PEARL BEVERAGES LIMITED

PEARL BEVERAGES LIMITED (CIN: U15549DL1996PLC079678) is a Public company incorporated on 14 Jun 1996. 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. 346200000.00 and its paid-up capital is Rs. 263059360.00.
PEARL BEVERAGES 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.
PEARL BEVERAGES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PEARL BEVERAGES LIMITED is 702 ANSAL BHAWAN -16 KASTURBA GANDHI MARG,NEW DELHI,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15549DL1996PLC079678
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.:	06/14/1996
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	702 ANSAL BHAWAN -16 KASTURBA GANDHI MARG,NEW DELHI,Delhi,India,110001

Key Numbers

Authorised Capital:	346200000
Paid up Capital:	263059360
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PEARL BEVERAGES LIMITED

Previous CIN

Previous CIN:

U15549DL1996PLC079678

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

Access the complete report for PEARL BEVERAGES LIMITED

Litigation Report for PEARL BEVERAGES LIMITED

Obtain a detailed list of all legal cases that PEARL BEVERAGES 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 BEVERAGES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PEARL BEVERAGES 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.

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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 BEVERAGES 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 BEVERAGES 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
06729918	NEERAJ KUMAR WADHAWAN	CFO	2019-12-07
06818012	VISHAL GOYAL	Company Secretary	2023-01-01
00355878	ANURAAG JAIPURIA	Managing Director	2022-12-12
00355262	CHANDRA KANT JAIPURIA	Managing Director	1996-06-14
06707755	LAKSHMI NARASIMHARAO RAMARAJU	Director	2024-08-27
01303235	ABHIMANYU SINGH	Director	2017-09-29
00355291	RUCHIRANS JAIPURIA	Managing Director	2018-08-01
00364745	NEERAJ KUMAR	Director	1996-06-14
00355929	NEETIKA JAIPURIA	Director	2022-12-12
08009119	YUGESH KANORIA	Director	2024-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100915542	Open	04/19/2024	No Data Available
100915024	Open	05/01/2024	No Data Available
100837452	Open	12/30/2023	No Data Available
100821167	Open	11/30/2023	No Data Available
100668529	Open	01/09/2023	No Data Available
100650445	Open	11/22/2022	No Data Available
100572732	Open	05/12/2022	No Data Available
100525815	Open	12/28/2021	No Data Available
100430752	Open	01/11/2021	No Data Available
100572738	Open	05/12/2022	No Data Available
10330522	Open	12/21/2011	No Data Available
100309822	Open	12/07/2019	No Data Available
100310509	Open	12/07/2019	No Data Available
100343558	Closed	06/24/2020	03/28/2023
100423790	Open	02/22/2021	No Data Available
100309818	Open	12/07/2019	No Data Available
100282194	Closed	08/16/2019	10/04/2022
100230766	Closed	12/24/2018	06/18/2021
100198146	Closed	08/13/2018	12/23/2019
100198145	Closed	08/13/2018	06/02/2021
100142723	Open	10/06/2017	No Data Available
100132321	Closed	10/12/2017	06/25/2019
100108301	Closed	06/16/2017	06/18/2021
100103947	Closed	04/19/2017	06/25/2019
100098753	Closed	03/22/2017	03/04/2021
100052057	Closed	08/31/2016	06/18/2021
100437016	Open	04/15/2021	No Data Available
10438119	Open	06/20/2013	No Data Available
10041970	Closed	02/08/2007	02/02/2021
10545919	Closed	01/21/2015	09/23/2016
80051521	Closed	06/04/1997	10/22/2009
80051516	Closed	01/02/2003	10/22/2009
80051515	Closed	06/02/2000	10/22/2009
80032129	Closed	07/22/2005	02/02/2010
10616190	Closed	10/14/2015	02/26/2019
10616188	Closed	11/19/2015	02/26/2019
10044627	Closed	02/27/2007	01/04/2017
80051520	Closed	06/02/2000	11/30/2018
10281454	Closed	03/28/2011	05/10/2012
10230448	Closed	06/15/2010	01/04/2017
10230447	Closed	06/18/2010	01/04/2017
80051514	Closed	07/06/2000	10/22/2009
80051517	Closed	01/31/2002	10/22/2009
10402519	Closed	01/14/2013	11/30/2018
100037765	Closed	05/31/2016	06/18/2021
10616237	Closed	10/20/2015	06/25/2019
10006324	Open	05/10/2006	No Data Available
80051518	Closed	12/16/1998	10/22/2009
10190918	Closed	12/03/2009	01/17/2019
10168378	Closed	11/17/2008	11/20/2015
10106166	Closed	05/23/2008	02/02/2021
80051519	Closed	11/14/2003	10/22/2009

Prosecution Details of PEARL BEVERAGES 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 BEVERAGES 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 BEVERAGES 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 BEVERAGES 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 BEVERAGES 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 BEVERAGES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	702 ANSAL BHAWAN -16 KASTURBA GANDHI MARG,NEW DELHI,Delhi,India,110001

Auditors of PEARL BEVERAGES 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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