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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
MOHINDER PURI AND COMPANY PRIVATE LIMTED
CIN: U67190DL1996PTC078233 As on: 2026-07-13
MOHINDER PURI AND COMPANY PRIVATE LIMTED (CIN: U67190DL1996PTC078233) is a Private company incorporated on 17 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6800000.00.
MOHINDER PURI AND COMPANY PRIVATE LIMTED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOHINDER PURI AND COMPANY PRIVATE LIMTED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MOHINDER PURI AND COMPANY PRIVATE LIMTED are VIKAS VIG, and CHANDRA SHEKHAR MATHUR.
MOHINDER PURI AND COMPANY PRIVATE LIMTED's Corporate Identification Number (CIN) is U67190DL1996PTC078233 and its registration number is 78233. Users may contact MOHINDER PURI AND COMPANY PRIVATE LIMTED on its Email address - [email protected]. Registered address of MOHINDER PURI AND COMPANY PRIVATE LIMTED is 1F VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.
Current status of MOHINDER PURI AND COMPANY PRIVATE LIMTED 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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Previous CINs
ZaubaCorp's company report for MOHINDER PURI AND COMPANY LIMTED 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.
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Purchase full report of MOHINDER PURI AND COMPANY LIMTED
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 MOHINDER PURI AND COMPANY LIMTED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOHINDER PURI AND COMPANY LIMTED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003013 | VIKAS VIG | Director | 1996-04-17 |
| 00003232 | CHANDRA SHEKHAR MATHUR | Director | 1996-04-17 |
Past Directors & Key Managerial Personnel of MOHINDER PURI AND COMPANY LIMTED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003296 | RAMAN VENKATARAMAN NAGAYANALLUR | Director | - | 2019-08-30 |
Other Directorships of VIKAS VIG
Other Directorships of CHANDRA SHEKHAR MATHUR
Other Directorships of RAMAN VENKATARAMAN NAGAYANALLUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROTHENBERGER INDIA PRIVATE LIMITED | U51909DL2004PTC130091 | Alternate Director | - | 2008-12-31 |
| WTS INDIA PRIVATE LIMITED | U74140DL2004PTC124745 | Director | - | 2010-02-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2011PTC219534 | AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED | 1A-D, Vandhna, 11 Tolstoy Marg New Delhi - 110001 , NEW DELHI, Delhi, India - 110001 |
| U74899DL1987PTC026842 | ALISHAN TRADERS PRIVATE LIMITED | 11-A VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U63040DL2016PTC304310 | EXSUS TRAVEL INDIA PRIVATE LIMITED | 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U24109DL2024PLC433471 | C R RATHI STEEL LIMITED | 3B Vandhna,11 tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| L74210DL1985PLC021078 | STANDARD PROJECTS LIMITED | 3C VANDHNA 11TOLSTOY MARG NEW DELHI , DELHI, Delhi, India - 110001 |
| ABC-9250 | Opportunities Galore LLP | 1-H Vandhna,11 Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U62020DL2003PTC122575 | TA NETGABLES PRIVATE LIMITED | 1A, VANDHNA BUILDING 11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U47733DL2023FTC415497 | SWAROVSKI TRADING INDIA PRIVATE LIMITED | 1A-1C, VANDHNA BUILDING,11 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| AAA-8712 | ARBITER CONSULTING LLP | 1 C ,VANDHNA 11,TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U27100DL2012PTC238128 | IMPERIUM MINERALS PRIVATE LIMITED | 3B, VANDHNA, 11-TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U27310DL2007PTC168985 | IMPERIUM STEEL PRIVATE LIMITED | 3B, VANDHNA 11-TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U37100DL2001PTC111111 | RECYCLE METAL AND COMMODITIES PRIVATE LIMITED | 1C VANDHNA11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAD-7656 | MPC & CO LLP | 1A VANDHNA BUILDING,11 TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U35117DL2007PTC164733 | ZAFCO INDIA PRIVATE LIMITED | 1A VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U27106DL2005PTC141836 | RATHI PRIVATE LIMITED | 3B,VANDHNA 11-TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U45400DL2008PTC180232 | AGAS ESTATES PRIVATE LIMITED | 1C, VANDHNA 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U40300DL2011PTC213222 | IMPERIUM INDUSTRIES PRIVATE LIMITED | 3B,VANDHNA 11-TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U51109DL1998PLC091439 | GLADHILL TRADING LIMITED | 1C VANDHNA, 11 TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U51211DL2002PTC115583 | UE TRADE CORPORATION (INDIA) PRIVATE LIMITED | 1C VANDHNA 11TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U51909DL2000PTC106874 | INFINITY TRADING COMPANY PRIVATE LIMITED | 1C VANDHNA11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC151644 | INCA PROPERTIES PRIVATE LIMITED | 3B, VANDHNA 11, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC151946 | RAGA PROPERTIES PRIVATE LIMITED | 3B,VANDHNA 11,TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U70109DL2008PTC179840 | COLUMBUS PROPERTIES PRIVATE LIMITED. | 3B,VANDHNA, 11,TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U67120DL1982PTC013027 | G R BUILDWEL PRIVATE LIMITED | 3B, VANDHNA 11,TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1982PTC013488 | KALA HOLDINGS PRIVATE LIMITED | 3B-VANDHNA11-TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1986PTC024483 | GAURAV CREDITS PRIVATE LIMITED | 3-B, VANDHNA, 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1986PTC024890 | IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED | 10B VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL1998PTC092156 | DAS GUPTA CONSULTING PRIVATE LIMITED | 1C VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL1999PTC097839 | VEEM FINE CONSULTING PRIVATE LIMITED | 1C VANDHNA 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
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- Email ID
- Website
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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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.