PURNIMA ASSOCIATES PVT LTD having CIN U70101DL1999PTC100704 is 25 years , 10 month & 24 days old Private Indian Company incorporated on 16 Jul 1999. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,502,000. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . PURNIMA ASSOCIATES PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of PURNIMA ASSOCIATES PVT LTD are Rahul Gupta and Purnima Gupta.
PURNIMA ASSOCIATES PVT LTD ' Corporate Identification Number (CIN) is U70101DL1999PTC100704 and its registration number is 100704. Users may contact PURNIMA ASSOCIATES PVT LTD on its Email address - purnimaassociatesho@gmail.com Registered address of PURNIMA ASSOCIATES PVT LTD is 3, East Park Road Karol Bagh, New Delhi,Delhi,Delhi,India-110005. Current status of PURNIMA ASSOCIATES PVT LTD is - Active.
as on 09/06/2025
as on 09/06/2025
CIN | U70101DL1999PTC100704 |
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Company Status | Active |
Registration Number | 100704 |
Date of Incorporation | 07/16/1999 |
RoC | ROC Delhi |
Company Age | 25 years & 335 days |
Authorized Capital | ₹ 10000000 |
Paid-up capital | ₹ 4502000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Purchase |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | purnimaassociatesho@gmail.com |
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Address | 2681-83A, BEADON PURA, GALI NO. 2 KAROL BAGH NEW DELHI Delhi India 110002 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/06/2023 | 01390397 | *****0324Q | 2 years | |
Director | 02/20/2023 | 00086773 | *****3904B | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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1,00,000.00 | 1 | Delhi | |
Active
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1,00,000.00 | 1 | Delhi | |
Under process of striking off
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1,00,000.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Active
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1,02,120.00 | 2 | Delhi | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Active
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5,00,00,000.00 | 2 | Delhi | |
Active
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1,08,600.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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1,02,330.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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21,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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4,38,33,300.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi |
Bank of India
No. of Loans: 1
Total Amount: 450,000,000.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 177,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Bank of India | 37, Saheed Bhagat Singh Marg, Connaught Place | 450,000,000 | 03 Feb, 2012 | - | 22 Oct, 2021 | Closed |
BANK OF INDIA | VIJAYA BUILDING | 177,500,000 | 28 Mar, 2003 | - | 28 Mar, 2012 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
PURNIMA ASSOCIATES PVT LTD having CIN U70101DL1999PTC100704 is 2 years , 3 month old Private Indian Company incorporated with MCA on 20 Feb 2023. PURNIMA ASSOCIATES PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 10,000,000 and paid-up capital is 4,502,000.
CIN of PURNIMA ASSOCIATES PVT LTD is U70101DL1999PTC100704.
Address of PURNIMA ASSOCIATES PVT LTD is 3, east park road karol bagh, new delhi,delhi,delhi,india-110005,.
The company has 4 directors/key management personnel Purnima Gupta,rahul Gupta,rahul Gupta,purnima Gupta,
Email : purnimaassociatesho@gmail.com
Address : 2681-83A, BEADON PURA, GALI NO. 2 KAROL BAGH NEW DELHI Delhi India 110002
PURNIMA ASSOCIATES PVT LTD is involved in activities such as Computer programming, consultancy and related activities