CIN |
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Company Name |
POLO QUEEN INDUSTRIAL AND FINTECH LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
94539 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
19 July 1984 |
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Age of Company |
39 years, 9 month, 4 days |
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Activity |
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,130,000,000 |
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Paid up capital |
₹671,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
304A TO Z INDL.ESTATE,GANPAT RAO MARG,LOWER PAREL, MUMBAI MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00181592 |
Director |
27 September 1993 |
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Previous Companies Associated with
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00181745 |
Director |
19 August 2000 |
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Previous Companies Associated with
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00231799 |
Wholetime Director |
27 September 1993 |
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Previous Companies Associated with
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00232812 |
Director |
05 February 2020 |
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Previous Companies Associated with
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00302947 |
Director |
29 April 2008 |
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Previous Companies Associated with
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06725206 |
Wholetime Director |
01 January 2014 |
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06945450 |
Director |
19 August 2014 |
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Previous Companies Associated with
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06946487 |
Director |
19 August 2014 |
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Previous Companies Associated with
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06946494 |
Director |
19 August 2014 |
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08342307 |
Director |
29 January 2019 |
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Previous Companies Associated with
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AAJPS1625C |
CFO(KMP) |
19 August 2014 |
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AKWPY1591N |
Company Secretary |
11 November 2019 |
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ATDPV2293C |
Company Secretary |
04 April 2016 |
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Previous Companies Associated with
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AVGPB1881K |
Company Secretary |
13 August 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65923MH2016PLC274404 |
POLO QUEEN CAPITAL LIMITED | 304 A to Z Indl. Estate, Ganpat Rao Marg Lower Parel Mumbai Mumbai City MH 400013 IN |
U24296MH2016PLC273832 |
POLO QUEEN PHARMA TRADE INDUSTRY LIMITED | 304 A to Z Indl. Estate, Ganpat Rao Marg Lower Parel Mumbai Mumbai City MH 400013 IN |
U72300MH2016PLC273835 |
POLO QUEEN SOLUTIONS LIMITED | 304 A to Z Indl. Estate, Ganpat Rao Marg Lower Parel Mumbai Mumbai City MH 400013 IN |
U18101MH2006PTC164471 |
IDT CLOTHING PRIVATE LIMITED | 216, A TO Z INDUSTRIAL ESTATE, GANPAT RAO KADAM MARG, LOWER PAREL, MUMBAI MH 400013 IN |
U85100MH2007PTC168166 |
TWILIGHT PUBLICATIONS PRIVATE LIMITED | Unit No, 144, A to Z, Industrial Estate, Ganpat Rao Kadam Marg, Lower Parel (W), Mumbai MH 400013 IN |
U74950MH1969PTC014366 |
PLASTCON PACKAGING PRIVATE LIMITED | 312, A TO Z INDL.ESTATE,G. K. MARG, LOWER PAREL, MUMBAI - 400013 MH 000000 IN |
U51900MH1990PTC059545 |
RANAVAT EXPORTS P LTD | 144, A TO Z IND ESTATE, DRGANAPAT RAO KADAM MARG LOWER PAREL, BOMBAY 13 MUMBAI-400013 MH 000000 IN |
U51909MH2004PTC148993 |
PANTHEON PRIVATE LIMITED | 218 TO 220, A TO Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL(WEST), MUMBAI Mumbai City MH 400013 IN |
U18101MH1978PLC020272 |
KIRAN KNIT AND GARMENTS PRIVATE LIMITED | 246 A/Z, A To Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10018720 |
2006-08-25 |
2011-01-24 |
2011-04-02 |
Book debts |
7,000,000 |
THE ZOROASTRIAN CO-OPERATIVE BANK LTD. |
10019273 |
2006-08-25 |
- |
2011-04-02 |
1,000,000 |
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED |
|
10213365 |
2010-03-02 |
- |
2011-04-02 |
Book debts; Movable property (not being pledge) |
10,000,000 |
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED |
10213367 |
2010-03-02 |
- |
2011-04-02 |
Movable property (not being pledge) |
20,000,000 |
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED |
10273723 |
2011-01-24 |
- |
2011-04-02 |
Movable property (not being pledge) |
2,000,000 |
THE ZOROASTRIAN CO-OPERATIVE BANK LTD. |
10276491 |
2011-03-16 |
2020-07-27 |
- |
MODIFICATION IN THE TREMS OF CREDIT FACILITY |
78,700,000 |
Central Bank of India |
90223843 |
1985-12-06 |
1986-11-14 |
1997-04-22 |
8,500,000 |
SHAMDAND CHMBERS BANKING |
|
90223946 |
1987-12-03 |
1996-05-04 |
1997-04-22 |
500,000 |
CANARA BS MARAG |
|
90224183 |
1990-08-06 |
1991-07-05 |
1997-04-22 |
3,500,000 |
DEVELOMENT CO-OP BANK |
|
90224733 |
1996-05-24 |
- |
1997-04-22 |
Book debts |
2,000,000 |
CANARA BANK |
90224780 |
1996-05-24 |
- |
1997-04-22 |
6,000,000 |
THE ZAAROSTRIAN CO-OP BANK LTD |
|
90241356 |
2005-03-04 |
- |
2007-03-22 |
Book debts |
5,000,000 |
THE ZAROSTRAIN CO-OP.BANK LTD. |
100362484 |
2020-07-27 |
- |
- |
Book debts; Movable property (not being pledge) |
7,000,000 |
Central Bank of India |
100382893 |
2020-10-28 |
2020-11-06 |
- |
Book debts; Movable property (not being pledge) |
7,260,000 |
Central Bank of India |
| Establishment Name | City | Pincode | Address |
POLO QUEEN INDUSTRIAL AND FINTECH LIMITED |
BANDRAMUMBAI-I |
400013 |
205,A-Z INDUSTRIAL ESTATE, G.K.MARG, LOWER PAREL, 599MH |
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