Pandhi Property Private Limited

Pandhi Property Private Limited

Founded in 2009 headquartered in Delhi, India.

2009 East Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Pandhi Property Private Limited (PPPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 2009 and has a history of 15 years and one month. Its registered office is in East Delhi, Delhi, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Mohd Safi, Raj Aggrawal, and Ravi Mavi serve as directors at the Company.

Industry

Company Details

  • Location

    East Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU45400DL2009PTC192594
Company No.192594
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date27 Jul 2009
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Pandhi Property Private Limited

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Pandhi Property Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 33.33% decrease in profit. The company's net worth observed a substantial decline by a decrease of 98.12%.

Corporate Structure

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Unlock access to Pandhi Property's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Pandhi Property Private Limited

Board Members(3)

  • Mohd Safi In Additional Director

    Appointment Date: 19-11-2019

    Status: Current

  • Raj Aggrawal In Additional Director

    Appointment Date: 19-11-2019

    Status: Current

  • Ravi Mavi In Additional Director

    Appointment Date: 19-11-2019

    Status: Current

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Pandhi Property, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pandhi Property's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Saifi Impex Private Limited

    Saifi Impex Private Limited

    Active build-icon 4 years 1 month

    Mohd Safi is a mutual person

  • Ncr Technobuild Private Limited

    Ncr Technobuild Private Limited

    Active build-icon 11 years 9 months

    Mohd Safi is a mutual person

  • Vaibhavi Industries Llp

    Vaibhavi Industries Llp

    Active build-icon 3 years 17 days

    Ravi Mavi is a mutual person

  • Worldmark Consumer Products Private Limited

    Worldmark Consumer Products Private Limited

    Active build-icon 4 years 7 months

    Ravi Mavi is a mutual person

  • Katyani Projects Private Limited

    Katyani Projects Private Limited

    Active build-icon 17 years 9 months

    Ravi Mavi is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Pandhi Property Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022
  • Activity

    Balance Sheet

    Pandhi Property Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022
  • Activity

    Director Appointment

    Mohd Imran Safi was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2019 & has been associated with this company since 4 years 10 months .

    19 Nov 2019
  • Activity

    Director Appointment

    Raj Kumar Aggrawal was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2019 & has been associated with this company since 4 years 10 months .

    19 Nov 2019
  • Activity

    Director Appointment

    Ravi Mavi was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2019 & has been associated with this company since 4 years 10 months .

    19 Nov 2019

Frequently asked questions

What is the Incorporation or founding date of Pandhi Property Private Limited?

Pandhi Property Private Limited was incorporated 15 years 1 month ago on 27 Jul 2009 with Registrar of Companies Roc Delhi.

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