
Purbanchal Enterprise Private Limited
Provides warehousing, transportation, and storage services for tea and other goods with protection against damage.
Provides warehousing, transportation, and storage services for tea and other goods with protection against damage.
Purbanchal Enterprise Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 1996 and has a history of 29 years and one month. Its registered office is in Kamrup, Assam, India.
The Corporate was formerly known as Purbanchal Warehousing Private Limited. The Company is engaged in the Fmcg Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 6.60 Cr.
The company currently has active open charges totaling ₹47.05 Cr. The company has closed loans amounting to ₹36.44 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashok Soni, Pawan Soni, and Krishan Soni serve as directors at the Company.
Kamrup, Assam, India
+91-XXXXXXXXXX
U24117AS1996PTC004721
004721
Private Limited Indian Non-Government Company
25 Mar 1996
30 Sep 2023
31 Mar 2023
Unlisted
Roc Shillong
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashok Soni ![]() | Director | 30-Sep-2006 | Current |
Pawan Soni ![]() | Director | 30-Sep-2006 | Current |
Krishan Soni ![]() | Director | 30-Sep-2006 | Current |
Purbanchal Enterprise Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.81% decrease. The company also saw a substantial improvement in profitability, with a 27.98% increase in profit. The company's net worth dipped by a decrease of 0.89%.
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In 2023, Purbanchal Enterprise had a promoter holding of 71.94% and a public holding of 28.06%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Ashok Soni is a mutual person
Krishan Soni is a mutual person
Krishan Soni is a mutual person
Krishan Soni is a mutual person
Ashok Soni, Pawan Soni and 1 more are mutual person
Ashok Soni and Krishan Soni are mutual person
₹47.05 Cr
₹36.44 Cr
Date | Lender | Amount | Status |
---|---|---|---|
28 Dec 2022 | Indian Bank | ₹47.05 Cr | Open |
26 May 2020 | State Bank Of India | ₹33.00 Cr | Satisfied |
27 Nov 2006 | State Bank Of India | ₹3.24 Cr | Satisfied |
19 Feb 2002 | State Bank Of India | ₹1.98 M | Satisfied |
Purbanchal Enterprise has a workforce of 0 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Purbanchal Enterprise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Purbanchal Enterprise's trajectory.
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Purbanchal Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Purbanchal Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.
A charge registered on 26 May 2020 via Charge ID 100338039 with State Bank Of India was fully satisfied on 06 Jan 2023.
A charge with Indian Bank amounted to Rs. 47.05 Cr with Charge ID 100661331 was registered on 28 Dec 2022.
A charge with State Bank Of India of Rs. 33.00 Cr registered on 26 May 2020 with Charge ID 100338039 was modified on 01 Nov 2021.
A charge with State Bank Of India amounted to Rs. 33.00 Cr with Charge ID 100338039 was registered on 26 May 2020.
Purbanchal Enterprise Private Limited was incorporated on 25 Mar 1996.
The authorized share capital of Purbanchal Enterprise Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.60 Cr.
Currently 3 directors are associated with Purbanchal Enterprise Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Purbanchal Enterprise Private Limited is Epip Aidc Complex, Amingaon Kamrup India, Guwahati, Assam, 781031.
The corporate identification number (CIN) of Purbanchal Enterprise Private Limited is U24117AS1996PTC004721 and the company number is 004721 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Purbanchal Enterprise Private Limited has fallen by -50.81%.
The financial reports for the fiscal year 2023 indicates that The net worth of Purbanchal Enterprise Private Limited has experienced an downturn of -0.89%.
As per the financial statements for fiscal Year 2023, The total open charges for Purbanchal Enterprise Private Limited amount to ₹ 47.05 Cr.
The most recent Balance Sheet for Purbanchal Enterprise Private Limited was filed with the ROC on 31 Mar 2023.
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