PTC INDIA FINANCIAL SERVICES LIMITED

PTC INDIA FINANCIAL SERVICES LIMITED (CIN: L65999DL2006PLC153373) is a Public company incorporated on 08 Sept 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. 20000000000.00 and its paid-up capital is Rs. 6422833350.00.
PTC INDIA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 12 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PTC INDIA FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PTC INDIA FINANCIAL SERVICES LIMITED is 7th Floor, Telephone Exchange Building 8 Bhikaji Cama Place,South West Delhi,New Delhi,Delhi,India,110066.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65999DL2006PLC153373
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.:	09/08/2006
Date of AGM:	09/12/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	7th Floor, Telephone Exchange Building 8 Bhikaji Cama Place,South West Delhi,New Delhi,Delhi,India,110066

Key Numbers

Authorised Capital:	20000000000
Paid up Capital:	6422833350
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PTC INDIA FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

L65999DL2006PLC153373

Regulatory Filings for PTC INDIA FINANCIAL SERVICES 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 PTC INDIA FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PTC INDIA FINANCIAL SERVICES LIMITED

Litigation Report for PTC INDIA FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that PTC INDIA FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PTC INDIA FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PTC INDIA FINANCIAL SERVICES 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 PTC INDIA FINANCIAL SERVICES 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 PTC INDIA FINANCIAL SERVICES 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 PTC INDIA FINANCIAL SERVICES 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
06519925	. BHARATHI	Director	2022-12-30
09527493	SEEMA BAHUGUNA	Director	2022-12-30
03006647	PANKAJ GOEL	Nominee Director	2021-11-08
00530741	NAVEEN BHUSHAN GUPTA	Director	2022-12-30
07960497	ABHINAV GOYAL	CFO	2024-08-30
	MANOHAR BALWANI	Company Secretary	2024-12-01
05197554	BALAJI RANGACHARI	Managing Director	2024-06-26
05197554	BALAJI RANGACHARI	CEO	2024-06-26
08736522	MANAS RANJAN MOHANTY	Director	2024-09-12
07306454	MANOJ KUMAR JHAWAR	Nominee Director	2025-03-11
09470633	DILIP SRIVASTAVA	Additional Director	2025-03-28
09470633	DILIP SRIVASTAVA	CFO	2025-03-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100898865	Open	03/27/2024	No Data Available
100696552	Closed	03/31/2023	02/26/2024
10575923	Closed	06/11/2015	07/05/2022
100227336	Closed	12/17/2018	03/02/2022
100393946	Closed	11/26/2020	03/02/2022
100125317	Closed	09/25/2017	03/02/2022
100069086	Closed	12/30/2016	02/24/2022
100166824	Closed	02/23/2018	03/10/2022
10345870	Closed	04/05/2012	04/25/2022
100523206	Open	12/20/2021	No Data Available
10573847	Open	05/20/2015	No Data Available
100144880	Closed	12/29/2017	02/02/2022
100517324	Open	12/23/2021	No Data Available
100517319	Closed	12/23/2021	08/09/2024
100502101	Closed	11/16/2021	10/20/2022
100491374	Open	09/29/2021	No Data Available
100484659	Open	09/23/2021	No Data Available
100519224	Open	12/29/2021	No Data Available
100427838	Closed	03/23/2021	10/01/2021
100076309	Closed	02/01/2017	01/07/2022
100375734	Closed	09/21/2020	12/14/2021
100518184	Open	12/15/2021	No Data Available
100141343	Closed	12/11/2017	12/27/2021
100268918	Closed	06/12/2019	07/28/2021
100268970	Closed	06/12/2019	07/28/2021
100303109	Closed	11/26/2019	09/28/2020
100315200	Open	12/30/2019	No Data Available
100334034	Closed	03/31/2020	08/11/2021
100398213	Closed	11/27/2020	02/23/2023
100398217	Closed	11/27/2020	02/23/2023
100428812	Open	03/09/2021	No Data Available
10437814	Closed	07/05/2013	12/16/2014
10480335	Open	02/04/2014	No Data Available
10553356	Closed	03/02/2015	01/16/2020
10611116	Open	12/21/2015	No Data Available
100248037	Closed	03/26/2019	03/20/2020
100235526	Open	01/30/2019	No Data Available
100212890	Closed	11/01/2018	07/08/2020
100199955	Closed	08/07/2018	02/13/2019
100195757	Closed	08/07/2018	03/14/2019
100161391	Closed	02/23/2018	05/29/2024
100144266	Open	12/28/2017	No Data Available
100141344	Open	12/11/2017	No Data Available
100139308	Open	11/30/2017	No Data Available
100125316	Closed	09/25/2017	06/01/2023
100121253	Closed	09/07/2017	04/10/2018
100108263	Closed	06/29/2017	10/22/2018
100104186	Closed	06/05/2017	06/01/2023
100081569	Closed	02/23/2017	03/23/2021
100080058	Open	02/22/2017	No Data Available
100078408	Closed	02/03/2017	03/19/2024
100078253	Closed	02/09/2017	12/15/2020
100074578	Closed	11/21/2016	07/28/2021
100023094	Closed	03/22/2016	05/08/2020
100034113	Open	05/27/2016	No Data Available
100058496	Closed	10/28/2016	11/06/2017
100017557	Closed	03/28/2016	12/07/2016
100021535	Closed	03/30/2016	07/17/2023
100090972	Closed	03/30/2017	05/15/2020
100090974	Open	03/30/2017	No Data Available
100130785	Closed	10/27/2017	12/05/2018
10185712	Closed	09/25/2009	02/25/2015
10194565	Closed	11/16/2009	12/02/2015
10200484	Closed	12/16/2009	03/12/2013
10202264	Closed	12/29/2009	02/06/2012
10225411	Closed	04/29/2010	11/17/2014
10248646	Closed	09/23/2010	04/21/2011
10285433	Closed	04/20/2011	02/08/2023
10370215	Open	06/19/2012	No Data Available
10380096	Closed	09/28/2012	01/08/2014
10416874	Closed	03/21/2013	01/08/2014
10418564	Closed	03/21/2013	02/16/2015
10437152	Closed	06/04/2013	06/17/2015
10451698	Closed	09/13/2013	11/20/2014
10451699	Closed	09/13/2013	11/20/2014
10467491	Closed	12/11/2013	02/25/2015
10471028	Closed	12/23/2013	03/02/2017
10481154	Closed	02/10/2014	03/14/2016
10485689	Closed	03/06/2014	09/16/2014
10490409	Closed	03/27/2014	04/06/2016
10509139	Closed	06/20/2014	11/17/2016
10512544	Closed	07/08/2014	06/17/2015
10523836	Closed	09/04/2014	10/27/2015
10523840	Closed	09/10/2014	02/25/2015
10524598	Closed	09/04/2014	03/25/2015
10540697	Closed	12/17/2014	03/14/2016
10553351	Closed	02/18/2015	01/24/2017
10553353	Closed	02/18/2015	01/24/2017
10561414	Open	03/20/2015	No Data Available
10561862	Closed	03/20/2015	08/26/2015
10578533	Closed	06/24/2015	05/01/2017
10581483	Closed	06/24/2015	12/15/2016
10585406	Closed	07/28/2015	09/03/2024
10587707	Closed	08/13/2015	10/27/2020
10590551	Closed	09/02/2015	11/11/2016
10601224	Closed	09/29/2015	07/28/2021
10606686	Closed	11/19/2015	03/22/2016
10621427	Closed	01/29/2016	07/28/2021
100160759	Closed	02/23/2018	07/17/2021
10626537	Closed	03/09/2016	02/13/2017
10151522	Closed	03/23/2009	12/24/2012
10160208	Closed	05/04/2009	02/14/2013
10269868	Closed	02/04/2011	03/30/2023
10302067	Closed	06/23/2011	04/06/2021
10352507	Closed	03/12/2012	03/01/2017
10364062	Closed	06/21/2012	07/18/2013
10393545	Closed	12/11/2012	01/08/2014
10418237	Closed	03/14/2013	11/19/2013
10420158	Open	03/28/2013	No Data Available
10429312	Closed	12/21/2012	11/19/2013
10437080	Closed	06/28/2013	09/16/2014
10454158	Closed	09/30/2013	12/22/2016
10455116	Closed	09/23/2013	01/02/2015
10467480	Closed	12/03/2013	11/20/2014
10468288	Closed	12/13/2013	09/16/2014
10480332	Closed	02/04/2014	01/13/2015
10505734	Closed	03/31/2014	06/18/2015
10509138	Closed	06/27/2014	02/25/2015
10509705	Closed	06/27/2014	11/23/2022
10523476	Closed	09/10/2014	04/16/2015
10523843	Closed	09/10/2014	02/25/2015
10537807	Closed	11/26/2014	06/09/2016
10537811	Closed	12/11/2014	11/25/2016
10540706	Closed	12/17/2014	03/02/2017
10578497	Closed	06/26/2015	02/20/2017
10614651	Open	01/15/2016	No Data Available
10615701	Closed	12/30/2015	03/22/2017
10623857	Closed	03/02/2016	04/24/2023
100332671	Open	03/13/2020	No Data Available

Prosecution Details of PTC INDIA FINANCIAL SERVICES 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 PTC INDIA FINANCIAL SERVICES 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 PTC INDIA FINANCIAL SERVICES 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 PTC INDIA FINANCIAL SERVICES 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 PTC INDIA FINANCIAL SERVICES 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 PTC INDIA FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	7th Floor, Telephone Exchange Building 8 Bhikaji Cama Place,South West Delhi,New Delhi,Delhi,India,110066

Auditors of PTC INDIA FINANCIAL SERVICES 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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