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      POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED

      CIN: U74140ML2012PTC008508 As on: 2026-07-13
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      POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED (CIN: U74140ML2012PTC008508) is a Private company incorporated on 12 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      POLTERGEIST CAPITAL ADVISORY PRIVATE 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.POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED are DEVAL TIBREWALLA, PRASHANT GUPTA, APHILY LALOO, and KISHAN TIBREWALLA.

      POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140ML2012PTC008508 and its registration number is 8508. Users may contact POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED is HOTEL POLO TOWERS ARCADE 70, POLOGROUND , SHILLONG, Meghalaya, India - 793001.

      Current status of POLTERGEIST CAPITAL ADVISORY PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for POLTERGEIST CAPITAL ADVISORY 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 POLTERGEIST CAPITAL ADVISORY 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 POLTERGEIST CAPITAL ADVISORY
      DIN Director Name Designation Appointment Date
      00466498 DEVAL TIBREWALLA Director 2012-07-12
      06596452 PRASHANT GUPTA Director 2013-06-01
      08100004 APHILY LALOO Additional Director 2020-09-18
      00386719 KISHAN TIBREWALLA Director 2012-07-12
      Past Directors & Key Managerial Personnel of POLTERGEIST CAPITAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVAL TIBREWALLA
      Company Name CIN Designation Appointment Date Cessation
      KHANASUTRA HOSPITALITY LLP AAD-3814 Designated Partner 2015-02-16 Ongoing
      CHOCOLATE HOTELS PRIVATE LIMITED U51909WB1994PTC064443 Additional Director - 2008-09-30
      CHOCOLATE HOTELS PRIVATE LIMITED U51909WB1994PTC064443 Director - 2011-11-10
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2024-03-18
      MATRI ASHISH IMPEX PRIVATE LIMITED U55100WB2003PTC097097 Additional Director - 2015-09-30
      MATRI ASHISH IMPEX PRIVATE LIMITED U55100WB2003PTC097097 Director 2015-09-30 Ongoing
      DYLANS ENTERPRISES PRIVATE LIMITED U55101GA2016FTC013669 Director 2016-05-24 Ongoing
      HOTEL POLO TOWERS PRIVATE LIMITED U55101ML1986PTC002482 Director 2006-05-11 Ongoing
      POLOFOODS QSR PRIVATE LIMITED U55101ML2012PTC008507 Director 2023-07-21 Ongoing
      POLOFOODS QSR PRIVATE LIMITED U55101ML2012PTC008507 Director - 2018-03-31
      EFFICIENT HOTELS INDIA PRIVATE LIMITED U55101ML2014PTC008559 Director 2014-02-14 Ongoing
      BURGUNDY HOTELS PRIVATE LIMITED U55101ML2014PTC008571 Director 2014-07-28 Ongoing
      SOLO HOTELS INDIA PRIVATE LIMITED U55101WB2009PTC135922 Director 2009-06-16 Ongoing
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2014-05-15
      KHANASUTRA HOSPITALITY PRIVATE LIMITED U93000WB2011PTC170123 Director 2011-12-01 Ongoing
      Other Directorships of PRASHANT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANOR FLOATEL LTD U45202WB1987PLC042377 Nominee Director 2018-11-09 Ongoing
      POLOFOODS QSR PRIVATE LIMITED U55101ML2012PTC008507 Additional Director - 2015-09-30
      POLOFOODS QSR PRIVATE LIMITED U55101ML2012PTC008507 Director 2023-07-21 Ongoing
      POLOFOODS QSR PRIVATE LIMITED U55101ML2012PTC008507 Director - 2018-03-31
      EFFICIENT HOTELS INDIA PRIVATE LIMITED U55101ML2014PTC008559 Additional Director - 2023-07-31
      EFFICIENT HOTELS INDIA PRIVATE LIMITED U55101ML2014PTC008559 Director 2023-07-10 Ongoing
      BURGUNDY HOTELS PRIVATE LIMITED U55101ML2014PTC008571 Additional Director - 2023-07-31
      BURGUNDY HOTELS PRIVATE LIMITED U55101ML2014PTC008571 Director 2023-07-10 Ongoing
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director 2018-10-09 Ongoing
      Other Directorships of APHILY LALOO
      Company Name CIN Designation Appointment Date Cessation
      VIVTIB SPRING WATERS PRIVATE LIMITED U15131ML2019PTC013686 Director 2019-05-29 Ongoing
      POLOFOODS QSR PRIVATE LIMITED U55101ML2012PTC008507 Director - 2023-03-31
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Additional Director 2020-05-15 Ongoing
      Other Directorships of KISHAN TIBREWALLA
      Company Name CIN Designation Appointment Date Cessation
      KHANASUTRA HOSPITALITY LLP AAD-3814 Designated Partner 2015-02-16 Ongoing
      CHOCOLATE HOTELS PRIVATE LIMITED U51909WB1994PTC064443 Director - 2011-11-10
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director 2011-11-29 Ongoing
      MATRI ASHISH IMPEX PRIVATE LIMITED U55100WB2003PTC097097 Director 2007-03-31 Ongoing
      DYLANS ENTERPRISES PRIVATE LIMITED U55101GA2016FTC013669 Director 2016-05-24 Ongoing
      HOTEL POLO TOWERS PRIVATE LIMITED U55101ML1986PTC002482 Managing Director 1986-02-07 Ongoing
      POLOFOODS QSR PRIVATE LIMITED U55101ML2012PTC008507 Director - 2015-02-19
      EFFICIENT HOTELS INDIA PRIVATE LIMITED U55101ML2014PTC008559 Additional Director - 2015-09-30
      EFFICIENT HOTELS INDIA PRIVATE LIMITED U55101ML2014PTC008559 Director - 2023-03-31
      BURGUNDY HOTELS PRIVATE LIMITED U55101ML2014PTC008571 Director - 2023-03-31
      HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director - 2015-09-02
      SOLO HOTELS INDIA PRIVATE LIMITED U55101WB2009PTC135922 Director 2009-06-16 Ongoing
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2014-05-15
      KHANASUTRA HOSPITALITY PRIVATE LIMITED U93000WB2011PTC170123 Director 2011-12-01 Ongoing

      CIN Company Name Company Address
      U55101ML2012PTC008507 POLOFOODS QSR PRIVATE LIMITED HOTEL POLO TOWERS ARCADE 70, POLOGROUND , SHILLONG, Meghalaya, India - 793001
      U55101ML2014PTC008559 EFFICIENT HOTELS INDIA PRIVATE LIMITED HOTEL POLO TOWERS ARCADE 70, POLOGROUND , SHILLONG, Meghalaya, India - 793001
      U55101ML2014PTC008571 BURGUNDY HOTELS PRIVATE LIMITED HOTEL POLO TOWERS ARCADE 70, POLOGROUND , Shillong, Meghalaya, India - 793001
      U55101ML1986PLC002482 HOTEL POLO TOWERS LIMITED HOTEL POLO TOWERS POLO GROUNDS,SHILLONG,Meghalaya,793001-India
      U55101ML2026PTC014269 POLO TOWERS ASSAM PRIVATE LIMITED HOTEL POLO TOWERS,POLO GROUNDS,Shillong,East Khasi Hills,Meghalaya,793001-India
      U55101ML2011PTC008454 REGALE HOTELS & RESORTS PRIVATE LIMITED ROOM NO. 17, 1ST FLOOR, SHOPPING ARCADE MEGHALAYA TRANSPORT CORPORATION(MTC) BUI LDING , SHILLONG, Meghalaya, India - 793001
      U93010ML2001PTC006541 BABA INSTANT LAUNDRY PRIVATE LIMITED HOTEL BROADWAYG S ROAD SHILLONG , MEGHALAYA, Meghalaya, India - 793001
      U40300ML2017PTC013632 RENEW JOULE PRIVATE LIMITED SINGHANIA HOUSE POLO HILLS , SHILLONG, Meghalaya, India - 793001
      U55209ML2005PTC007735 IAHUNLANG PROJECTS PRIVATE LIMITED HOTEL ALPINE CONTINENTALTHANA ROAD , SHILLONG, Meghalaya, India - 793001
      U51109ML2003PTC007288 POLESTAR MARKETING PRIVATE LIMITED BELOW HOTEL NATRAJQUINTON ROAD , SHILLONG, Meghalaya, India - 793001
      U65100ML2010PTC008438 SREEVEE INVESTMENTS PRIVATE LIMITED SINGHANIA HOUSE POLO HILLS , SHILLONG, Meghalaya, India - 793001
      U92412ML2009PTC008369 SHILLONG LAJONG FOOTBALL CLUB PRIVATE LIMITED HOTEL CENTRE POINT BUILDING POLICE BAZAR , SHILLONG, Meghalaya, India - 793001
      U55101ML2007PTC008244 VANESSA LAKE VIEW INN PRIVATE LIMITED HOTEL ALPINE CONTINENTAL POLICE BAZAR, THANA ROAD , SHILLONG, Meghalaya, India - 793001
      U20237ML2024PTC014138 CRYSTENG RESEARCH PRIVATE LIMITED Hotel Ashoka,Police Bazar, Shillong,Shillong,East Khasi Hills,Meghalaya,793001-India
      AAP-7572 LAJONG ELECTRONICS LLP HOTEL CENTRE POINT BUILDING G.S. ROAD, POLICE BAZAR SHILLONG, Meghalaya, India - 793001
      U55101ML2010PTC008414 KV HOLIDAY RESORT PRIVATE LIMITED C/O - HOTEL BLUE MOUNT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001
      U72200ML2019PTC013678 TECHMION SOLUTIONS INDIA PRIVATE LIMITED SHOP NO. 79 ,JS LOREAL, DREAMLAND ARCADE POLICE BAZAR , SHILLONG, Meghalaya, India - 793001
      AAU-7796 GROVNEST DIGI LLP C/O Mr. Phultibon Lyngdoh, M C Road, 52 / 1, Bishop Cotton Road, Polo, Shillong, Meghalaya, India - 793001
      AAT-1217 CENTRE POINT BEVERAGES LLP Ward No.9, Holding No.66 Hotel Centre Point Building,G.S. Road,Police Bazar Shillong, Meghalaya, India - 793001
      AAT-7200 CENTRE POINT RETAIL LLP Ward No.9, Holding No. 66 Hotel Centre Point Building,G.S. Road,Police Bazar Shillong, Meghalaya, India - 793001
      ACI-9146 HCP-IDC DEVELOPMENT LLP Ward No. 9, Hotel Centre Point Building,Police Bazar, G.S. Road, Shillong,Shillong,East Khasi Hills,Meghalaya,India-793001
      ACG-9226 CPGE HOSPITALITY LLP Ward no 9, Hotel Centre Point Building,,Police Bazar, G.S. Road, Shillong,Shillong,East Khasi Hills,Meghalaya,India-793001
      U74900ML2010PLC008442 MEGHALAYA GLOBAL SERVICES LIMITED. RE-DO-RIA COTTAGE, M.G. ROAD (ADJACENT TO GUWAHATI SHILLONG HIGH COURT) SHILLONG ML 793001 IN , SHILLONG, Meghalaya, India - 793001
      AAN-6867 SALVIA GLOBAL LLP UPPER LACHUMIERE, OPP LORETTO CONVENT, SHILLONG , MEGHALAYA SHILLONG, Meghalaya, India - 793001
      U20101ML1982PTC001951 RILUM MATCH SPLINTS PVT LTD SHILLONG SHILLONG , MEGHALAYA, Meghalaya, India - 793001
      U14107ML1992PTC003799 NALADONG LIMESTONE CO PVT LTD SHILLONG SHILLONG , MEGHALAYA, Meghalaya, India - 793001
      U15319ML1976PTC001665 MICHAEL AGENCIES PVT LTD SHILLONG SHILLONG , MEGHALAYA, Meghalaya, India - 793001
      U15412ML1976PTC001648 NORTH EAST MIRROR PUBLICATION PVT LTD SHILLONG SHILLONG , MEGHALAYA, Meghalaya, India - 793001
      U33112ML1978PTC001752 PHONE CURE PVT LTD SHILLONG SHILLONG , MEGHALAYA, Meghalaya, India - 793001
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      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
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      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

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      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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