PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
COMPANY NUMBER
05781326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
13/04/2006
(18 years and 8 months old)
WEBSITE
http://pnbindia.in
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6JH
Telephone: 02077969600
TPS: No
188 Ealing Road
Wembley
Middlesex
HA0 4QD
Telephone: 89037667
47 Cranbrook Road
Ilford
Essex
IG1 4PG
Telephone: 85149440
502-504 Dudley Road
Wolverhampton
West Midlands
WV2 3AA
Telephone: 870380
Unit 3 Belgrave Commercial Centre
160 Belgrave Road
Leicester
Leicestershire
LE4 5AU
1-5 Moorgate
London
EC2R 6JH
Telephone: 77969600
110 South Road
Southall
Middlesex
UB1 1RB
Telephone: 8499229
Credit Risk Overview
Want to learn more about PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUNJAB NATIONAL BANK | N/A | N/A |
| PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Vasudevan Mundokulam (920025573) has left the board |
| 18/08/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Prabhat Ranjan Pradhan (932546360) Appointed |
Credit Risk Overview
Want to learn more about PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUNJAB NATIONAL BANK | N/A | N/A |
| PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Vasudevan Mundokulam (920025573) has left the board |
| 18/08/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Prabhat Ranjan Pradhan (932546360) Appointed |
| 05/07/2024 | Binay Kumar Gupta (930302989) has left the board |
| 05/07/2024 | New Board Member Ritesh Mishra (932473250) Appointed |
| 11/06/2024 | Swarajya Lakshmi Malladi (930308240) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | Rajeeva Rajeeva (925835832) has left the board |
| 12/12/2022 | New Board Member Swarajya Lakshmi Malladi (930308240) Appointed |
| 09/12/2022 | New Board Member Binay Kumar Gupta (930302989) Appointed |
| 09/12/2022 | Vibha Aren (927294829) has left the board |
| 20/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Atul Kumar Goel (929381283) Appointed |
| 10/02/2022 | Mallikarjuna Rao (926698888) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Vibha Aren (927294829) Appointed |
| 11/08/2020 | Ashwini Vats (924936943) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Mallikarjuna Rao (926698888) Appointed |
| 04/10/2019 | Shri Sunil Mehta (923562487) has left the board |
| 27/09/2019 | New Accounts filed |
| 18/09/2019 | Antanu Das (920526175) has left the board |
| 14/06/2019 | New Board Member Vasudevan Mundokulam (920025573) Appointed |
| 13/06/2019 | Muddoor Sadananda Nayak (912795571) has left the board |
| 14/05/2019 | New Board Member Rajeeva Rajeeva (925835832) Appointed |
| 08/05/2019 | New Board Member Adrian John Stirrup (907045823) Appointed |
| 17/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | Nicholas Charles Coleman (919183163) has left the board |
| 26/08/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Sundeep Bhandari (924935547) Appointed |
| 15/08/2018 | New Board Member Ashwini Vats (924936943) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | Nehal Ahad (920964110) has left the board |
| 31/01/2018 | David Hopton (900639567) has left the board |
| 21/07/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Shri Sunil Mehta (923562487) Appointed |
| 22/05/2017 | Usha Ananthasubramanian (920526211) has left the board |
| 02/05/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Nicholas Charles Coleman (919183163) Appointed |
| 09/02/2017 | Malcolm Graham McCaig (911758727) has left the board |
| 06/07/2016 | New Board Member Nehal Ahad (920964110) Appointed |
| 05/07/2016 | Susanta Kumar Mohanty (920820517) has left the board |
| 16/06/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Susanta Kumar Mohanty (920820517) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
