appointment Date

PILOT PIPELINES PRIVATE LIMITED

Director

01 April 2016

THAKURJI TOWERS PRIVATE LIMITED

Director

25 April 2012

RAVMO IMPORTS LLP

Designated Partner

17 June 2020

SOUTH WEST OIL FIELD SERVICES PRIVATE LIMITED

Director

14 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00119488

RAJENDRA PRASAD RITOLIA

Director

31 March 2019

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Other Companies Associated with

Company Designation Appointment Date

NARNOLIA & ASSOCIATES LLP

Individual Partner

10 June 2011

MATSYA SHIPPING & PORTS PRIVATE LIMITED

Director

27 February 2019

PL SUNRAYS POWER LIMITED

Director

18 September 2018

INDIA POWER CORPORATION (BODHGAYA)LIMITED

Director

09 May 2016

NARNOLIA SECURITIES LIMITED

Director

14 July 2015

HIRANMAYE ENERGY LIMITED

Director

18 April 2019

PL SOLAR RENEWABLE LIMITED

Director

18 September 2018

PL SURYA VIDYUT LIMITED

Director

18 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00049217

VIKAS JAIN

Managing Director

27 November 2006

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Other Companies Associated with

Company Designation Appointment Date

GOODEARTH CRUSHER LLP

Nominee-Body Corp Partner

06 May 2016

THAKURJI TOWERS PRIVATE LIMITED

Director

25 April 2012

SOUTH WEST OIL FIELD SERVICES PRIVATE LIMITED

Director

14 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06784093

SUDHA MAHESHWARI

Director

31 October 2017

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Other Companies Associated with

Company Designation Appointment Date

BEHURIA CONSULTING PRIVATE LIMITED

Director

10 July 2018

BRM E-COMMERCE RETAIL PRIVATE LIMITED

Managing Director

18 May 2015

B.R.M. MANAGEMENT & CONSULTANCY PRIVATE LIMITED

Managing Director

26 December 2013

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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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

10041683

2007-02-26

-

2010-02-03

Movable property (not being pledge)

17,100,000

HDFC BANK 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

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

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

10269312

2011-01-11

2016-08-03

-

Immovable property or any interest therein

430,000,000

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

10364124

2012-06-30

-

2017-08-28

Movable property (not being pledge)

27,439,173

TATA CAPITAL FINANCIAL SERVICES LIMITED

10385945

2012-10-25

-

2017-11-09

Movable property (not being pledge)

23,200,000

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

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

10599676

2015-10-03

-

2018-09-05

Movable property (not being pledge)

10,768,000

HDFC BANK LIMITED

100075731

2017-01-04

2017-02-03

-

Movable property (not being pledge)

16,000,000

HDFC BANK LIMITED

100096269

2017-04-15

-

-

Movable property (not being pledge)

5,764,693

SREI EQUIPMENT FINANCE LIMITED

100141383

2017-09-30

-

2019-07-03

Equipment/Vehicles

8,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100291307

2019-08-31

-

-

Equipment/Vehicles

20,000,000

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

100371806

2020-09-14

-

-

Equipment/Vehicles

12,288,300

TATA CAPITAL FINANCIAL SERVICES LIMITED

10072112

2007-09-19

-

2010-08-05

14,000,000

L & T FINANCE LIMITED

10116731

2008-07-05

-

2013-09-24

Book debts; Floating charge; Movable property (not being pledge)

15,000,000

HDFC BANK LIMITED

10268491

2011-02-04

-

2012-11-07

Movable property (not being pledge)

22,500,000

TATA CAPITAL LIMITED

10278442

2011-03-19

-

2019-02-05

Movable property (not being pledge)

11,188,000

TATA CAPITAL 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

10385972

2012-10-29

-

2017-08-31

Movable property (not being pledge)

18,672,000

L & T FINANCE LIMITED

10403669

2013-01-31

-

2017-08-28

Movable property (not being pledge)

7,976,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

10406654

2013-01-11

-

2017-08-31

Movable property (not being pledge)

6,750,000

L & T FINANCE 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

10549499

2015-01-30

-

2017-08-28

24,300,000

TATA CAPITAL FINANCIAL SERVICES 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

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

100076079

2016-12-20

-

2018-04-30

Movable property (not being pledge); Equipment/Vehicles

125,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100090502

2017-03-29

-

-

Movable property (not being pledge)

9,217,200

ICICI BANK LIMITED

100166095

2018-02-28

-

-

Movable property (not being pledge)

7,271,000

HDFC BANK LIMITED

100218802

2018-09-29

-

-

Motor Vehicle (Hypothecation)

5,412,896

HDFC BANK LIMITED

100268467

2019-04-09

-

-

Construction Equipment

864,000

YES BANK LIMITED

100275519

2019-06-24

-

-

Movable property (not being pledge)

69,275,000

ICICI BANK LIMITED

100326433

2020-01-30

-

-

Movable property (not being pledge)

31,000,000

HDFC BANK 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

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

10087038

2008-01-03

-

2019-03-15

Movable property (not being pledge)

22,405,200

HDFC BANK LIMITED

10139834

2008-12-08

-

2012-09-28

Movable property (not being pledge)

33,063,178

SREI Equipment Finance Private 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

10208628

2010-02-05

-

-

Movable property (not being pledge)

1,981,000

HDFC BANK LIMITED

10268472

2011-01-31

-

-

Movable property (not being pledge)

10,248,000

TATA CAPITAL LIMITED

10304485

2011-09-02

-

2017-08-03

Movable property (not being pledge)

2,322,000

HDFC BANK LIMITED

10344708

2012-02-24

-

2017-08-31

Movable property (not being pledge)

6,750,000

L & T FINANCE 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

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

10406652

2013-01-10

-

2017-08-31

Movable property (not being pledge)

8,600,000

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

10547338

2015-01-14

-

2019-01-09

Movable property (not being pledge)

9,039,000

HDFC BANK 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

10579653

2015-07-04

-

2018-06-05

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

100078023

2016-12-29

-

-

Movable property (not being pledge)

18,420,400

ICICI BANK LIMITED

100084555

2017-02-22

-

-

Movable property (not being pledge)

9,217,200

ICICI BANK LIMITED

100130207

2017-09-18

-

2019-07-03

Equipment/Vehicles

41,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100295504

2019-10-10

-

-

Equipment/Vehicles

13,500,000

TATA CAPITAL FINANCIAL SERVICES 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

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

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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