PUNJ-LLOYD LIMITED

PUNJ-LLOYD LIMITED (CIN: L74899DL1988PLC033314) is a Public company incorporated on 26 Sept 1988. 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. 1000000000.00 and its paid-up capital is Rs. 671200000.00.
PUNJ-LLOYD LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2018 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
PUNJ-LLOYD LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PUNJ-LLOYD LIMITED is PUNJ LLOYD HOUSE17-18 NEHRU PLACE,NEW DELHI,Delhi,India,110019.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L74899DL1988PLC033314
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.:	09/26/1988
Date of AGM:	09/28/2018
Date of B/S:	03/31/2018
Company Status:	Under Liquidation
Industry:	Engineering
Registered address:	PUNJ LLOYD HOUSE17-18 NEHRU PLACE,NEW DELHI,Delhi,India,110019

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	671200000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PUNJ-LLOYD LIMITED

Previous CIN

Previous CIN:

L74899DL1988PLC033314

Regulatory Filings for PUNJ-LLOYD 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 PUNJ-LLOYD LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PUNJ-LLOYD LIMITED

Litigation Report for PUNJ-LLOYD LIMITED

Obtain a detailed list of all legal cases that PUNJ-LLOYD LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PUNJ-LLOYD LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PUNJ-LLOYD 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 PUNJ-LLOYD 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 PUNJ-LLOYD 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 PUNJ-LLOYD 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
00005612	ATUL PUNJ	CEO	2018-10-27
07345645	RAHUL MAHESHWARI	CFO	2016-05-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100038484	Open	01/03/2016	No Data Available
10064482	Closed	07/05/2007	08/22/2012
10103712	Closed	04/21/2008	01/23/2012
10164717	Open	06/17/2009	No Data Available
80020798	Open	03/31/2004	No Data Available
10574582	Open	05/21/2015	No Data Available
10574583	Open	05/21/2015	No Data Available
80001144	Closed	11/10/1997	11/04/2019
10349867	Open	03/29/2012	No Data Available
10329179	Closed	11/30/2011	08/18/2016
10340554	Closed	02/17/2012	10/15/2019
10342083	Open	02/21/2012	No Data Available
10360483	Closed	05/31/2012	01/13/2017
10363612	Closed	06/29/2012	01/13/2017
10371144	Open	07/10/2012	No Data Available
10386901	Open	10/26/2012	No Data Available
10409744	Closed	02/13/2013	05/24/2016
10455591	Closed	09/07/2013	11/26/2019
10458253	Open	10/24/2013	No Data Available
10486519	Open	03/28/2014	No Data Available
10491117	Closed	02/20/2014	07/05/2016
10506347	Closed	06/28/2014	01/19/2015
80001112	Closed	08/18/2004	03/30/2006
80001113	Open	12/30/2002	No Data Available
80001809	Open	03/31/2004	No Data Available
80002132	Open	03/31/2004	No Data Available
80006877	Closed	03/31/2004	06/29/2006
80007730	Closed	03/31/2004	07/07/2006
80009673	Closed	03/31/2004	08/08/2006
80014101	Closed	10/20/2003	10/30/2006
80014104	Closed	01/24/2005	10/30/2006
80014106	Closed	01/30/2004	11/01/2006
80014657	Closed	03/31/2004	10/17/2006
80019780	Closed	06/03/2005	01/31/2013
80021463	Closed	03/31/2004	01/16/2007
80025725	Closed	07/28/2005	01/10/2013
80028074	Closed	01/18/2006	09/16/2019
80037220	Closed	06/07/2004	11/01/2007
80039121	Closed	06/13/2003	10/31/2007
80039479	Closed	11/08/2005	11/30/2007
80039902	Closed	07/18/2005	11/04/2019
80059383	Closed	08/04/2004	01/18/2013
90057675	Open	02/05/2002	No Data Available
90057878	Open	10/14/2002	No Data Available
90057886	Open	10/23/2002	No Data Available
90057897	Closed	10/30/2002	02/18/2020
90057924	Closed	12/04/2002	05/02/2006
90058581	Closed	07/01/2004	11/22/2008
90058655	Open	08/27/2004	No Data Available
90058662	Closed	09/01/2004	07/10/2008
90058868	Closed	01/24/2005	10/03/2019
90058900	Closed	02/15/2005	08/18/2011
10000181	Closed	02/04/2006	08/22/2012
10000818	Open	02/22/2006	No Data Available
10002888	Open	04/25/2006	No Data Available
10004609	Closed	04/14/2006	07/02/2012
10006039	Closed	06/22/2006	11/26/2019
10006204	Closed	04/18/2006	08/04/2010
10006721	Closed	04/15/2006	07/02/2012
10014567	Closed	07/18/2006	01/08/2013
10019385	Closed	08/23/2006	03/31/2011
10021939	Closed	09/05/2006	11/04/2019
10022166	Closed	09/29/2006	11/04/2019
10023412	Open	10/16/2006	No Data Available
10023597	Closed	10/16/2006	01/19/2012
10024615	Closed	09/26/2006	07/25/2011
10029989	Closed	12/02/2006	11/03/2011
10031676	Closed	11/27/2006	11/26/2019
10033597	Open	11/02/2006	No Data Available
10035627	Open	01/12/2007	No Data Available
10048991	Closed	03/30/2007	07/22/2010
10053505	Open	04/13/2007	No Data Available
10059804	Closed	05/31/2007	06/19/2008
10067539	Open	09/06/2007	No Data Available
10071977	Closed	09/18/2007	07/20/2009
10079143	Closed	11/29/2007	11/04/2019
10081283	Open	12/18/2007	No Data Available
10088582	Closed	02/12/2008	10/22/2012
10094075	Closed	03/13/2008	06/13/2012
10096409	Open	03/04/2008	No Data Available
10098808	Closed	04/04/2008	10/15/2019
10114405	Closed	06/20/2008	02/18/2020
10127743	Open	10/21/2008	No Data Available
10130117	Closed	09/29/2008	03/31/2009
10130922	Closed	11/21/2008	08/24/2009
10141039	Open	01/28/2009	No Data Available
10142292	Closed	01/07/2009	07/23/2012
10150420	Open	03/16/2009	No Data Available
10151149	Open	03/27/2009	No Data Available
10155853	Closed	03/31/2009	11/04/2019
10157000	Closed	04/24/2009	04/07/2010
10163871	Closed	06/11/2009	05/28/2010
10164724	Closed	05/25/2009	09/18/2010
10176382	Closed	09/03/2009	11/28/2011
10177164	Closed	09/16/2009	03/14/2013
10195620	Closed	12/21/2009	01/21/2011
10196202	Closed	12/30/2009	01/08/2013
10197314	Closed	01/05/2010	09/05/2014
10207768	Closed	02/25/2010	03/04/2011
10211958	Closed	03/26/2010	10/22/2012
10226324	Closed	06/16/2010	07/29/2011
10246143	Open	10/13/2010	No Data Available
10251177	Open	10/21/2010	No Data Available
10255387	Open	11/26/2010	No Data Available
10259621	Closed	12/21/2010	11/04/2019
10270763	Closed	01/15/2011	07/05/2016
10273448	Closed	02/28/2011	06/06/2017
10281128	Open	04/11/2011	No Data Available
10291123	Open	05/23/2011	No Data Available
10296314	Closed	05/23/2011	06/06/2017
10309355	Closed	09/06/2011	09/16/2013
10313141	Open	09/29/2011	No Data Available
10314257	Closed	10/10/2011	11/26/2019
10316330	Closed	10/18/2011	11/04/2019
10321988	Open	10/21/2011	No Data Available
10324679	Closed	12/02/2011	11/04/2019
10000221	Closed	02/04/2006	08/22/2012
10006532	Open	06/30/2006	No Data Available
10012126	Closed	06/28/2006	03/29/2011
10013090	Closed	06/19/2006	12/10/2007
10014028	Closed	07/05/2006	01/11/2011
10020124	Closed	02/04/2006	08/22/2012
10024715	Open	10/30/2006	No Data Available
10028215	Closed	11/02/2006	12/10/2009
10028543	Closed	11/29/2006	11/04/2019
10044979	Open	03/14/2007	No Data Available
10045003	Closed	02/22/2007	08/03/2013
10050120	Closed	04/23/2007	10/22/2012
10058639	Open	05/30/2007	No Data Available
10067141	Open	07/30/2007	No Data Available
10068394	Closed	09/07/2007	12/22/2008
10070649	Closed	08/29/2007	08/22/2012
10079938	Closed	11/01/2007	03/22/2012
10091037	Closed	01/31/2008	12/18/2009
10097612	Closed	04/03/2008	04/07/2010
10105855	Closed	05/22/2008	05/29/2009
10121871	Closed	09/15/2008	07/17/2009
10137377	Closed	12/30/2008	08/21/2012
10164180	Closed	06/06/2009	10/03/2019
10166791	Closed	06/25/2009	04/08/2013
10167351	Closed	06/25/2009	11/26/2019
10179456	Closed	09/23/2009	01/13/2017
10210662	Closed	03/23/2010	09/17/2010
10212939	Closed	03/18/2010	10/03/2019
10214313	Closed	03/23/2010	07/04/2012
10220443	Open	03/29/2010	No Data Available
10221031	Closed	04/30/2010	10/21/2019
10239606	Closed	08/09/2010	10/03/2019
10242684	Closed	09/09/2010	11/04/2019
10261486	Closed	11/22/2010	07/16/2013
10267938	Open	01/21/2011	No Data Available
10291782	Closed	05/23/2011	05/02/2014
10292920	Closed	05/06/2011	07/05/2016
10297025	Open	07/08/2011	No Data Available
10297131	Closed	07/01/2011	11/04/2019
10297311	Closed	06/23/2011	01/27/2016
10297845	Closed	06/23/2011	01/27/2016
10316328	Closed	10/18/2011	11/04/2019
10317337	Closed	09/22/2011	11/04/2019
10321990	Open	11/17/2011	No Data Available
10323084	Open	11/25/2011	No Data Available
10327738	Closed	11/15/2011	07/05/2016
10330813	Closed	12/30/2011	08/18/2016
10335074	Open	01/19/2012	No Data Available
10342207	Open	02/21/2012	No Data Available
10344350	Closed	02/29/2012	11/04/2019
10358265	Closed	04/30/2012	01/13/2017
10361419	Closed	05/01/2012	10/03/2019
10361464	Closed	06/11/2012	01/13/2017
10391608	Closed	12/13/2012	03/15/2018
10402799	Open	02/06/2013	No Data Available
10430123	Open	05/17/2013	No Data Available
10467425	Open	12/18/2013	No Data Available
10483456	Closed	03/08/2014	01/19/2015
10514887	Open	08/08/2014	No Data Available
10544985	Closed	01/08/2015	11/04/2019
10551749	Open	02/27/2015	No Data Available
80000221	Closed	03/22/2005	03/07/2006
80001822	Closed	03/31/2004	04/13/2006
80004768	Open	09/07/2001	No Data Available
80006352	Closed	03/31/2004	06/14/2006
80014108	Closed	01/07/2003	10/30/2006
80014110	Closed	01/11/2005	05/18/2013
80020795	Closed	03/31/2004	03/21/2007
80033933	Closed	07/11/2003	06/27/2007
80035684	Open	12/20/2005	No Data Available
80035685	Open	02/17/2005	No Data Available
80039478	Open	01/24/2005	No Data Available
80039480	Open	08/25/2005	No Data Available
80039481	Closed	02/01/2006	02/28/2008
80047195	Closed	02/23/2005	06/16/2009
80054243	Closed	03/04/2005	07/03/2009
90057937	Closed	12/16/2002	08/18/2011
90057942	Open	12/20/2002	No Data Available
90058400	Closed	01/30/2004	11/26/2019
90058550	Open	06/04/2004	No Data Available
90058905	Closed	02/17/2005	02/21/2008
90058917	Closed	02/24/2005	08/22/2012
90058930	Closed	02/28/2005	11/26/2012
90059006	Closed	03/28/2005	11/04/2019
90059073	Open	04/29/2005	No Data Available

Prosecution Details of PUNJ-LLOYD 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 PUNJ-LLOYD 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 PUNJ-LLOYD 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 PUNJ-LLOYD 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 PUNJ-LLOYD 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 PUNJ-LLOYD LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PUNJ LLOYD HOUSE17-18 NEHRU PLACE,NEW DELHI,Delhi,India,110019

Auditors of PUNJ-LLOYD 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

View this company on

Finanvo Technowire