PEARL GLOBAL INDUSTRIES LIMITED

PEARL GLOBAL INDUSTRIES LIMITED (CIN: L74899DL1989PLC036849) is a Public company incorporated on 05 Jul 1989. 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. 840100000.00 and its paid-up capital is Rs. 229675835.00.
PEARL GLOBAL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PEARL GLOBAL INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PEARL GLOBAL INDUSTRIES LIMITED is C-17/1 Paschimi Marg, Vasant Vihar,South West Delhi,New Delhi,Delhi,India,110057.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74899DL1989PLC036849
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.:	07/05/1989
Date of AGM:	07/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	C-17/1 Paschimi Marg, Vasant Vihar,South West Delhi,New Delhi,Delhi,India,110057

Key Numbers

Authorised Capital:	840100000
Paid up Capital:	229675835
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PEARL GLOBAL INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L74899DL1989PLC036849

Regulatory Filings for PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PEARL GLOBAL INDUSTRIES LIMITED

Litigation Report for PEARL GLOBAL INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that PEARL GLOBAL INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PEARL GLOBAL INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES 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
01928855	ABHISHEK GOYAL	Director	2017-09-28
00003044	PULKIT SETH	Director	2022-03-31
08897225	SHAILESH KUMAR	Whole-time director	2020-10-07
	SHILPA SARAF	Company Secretary	2022-11-11
00019706	NARENDRA KUMAR SOMANI	CFO	2021-06-21
01388430	SHIFALLI SETH	Director	2022-03-31
08712718	MADHULIKA BHUPATKAR	Director	2020-11-26
07193749	PALLAB BANERJEE	Managing Director	2022-04-01
03477800	NEHA KHANNA	Director	2021-09-24
00003021	DEEPAK SETH	Director	1994-03-22
09497467	DEEPAK KUMAR	Whole-time director	2022-02-14
00165521	RAHUL MEHTA NARENDRA	Additional Director	2025-02-11
00353071	JYOTI ARORA	Additional Director	2025-02-11
00362480	ASHWINI AGARWAL	Director	2024-03-26
00264602	SANJAY KAPOOR	Director	2024-03-26
00165521	RAHUL MEHTA NARENDRA	Director	2025-03-21
00353071	JYOTI ARORA	Director	2025-03-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101029672	Open	12/27/2024	No Data Available
101020564	Open	12/11/2024	No Data Available
100992918	Open	10/11/2024	No Data Available
100963015	Open	07/28/2024	No Data Available
100916854	Open	03/21/2024	No Data Available
100878227	Open	03/06/2024	No Data Available
100865363	Open	02/15/2024	No Data Available
100840536	Open	12/21/2023	No Data Available
100839793	Open	12/18/2023	No Data Available
100789703	Open	09/19/2023	No Data Available
100783228	Open	08/18/2023	No Data Available
100729317	Open	05/18/2023	No Data Available
100717644	Open	04/21/2023	No Data Available
100716347	Open	03/30/2023	No Data Available
100707743	Open	03/30/2023	No Data Available
100706898	Open	01/04/2023	No Data Available
100675035	Open	01/11/2023	No Data Available
100663496	Closed	01/10/2023	01/02/2024
100655869	Closed	11/29/2022	07/13/2023
100599668	Open	07/15/2022	No Data Available
100136240	Closed	11/23/2017	11/06/2023
100480863	Closed	07/31/2021	02/06/2024
100587988	Open	06/07/2022	No Data Available
100597451	Closed	07/29/2022	11/06/2023
100455626	Closed	06/09/2021	02/06/2024
100184133	Open	05/25/2018	No Data Available
100551556	Closed	03/03/2022	07/08/2024
100577630	Closed	05/04/2022	02/18/2025
100570524	Closed	05/06/2022	08/18/2023
100437141	Closed	03/23/2021	03/30/2024
10590559	Closed	06/18/2015	03/23/2022
100253354	Open	03/07/2019	No Data Available
10457561	Closed	09/11/2013	12/29/2021
100491700	Closed	09/30/2021	11/06/2023
100503973	Closed	11/22/2021	02/24/2023
100026583	Closed	04/19/2016	02/15/2021
90060066	Closed	09/17/1991	07/16/1999
100053362	Closed	09/09/2016	08/08/2023
100053373	Closed	09/09/2016	08/08/2023
100140230	Closed	09/26/2017	03/30/2024
100140232	Open	09/26/2017	No Data Available
100151183	Closed	12/27/2017	03/30/2024
100195140	Open	07/10/2018	No Data Available
100201895	Closed	08/18/2018	12/20/2023
100201899	Open	08/23/2018	No Data Available
100203284	Closed	09/17/2018	04/05/2024
100226641	Closed	10/26/2018	02/24/2023
100268575	Open	05/28/2019	No Data Available
100268585	Open	05/28/2019	No Data Available
100295508	Open	10/16/2019	No Data Available
100308379	Closed	12/09/2019	07/25/2023
100308381	Closed	12/09/2019	07/25/2023
100315147	Open	12/27/2019	No Data Available
100320893	Open	01/20/2020	No Data Available
100328048	Open	02/18/2020	No Data Available
100328051	Open	02/18/2020	No Data Available
100329897	Closed	03/13/2020	05/04/2021
100362752	Closed	07/10/2020	01/29/2024
100404871	Closed	12/28/2020	02/18/2025
100409426	Open	11/09/2020	No Data Available
100409515	Closed	01/18/2021	02/18/2025
100429773	Closed	03/01/2021	02/24/2023
100434617	Closed	03/22/2021	02/18/2025
100434618	Closed	03/22/2021	02/17/2023
100435158	Closed	03/17/2021	08/18/2023
100435159	Closed	03/17/2021	08/18/2023
10245756	Closed	09/17/2010	02/06/2024
10505155	Closed	05/31/2014	02/23/2021
10570980	Closed	05/02/2015	05/23/2019
100050541	Closed	08/25/2016	01/30/2021
10013734	Closed	07/24/2006	11/06/2008
10016641	Closed	07/24/2006	04/30/2008
10025185	Closed	10/30/2006	06/07/2007
100286850	Closed	08/16/2019	01/05/2023
10034082	Closed	01/12/2007	06/12/2007
10041269	Closed	02/02/2007	04/30/2008
10101832	Closed	04/04/2008	05/18/2013
10192076	Closed	12/02/2009	03/22/2017
10235596	Closed	07/29/2010	06/28/2012
10275295	Closed	03/15/2011	06/28/2012
10403160	Open	02/05/2013	No Data Available
10503545	Closed	04/18/2014	02/07/2024
10552145	Closed	02/03/2015	03/03/2020
10579284	Closed	06/20/2015	07/29/2019
10605692	Closed	11/05/2015	01/06/2021
10605693	Closed	11/05/2015	01/06/2021
10619215	Closed	01/16/2016	02/24/2020
10624996	Closed	02/15/2016	08/08/2023
10625000	Closed	02/17/2016	08/08/2023
80000732	Closed	06/20/2001	03/30/2006
80003967	Closed	10/13/2000	10/16/2008
80029980	Closed	11/10/2004	04/30/2007
80032752	Closed	09/23/2005	10/29/2010
80047797	Closed	10/22/2005	08/20/2008
90051311	Closed	02/15/2005	03/23/2011
90059633	Closed	10/25/1987	10/15/2008
90060107	Closed	02/12/1992	07/16/1999
90060250	Closed	05/07/1993	10/12/1994
90060795	Closed	11/22/1995	04/02/1998
90060909	Closed	04/19/1996	12/26/2000
90061316	Closed	12/29/1997	08/21/2002
90061745	Closed	07/29/1999	12/08/2004
10005911	Closed	05/17/2006	02/28/2017
90060320	Closed	11/11/1993	07/16/1999
100106681	Closed	06/03/2017	06/18/2024
100109765	Closed	04/17/2017	03/13/2024
10016644	Closed	08/16/2006	04/30/2008
10071005	Closed	09/27/2007	03/27/2017
10092457	Closed	10/03/2007	12/06/2010
10148844	Closed	01/31/2009	03/22/2017
10199567	Closed	12/27/2009	03/16/2017
10202255	Closed	01/29/2010	05/17/2013
10211599	Closed	03/19/2010	12/08/2010
10223371	Closed	04/15/2010	03/22/2017
10294310	Closed	03/31/2008	08/23/2013
10294311	Closed	04/18/2008	08/23/2013
10505332	Closed	05/31/2014	07/09/2024
10532611	Closed	11/10/2014	05/30/2019
10540520	Closed	10/28/2014	02/12/2021
10552147	Closed	02/03/2015	03/03/2020
10552148	Closed	02/03/2015	03/03/2020
10552150	Closed	02/03/2015	03/04/2020
10587457	Closed	06/30/2015	07/09/2024
10605895	Closed	11/05/2015	01/06/2021
10605903	Closed	11/21/2015	01/30/2021
10605904	Closed	11/21/2015	08/08/2023
10624997	Closed	02/17/2016	08/08/2023
80047137	Closed	09/26/2005	11/05/2008
80062260	Closed	02/15/2005	03/23/2011
90045798	Closed	07/11/1991	10/15/2008
90059697	Closed	08/13/1988	10/08/1993
100106456	Closed	05/31/2017	05/20/2021

Prosecution Details of PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES 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 PEARL GLOBAL INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C-17/1 Paschimi Marg, Vasant Vihar,South West Delhi,New Delhi,Delhi,India,110057

Auditors of PEARL GLOBAL INDUSTRIES 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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