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
PFC REAL ESTATE & INFRA INDIA LIMITED
CIN: U52590MP2009PLC021815
PFC REAL ESTATE & INFRA INDIA LIMITED (CIN: U52590MP2009PLC021815) is a Public company incorporated on 13 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 990000.00.
PFC REAL ESTATE & INFRA INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PFC REAL ESTATE & INFRA INDIA LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of PFC REAL ESTATE & INFRA INDIA LIMITED are FAIZ YAR KHAN, SARDAR DILER MOHD KHAN, and DEEPAK KUMAR MANDLOI.
PFC REAL ESTATE & INFRA INDIA LIMITED's Corporate Identification Number (CIN) is U52590MP2009PLC021815 and its registration number is 21815. Users may contact PFC REAL ESTATE & INFRA INDIA LIMITED on its Email address - [email protected]. Registered address of PFC REAL ESTATE & INFRA INDIA LIMITED is 101/2 LALGHATI TOWER, NAYA PURA LALGHATI , BHOPAL, Madhya Pradesh, India - 462001.
Current status of PFC REAL ESTATE & INFRA INDIA 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 PFC REAL ESTATE & INFRA INDIA 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 PFC REAL ESTATE & INFRA INDIA
Purchase full report of PFC REAL ESTATE & INFRA INDIA
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 PFC REAL ESTATE & INFRA INDIA 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 PFC REAL ESTATE & INFRA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02786322 | FAIZ YAR KHAN | Director | 2009-10-07 |
| 02589415 | SARDAR DILER MOHD KHAN | Director | 2009-04-13 |
| 02591690 | DEEPAK KUMAR MANDLOI | Director | 2009-04-13 |
Past Directors & Key Managerial Personnel of PFC REAL ESTATE & INFRA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAIZ YAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARDAR DILER MOHD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO-FLORA BUILDCON PRIVATE LIMITED | U68100MP2024PTC071373 | Director | 2024-05-23 | Ongoing |
Other Directorships of DEEPAK KUMAR MANDLOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01407MP2012PTC028992 | ASHUTOSH AGRITECH PRIVATE LIMITED | 37/2 RAMANAND NAGAR COLONY LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U22100MP2012PLC029462 | ATTAIN ADVERTISING AND PROMOTIONS LIMITED | 2, JAIMINI HOUSE, OPP. NEVRI MANDIR, LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U74900MP2013PTC031479 | CAREER INTEGRITY ADVISORY MARKETING PRIVATE LIMITED | HOUSE NO. 2 JAIN NAGAR , LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U55101MP2009PTC022279 | KHUSHI RESORTS AND HOTELS PRIVATE LIMITED | A-2, KHUSHI RESIDENCY VIJAY NAGAR COLONY , LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U52599MP2013PTC031745 | BRIGHT PLATFORM BUSINESS MARKETING PRIVATE LIMITED | HONEY APARTMENT, FLAT NO. G-2, GROUND VALLABH NAGAR, NAYAPURA, LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U80904MP2022PTC063356 | GREATMINDS EDUCATION PRIVATE LIMITED | F1 301 GLOBUS GREEN ACRES BLOCK F1 F2 APARTMENTS LALGHATI OM SHIV NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U92412MP2021PTC056046 | EXPLOREWITHPADDLES PRIVATE LIMITED | H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2011PTC025302 | HAKIMI E- INFORMATION INDIA PRIVATE LIMITED | S 2, 2D TOWER, NAKKARKHANA, PEERGATE , BHOPAL, Madhya Pradesh, India - 462001 |
| U50102MP2014PTC032069 | SURANASHREE AUTOWHEELS PRIVATE LIMITED | LALGHATI HALALPURA BAIRAGARH ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAW-1410 | RESEARCH FORETELL MARKET LLP | H NO 108 RAJIV NAGAR LALGHATI BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2009PTC022808 | BANARASI BUILDERS PRIVATE LIMITED | 6, Alark Complex Lalghati Chouraha , Bhopal, Madhya Pradesh, India - 462001 |
| U40106MP2021PTC058242 | SOLAR POINT ENERGY SOLUTIONS PRIVATE LIMITED | H. No. 6, Jian Nagar Lalghati , Bhopal, Madhya Pradesh, India - 462001 |
| U72900MP2019PTC047584 | SHRISWASTIKA INFOTECH PRIVATE LIMITED | H.NO137, JAIN NAGAR, LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2019PTC050221 | RAWKETT ONLINE SERVICES PRIVATE LIMITED | PLOT NO 72B, VIJAYNAGAR, LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U74900MP2009PTC022736 | RIKO - KELAJI GONE MARKETING PRIVATE LIMITED | H. NO. 298, JAIN NAGAR LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2012PTC027830 | ADISHWARAY BUILDER - DEVELOPER & COLONISER PRIVATE LIMITED | 15 RAMANAND NAGAR, GUFA MANDIR ROAD, LALGHATI, , BHOPAL, Madhya Pradesh, India - 462001 |
| U74140MP2011PTC026442 | PRERNA BPO CONSULTANCY SERVICES PRIVATE LIMITED | B-11 OM SHIV NAGAR NAYAPURA LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| AAU-9871 | ASYLUM LOTUS HEALTH CARE LLP | H. No. 15, Flora Residency Lalghati, Near Nevri Mandir BHOPAL, Madhya Pradesh, India - 462001 |
| U70101MP2012PLC029337 | MULTIPRESENCE DEVELOPERS LIMITED | A-49 VIJAY NAGAR NEAR CANARA BANK LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U63020MP2011PTC026878 | TIRUPATI S.C. WAREHOUSING INDIA PRIVATE LIMITED | H. NO. 219, NEAR VIJAYA BANK, JAIN NAGAR, LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2013PTC031567 | GPAS INFO & WEAR INDIA PRIVATE LIMITED | B-9 F-1, MAHAK APARTMENT VIJAY NAGAR, LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U85300MP2020NPL052049 | KARTAVYAM SOCIAL WELFARE FOUNDATION | FLAT NO 04, H.NO 226 JAIN NAGAR LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U24239MP2019PTC048733 | INNOVATE HEALTHCARE PRIVATE LIMITED | FLAT NO. F/1 WELCOME ENCLAVE APPARTMENT, VITTHAL NAGAR LALGHATI, , BHOPAL, Madhya Pradesh, India - 462001 |
| U24233MP2021PTC057961 | TRISHA MEDICARE PRIVATE LIMITED | Shop No. 4, Jain Nagar H.No. 329, Amrapali, Lalghati , Bhopal, Madhya Pradesh, India - 462001 |
| U52100MP2020PTC052338 | ASEEDO TECHNOLOGY PRIVATE LIMITED | SF-2, HIG-9B, LILA TOWER B-SECTOR, SONAGIRI , BHOPAL, Madhya Pradesh, India - 462001 |
| U63040MP2012PTC027554 | BHAWANI TRAVEL SOLUTIONS PRIVATE LIMITED | SHOP NO. 18, PRIYANKA LAKE VIEW APARTMENT LALGHATI, VIJAY NAGAR , Bhopal, Madhya Pradesh, India - 462001 |
| U68200MP2023PTC065608 | MIDWEST INFRASTRUCTURES PRIVATE LIMITED | HNO A-21, FLAT NO G-2,,Tower appt, BDA Colony,,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U45202MP2004PTC016720 | SUPREME BUILDCON PRIVATE LIMITED | H-03/7, QASI WAQDUL HUSSAIN COLONY B.D.A. LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U52590MP2010PTC024379 | REAL MONEYPLUS NETWORK MARKETING PRIVATE LIMITED | GROUND FLOOR-1, HONEY HOMES, VALLABH NAGAR, NEAR PRIYANKA APTS., LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10253409 | 2010-12-03 | - | 2024-04-02 | 5,000,000.00 | Secured Debenture Through Trustees of the Company |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.