Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PMD PETROCEM INDIA PRIVATE LIMITED
CIN: U24200PB2012PTC036825
PMD PETROCEM INDIA PRIVATE LIMITED (CIN: U24200PB2012PTC036825) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5400000.00.
PMD PETROCEM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PMD PETROCEM INDIA PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
Directors of PMD PETROCEM INDIA PRIVATE LIMITED are PREM ARORA, and MOHIT ARORA.
PMD PETROCEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200PB2012PTC036825 and its registration number is 36825. Users may contact PMD PETROCEM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PMD PETROCEM INDIA PRIVATE LIMITED is 264, GARDEN ENCLAVE BYE PASS ROAD , AMRITSAR, Punjab, India - 143001.
Current status of PMD PETROCEM INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PMD PETROCEM INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PMD PETROCEM INDIA
Purchase full report of PMD PETROCEM INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PMD PETROCEM INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PMD PETROCEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06419786 | PREM ARORA | Director | 2012-11-07 |
| 06419790 | MOHIT ARORA | Managing Director | 2012-11-07 |
Past Directors & Key Managerial Personnel of PMD PETROCEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06419793 | ANAND SHYAMBIHARI MATHUR | Director | - | 2019-01-03 |
| 06419796 | ROHIT RAJ ARORA | Director | - | 2015-05-22 |
Other Directorships of PREM ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B AND P SOLUTIONS PRIVATE LIMITED | U24100CH2015PTC035482 | Director | - | 2015-12-03 |
Other Directorships of MOHIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND SHYAMBIHARI MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSH BIOFUEL CREATIONS PRIVATE LIMITED | U40104RJ2020PTC068176 | Director | 2020-09-21 | Ongoing |
Other Directorships of ROHIT RAJ ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC BITUMEN PRIVATE LIMITED | U23100CH2022PTC044382 | Additional Director | - | 2023-12-30 |
| CLASSIC BITUMEN PRIVATE LIMITED | U23100CH2022PTC044382 | Director | 2022-11-10 | Ongoing |
| CLASSIC PETRO & ENERGY PRIVATE LIMITED | U23200CH2014PTC035021 | Director | 2014-03-14 | Ongoing |
| BRBL INDIA (OPC) PRIVATE LIMITED | U60300PB2021OPC053376 | Director | 2023-12-26 | Ongoing |
| BRBL INDIA (OPC) PRIVATE LIMITED | U60300PB2021OPC053376 | Member | - | 2023-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52500PB2021PTC053779 | ASSURELIFE HEALTHCARE PRIVATE LIMITED | 37, STATE BANK ENCLAVE BYE PASS MAJITHA ROAD , AMRITSAR, Punjab, India - 143001 |
| U80900PB2012PTC036948 | ARRAY AMRITSAR OVERSEAS TESTING CENTRE P RIVATE LIMITED | SCO 48-50, VEER ENCLAVE G.T. ROAD BYE PASS , AMRITSAR, Punjab, India - 143001 |
| U74999PB2020PTC051433 | AIMFUTURE RETAIL PRIVATE LIMITED | 18, PHASE - 2, KASHMIR GARDEN BYE PASS, FGC ROAD , AMRITSAR, Punjab, India - 143001 |
| AAK-9164 | VEER HOTELS AND RESORTS LLP | S C O 48-50, Veer Enclave, G.T. Road, Bye Pass, Amritsar, Punjab, India - 143001 |
| U70101PB2002PTC025637 | VEER COLONISERS AND BUILDERS PRIVATE LIMITED | SCO 48-50, VEER ENCLAVE VPO KHANKOT GT ROAD BYE PASS , AMRITSAR, Punjab, India - 143001 |
| U45201PB2008PTC031574 | VEER PROPBUILD PRIVATE LIMITED | SCO 48-50, Veer Enclave G.T.Road, Bye Pass, VPO Khankot , Amritsar, Punjab, India - 143001 |
| U70102PB2008PTC031870 | SRV DEVELOPERS AND PROMOTERS PRIVATE LIMITED | SCO 48-50, Veer Enclave, G.T.Road, Bye Pass VPO Khankot , Amritsar, Punjab, India - 143001 |
| U55101PB2023PTC058453 | LILLY LUXURY HOTELS PRIVATE LIMITED | LILLY RESORTS GT ROAD,VERKA VALLAH BYE PASS,Amritsar -I,Amritsar,Punjab,143001-India |
| U40200PB2020PTC052497 | AVICHAL POWER PRIVATE LIMITED | Bye Pass Road, Back Side Verka Milk Plant, Amritsar , Amritsar, Punjab, India - 143001 |
| U47714PB2024PTC062025 | SRANCO INDUSTRIES PRIVATE LIMITED | H.No. 83, Sher Wood Estate,,Opp. Army Gate No. CP3, Bye Pass Road,,Amritsar,Amritsar,Punjab,143001-India |
| ACI-7601 | AKN HOSPITALITY LLP | C/O AMIT NANDA S/O ASHOK NANDA,OPPOSITE GURU HARKRISHAN SCHOOL, MAJITHA ROAD BYE-PASS,Amritsar,Amritsar,Punjab,India-143001 |
| U56102PB2024PTC061882 | SOUL FACTORY PRIVATE LIMITED | 33, D.R. Enclave, Airport Road, Ajnala,Amritsar G.P.O., Amritsar, Punjab,Amritsar,Amritsar,Punjab,143001-India |
| U68100PB2024PTC060577 | AARTH REALTECH VENTURES PRIVATE LIMITED | 33, D.R. Enclave, Airport Road, Ajnala,Amritsar G.P.O., Amritsar, Punjab,Amritsar,Amritsar,Punjab,143001-India |
| U17117PB1974PTC004101 | SHIVAM TEXTILE PROCESSORS PRIVATE LIMITED | MAJITHA ROAD BYE PASS , AMRITSAR, Punjab, India - 143001 |
| U55101PB2012PTC036256 | KANWAR HOSPITALITY PRIVATE LIMITED | 93, HOLYCITY, MAHAL BYE PASS AJNALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U40101PB2020PTC052498 | AVICHAL GREEN ENERGY PRIVATE LIMITED | Bye Pass Road, Back Side Verka Milk Plant, , Amritsar, Punjab, India - 143001 |
| U55209PB2020PTC050836 | LINK EMPIRES PRIVATE LIMITED | 103-104, Defence Enclave, Near Gumtala Bye Pass, , Amritsar, Punjab, India - 143001 |
| U45209PB2011PTC035353 | KDS REALTY PRIVATE LIMITED | 95-96, HOLY CITY, MAHAL BYE PASS AJNALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U72300PB2009PTC033238 | BDS INFOTECH PRIVATE LIMITED | Loharka Road, Near Power House Verka Majitha Bye Pass , Amritsar, Punjab, India - 143001 |
| U85100PB2018PTC047996 | KARTIKYA HOSPITALS PRIVATE LIMITED | 1,2 CHAND AVENUE FATEHGARH CHURIAN ROAD, BYE PASS , AMRITSAR, Punjab, India - 143001 |
| AAH-6990 | FLOREM HOSPITAL LLP | MAJITHA BYE PASS CHOWK NEAR MAI BHAGO POLYTECHNIC COLLEGE, MAJITHA ROAD AMRITSAR, Punjab, India - 143001 |
| U36990PB2018NPL048344 | SONAAR KNITTING AND PROCESSORS HUB | Vijay Vihar, O/S-Silver Estate, Verka-Majitha Bye Pass Road, , Amritsar, Punjab, India - 143001 |
| U74900PB2012PTC036532 | FUTURE PATHWAYS PRIVATE LIMITED | 489, FRIENDS COLONY, OPP. POWER HOUSE BYE PASS ROAD, NARAINGARH, CHHEHARTA , AMRITSAR, Punjab, India - 143001 |
| U85100PB2014PTC038564 | SGTB LIFE CARE PRIVATE LIMITED | 28-29, Shri Guru Teg Bahadur Complex Vallah Bye Pass Road , Amritsar, Punjab, India - 143001 |
| U45209PB2012PTC036035 | SHIV REALTY & INFRASTRUCTURE PRIVATE LIMITED | BATALA ROAD, NEAR SHIV MANDIR GALI COMRADE WALI, VERKA BYE PASS CHOWK , AMRITSAR, Punjab, India - 143001 |
| U70102PB2006PTC030777 | VEER REALTORS PRIVATE LIMITED | SCO 48-50 Veer Enclave,VPO Khankot,G.T.Road Bye Pa ss , Amritsar, Punjab, India - 143001 |
| U50400PB2020PTC050551 | JPA MOTORS PRIVATE LIMITED | C/o ANR MOTORS PVT LTD PLOT NO 218-219 CASTLE TOYOTA DABURJI ,GT ROAD BYE PASS , AMRITSAR, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U46411PB2023PTC058585 | LMWISEMEN TECHNOLOGIES PRIVATE LIMITED | 110 White Enclave, 30 Feet Road,Majitha Road,Amritsar -I,Amritsar,Punjab,143001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100259325 | 2019-04-20 | 2019-04-23 | - | 50,000,000.00 | YES BANK LIMITED | |
| 100260034 | 2019-02-25 | - | - | 9,000,000.00 | State Bank of India | |
| 100305078 | 2019-11-20 | 2020-05-27 | - | 48,500,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.