• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PAHWA ESTATES AND HOLDINGS PRIVATE LIMITED

CIN: U35923PB1973PTC003379

PAHWA ESTATES AND HOLDINGS PRIVATE LIMITED (CIN: U35923PB1973PTC003379) is a Private company incorporated on 17 Dec 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4420000.00.

PAHWA ESTATES AND HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PAHWA ESTATES AND HOLDINGS PRIVATE LIMITED's NIC code is 3592 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bicycles and invalid carriages.

Directors of PAHWA ESTATES AND HOLDINGS PRIVATE LIMITED are ONKAR SINGH PAHWA, MANDEEP SINGH PAHWA, RISHI PAHWA, and SARABJIT KAUR PAHWA.

PAHWA ESTATES AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35923PB1973PTC003379 and its registration number is 3379. Users may contact PAHWA ESTATES AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAHWA ESTATES AND HOLDINGS PRIVATE LIMITED is G T ROADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 141003.

Current status of PAHWA ESTATES AND HOLDINGS PRIVATE LIMITED is - Amalgamated.

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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Previous Names

Previous CINs

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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 PAHWA ESTATES AND HOLDINGS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PAHWA ESTATES AND HOLDINGS
DIN Director Name Designation Appointment Date
01189248 ONKAR SINGH PAHWA Director 1975-06-10
00248245 MANDEEP SINGH PAHWA Director 2003-06-01
00286399 RISHI PAHWA Managing Director 2007-07-16
01189233 SARABJIT KAUR PAHWA Director 2003-06-01
Past Directors & Key Managerial Personnel of PAHWA ESTATES AND HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00286399 RISHI PAHWA Director - 2007-07-16
Other Directorships of ONKAR SINGH PAHWA
Company Name CIN Designation Appointment Date Cessation
NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Director 2004-03-01 Ongoing
AVON FITNESS MACHINES PRIVATE LIMITED U35920PB2013PTC037890 Director - 2015-01-01
AVON FITNESS MACHINES PRIVATE LIMITED U35920PB2013PTC037890 Managing Director 2015-01-01 Ongoing
AVON CYCLES LTD U35921PB1951PLC001699 Managing Director 2010-05-28 Ongoing
AVON CYCLES LTD U35921PB1951PLC001699 Whole-time director - 2010-05-28
AVON NEWAGE CYCLES PRIVATE LIMITED U35999PB2020PTC051894 Director 2020-09-16 Ongoing
AVON ENERGIES AND INVESTMENTS PRIVATE LIMITED U40105PB2021PTC054920 Additional Director 2024-03-23 Ongoing
AVON INFRABIZ PRIVATE LIMITED U70100PB2016PTC045548 Director 2016-07-25 Ongoing
LUDHIANA ADVANCED CENTRE FOR CYCLE TECHNOLOGY U73100PB2022NPL055080 Director 2022-01-25 Ongoing
Other Directorships of MANDEEP SINGH PAHWA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-12-19 Ongoing
AVON FITNESS MACHINES PRIVATE LIMITED U35920PB2013PTC037890 Director 2013-08-30 Ongoing
AVON CYCLES LTD U35921PB1951PLC001699 Whole-time director 2003-06-01 Ongoing
AVON NEWAGE CYCLES PRIVATE LIMITED U35999PB2020PTC051894 Director 2020-09-16 Ongoing
AVON ENERGIES AND INVESTMENTS PRIVATE LIMITED U40105PB2021PTC054920 Director 2021-12-24 Ongoing
AVON INFRABIZ PRIVATE LIMITED U70100PB2016PTC045548 Director 2016-07-25 Ongoing
Other Directorships of RISHI PAHWA
Company Name CIN Designation Appointment Date Cessation
AVON FITNESS MACHINES PRIVATE LIMITED U35920PB2013PTC037890 Additional Director - 2014-09-30
AVON FITNESS MACHINES PRIVATE LIMITED U35920PB2013PTC037890 Director 2014-09-30 Ongoing
AVON CYCLES LTD U35921PB1951PLC001699 Managing Director 2015-05-01 Ongoing
AVON CYCLES LTD U35921PB1951PLC001699 Whole-time director - 2015-05-01
AVON NEWAGE CYCLES PRIVATE LIMITED U35999PB2020PTC051894 Director - 2024-01-31
AVON NEWAGE CYCLES PRIVATE LIMITED U35999PB2020PTC051894 Managing Director 2020-09-16 Ongoing
AVON ENERGIES AND INVESTMENTS PRIVATE LIMITED U40105PB2021PTC054920 Director 2021-12-24 Ongoing
AVON INFRABIZ PRIVATE LIMITED U70100PB2016PTC045548 Director 2016-07-25 Ongoing
Other Directorships of SARABJIT KAUR PAHWA
Company Name CIN Designation Appointment Date Cessation
AVON CYCLES LTD U35921PB1951PLC001699 Whole-time director - 2022-01-21
AVON INFRABIZ PRIVATE LIMITED U70100PB2016PTC045548 Director 2016-07-25 Ongoing

CIN Company Name Company Address
U28910PB1990PTC010271 NICE TOOLS AND FORGINGS PVT LTD G T ROADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 141003
U35921PB1951PLC001699 AVON CYCLES LTD G T ROADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 141003
U35921PB1968PLC002754 AVON ISPAT & POWER LIMITED G T ROADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 141003
U74210PB1987PTC007515 BHOGAL MANAGEMENT SERVICES PRIVATE LIMITED G T ROADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 141003
U51909PB2000PTC023776 DINAIK AQUAFLUX PRIVATE LIMITED NEAR MAJARA ROADSAHNEWALOCTROI POST G T ROAD SAHNEWAL KALAN LUDHIANA , PUNJAB, Punjab, India - 141003
U29300PB2007PTC031138 GS ENGITECH PRIVATE LIMITED G S ESTATE, DHANDARI KALAN G.T. ROAD , LUDHIANA, Punjab, India - 141003
U35999PB2020PTC051894 AVON NEWAGE CYCLES PRIVATE LIMITED AVON CYCLES PREMISES G.T. ROAD, DHANDARI KALAN , LUDHIANA, Punjab, India - 141003
U40105PB2021PTC054920 AVON ENERGIES AND INVESTMENTS PRIVATE LIMITED AVON CYCLES PREMISES G.T. ROAD, DHANDARI KALAN , LUDHIANA, Punjab, India - 141003
U74110PB2006PTC030684 DSA TRADERS PRIVATE LIMITED B-XXIX-1063/1, DHANDARI KALAN G.T. ROAD , LUDHIANA, Punjab, India - 141003
U25112PB1991PLC011405 RAM LUBHAYA AND SONS LIMITED Ralson Nagar Opp Dhandari Kalan Railway Station G T Road , LUDHIANA, Punjab, India - 141003
U52520PB2021OPC053136 LRL UDYOG INDIA (OPC) PRIVATE LIMITED K-107, 1st Floor, Kismat Complex Miller Ganj G T Road G T Road , Ludhiana, Punjab, India - 141003
U21022PB1994PTC014423 SIGMA CARTONS PVT LTD G T ROADJUGIANA LUDHIANA , PUNJAB, Punjab, India - 141003
U21093PB1994PTC015267 LUDHIANA PAPERS AND BOARDS PRIVATE LIMITED G T ROADJUGIANA LUDHIANA , PUNJAB, Punjab, India - 141003
U28910PB1982PTC004817 AGGARWAL FORGINGS PVT LTD GIASPUR ROADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 141003
U27310PB1980PTC004361 GUPTA FOUNDRY WORKS PVT LTD GHIASPUR ROADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 141003
U27109PB1992PLC012658 ANAND CONCAST LIMITED GIASPUR ROADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 141003
U29265PB1982PTC004943 PADAM SEWING MACHINES PVT LTD GIASPUR ROADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 141003
U27101PB1994PTC014501 STEELMAN ROLLING MILLS PVT LTD G T ROADJUGIANA LUDHIANA , PUNJAB, Punjab, India - 141003
U51500PB2004PTC027756 DEOTSIDH STEELS PRIVATE LIMITED G T ROADJUGIANA LUDHIANA , PUNJAB, Punjab, India - 141003
U65921PB1994PTC015266 SIGMA FINCAP PRIVATE LIMITED G T ROADJUGIANA LUDHIANA , PUNJAB, Punjab, India - 141003
U28932PB1989PTC008993 SHIV SHANKER ENGINEERING COMPANY PRIVATE LIMITED 1661 G T ROADDHOLEWAL CHOWK LUDHIANA , PUNJAB, Punjab, India - 141003
U35923PB1979PTC004048 HERO EXPORTS PVT LTD HERO NAGAR,G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141003
U45202PB1988PLC008762 G S RADIATORS LIMITED G S ESTATEG T ROAD LUDHIANA , PUNJAB, Punjab, India - 141003
U65921PB1992PLC012392 INDIAN FINANCIAL TRUST LIMITED 1585/1 G T ROADDHOLEWAL LUDHIANA , PUNJAB, Punjab, India - 141003
U51500PB2005PTC028130 J.P.MACHINE TOOLS PRIVATE LIMITED # 1575 G T ROADDHOLEWAL CHOWK LUDHIANA , PUNJAB, Punjab, India - 141003
U27109PB1974PTC003484 MANKOO INDIA PVT LTD G T ROAD OPP DHANDARI KALANRAILWAY STATION LUDHIANA , PUNJAB, Punjab, India - 141003
U25111PB1992PLC011972 RALCO ENTERPRISES LIMITED OPP DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141003
U34102PB1995PTC016421 IMPACT MOTORS PRIVATE LIMITED SHERPUR CHOWK,G T ROAD BYE PASS LUDHIANA , PUNJAB, Punjab, India - 141003
U30009PB1992PTC012076 NEW ERA CONTROL DEVICES PRIVATE LIMITED CAMPA COLA FACTORYG T ROAD DHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 141003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90167583 1974-11-08 - 2020-02-11 900,000.00 CENTAL BANK OF INDIA
90168625 1994-04-25 1985-04-02 2014-03-03 4,500,000.00 PUNJAB NATIONAL BANK
90170339 1985-10-11 1970-01-01 1970-01-01 2,525,000.00 STATE BANK OF INDIA
90171613 1984-08-28 1985-07-02 1970-01-01 1,000,000.00 STATE BANK OF INDIA
90171722 1990-04-20 1990-08-20 2014-03-03 3,000,000.00 PUNJAB NATAIONAL BANK

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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