Pmts Consultants Private Limited - Company overview

Pmts Consultants Private Limited is shown as "Strike Off" in MCA records.

2010-11-30 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-11-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pmts Consultants Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (8), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
8/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director BRAJENDRA KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pmts Consultants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pmts Consultants Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 30 November 2010 as a private limited company. Its registered office is at F-148, 1St Floor Lajpat Nagar Part -1, Delhi.

Infyner groups it under Education & Learing, in the Tutors segment.

It has four directors: Brajendra Kumar, Sunil Minhas, Rahul Singh and Pooja Mandla. The longest-serving is Pooja Mandla, on the board since 2010; the most recent to join is Sunil Minhas, appointed in November 2012. One former director, Sangeeta Gupta, left in March 2011. Between them, the directors also sit on the boards of 13 other companies, including Amex Intercontinental Private Limited and Amex Urban Infra Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Education & Learing •••••••• ••••••••
  • Location F-148, 1St Floor Lajpat Nagar Part -1, Delhi, Delhi - 110024
Legal NamePmts Consultants Private Limited
CIN / LLPINU80903DL2010PTC210945
Company No.210945
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Pmts Consultants Private Limited (4) Current board members from MCA filings, including designation and appointment details.

B
Brajendra Kumar
Director | Since 2011-07-15 | DIN: 03576089
S
Sunil Minhas
Director | Since 2012-11-01 | DIN: 06418528
R
Rahul Singh
Director | Since 2011-03-28 | DIN: 02720092
P
Pooja Mandla
Director | Since 2010-11-30 | DIN: 02569116

Companies With Common Directors Of Pmts Consultants Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amex Intercontinental Private Limited 1 Shared Director
Amex Urban Infra Private Limited 1 Shared Director
Azure Selection Private Limited 1 Shared Director
Baijnath Enterprises Private Limited 1 Shared Director
Bkcp Building Construction Private Limited 1 Shared Director
Blackfire Realty Private Limited 1 Shared Director
Cosman Industries Private Limited 1 Shared Director
Drb Developers Private Limited 1 Shared Director
Drb Impex India Private Limited 1 Shared Director
Drb Manpower Solutions Private Limited 1 Shared Director
Empr Services Private Limited 1 Shared Director
Nripendra Infra Engineering Private Limited 1 Shared Director
Redrix Petrochemicals Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Pmts Consultants Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pmts Consultants Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pmts Consultants Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pmts Consultants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pmts Consultants Private Limited?
MCA does not publish an "owner" field. Pmts Consultants Private Limited is run by its directors, Brajendra Kumar, Sunil Minhas, Rahul Singh and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pmts Consultants Private Limited?
Pmts Consultants Private Limited has four current directors: Brajendra Kumar (since July 2011), Sunil Minhas (since November 2012), Rahul Singh (since March 2011) and Pooja Mandla (since November 2010).
What is CIN of Pmts Consultants Private Limited?
The CIN of Pmts Consultants Private Limited is U80903DL2010PTC210945. Reading it left to right: U means it is not listed, 80903 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 210945 is its registration number.
When was Pmts Consultants Private Limited incorporated?
Pmts Consultants Private Limited was incorporated on 30 November 2010 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Pmts Consultants Private Limited?
The registered office on MCA records is F-148, 1St Floor Lajpat Nagar Part -1, Delhi - 110024.
What is the current status of Pmts Consultants Private Limited?
MCA shows Pmts Consultants Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pmts Consultants Private Limited?
You can post to its registered office at F-148, 1St Floor Lajpat Nagar Part -1, Delhi, Delhi - 110024.
What industry or business activity is Pmts Consultants Private Limited associated with?
It is grouped under Education & Learing, in the Tutors segment.
What is paid-up capital and authorised share capital of Pmts Consultants Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Pmts Consultants Private Limited?
MCA shows no charges registered against Pmts Consultants Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pmts Consultants Private Limited?
Yes, one former director is on record. Sangeeta Gupta (March 2011) left.
Which companies share directors with Pmts Consultants Private Limited?
13 companies share directors with Pmts Consultants Private Limited. Among them are Amex Intercontinental Private Limited, Amex Urban Infra Private Limited, Azure Selection Private Limited and 10 more.
How can I get the financial details of Pmts Consultants Private Limited?
No financial statements for Pmts Consultants Private Limited are on record with us yet.
Pmts Consultants Private Limited - is it listed or unlisted?
Pmts Consultants Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pmts Consultants Private Limited?
Pmts Consultants Private Limited is registered with ROC Delhi.
What is the company classification of Pmts Consultants Private Limited?
MCA classifies Pmts Consultants Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.