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
PEARL INFRA VENTURES LIMITED
CIN: U45400UP2011PLC043518 As on: 2026-07-13
PEARL INFRA VENTURES LIMITED (CIN: U45400UP2011PLC043518) is a Public company incorporated on 11 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PEARL INFRA VENTURES LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PEARL INFRA VENTURES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of PEARL INFRA VENTURES LIMITED are PUNEET SAXENA, VINEET KUMAR SINGH, and MEHKAR SINGH NAGAR.
PEARL INFRA VENTURES LIMITED's Corporate Identification Number (CIN) is U45400UP2011PLC043518 and its registration number is 43518. Users may contact PEARL INFRA VENTURES LIMITED on its Email address - [email protected]. Registered address of PEARL INFRA VENTURES LIMITED is CHAKKER KI MILK, MUKARRABPUR, OLD R.T.O. OFFICE , MORADABAD, Uttar Pradesh, India - 244001.
Current status of PEARL INFRA VENTURES LIMITED is - Strike Off.
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 PEARL INFRA VENTURES 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 PEARL INFRA VENTURES
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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 PEARL INFRA VENTURES 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PEARL INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03161467 | PUNEET SAXENA | Director | 2011-11-18 |
| 03391426 | VINEET KUMAR SINGH | Director | 2011-02-11 |
| 03535536 | MEHKAR SINGH NAGAR | Director | 2011-05-16 |
Past Directors & Key Managerial Personnel of PEARL INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03161467 | PUNEET SAXENA | Director | - | 2011-05-16 |
Other Directorships of PUNEET SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARLPLUS BIO PLANTTEEC PRIVATE LIMITED | U01403UP2013PTC055221 | Director | 2013-08-07 | Ongoing |
| PEARLPLUS MUTUAL BENEFITS NIDHI LIMITED | U65923UP2015PLC068933 | Director | 2015-02-13 | Ongoing |
| PEARLPLUS INFRA VENTURES LIMITED | U70102UP2013PLC056600 | Director | 2013-04-29 | Ongoing |
| PEARLPLUS INFRA VENTURES LIMITED | U70102UP2013PLC056600 | Director | - | 2014-06-06 |
| 124 LIFE CARE MARKETING PRIVATE LIMITED | U74120UP2015PTC073179 | Director | 2016-07-25 | Ongoing |
| REAL RELIABLE BIOTECH COMPANY LIMITED | U74140DL2010PLC207579 | Director | - | 2011-02-26 |
Other Directorships of VINEET KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARLPLUS BIO PLANTTEEC PRIVATE LIMITED | U01403UP2013PTC055221 | Director | 2013-08-07 | Ongoing |
| PEARLPLUS MUTUAL BENEFITS NIDHI LIMITED | U65923UP2015PLC068933 | Director | 2015-02-13 | Ongoing |
| PEARLPLUS INFRA VENTURES LIMITED | U70102UP2013PLC056600 | Director | 2013-04-29 | Ongoing |
| PEARLPLUS INFRA VENTURES LIMITED | U70102UP2013PLC056600 | Director | - | 2014-06-06 |
| 124 LIFE CARE MARKETING PRIVATE LIMITED | U74120UP2015PTC073179 | Director | 2016-07-25 | Ongoing |
Other Directorships of MEHKAR SINGH NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARLPLUS BIO PLANTTEEC PRIVATE LIMITED | U01403UP2013PTC055221 | Director | 2013-08-07 | Ongoing |
| PEARLPLUS MUTUAL BENEFITS NIDHI LIMITED | U65923UP2015PLC068933 | Director | 2015-02-13 | Ongoing |
| PEARLPLUS INFRA VENTURES LIMITED | U70102UP2013PLC056600 | Director | 2013-04-29 | Ongoing |
| 124 LIFE CARE MARKETING PRIVATE LIMITED | U74120UP2015PTC073179 | Director | 2016-07-25 | Ongoing |
| SAVINO MARKETING PRIVATE LIMITED | U74999DL2018PTC330030 | Director | 2018-02-26 | Ongoing |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.