SOUTH WEST PINNACLE EXPLORATION LIMITED

SOUTH WEST PINNACLE EXPLORATION LIMITED (CIN: L13203HR2006PLC049480) is a Public company incorporated on 27 Nov 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 400000000.00 and its paid-up capital is Rs. 279024000.00.
SOUTH WEST PINNACLE EXPLORATION LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SOUTH WEST PINNACLE EXPLORATION LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SOUTH WEST PINNACLE EXPLORATION LIMITED is Ground Floor, Plot No.15 Sector-44,Gurgaon,Grurugram,Haryana,India,122003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L13203HR2006PLC049480
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/27/2006
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Ground Floor, Plot No.15 Sector-44,Gurgaon,Grurugram,Haryana,India,122003

Key Numbers

Authorised Capital:	400000000
Paid up Capital:	279024000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SOUTH WEST PINNACLE EXPLORATION LIMITED

Previous CIN

Previous CIN:

L13203HR2006PLC049480

Regulatory Filings for SOUTH WEST PINNACLE EXPLORATION LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SOUTH WEST PINNACLE EXPLORATION LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SOUTH WEST PINNACLE EXPLORATION LIMITED

Litigation Report for SOUTH WEST PINNACLE EXPLORATION LIMITED

Obtain a detailed list of all legal cases that SOUTH WEST PINNACLE EXPLORATION LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SOUTH WEST PINNACLE EXPLORATION LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SOUTH WEST PINNACLE EXPLORATION LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SOUTH WEST PINNACLE EXPLORATION LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SOUTH WEST PINNACLE EXPLORATION LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SOUTH WEST PINNACLE EXPLORATION LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00049319	PIYUSH JAIN	Managing Director	2017-11-20
00119488	RAJENDRA PRASAD RITOLIA	Director	2024-09-27
00854102	DINESH AGARWAL	CFO	2017-11-01
00049217	VIKAS JAIN	Managing Director	2007-04-01
	VAISHALI .	Company Secretary	2019-02-01
00080836	HARI NARAIN SINGH RAJPOOT	Director	2024-09-27
01937203	MEENAKSHI ANAND .	Director	2023-08-14
08792827	SHIVI SABHARWAL	Director	2023-08-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100995855	Open	09/16/2024	No Data Available
100915363	Open	04/25/2024	No Data Available
100904851	Open	02/17/2024	No Data Available
100846066	Open	12/27/2023	No Data Available
100777816	Open	08/29/2023	No Data Available
100763940	Open	07/25/2023	No Data Available
100743172	Open	06/23/2023	No Data Available
100218802	Closed	09/29/2018	07/02/2020
100141383	Closed	09/30/2017	07/03/2019
100707969	Open	04/10/2023	No Data Available
100700962	Open	03/31/2023	No Data Available
100688868	Open	01/25/2023	No Data Available
100604497	Open	07/14/2022	No Data Available
100053141	Closed	09/05/2016	04/24/2019
100061588	Closed	10/25/2016	04/24/2019
100068251	Closed	11/10/2016	04/24/2019
100074814	Closed	12/29/2016	02/23/2018
100075731	Closed	01/04/2017	11/12/2019
100076079	Closed	12/20/2016	04/30/2018
100078023	Closed	12/29/2016	03/15/2023
100084555	Closed	02/22/2017	03/15/2023
100090502	Closed	03/29/2017	03/15/2023
100096269	Closed	04/15/2017	08/21/2020
100130207	Closed	09/18/2017	07/03/2019
10041683	Closed	02/26/2007	02/03/2010
10054095	Closed	05/18/2007	05/18/2022
10063743	Closed	07/26/2007	02/25/2009
10072112	Closed	09/19/2007	08/05/2010
10087038	Closed	01/03/2008	03/15/2019
10116731	Closed	07/05/2008	09/24/2013
10139834	Closed	12/08/2008	09/28/2012
10139835	Closed	12/08/2008	09/28/2012
10144611	Closed	02/11/2009	09/17/2012
10170073	Closed	07/21/2009	09/24/2013
10170079	Closed	07/22/2009	07/04/2012
10201424	Closed	01/29/2010	12/03/2018
10201427	Closed	12/28/2009	04/27/2011
10208628	Closed	02/05/2010	05/18/2022
10268472	Closed	01/31/2011	05/04/2022
10268491	Closed	02/04/2011	11/07/2012
10278442	Closed	03/19/2011	02/05/2019
10304485	Closed	09/02/2011	08/03/2017
10311867	Closed	09/19/2011	08/31/2017
10313522	Closed	10/17/2011	08/03/2017
10322934	Closed	11/05/2011	08/03/2017
10344708	Closed	02/24/2012	08/31/2017
10344901	Closed	02/27/2012	08/31/2017
10351155	Closed	04/04/2012	08/31/2017
10364124	Closed	06/30/2012	08/28/2017
10374095	Closed	08/09/2012	08/16/2017
10382455	Closed	10/15/2012	08/17/2017
10385614	Closed	11/06/2012	08/31/2017
10385945	Closed	10/25/2012	11/09/2017
10385972	Closed	10/29/2012	08/31/2017
10389390	Open	11/12/2012	No Data Available
10391749	Closed	11/22/2012	08/17/2017
10403669	Closed	01/31/2013	08/28/2017
10406652	Closed	01/10/2013	08/31/2017
10406654	Closed	01/11/2013	08/31/2017
10423869	Closed	03/31/2013	08/28/2017
10423875	Closed	03/29/2013	08/28/2017
10496094	Closed	04/26/2014	01/05/2019
10520552	Closed	08/30/2014	12/29/2017
10526019	Closed	09/12/2014	12/29/2017
10547338	Closed	01/14/2015	01/09/2019
10549499	Closed	01/30/2015	08/28/2017
10568959	Closed	04/27/2015	06/11/2018
10574744	Closed	05/30/2015	10/08/2015
10574747	Closed	04/20/2015	04/09/2018
10577468	Closed	04/30/2015	10/08/2015
10579653	Closed	07/04/2015	06/05/2018
10581488	Closed	06/27/2015	07/28/2017
10585935	Closed	08/07/2015	08/31/2017
10596615	Closed	09/24/2015	07/10/2017
10599676	Closed	10/03/2015	09/05/2018
100166095	Open	02/28/2018	No Data Available
100591547	Open	06/22/2022	No Data Available
100354723	Open	05/05/2020	No Data Available
100561794	Open	03/29/2022	No Data Available
100570865	Open	04/28/2022	No Data Available
100571602	Open	04/20/2022	No Data Available
10233056	Open	07/21/2010	No Data Available
100582491	Open	06/06/2022	No Data Available
10269312	Open	01/11/2011	No Data Available
100529582	Open	01/16/2022	No Data Available
100499870	Open	10/30/2021	No Data Available
100480858	Open	09/09/2021	No Data Available
100519807	Open	12/07/2021	No Data Available
100499871	Open	10/30/2021	No Data Available
100503190	Open	11/17/2021	No Data Available
100475453	Open	08/25/2021	No Data Available
100420424	Open	01/30/2021	No Data Available
100420422	Open	01/21/2021	No Data Available
100371806	Closed	09/14/2020	05/30/2024
100326433	Open	01/30/2020	No Data Available
100323283	Open	02/12/2020	No Data Available
100299610	Open	10/31/2019	No Data Available
100295504	Open	10/10/2019	No Data Available
100291307	Open	08/31/2019	No Data Available
100285569	Open	07/31/2019	No Data Available
100275519	Closed	06/24/2019	03/15/2023
100274922	Closed	07/18/2019	03/18/2023
100268467	Closed	04/09/2019	12/01/2020
100456316	Open	03/15/2021	No Data Available

Prosecution Details of SOUTH WEST PINNACLE EXPLORATION LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SOUTH WEST PINNACLE EXPLORATION LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SOUTH WEST PINNACLE EXPLORATION LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SOUTH WEST PINNACLE EXPLORATION LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SOUTH WEST PINNACLE EXPLORATION LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SOUTH WEST PINNACLE EXPLORATION LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Ground Floor, Plot No.15 Sector-44,Gurgaon,Grurugram,Haryana,India,122003

Auditors of SOUTH WEST PINNACLE EXPLORATION LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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