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POG ENGINEERING CONSULTANTS PRIVATE LIMITED

CIN: U74992KA2009PTC050118

POG ENGINEERING CONSULTANTS PRIVATE LIMITED (CIN: U74992KA2009PTC050118) is a Private company incorporated on 12 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

POG ENGINEERING CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POG ENGINEERING CONSULTANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of POG ENGINEERING CONSULTANTS PRIVATE LIMITED are SENTHILKUMAR SANGEETHA, DILLIBABU GOVINDARAJ, and VENKATASUBRAMANI PADMANABHAN.

POG ENGINEERING CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992KA2009PTC050118 and its registration number is 50118. Users may contact POG ENGINEERING CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POG ENGINEERING CONSULTANTS PRIVATE LIMITED is CHAITANYANO.264,KamarajRoad , Bangalore, Karnataka, India - 560042.

Current status of POG ENGINEERING CONSULTANTS 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

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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 POG ENGINEERING CONSULTANTS 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 POG ENGINEERING CONSULTANTS
DIN Director Name Designation Appointment Date
02609983 SENTHILKUMAR SANGEETHA Director 2009-06-12
01436277 DILLIBABU GOVINDARAJ Director 2018-03-19
02561640 VENKATASUBRAMANI PADMANABHAN Director 2009-06-12
Past Directors & Key Managerial Personnel of POG ENGINEERING CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01116797 PARAMESWARI KANNAN Director - 2011-03-25
02561664 MAHESH GOVINDARAJ Director - 2020-03-30
Other Directorships of SENTHILKUMAR SANGEETHA
Company Name CIN Designation Appointment Date Cessation
DHANUSU DAIRY FARM PRIVATE LIMITED U29308TN2016PTC112670 Additional Director 2023-07-12 Ongoing
ANNAVALLI UNAVAGAM PRIVATE LIMITED U55205TN2018PTC122568 Director 2018-05-09 Ongoing
Other Directorships of PARAMESWARI KANNAN
Company Name CIN Designation Appointment Date Cessation
SUN & JAY ENGINEERING CONSULTANTS PRIVATE LIMITED U31909TN2005PTC056286 Director - 2011-03-25
SUNJAY ENGINEERING SERVICES PRIVATE LIMITED U74999TN2012PTC088256 Director 2012-10-26 Ongoing
Other Directorships of DILLIBABU GOVINDARAJ
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL POWER EQUIPMENT PRIVATE LIMITED U31400TN2011PTC082757 Managing Director 2011-10-17 Ongoing
RINGLET CONSULTANCY PRIVATE LIMITED U40300TZ2018PTC030665 Director 2018-06-29 Ongoing
GREENTECH MEGAWATT PRIVATE LIMITED U40300TZ2018PTC030905 Additional Director - 2021-11-30
GREENTECH MEGAWATT PRIVATE LIMITED U40300TZ2018PTC030905 Director 2021-11-30 Ongoing
Other Directorships of VENKATASUBRAMANI PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
GUHAN ENGINEERING PRIVATE LIMITED U29253TN2011PTC079545 Director - 2018-11-20
DHANUSU DAIRY FARM PRIVATE LIMITED U29308TN2016PTC112670 Additional Director 2023-07-12 Ongoing
UNIVERSAL POWER EQUIPMENT PRIVATE LIMITED U31400TN2011PTC082757 Director - 2024-06-25
Other Directorships of MAHESH GOVINDARAJ
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAM-1891 LYNX DETECTIVE AGENCY LLP No. 39, 1st Floor, Dickenson Road Bangalore,Karnataka 560042 India Bangalore, Karnataka, India - 560042
U43900KA2019PTC124145 FLOWING TREE PROJECT PRIVATE LIMITED CAPSTONE HOUSE NO 27,GANGADHAR CHETTY ROAD SIVAN CHETTI GARDEN BANGALORE-560042,KARNATAKA,Bangalore North,Bangalore,Karnataka,560042-India
U92413KA2022PTC161142 MANIYASHODHA ENTERTAINMENT AGENCY PRIVATE LIMITED NO 200 K.KAMARAJ ROAD BHARATHINAGAR BANGALORE Bangalore KA 560042 IN,Bangalore,Bangalore,Karnataka,560042-India
U50200KA2022OPC169410 RAPID AUTO WORLD (INDIA) (OPC) PRIVATE LIMITED 190 K KAMARAJ ROAD SHIVAN CHETTY GARDEN BANGALORE KARNATAKA -560042 , BANGALORE, Karnataka, India - 560042
U45201KA2006PTC038463 AUBERGINE PROPERTIES PRIVATE LIMITED NO. 11, GC ROADULSOOR, BANGALORE. 560042. , BANGALORE. 560042., Karnataka, India - 000000
U62099KA2023PTC179907 ARK PETALS SOFTWARE PRIVATE LIMITED Obeya Pulse No 7/1 Ulsoor,Road Bangalore Karnataka,Bangalore North,Bangalore,Karnataka,560042-India
U62090KA2024PTC190647 NAV YUJ PRIVATE LIMITED N-301, III Floor, Manipal Centre,,47, Dickenson Road, Bangalore -560042.,Bangalore North,Bangalore,Karnataka,560042-India
U45300KA2015PTC081083 IMAGINEST HOME INTERIORS PRIVATE LIMITED No.27 Capstone House Gangadhar,Chetty Road Sivan Chetti Gardens Bangalore-560042,Bangalore North,Bangalore,Karnataka,560042-India
U72200KA2001PTC029342 SIFFYNET SOLUTIONS PRIVATE LIMITED NO.9/2,KENSINGTON ROAD,ULSOOR ROAD BANGALORE-560042 , ULSOOR ROAD, BANGALORE-560042, Karnataka, India - 000000
U78200KA2025PTC201116 MANIPAL HR SYNERGY PRIVATE LIMITED N-301 3rd Floor North Block Manipal Centre 47 Dickenson Sivan Chetty Gardens,Bangalore North, Karnataka,Bangalore North,Bangalore,Karnataka,560042-India
U73100KA2023PTC181828 RERAD ENTERPRISES PRIVATE LIMITED NOVEL OFFICE CENTRE, NO 8/2, HALA,Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,560042-India
U20111KA2023PTC178057 PRAXAIR BUSINESS SOLUTIONS AND SUPPLIES PRIVATE LIMITED HAUDIN House No 5 No 102,1st Floor Haudin Road,Bangalore North,Bangalore,Bangalore North,Bangalore,Karnataka,560042-India
U45200KA1992PTC012791 OZONE CITY DEVELOPERS PRIVATE LIMITED No.38,Ulsoor Road Bangalore 560042 , Bangalore, Karnataka, India - 560042
U45303KA1975PTC002844 HOME REPAIRS PRIVATE LIMITED 114/10,VEERAPILLAI ST.,BANGALORE-560042. , BANGALORE, Karnataka, India - 560042
U45201KA2006PTC040692 OZONE LEISURE AND RESORTS PRIVATE LIMITED No.38,Ulsoor Road Bangalore 560042 , Bangalore, Karnataka, India - 560042
U74210KA2004PTC035015 OZONE PROPEX PRIVATE LIMITED No.38,Ulsoor Road Bangalore 560042 , Bangalore, Karnataka, India - 560042
U67120KA1982PTC004704 SRINIVASA STRUCTURALS (INDIA) PRIVATE LI MITED 7TH MILE KANAKAPURA ROAD,BANGALORE-560042. , BANGALORE, Karnataka, India - 560042
U00737KA1996PTC020793 READY AIR PRIVATE LIMITED S. 403 SOUTH BLOCK MANIPALCENTRE DICKENSON ROAD BANGALORE -560042 , BANGALORE, Karnataka, India - 560042
U70102KA2011ULL056471 MANIPAL INFRASTRUCTURE LIMITED N-301, Manipal Center, 47, Dickenson Road, Bangalore- 560042 , Bangalore, Karnataka, India - 560042
U74300KA1991PTC211391 VEGANMAGIC FOODS PRIVATE LIMITED E-307, Sunrise Chamber, No 22, Ulsoor Road, Bengaluru, Karnataka,Bangalore North,Bangalore,Karnataka,560042-India
U25206KA1994PTC015586 PARAMOUNT CLOSURES PRIVATE LIMITED N-503, MANIPAL CENTRE 47DICKENSON ROAD, BANGALORE- 560 042, KARNATAKA , BANGALORE, Karnataka, India - 560042
U64200KA2016PTC109205 NORDEN COMMUNICATION PRIVATE LIMITED No. 8/2, Novel Office Centre, Halasuru Road, Bangalore 42, Karnataka , Bangalore, Karnataka, India - 560042
U70102KA2008PTC046286 SPIRE PROJECTS PRIVATE LIMITED No. E-1/9, Hanumanthappa Layout Off Ulsoor Road, Bangalore , India , Bangalore, Karnataka, India - 560042
U74110KA2016PTC093196 DARSHITA AASHIYANA PRIVATE LIMITED 1st Floor, Salarpuria Windsor, #3, Ulsoor Road, Bangalore 560042 , Bangalore North, Karnataka, India - 560042
U52100KA2018PTC119756 DAWNTECH ELECTRONICS PRIVATE LIMITED 1st Floor, Salarpuria Windsor NO.3, ULSOOR ROAD, BANGALORE 560042 , Bangalore North, Karnataka, India - 560042
ACS-1031 VBRV ENTERPRISES LLP No 67, Osbone Road,,bangalore north,Bangalore North,Bangalore,Karnataka,India-560042
U86201KA2024PTC195856 NVIVA VENTURES PRIVATE LIMITED 33 Annaswamy Mudaliar Roa,Ulsoor Lake, Bangalore,Bangalore North,Bangalore,Karnataka,560042-India
ACU-5050 SPIGA GOURMET LLP No A-24, Shefali Apts 26,Ulsoor Bangalore East,Bangalore North,Bangalore,Karnataka,India-560042
U62010KA2024PTC195118 CRANVALOR INNOVATIONS PRIVATE LIMITED Regus BANGALORE,The Estat,8th Floor Dickenson Road,Bangalore North,Bangalore,Karnataka,560042-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10621314 2016-01-27 2018-03-16 - 8,650,000.00 Indian Overseas Bank

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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

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

As on: 2026-07-13

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