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PONNY RETAIL'S PRIVATE LIMITED




Ponny Retail's Private Limited is a Private incorporated on 06 August 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 8,700,000 and its paid up capital is Rs. 100,000. It is inolved in Other retail trade of new goods in specialized stores

Ponny Retail's Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Ponny Retail's Private Limited are Thangavel Periyaswamy Ganapathy, Thangavelu Periasamy Balamurugan, Thangavelu Periasamy Saravanavel and Ganapathy Kalaivani.

Ponny Retail's Private Limited's Corporate Identification Number is (CIN) U52330TN2009PTC072501 and its registration number is 72501.Its Email address is [email protected] and its registered address is NEW NO.64, OLD NO.67, ARIYA GOWDA ROAD, WEST MANBALAM, CHENNAI TN 600033 IN.

Current status of Ponny Retail's Private Limited is - Strike Off.

Company Details

CIN

U52330TN2009PTC072501

Company Name

PONNY RETAIL'S PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Chennai

Registration Number

72501

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 August 2009

Age of Company

14 years, 8 month, 19 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹8,700,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PONNY RETAIL'S PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

NEW NO.64, OLD NO.67, ARIYA GOWDA ROAD, WEST MANBALAM, CHENNAI TN 600033 IN

Director Details

DIN Director Name Designation Appointment Date

02694899

THANGAVEL PERIYASWAMY GANAPATHY

Managing Director

06 August 2009

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Other Companies Associated with

Company Designation Appointment Date

MERSWEE MALL CREATOR PRIVATE LIMITED

Director

19 February 2023

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Company Designation Appointment Date Cessation Date

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02694906

THANGAVELU PERIASAMY BALAMURUGAN

Director

06 August 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Thangavelu Periasamy Balamurugan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06615590

THANGAVELU PERIASAMY SARAVANAVEL

Director

24 June 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Thangavelu Periasamy Saravanavel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06615599

GANAPATHY KALAIVANI

Director

24 June 2013

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Other Companies Associated with

Company Designation Appointment Date

MERSWEE MALL CREATOR PRIVATE LIMITED

Director

19 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10202563

2010-01-02

-

2015-08-31

Immovable property or any interest therein

39,000,000

State Bank of India

10320829

2011-12-02

-

2015-08-31

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

26,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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