PONDY PROPERTIES PRIVATE LIMITED (CIN: U45201WB1997PTC083439) is a Private company incorporated on 18 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5194000.00.
PONDY PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PONDY PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PONDY PROPERTIES PRIVATE LIMITED are ANAND KUMAR GUPTA, RITIKA JAIN, KRISHNA ARYA, LATIKA GOLYAN, . HEMANT KUMAR JAIN, and VARUN JAIN.
PONDY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB1997PTC083439 and its registration number is 83439. Users may contact PONDY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PONDY PROPERTIES PRIVATE LIMITED is 304, JASMINI TOWER, 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of PONDY PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45201WB1997PTC083439 |
| Name | PONDY PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 83439 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-03-18 |
| Age of Company | 28 years, -1 months, 25 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,500,000.00 |
| Paid-up Share Capital | ₹ 5,194,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PONDY PROPERTIES PRIVATE LIMITED |
| U45201WB1997PTC083439 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PONDY 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 PONDY PROPERTIES. This report helps you understand the risk associated in dealing with PONDY PROPERTIES and its Directors better.
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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 PONDY 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 00024458 | ANAND KUMAR GUPTA | Director | 2018-03-19 |
| 00813686 | RITIKA JAIN | Additional Director | 2022-09-14 |
| 01288887 | KRISHNA ARYA | Director | 1997-03-18 |
| 01734864 | LATIKA GOLYAN | Director | 2003-12-17 |
| 09408573 | . HEMANT KUMAR JAIN | Additional Director | 2023-02-27 |
| 09408574 | VARUN JAIN | Additional Director | 2023-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00813112 | RATAN KUMAR ARYA | Director | - | 2018-03-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27102WB1990PTC048967 | ARYA OVERSEAS PVT. LTD. | 304, JASMINI TOWER, 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U27101WB1994PTC065565 | S. B. OVERSEAS PVT LTD | 304, JASMINE TOWER, 31, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U10100WB1994PTC097857 | JAI MANGLA COAL PRIVATE LIMITED | 613, JASMINE TOWER31, SHAKESPEARE SARANI PS: SHAKESPEARE SARANI (TFD) , KOLKATA, West Bengal, India - 700017 |
| U23201WB1995PTC074030 | BAGREE STEEL COMPANY PVT.LTD. | 31 SHAKESPEARE SARANIJASMINE TOWER 6TH FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1995PTC072150 | GURAYUR PROPERTIES PVT. LTD. | 305, JASMINE TOWER, 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U18101WB2005PTC106636 | LEDERKEM SLEEP PRODUCTS PVT LTD | 613, JAISMINE TOWER 31, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U27109WB1987PTC041780 | A B ENGINEERING WORKS PVT LTD | 304 JASMINE TOWER, 31 SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U27106WB1993PTC058734 | SOORAJMULL BAIJNATH PRIVATE LIMITED | 304, JASMINE TOWER, 31, SHAKESPERE SARANI , KOLKATA, West Bengal, India - 700017 |
| U15129WB2016PTC216856 | DHANVARIDHI FOODS PRIVATE LIMITED | JASMINE TOWER, 3RD FLOOR 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| AAT-8307 | LAGOON PROPERTIES LLP | 31, SHAKESPEARE SARANI, ROOM NO 305, JASMINE TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAT-9274 | LAGOON INFOSPACE LLP | 31, SHAKESPEARE SARANI, ROOM NO 305, JASMINE TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| U15530WB2005PTC101516 | RAJDHANI DEALERS PRIVATE LIMITED | 503A, 5TH FLOOR, Jasmine Tower 31, Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| U25203WB2009PTC132343 | JASMINE POLYTECH PRIVATE LIMITED | JASMINE TOWER 31, SHAKESPEARE SARANI, 6TH FLOOR, ROOM NO.-605 , KOLKATA, West Bengal, India - 700017 |
| U18109WB2009PTC136090 | AMBIKA EMBROIDERY PRIVATE LIMITED | 31 SHAKESPEARE SARANI JASMINE TOWER, 3rd floor,R.N-301 , KOLKATA, West Bengal, India - 700017 |
| U25209WB2003PTC096853 | G. R. PACKSYS PRIVATE LIMITED | JASMINE TOWER, SUITE NO. - 213 & 214 31, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| F04411 | HITACHI RAIL STS AUSTRALIA PTY LTD. | ROOM NO. 501, 5TH FLOOR, JASMINE TOWER, # 31, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U10100WB2020PTC237966 | BHUPATI MINING PRIVATE LIMITED | JASMINE TOWER, 31, SHAKESPEARE SARANI, UNIT NO. 613B, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U10300WB2020PTC238143 | M A MINING PRIVATE LIMITED | JASMINE TOWER, 31, SHAKESPEARE SARANI, UNIT NO. 613B, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U24297WB1985PLC039037 | ELLENBARRIE FOOD PRODUCTS & INDUSTRIES LTD. | 31, SHAKESPEARE SARANI UNIT NO 106, 107, 1ST FLOOR, JASMINE TOWER , Kolkata, West Bengal, India - 700017 |
| U27310WB2007PLC116819 | SESA MINERALS LIMITED | 31 SHAKESPEARE SARANI (JASMINE TOWER ) 6TH FLOOR , ROOM NO.611 , KOLKATA, West Bengal, India - 700017 |
| U27104WB1985PLC221256 | ELLENBARRIE STEELS LTD | Jasmine Tower at Premises No. 31, Shakespeare Sarani, 6th floor, Room No.605-607 , Kolkata, West Bengal, India - 700017 |
| U15317WB1997PLC085211 | JASMINE AGRO FOODS INDIA LIMITED | 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| AAA-0331 | ISHA MULTICON HOMES LLP | 304, Chandan Niketan, 52A Shakespeare Sarani Kolkata, West Bengal, India - 700017 |
| U01403WB2011PTC170997 | PAILAN LIVESTOCK AND DAIRY PRIVATE LIMITED | EXPRESS TOWER 42A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| AAB-4566 | RIZ APARTMENTS LLP | 304 CHANDAN NIKETAN 52A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAC-8585 | CHOWRINGHEE BUILDTECH LLP | 304, CHANDAN NIKETAN 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAD-9530 | SWARANMAHAL PLAZZA LLP | 304 CHANDAN NIKETAN52A SHAKESPEARE SARANI Kolkata, West Bengal, India - 700017 |
| AAE-1481 | ANTRAY DEVELOPERS LLP | 304, CHANDAN NIKETAN 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAE-5428 | MOHINI PLAZA LLP | 304, CHANDAN NIKETAN, 52A,SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017 |
| AAL-1949 | KARNANI SPORTS LLP | 304, CHANDAN NIKETAN 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80039692 | 2006-05-31 | - | - | 19,100,000.00 | ABN AMRO BANK 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.
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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.
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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 |
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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 |
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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 |
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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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