PILETECH INFRA PRIVATE LIMITED (CIN: U45309MH2016PTC283208) is a Private company incorporated on 04 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PILETECH INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PILETECH INFRA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of PILETECH INFRA PRIVATE LIMITED are HRISHIKESH JAGDISH PATIL, NAMAN JAGDISH PATIL, and HAVALDAR RAVALNATH RAVINDRA.
PILETECH INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2016PTC283208 and its registration number is 283208. Users may contact PILETECH INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PILETECH INFRA PRIVATE LIMITED is 106, CTS 1622, WILLINGTON BUSINESS PARK, AK ROAD, ANDHERI EAST OPP HONDA SHOWROOM , MUMBAI , MUMBAI, Maharashtra, India - 400059.
Current status of PILETECH INFRA PRIVATE LIMITED is - Under CIRP.
| CIN | U45309MH2016PTC283208 |
| Name | PILETECH INFRA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under CIRP |
| ROC | ROC Mumbai |
| Registration Number | 283208 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-07-04 |
| Age of Company | 9 years, 10 months, 14 days |
| Activity | NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-29 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PILETECH INFRA PRIVATE LIMITED |
| VALECHA PILETECH INFRA PRIVATE LIMITED |
| U45309MH2016PTC283208 |
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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 PILETECH INFRA 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08310725 | HRISHIKESH JAGDISH PATIL | Additional Director | 2019-01-14 |
| 07120592 | NAMAN JAGDISH PATIL | Director | 2018-08-23 |
| 07613055 | HAVALDAR RAVALNATH RAVINDRA | Additional Director | 2016-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012991 | UMESH HARIRAM VALECHA | Director | - | 2016-09-10 |
| 03243786 | LALITKUMAR RAMESHCHANDRA PATHAK | Additional Director | - | 2018-08-23 |
| 03587627 | JYOTI DILIP SANGHVI | Director | - | 2017-08-04 |
| 07436177 | RAHUL DILIP SANKHALA | Director | - | 2018-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Whole-time director | - | 2016-08-10 |
| JUHU BEACH REAL ESTATES PRIVATE LIMITED | U45200MH1994PTC079289 | Director | - | 2016-11-23 |
| F2 FUN AND FITNESS (INDIA) PRIVATE LIMIT ED | U55100MH1997PTC106545 | Director | - | 2010-03-31 |
| VALECHA INFRASTRUCTURE LIMITED | U55101MH1995PLC084399 | Director | - | 2016-11-23 |
| F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED | U64100MH1987PTC043826 | Director | - | 2010-03-31 |
| VALECHA INVESTMENTS PRIVATE LIMITED | U65990MH1982PTC028361 | Director | - | 2017-03-06 |
| VALECHA REALITY LIMITED | U70109MH2007PLC175404 | Director | - | 2016-11-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE FOUNDATION LLP | AAC-4960 | Designated Partner | 2015-12-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEX LIFESTYLES LLP | AAA-4652 | Designated Partner | 2011-07-14 | Ongoing |
| KRANTI TOWNSCAPES PRIVATE LIMITED | U45100PN2012PTC142530 | Director | - | 2018-07-10 |
| KRANTI INFRA PROJECTS PRIVATE LIMITED | U45309PN2016PTC158391 | Director | - | 2021-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRANTI FINE HOTELS AND RESORTS LLP | ABB-0939 | Designated Partner | 2022-05-21 | Ongoing |
| KRANTI TOWNSCAPES PRIVATE LIMITED | U45100PN2012PTC142530 | Additional Director | - | 2016-09-30 |
| KRANTI TOWNSCAPES PRIVATE LIMITED | U45100PN2012PTC142530 | Director | 2016-09-30 | Ongoing |
| KRANTI INFRA PROJECTS PRIVATE LIMITED | U45309PN2016PTC158391 | Director | 2016-02-12 | Ongoing |
| KRANTI NATURELIFE PRIVATE LIMITED | U70109PN2021PTC198165 | Director | 2021-02-01 | Ongoing |
| KRANTI ECOSTATE PRIVATE LIMITED | U92490PN2018PTC178459 | Director | 2018-09-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE FOUNDATION LLP | AAC-4960 | Designated Partner | 2018-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U24299MH2021PTC371078 | RRAYNEX PHARMACEUTICALS PRIVATE LIMITED | 701, 7TH FLOOR, LEELA BUSINESS PARK OPP LEELA HOTEL, AK ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U24290MH2021PTC367756 | RYNISH PHARMACEUTICALS PRIVATE LIMITED | 701, 7TH FLOOR, LEELA BUSINESS PARK OPP LEELA HOTEL, AK ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAW-7676 | MAZDA HEALTHCLUB EQUIPMENTS LLP | A 301/302, DYNASTY BUSINESS PARK CHS LTD, OPP SANGAM CINEMA, CHAKALA, A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAK-4814 | DEEPAK MEHTA AND ARCHENG STUDIO LLP | GREEN PARK, CHURCH ROAD, OPP. LEELA HOTEL, OFF. ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U15130MH2019PTC319274 | IURGE NUTRITION PRIVATE LIMITED | A106, SANJAY BLDG.5, AKSHAY MITTAL IND PREM CO-OP SOC LTD, AK ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAC-3768 | HARIBHAKTI & CO. LLP | 705, Leela Business Park, Andheri Kurla Road,Andheri (East), Mumbai, Maharashtra, India - 400059 |
| F02351 | Entco LLC | 705, Leela Business Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F04655 | L'AGENCIA DE SUPPORT A L ' EMPRESA CATAL ANA (ACC 10') | A-503, Dynasty Business Park, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| F01841 | CONCORDIA AGRITRADING PTE LTD | A/507, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U25200MH1955NPL009601 | THE PLASTICS EXPORT PROMOTION COUNCIL | B-002, Dynasty Business Park, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74210MH2005PTC151891 | PROTHIOUS ENGINEERING SERVICES PRIVATE LIMITED | A - 213, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2021FTC365441 | WSO2 INDIA PRIVATE LIMITED | 434, A-Wing, Dynasty Business Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03463 | MASSTECH GROUP INC. | Level 4, Dynasty Business park, Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| F02983 | HOOKER COCKRAM CORPORATION PTY LTD | Level 4, Dynasty Business Park, Andheri Kurla Road Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| AAA-4485 | GATEWAY7 PRODUCTIONS & TECHNOLOGIES LLP | LEVEL 4, A-WING, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI(EAST), MUMBAI, Maharashtra, India - 400059 |
| ABC-0815 | VMAN AVIATION RESOURCES MANAGEMENT LLP | 402, WELLINGTON BUSINESS PARK-II,OFF ANDHERI KURLA ROAD, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAE-2184 | ANSH CAPITAL ADVISORS LLP | Level 4 A Wing Dynasty Business ParkAndheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400059 |
| AAW-7249 | VKS HEALTHCLUB EQUIPMENTS LLP | A 301/302, Dynasty Business Park, Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAI-9278 | KIMIRICA HUNTER INTERNATIONAL LLP | Level 4, A wing, Dynasty Business Park, Andheri Kurla Road, Andheri East, MUMBAI, Maharashtra, India - 400059 |
| U17290MH2007PTC170171 | MANAN COTSYN PRIVATE LIMITED | A 301/302, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24200MH2007PTC174993 | SUNRISE AUXICHEM PRIVATE LIMITED | A 301/302, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24239MH1994PTC080271 | SMITH & NEPHEW HEALTHCARE PRIVATE LIMITED | B-501-509, Dynasty Business Park, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24232MH2007PTC173156 | SUN BULKACTIVES PRIVATE LIMITED | 306, wellington Business park II, Andheri Kurla Road, Marolnaka Andheri East , Mumbai, Maharashtra, India - 400059 |
| F02040 | COMPAGNIE DE SAINT GOBAIN | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| F03858 | BIORASI LLC | Level 4, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| L26593MH1950PLC008163 | GRINDWELL NORTON LIMITED | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45202MH2011PTC219596 | SRN INFRASTRUCTURE PRIVATE LIMITED | 405, WELLINGTON BUSINESS PARK II OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100155533 | 2017-09-30 | - | - | 14,300,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100172716 | 2018-03-15 | - | - | 17,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100177786 | 2017-12-15 | - | - | 18,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100219434 | 2018-06-29 | - | - | 30,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100219438 | 2018-06-29 | - | - | 29,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100225373 | 2018-03-15 | - | - | 27,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100227276 | 2018-09-25 | - | - | 79,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100374921 | 2020-03-16 | - | - | 190,000,000.00 | SREI EQUIPMENT FINANCE LIMITED |
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 |
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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