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PIC PROPERTIES LTD.

As on: 2024-07-07

PIC PROPERTIES LTD. (CIN: U70109WB1985PLC038472) is a Public company incorporated on 31 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 500020.00.

PIC PROPERTIES LTD.'s Annual General Meeting (AGM) was last held on 07 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIC PROPERTIES LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PIC PROPERTIES LTD. are SUNIL KUMAR DAGA, SHIV NATH NEOTIA, and GOPI KRISHNA TULSIAN.

PIC PROPERTIES LTD.'s Corporate Identification Number (CIN) is U70109WB1985PLC038472 and its registration number is 38472. Users may contact PIC PROPERTIES LTD. on its Email address - [email protected]. Registered address of PIC PROPERTIES LTD. is 10 CAMAC ST INDUSTRY HOUSE , KOLKATA, West Bengal, India - 700017.

Current status of PIC PROPERTIES LTD. is - Active.

Basic Information

CIN U70109WB1985PLC038472
Name PIC PROPERTIES LTD.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 38472
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1985-01-31
Age of Company 40 years, 1 months, 12 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-07
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 40,000,000.00
Paid-up Share Capital ₹ 500,020.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PIC PROPERTIES LTD.

Previous CINs

U70109WB1985PLC038472

Regulatory Filings of PIC PROPERTIES .

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Litigation Search Report of PIC PROPERTIES .

Get a list of all litigations PIC PROPERTIES . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PIC PROPERTIES .. This report helps you understand the risk associated in dealing with PIC PROPERTIES . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PIC PROPERTIES . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 PIC PROPERTIES .

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PIC PROPERTIES .

Current Directors & Key Managerial Personnel of PIC PROPERTIES .
DIN Director Name Designation Appointment Date
00441579 SUNIL KUMAR DAGA Director 1986-09-04
01259207 SHIV NATH NEOTIA Director 1985-09-09
00017786 GOPI KRISHNA TULSIAN Director 1985-09-09
Past Directors & Key Managerial Personnel of PIC PROPERTIES .
DIN Director Name Designation Appointment Date Cessation
00017788 KAMAL KISHORE MEHRA Director - 2021-02-22
Other Directorships of KAMAL KISHORE MEHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV NATH NEOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
MHASAR BUILDCON LLP AAF-9191 Designated Partner - 2024-01-12
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ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director 2000-06-27 Ongoing
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FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
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BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2014-09-09
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MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director - 2015-03-16
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ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director 2014-09-09 Ongoing
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 1999-06-30 Ongoing
IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2015-03-16
BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Director - 2011-06-24
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2002-05-09 Ongoing
BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Director - 2011-06-24
SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1997PTC253259 Director 1997-09-13 Ongoing
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Nominee Director 1995-05-15 Ongoing
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Nominee Director 1995-05-10 Ongoing
BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director 2002-04-15 Ongoing
OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Additional Director - 2009-09-30
OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director 2009-09-30 Ongoing
INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Additional Director - 2009-09-30
OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director 2009-09-30 Ongoing
BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2015-03-09
APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director - 2015-03-09
APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2015-03-09
OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Additional Director - 2009-09-30
OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director 2009-09-30 Ongoing
ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2015-03-12
INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director 1997-06-25 Ongoing
ARLINGTON SPINNING AND WEAVING MILLS PRIVATE LIMITED U17111DL1990PTC040582 Director 2001-09-22 Ongoing
HERITAGE HOUSING FINANCE LTD L51909WB1983PLC035853 Director 2005-10-31 Ongoing
MANGALAM SERVICES LTD L74140WB1983PLC036546 Director 1994-12-31 Ongoing
MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director 1993-09-06 Ongoing
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2010-06-30
AMARAWATI TEA CO LTD U15421WB1913PLC002430 Director - 2008-04-01
AMARAWATI TEA CO LTD U15421WB1913PLC002430 Managing Director - 2011-04-01
AMARAWATI TEA CO LTD U15421WB1913PLC002430 Whole-time director 2011-04-01 Ongoing
MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD U29130WB1996PLC079441 Director 1996-04-22 Ongoing
MAHANAGAR ENGINEERING PVT LTD U34300WB1978PTC031822 Director 2005-04-07 Ongoing
V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Director 1990-08-10 Ongoing
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director 1975-07-18 Ongoing
UMANG COMMERCIAL CO PRIVATE LIMITED U51109WB1982PTC034798 Director 1992-06-30 Ongoing
RAJNIGANDHA VANIJYA PRIVATE LIMITED U51109WB1998PTC087058 Director 2014-03-31 Ongoing
RAJNIGANDHA VANIJYA PRIVATE LIMITED U51109WB1998PTC087058 Whole-time director - 2014-03-31
MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED U65920MH1987PTC044226 Director 1992-08-27 Ongoing
MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Additional Director - 2019-09-13
MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Director 2019-09-13 Ongoing
RAJNIGANDHA PROMOTIONS PVT LTD U65993WB1981PTC034105 Director 2010-03-17 Ongoing
FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED U67120MH1982PLC027789 Director 1982-08-31 Ongoing
RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director 1984-07-25 Ongoing
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Director 1982-04-30 Ongoing
AMARAWATI EXPORTS PRIVATE LIMITED U74899DL1990PTC041298 Director 1990-08-28 Ongoing
RAJNIGANDHA OWNERS ASSOCIATION U74900WB2012NPL187487 Director 2012-10-19 Ongoing
HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2010-06-28
SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1997PTC253259 Additional Director - 2014-09-30
SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1997PTC253259 Director 2014-09-30 Ongoing
WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Director - 2010-03-23
Other Directorships of GOPI KRISHNA TULSIAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PIC PROPERTIES .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PIC PROPERTIES .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PIC PROPERTIES .

Email ID: [email protected] Website: Not Available Address: 10 CAMAC ST INDUSTRY HOUSE , KOLKATA, West Bengal, India - 700017

Principal Products & Services of PIC PROPERTIES .

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PIC PROPERTIES .

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 PIC PROPERTIES .

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 PIC PROPERTIES .

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of PIC PROPERTIES .

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PIC PROPERTIES .

This section contains list of board resolutions reported 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

Auditors of PIC PROPERTIES .

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

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