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      PEFMA INVESTMENTS PRIVATE LIMITED

      CIN: U93090HR2018PTC076916 As on: 2026-07-13
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      PEFMA INVESTMENTS PRIVATE LIMITED (CIN: U93090HR2018PTC076916) is a Private company incorporated on 15 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PEFMA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEFMA INVESTMENTS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of PEFMA INVESTMENTS PRIVATE LIMITED are MOHIT GULATI, and . TIMSI.

      PEFMA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090HR2018PTC076916 and its registration number is 76916. Users may contact PEFMA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEFMA INVESTMENTS PRIVATE LIMITED is H.NO 307/13, SIKKA COLONY , SONEPAT, Haryana, India - 131001.

      Current status of PEFMA INVESTMENTS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PEFMA INVESTMENTS 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.

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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 PEFMA INVESTMENTS 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 PEFMA INVESTMENTS
      DIN Director Name Designation Appointment Date
      08279973 MOHIT GULATI Director 2018-11-15
      09848742 . TIMSI Additional Director 2023-02-20
      Past Directors & Key Managerial Personnel of PEFMA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      08279974 SUNITA . Director - 2019-02-18
      08365359 MOHIT JUNEJA Director - 2023-01-04
      Other Directorships of MOHIT GULATI
      Company Name CIN Designation Appointment Date Cessation
      PEFMA ONLINE SERVICES PRIVATE LIMITED U47912HR2024PTC119992 Director 2024-03-19 Ongoing
      Other Directorships of SUNITA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . TIMSI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U31904HR2022PTC102342 ADMAIRA APPLIANCES PRIVATE LIMITED Shop No. 34/13, FIRST FLOOR SIKKA COLONY,sonepat,Sonepat,Haryana,131001-India
      U93090HR2017PTC068311 DHEERAJ RESTAURANTS PLAZA SERVICES PRIVATE LIMITED H.NO.- 880/13 NEAR BRAHM COLONY, OLD D.C. ROAD , SONEPAT, Haryana, India - 131001
      U74999HR2017PTC068447 TECHNOHILLS WEB PRIVATE LIMITED H.NO. 2682, New Housing Board colony S13-Model Town Sector -15 , Sonepat, Haryana, India - 131001
      U65990HR2018PLC074019 JANCHETNA NIDHI LIMITED SHOP NO. 849/13, SUBASH PLAZA, SIKKA COLONY, DELHI ROAD, OPP DUA NURSING HOME , SONEPAT, Haryana, India - 131001
      U74110HR2015PTC055854 VILCRAFTS MARKETPLACE PRIVATE LIMITED H No- 1640/31, Shastri Colony, Gali No- 1, Gohana Road, , Sonepat, Haryana, India - 131001
      U29253HR2011PTC043939 MJS ENERGY SAVING PRIVATE LIMITED H NO. 1857/31 1ST FLOOR, GALI NO. 13, MAYUR VIHAR, GOHANA ROAD , SONEPAT, Haryana, India - 131001
      U55204HR2019PTC081663 JAIN'S CHAAT VALLEY PRIVATE LIMITED H NO 37 CHINTPURNI COLONY BEHIND SHARMA HOSPITAL SONEPAT , SONEPAT, Haryana, India - 131001
      U65992HR1997PTC033559 BHAYANA CHIT FUND (P) LTD H NO.520/5, INDIRA COLONY RAILWAY STATION SONEPAT , SONEPAT, Haryana, India - 131001
      U74900HR2015PTC054316 VERSATILE BUSINESS PRIVATE LIMITED H. No. 73, Housing Board Colony , Sonepat, Haryana, India - 131001
      AAO-0103 LAWKARS LEGAL SOLUTIONS LLP H.No. 20, Teachers Colony, Atlas Road, Sonipat, SONEPAT, Haryana, India - 131001
      AAS-1933 INDERE EMOTORS LLP House No. 222, H. B. Colony, Murthal Road, Sonepat, Haryana, India - 131001
      U72900HR2022PTC103721 SHARVIL BUSINESS PRIVATE LIMITED H No. 12/492 Batra Colony Rishi Nagar,Sonipat,Sonepat,Haryana,131001-India
      U15549HR2019PTC077914 FLAVACO ORGANIC PRIVATE LIMITED H.NO. 361/15, S13 Model Town , SONEPAT, Haryana, India - 131001
      U74999HR2017PTC071760 MST SKILLS SERVICES PRIVATE LIMITED H.NO. 205 R, S13- MODEL TOWN, , SONEPAT, Haryana, India - 131001
      U25190HR2016PTC057948 ASFER PLAST PRIVATE LIMITED H.No - 914, A/7, Jain Bagh Colony, , Sonepat, Haryana, India - 131001
      U31906HR2017PTC069258 DAYRISE SOLAR ENERDY PRIVATE LIMITED H. No. 3078, NEW HOUSING BOARD COLONY, SECTOR-15 , SONEPAT, Haryana, India - 131001
      U51909HR2018PTC074092 ATTRI KHEDWAL INTERNATIONAL PRIVATE LIMITED H.NO 710, Jain bagh colony Near BSNL Exchange , SONEPAT, Haryana, India - 131001
      U52100HR2017PTC071460 SANCHAN EXPORTS PRIVATE LIMITED H.NO. 6/458, Near Balaji Mandir Old Mahavir Colony , Sonepat, Haryana, India - 131001
      U70200HR2010PTC040110 RADHA MADHAV ESTATES PRIVATE LIMITED H. No. 632/16, NEW COLONY, GEETA BHAWAN ROAD NEAR PUNJAB & SIND BANK , SONEPAT, Haryana, India - 131001
      U80902HR2023NPL109131 TFAF FOUNDATION H.NO. 2583, N, NEW H.B.C. SECTOR- 15 SONEPAT, SONEPAT, HR, IND , SONEPAT, Haryana, India - 131001
      U85100HR2020PTC089856 VAIDYAM WELLNESS PRIVATE LIMITED Shop No. 34 sector-13, sonepat, Haryana , Sonepat, Haryana, India - 131001
      U70200HR2025PTC136487 HR REVOLUTION BUSINESS SOLUTIONS PRIVATE LIMITED H. NO. 13, SIDHARTH,COLONY,Sonipat,Sonipat,Haryana,131001-India
      U47912HR2024PTC119992 EENATI CONSUMER PRIVATE LIMITED HOUSE NO 221/13,SIKKA COLONY,Sonipat,Sonipat,Haryana,131001-India
      U88900HR2024NPL126883 TEAM MANGALWAR CHARITABLE FOUNDATION H.NO-11C,SIKKA COLONY,Sonipat,Sonipat,Haryana,131001-India
      ACB-2215 PAS Auto Source LLP SHOP NO. 13, 1ST FLOORRAJENDRA TOWER SIKKA COLONY Sonipat, Haryana, India - 131001
      U53200HR2025PTC130212 TRIGES COURIER PRIVATE LIMITED C/O LEKH RAJ, H. NO. 9B,SIKKA COLONY, SONIPAT,Sonipat,Sonipat,Haryana,131001-India
      U15122HR2012PTC047474 HI POWER FEEDS PRIVATE LIMITED H.NO. 35, WARD NO. 9, KHARKHODA , SONEPAT, Haryana, India - 131001
      U36999HR2022PTC107306 SURYAKIRAN IMPEX PRIVATE LIMITED H. No. 288, WARD NO 22, KRISHNA NAGAR , SONEPAT, Haryana, India - 131001
      U72200HR2011PTC042127 MJL IT SOLUTIONS PRIVATE LIMITED H.NO. 1618 H.B.C, SECTOR-14 , SONEPAT, Haryana, India - 131001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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