Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
POTENTIAL INFRA PROJECTS LIMITED
CIN: U45400MH2010PLC243563
POTENTIAL INFRA PROJECTS LIMITED (CIN: U45400MH2010PLC243563) is a Public company incorporated on 16 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 299980000.00.
POTENTIAL INFRA PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POTENTIAL INFRA PROJECTS LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of POTENTIAL INFRA PROJECTS LIMITED are SANDEEP GUPTA, SUMAN GUPTA, and MANISH JODHANI.
POTENTIAL INFRA PROJECTS LIMITED's Corporate Identification Number (CIN) is U45400MH2010PLC243563 and its registration number is 243563. Users may contact POTENTIAL INFRA PROJECTS LIMITED on its Email address - [email protected]. Registered address of POTENTIAL INFRA PROJECTS LIMITED is ROOM NO.-505, CORPORATE CORNER, 5TH FLOOR SUNDAR NAGAR, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of POTENTIAL INFRA PROJECTS LIMITED is - Active.
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 CINs
ZaubaCorp's company report for POTENTIAL INFRA PROJECTS 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POTENTIAL INFRA PROJECTS
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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 INFRA PROJECTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POTENTIAL INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01501545 | SANDEEP GUPTA | Director | 2012-07-11 |
| 02143712 | SUMAN GUPTA | Managing Director | 2011-10-10 |
| 02242716 | MANISH JODHANI | Director | 2014-12-31 |
Past Directors & Key Managerial Personnel of POTENTIAL INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02143507 | RAJEEV KUMAR GUPTA | Director | - | 2015-01-01 |
| 03329375 | SANTOSH LAMA | Director | - | 2012-02-10 |
| 00298902 | DEVI DAYAL GUPTA | Director | - | 2016-06-20 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POTENTIAL HOSPITALITY PRIVATE LIMITED | U15100RJ2017PTC057499 | Director | - | 2023-10-04 |
| GURUDEV INFRA PROJECTS LIMITED | U45201UP2004PLC028708 | Director | - | 2009-12-01 |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Director | 2013-04-01 | Ongoing |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Managing Director | - | 2009-03-05 |
| POTENTIAL INFRA VENTURES PRIVATE LIMITED | U45309RJ2020PTC069873 | Director | 2020-07-25 | Ongoing |
| KESAR GARMENT SUPPLIERS PRIVATE LIMITED | U52322WB2008PTC130556 | Director | 2013-08-30 | Ongoing |
| DEVI ENTERPRISES LIMITED | U74210UP2000PLC025342 | Director | - | 2022-08-04 |
| PRIDECO BROKING PRIVATE LIMITED | U74999UP2009PTC038864 | Director | 2019-04-05 | Ongoing |
Other Directorships of RAJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POTENTIAL EQUIPMENTS PRIVATE LIMITED | U29248WB2010PTC155410 | Director | - | 2013-06-17 |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Director | - | 2013-04-01 |
| ALADDIIN TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC280352 | Director | 2015-05-18 | Ongoing |
| PRIDECO BROKING PRIVATE LIMITED | U74999UP2009PTC038864 | Director | - | 2015-01-01 |
Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPRO INDUSTRIES LIMITED | L70101MH1973PLC020670 | Additional Director | - | 2015-08-14 |
| POTENTIAL HOSPITALITY PRIVATE LIMITED | U15100RJ2017PTC057499 | Director | - | 2023-10-04 |
| POTENTIAL EQUIPMENTS PRIVATE LIMITED | U29248WB2010PTC155410 | Director | - | 2017-09-11 |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Director | 2008-05-30 | Ongoing |
| POTENTIAL INFRA VENTURES PRIVATE LIMITED | U45309RJ2020PTC069873 | Director | 2020-07-25 | Ongoing |
| DEVI ENTERPRISES LIMITED | U74210UP2000PLC025342 | Director | - | 2008-05-16 |
| PRIDECO BROKING PRIVATE LIMITED | U74999UP2009PTC038864 | Director | - | 2019-04-05 |
Other Directorships of MANISH JODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POTENTIAL EQUIPMENTS PRIVATE LIMITED | U29248WB2010PTC155410 | Director | - | 2012-02-24 |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Director | - | 2009-11-10 |
| PRIDECO BROKING PRIVATE LIMITED | U74999UP2009PTC038864 | Director | 2014-12-31 | Ongoing |
Other Directorships of SANTOSH LAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPRO INDUSTRIES LIMITED | L70101MH1973PLC020670 | Additional Director | - | 2013-09-16 |
| MAPRO INDUSTRIES LIMITED | L70101MH1973PLC020670 | Director | 2013-09-16 | Ongoing |
| POTENTIAL EQUIPMENTS PRIVATE LIMITED | U29248WB2010PTC155410 | Director | - | 2017-11-11 |
| DEVI ENTERPRISES LIMITED | U74210UP2000PLC025342 | Director | - | 2011-08-22 |
Other Directorships of DEVI DAYAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDEV INFRA PROJECTS LIMITED | U45201UP2004PLC028708 | Director | - | 2011-03-18 |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Director | - | 2008-05-30 |
| DEVI ENTERPRISES LIMITED | U74210UP2000PLC025342 | Managing Director | 2000-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52291MH2024OPC430527 | GMETT HOLIDAYS (OPC) PRIVATE LIMITED | 5th Floor, 505, Corporate Corner,BHD Sunder Nagar, Near Dalmia College Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| AAI-0066 | PRAVAH PRAGATI PRODUCTS LLP | Office No. 504, 5th Floor, Corporate Corner, SV Road, Sunder Nagar, Malad (w) Mumbai, Maharashtra, India - 400064 |
| U74999MH2021PTC358387 | NM CONSULTANTS & ENGINEERS PRIVATE LIMITED | 309, #rd Floor, Corporate Corner CHS Ltd CTS no. 122 A/6,Sunder Nagar,Malad West , Mumbai, Maharashtra, India - 400064 |
| U28112MH2008PTC177887 | SHYAM UDYOG METALLIC PRIVATE LIMITED | OFFICE NO 303 3RD FLOOR CORPORATE CORNER PREMISES CHS LTD A 6 SUNDER NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| ACI-9536 | UR BAGLA GEMS AND JEWELLERY LLP | Office no. 509, 5th Floor, Solitaire 1,,Link Road, Opp. Infiniti Mall, Malad west, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U79110MH2024PTC427288 | EAGLE CREST GLOBAL PRIVATE LIMITED | Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| U67200MH2010PTC204023 | SAMAY INSURANCE BROKERS PRIVATE LIMITED | Office No. 525, 5th Floor, IJMIMA Complex Off Link Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U72200MH2022PTC374733 | GOCODEX INFOTECH PRIVATE LIMITED | Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| U52390MH2010PTC284218 | CIRCULAR VANIJYA PRIVATE LIMITED | 505, CORPORATE CORNER SUNDER NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2010PTC286131 | NAINA COMMOSALE PRIVATE LIMITED | 505, CORPORATE CORNER SUNDER NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51102MH2009PTC284219 | PRUDENTIAL BUSINESS ENTERPRISES PRIVATE LIMITED | 505, CORPORATE CORNER SUNDER NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC323861 | CINE LIGHT FACTORY PRIVATE LIMITED | 505, Corporate Corner, Sunder Nagar, Near Damia College, Malad West. , Mumbai, Maharashtra, India - 400064 |
| U92190MH2009PTC267349 | VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED | 505 BHD. SUNDER NAGAR, MALAD (WEST) NR. DALMIA COLLEGE, CORPORATE CORNER , MUMBAI, Maharashtra, India - 400064 |
| AAA-0448 | SIDKAP DEVELOPERS LLP | 304,3RD FLOOR,CORPORATE CORNER,NEAR DALMIA COLLEGE,SUNDER NAGAR,MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| AAD-3670 | R.G. STEEL TRADERS LLP | OFFICE NO. 202/203, CORPORATE CORNER,NEAR DALMIA COLLEGE, SUNDER NAGAR, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U74900MH2015PTC270765 | EAZY MEDICAL SERVICES ONLINE PRIVATE LIMITED | ROOM NO T2/104, SUNDAR NAGAR S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC308991 | MILLION NOTES PRIVATE LIMITED | No. 505, 5th FLOOR,ADITYA HERITAGE, MINDSPACE,Off. LINK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAL-6182 | BOLLYWOOD BERG LLP | 304, 3rd Floor, Corporate Corner,Nr Dalmia College Sunder Nagar, S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| ACT-0524 | INNOVINITY PLUS LLP | 306, Corporate Corner,,Sunder Nagar, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-2617 | INNOPOLY TECHNOLOGY LLP | 505 5TH FLR NO 3 PALM SPRING,LINK ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ABZ-0517 | RUSHABH SWARNA MALIGAI LLP | Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-4068 | Q1 SOFTWARE SOLUTIONS LLP | Flat No. 704, 7th Floor, Shree Vishal Complex-2,Shree Vishal Complex CHSL, Narsingh Lane, Near Vardhaman Nagar, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAY-5780 | V HAP CONSTRUCTIONS LLP | Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064 |
| ACD-1342 | COEVO CANVAS LLP | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U70200MH2024PTC424253 | LIQFI FINTECH PRIVATE LIMITED | Flat No. A-2602, 26th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10342762 | 2012-03-13 | 2017-10-16 | 2018-08-06 | 32,000,000.00 | STANDARD CHARTERED BANK | |
| 10355890 | 2012-05-15 | - | 2016-05-25 | 3,900,001.00 | SREI Equipment Finance Private Limited | |
| 10375987 | 2012-07-22 | - | 2016-05-25 | 5,940,002.00 | SREI Equipment Finance Private Limited | |
| 100020307 | 2016-02-29 | 2017-10-16 | 2018-08-06 | 17,700,000.00 | STANDARD CHARTERED BANK | |
| 100032834 | 2016-04-22 | - | 2019-07-22 | 19,002,600.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100059355 | 2016-07-15 | - | 2019-05-20 | 1,955,970.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100075615 | 2017-01-19 | - | 2018-08-06 | 36,300,000.00 | STANDARD CHARTERED BANK | |
| 100079194 | 2016-06-25 | - | 2019-06-14 | 2,600,000.00 | INDUSIND BANK LIMITED | |
| 100275905 | 2019-06-29 | - | 2022-07-05 | 3,276,104.00 | SUNDARAM FINANCE LIMITED | |
| 100275909 | 2019-06-29 | - | 2022-07-05 | 3,276,104.00 | SUNDARAM FINANCE LIMITED | |
| 100275915 | 2019-06-29 | - | 2022-07-05 | 3,276,104.00 | SUNDARAM FINANCE LIMITED |
- Email ID
- Website
- Address
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.
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.