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  • Complaints
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POTENTIAL INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED

CIN: U45200MH2011PTC223671 As on: 2026-07-13

POTENTIAL INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2011PTC223671) is a Private company incorporated on 04 Nov 2011. 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.

POTENTIAL INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.POTENTIAL INFRASTRUCTURE AND DEVELOPERS 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 POTENTIAL INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED are SANJAY RAMVILAS PANDEY, and HARSHWARDHAN GAWANDE.

POTENTIAL INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2011PTC223671 and its registration number is 223671. Users may contact POTENTIAL INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POTENTIAL INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED is Plot No. 114, Ajani Chowk, Behind Haldiram Wardha Road , Nagpur, Maharashtra, India - 440022.

Current status of POTENTIAL INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for POTENTIAL INFRASTRUCTURE AND DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 POTENTIAL INFRASTRUCTURE AND DEVELOPERS 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.

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

Current Directors & Key Managerial Personnel of POTENTIAL INFRASTRUCTURE AND DEVELOPERS
DIN Director Name Designation Appointment Date
03452440 SANJAY RAMVILAS PANDEY Director 2011-11-04
03471177 HARSHWARDHAN GAWANDE Director 2011-11-04
Past Directors & Key Managerial Personnel of POTENTIAL INFRASTRUCTURE AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY RAMVILAS PANDEY
Company Name CIN Designation Appointment Date Cessation
POTENTIAL INFRASPACE PRIVATE LIMITED U41001MH2024PTC419725 Director 2024-02-21 Ongoing
Other Directorships of HARSHWARDHAN GAWANDE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45200MH2006PTC159233 INCHES BUILDERS AND DEVELOPERS PRIVATE LIMITED PLOT NO.16, NEAR BALPANDEFLOUR MILL, WARDHA ROAD, SOMALWADA, NAGPUR - 440022 , NAGPUR - 440022, Maharashtra, India - 000000
U72200MH2022PTC382792 ONECASH SOLUTIONS PRIVATE LIMITED PLOT NO. 5, CORP, HOUSE NO. 1891 WARDHA ROAD, SOMALWADA,NAGPUR,Nagpur,Maharashtra,440022-India
U93000MH2017PTC296680 MAGISTER ENGINEERING CONSULTATION PRIVATE LIMITED PLOT NO 1, FLAT NO 104, MAHALAXMI APPTT, NEW SANEH NAGAR, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440022
U67120MH2010PTC203970 KHASNIS PRIME WEALTH PRIVATE LIMITED PLOT NO.14, BLOCK NO.202 RL CORPORATE SPACE RPTS ROAD, FRIENDS CO-OP HSG.SOCIETY, MATE CHOWK , Nagpur, Maharashtra, India - 440022
U52291MH2024PTC420944 MANISHA AIR AND TOURISM PRIVATE LIMITED PLOT NO.58, KARVE NAGAR,SOMALWADA, WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440022-India
U85300MH2022PTC384088 MAPLE DIAGNOSTICS AND PATHLABS PRIVATE LIMITED Plot No. 17, Padole Layout, Dindayal Chowk, Ring Road,Nagpur,Nagpur,Maharashtra,440022-India
U46594MH2023PTC399359 DECOFURN CONSTRUCTIONS PRIVATE LIMITED Plot No. 287, H No. 672B, Flat No. 3. Gunjar Apartment,WHC Road Laxmi Nagar Square,Nagpur,Nagpur,Maharashtra,440022-India
U51909MH2020PTC344096 DENTALBOX32 PRIVATE LIMITED Plot No.13 Pragati Colony , Wardha Road , Nagpur, Maharashtra, India - 440022
U46209MH2023PTC401203 PROPEL EXPORT PRIVATE LIMITED VAISHNAVS INN, PLOT NO. 19, HOUSE NO. 2004/B/19,,1ST FLOOR, OFFICE NO. 102, I.T PARK ROAD, SAMBHAJI SQUARE,,Nagpur,Nagpur,Maharashtra,440022-India
ACA-7597 OCTAL ONCOCARE LLP PLOT NO. 278, FIRST FLOOR, BEHIND WHC ROAD,LAXMI NAGAR, Nagpur, Maharashtra, India - 440022
U45200MH2006PTC160105 NANI S BUILDCON PRIVATE LIMITED PLOT NO. J - 13, WHC ROAD, 8 RASTA CHOWK, LAXMINAGAR, , NAGPUR, Maharashtra, India - 440022
U45400MH2021PTC354214 GVD INFRA VENTURE PRIVATE LIMITED C/O UDAYPRATAP BAGHEL, PLOT NO 95, LOKMANYA NAGAR, IC CHOWK HINGNA ROAD, , NAGPUR, Maharashtra, India - 440022
U29242MH2012PTC229280 GANESH ENVIRO SYSTEMS PRIVATE LIMITED A - 2, Suryaneel Apt, Plot No - 25, Cosmopoliton Society, Wardha Road, Somal wada, , Nagpur, Maharashtra, India - 440022
U45203MH2007PTC173616 AAROH INFRASTRUCTURES PRIVATE LIMITED C/O MR. G.B. WANI,PLOT NO. 214,GARUD KHAB, ZENDA MAIDAN,BEHIND RENUKA MATA MANDIR, C.A. ROAD, , NAGPUR, Maharashtra, India - 440022
U55205MH2020PTC349277 DAHIYA MOMOS PRIVATE LIMITED PLOT NO 2,2ND FLOOR, MANGALMURTI COMPLEX RING ROAD, NAGPUR, MH 440022, INDIA , Nagpur, Maharashtra, India - 440022
U70102MH2011PTC218368 AK ENERGY & INFRA PRIVATE LIMITED F-2 PLOT NO 36 GULMOGAR APARTMENTS KANNAMWAR NAGAR WARDHA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440022
U59113MH2026PTC466125 VAIBHAVI FILMS PRIVATE LIMITED Ho No. 310, Plot No. Q-10,RPTS Road,Nagpur,Nagpur,Maharashtra,440022-India
ACH-0609 LOTUS CARBON & ENERGY GLOBAL LLP Plot No. J - 1, Flat No. 702,,Behind Ashoka Hotel,,Nagpur,Nagpur,Maharashtra,India-440022
ACI-6762 INTERCONTINENTAL OASIS INFRA LLP Plot No.7, Chandraprasth, Friends Layout No.4,Ring Road Deendayal Nagar,Nagpur,Nagpur,Maharashtra,India-440022
U27310MH2020PTC348760 AAI ANASUYA STEEL PRIVATE LIMITED PLOT NO. 209 NEAR NIT GARDEN BEHIND POLICE STATION TRIMURTI NA Nagpur 440022 , NAGPUR, Maharashtra, India - 440022
U74101MH2025PTC453767 NEEVRISE ELEMENTS PRIVATE LIMITED PLOT NO. G-114 GAYTRI,NAGAR NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,440022-India
U73100MH2023PTC401079 MOTION PICKERS PRIVATE LIMITED Plot. No. 165;166, Dronacharya Nagar,,Ring Road, Nagpur,Nagpur,Nagpur,Maharashtra,440022-India
U85300MH2022NPL378006 DESHI GODHAN RESEARCH AND DEVELOPMENT FOUNDATION OFFICE NO 501 PLOT NO 283 WHC ROAD LAXMI NAGAR , NAGPUR, Maharashtra, India - 440022
AAF-5378 TS LIFECARE (DIGRAS) LLP FLAT NO. 203, SHIVSHAKTI APARTMENT, PLOT NO. 30, NAIK LAYOUT JAITALA ROAD, NAGPUR, Maharashtra, India - 440022
AAH-1641 TS LIFECARE NGP-I LLP FLAT NO. 203, SHIVSHAKTI APARTMENT, PLOT NO. 30, NAIK LAYOUT JAITALA ROAD, NAGPUR, Maharashtra, India - 440022
AAH-8904 EVOLET FOOD FIESTA LLP FLAT NO. 203, SHIVSHAKTI APARTMENT, PLOT NO. 30, NAIK LAYOUT JAITALA ROAD, Nagpur, Maharashtra, India - 440022
AAN-7448 CAMDIGITAL TECHNOLOGIES LLP PLOT NO. 14 & 15, FLAT NO. 202, DEEPA APPARTMENT, RING ROAD, NAGPUR, Maharashtra, India - 440022
U22100MH2013PTC239330 HEMANT & COMPANY ELECTRICAL CONTRACTORS AND ENGINEERS PRIVATE LIMITED Plot No.209,KH.NO.69 Behind Police Station Trimurti Nagar Bhamtee, , Nagpur, Maharashtra, India - 440022
U65999MH2022PLN378397 VEDANTHA NIDHI LIMITED GROUND FLOOR, PLOT NO. 5, SHOP NO. 1, NIT LAYOUT RING ROAD, , NAGPUR, Maharashtra, India - 440022

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

  • Email ID
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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

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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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

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

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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