PREMIUM TRANSMISSION PRIVATE LIMITED having CIN U01119PN1983PTC133199 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Pune, Its authorized share capital is Rs. 1,355,000,000 and its paid up capital is Rs. 1,125,000,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. PREMIUM TRANSMISSION 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 06-06-2023. Directors of PREMIUM TRANSMISSION are Firdose Vandrevala and Firdose Ardershir Vandrevala.
PREMIUM TRANSMISSION ' Corporate Identification Number (CIN) is U01119PN1983PTC133199 and its registration number is 133199. Users may contact PREMIUM TRANSMISSION on its Email address - nisha.sakaria@premium-transmission.com Registered address of PREMIUM TRANSMISSION is Premium house mumbai pune road, chinchwad,,pune,maharashtra,india-411019. Current status of PREMIUM TRANSMISSION PRIVATE LIMITED is - Active.
as on 04/26/1983
as on 04/26/1983
CIN | U01119PN1983PTC133199 |
---|---|
Company Status | Active |
Registration Number | 133199 |
Date of Incorporation | 04/26/1983 |
RoC | ROC Pune |
Company Age | 41 years & 372 days |
Authorized Capital | ₹ 1355000000 |
Paid-up capital | ₹ 1125000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | nisha.sakaria@premium-transmission.com |
---|---|
Address | PREMIUM HOUSE MUMBAI PUNE ROAD, CHINCHWAD PUNE Maharashtra India 411019 |
Website | premium-transmission.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/05/2008 | 00004264 | *****6297Q | 16 years | |
Director | 04/20/2018 | 02833292 | *****3561A | 5 years | |
Director | 06/26/2024 | 01518137 | *****8973J | 0 years | |
Director | 10/27/2021 | 02344835 | *****5180F | 2 years | |
Director | 05/22/2019 | 06812220 | *****7233G | 4 years | |
Director | 03/04/2016 | 10426803 | *****4412N | 9 years | |
Director | 06/26/2024 | 00669376 | *****6225M | 0 years | |
Director | 06/26/2024 | 00956609 | *****8120M | 0 years | |
Director | 09/19/2019 | 4 years | |||
Director | 03/08/2023 | 00669376 | 1 years | ||
Director | 09/19/2019 | 4 years | |||
Director | 03/28/2024 | 02833292 | *****3561A | 0 years | |
Director | 03/28/2024 | 02344835 | 0 years | ||
Director | 11/08/2023 | *****7067J | 1 years | ||
Director | 08/22/2023 | 01518137 | *****8973J | 0 years | |
Director | 06/06/2023 | 10111635 | *****6136N | 1 years | |
Director | 05/23/2023 | 00956609 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
111,037,460 | 0 | Maharashtra | |
Active
|
111,037,460 | 0 | Maharashtra | |
Active
|
111,037,460 | 0 | Maharashtra | |
Active
|
111,037,460 | 0 | Maharashtra | |
Active
|
111,037,460 | 0 | Maharashtra | |
Active
|
111,037,460 | 0 | Maharashtra | |
Active
|
111,037,460 | 0 | Maharashtra | |
Active
|
111,037,460 | 0 | Maharashtra | |
Active
|
111,037,460 | 0 | Maharashtra | |
Active
|
111,037,460 | 1 | Maharashtra | |
Active
|
111,037,460 | 1 | Maharashtra |
Others
No. of Loans: 4
Total Amount: 1,810,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
RABO INDIA FINANCE PRIVATE LT;
No. of Loans: 1
Total Amount: 400,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 65,947,622.00 cr
ICICI BANK LIMITED
No. of Loans: 2
Total Amount: 300,000,000.00 cr
Axis Bank Limited
No. of Loans: 4
Total Amount: 960,200,000.00 cr
UTI BANK LTD.
No. of Loans: 2
Total Amount: 322,200,000.00 cr
Axis Bank Ltd JM Road Branch
No. of Loans: 2
Total Amount: 225,000,000.00 cr
AXIX BANK LTD.
No. of Loans: 1
Total Amount: 75,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 201,000,000.00 cr
CITI BANK N.A.
No. of Loans: 2
Total Amount: 400,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 500,000,000 | 29 May, 2024 | - | - | Open | |
Others | 750,000,000 | 29 May, 2024 | - | - | Open | |
Others | Harrington Road, Chetpet, | 180,000,000 | 22 Mar, 2017 | - | 22 Jul, 2020 | Closed |
HDFC BANK LIMITED | LOWER PAREL WEST | 250,000,000 | 22 Apr, 2015 | - | 22 Apr, 2024 | Closed |
RABO INDIA FINANCE PRIVATE LT; | 400,000,000 | 21 Sep, 2004 | - | 23 Mar, 2007 | Closed | |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 65,947,622 | 26 Aug, 2013 | - | 07 Apr, 2014 | Closed |
ICICI BANK LIMITED | ALKAPURI | 100,000,000 | 15 Mar, 2013 | - | 15 Jan, 2019 | Closed |
Axis Bank Limited | S.No 132,GaneshKhind Road (University Road) | 100,000,000 | 28 Feb, 2012 | - | 02 Dec, 2015 | Closed |
UTI BANK LTD. | DECCAN GYMKHANA | 100,000,000 | 28 Dec, 2006 | - | 06 Jun, 2013 | Closed |
UTI BANK LTD. | JANGLI MAHARAJ ROAD, | 222,200,000 | 24 Feb, 2007 | - | 02 Feb, 2010 | Closed |
Axis Bank Ltd JM Road Branch | Deccan Gymkhana | 150,000,000 | 25 Jul, 2007 | 02 Aug, 2011 | 03 Feb, 2014 | Closed |
AXIX BANK LTD. | J. M. ROAD, DECCAN GYMKHANA, | 75,000,000 | 10 Oct, 2008 | 28 Jan, 2009 | - | Open |
Axis Bank Ltd JM Road Branch | Deccan Gymkhana | 75,000,000 | 28 Jan, 2009 | 02 Aug, 2011 | - | Open |
State Bank of India | Tara Chambers | 201,000,000 | 21 Jan, 2009 | 14 Dec, 2011 | - | Open |
Axis Bank Limited | S.No.132,Ganesh Khind Road(University Road) | 340,200,000 | 08 Jul, 2011 | 01 Aug, 2013 | - | Open |
ICICI BANK LIMITED | ALKAPURI | 200,000,000 | 24 Feb, 2012 | - | 11 Apr, 2017 | Closed |
Axis Bank Limited | S. NO. 132 , GANESH KHIND ROAD | 120,000,000 | 06 Feb, 2018 | - | 31 Jan, 2022 | Closed |
CITI BANK N.A. | Nr. Westt n Hotel, North Koregaon Park, Main Road | 250,000,000 | 15 Nov, 2019 | 11 Jan, 2022 | 16 May, 2023 | Closed |
Axis Bank Limited | Ganesh khind | 400,000,000 | 25 Jul, 2007 | 22 Sep, 2020 | - | Open |
Others | Old Padra Road | 380,000,000 | 24 Jul, 2006 | 08 Aug, 2020 | - | Open |
CITI BANK N.A. | Nr. Westt n Hotel, North Koregaon Park, Main Road | 150,000,000 | 15 Nov, 2019 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
PREMIUM TRANSMISSION PRIVATE LIMITED having CIN U01119PN1983PTC133199 is 55 years , 3 month old Private Indian Company incorporated with MCA on 26 Apr 1983. PREMIUM TRANSMISSION PRIVATE LIMITED 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 Pune with an Authorized Share Capital of 1,355,000,000 and paid-up capital is 1,125,000,000.
CIN of PREMIUM TRANSMISSION PRIVATE LIMITED is U01119PN1983PTC133199.
Address of PREMIUM TRANSMISSION PRIVATE LIMITED is Premium house mumbai pune road, chinchwad,,pune,maharashtra,india-411019,.
The company has 17 directors/key management personnel KARAN THAPAR,NEERAJ BISARIA,MATANGI GOWRISHANKAR,JEHANGIR ARDESHIR,KAUSTUBH ROPLEKAR,NISHA SAKARIA,RAJA VENKATARAMAN,FIRDOSE VANDREVALA,KARAN THAPAR,RAJA VENKATARAMAN,KARAN THAPAR,NEERAJ BISARIA,JEHANGIR ARDESHIR,UTKARSH SANGHI,MATANGI GOWRISHANKAR,SHEFALI SURI,FIRDOSE VANDREVALA,
Email : nisha.sakaria@premium-transmission.com
Address : PREMIUM HOUSE MUMBAI PUNE ROAD, CHINCHWAD PUNE Maharashtra India 411019
PREMIUM TRANSMISSION PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities