Prime Expat Infra Private Limited
Develops and sells properties for commercial and residential use.
2022 | Mumbai, Maharashtra (India) | Active
Prime Expat Infra Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 67.08 Cr
About Prime Expat Infra
Prime Expat Infra Private Limited (PEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 August 2022 (Two years and seven months 19 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹67.08 Cr.
Arvind Agarwal, Rajeev Ajmera, Punit Chopra, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109MH2022PTC388988
- Company No.
388988
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 2022
- Date of AGM
28 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Prime Expat Infra Private Limited
Explore comprehensive data for Prime Expat Infra Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Prime Expat Infra?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Ajmera  | Director | 22-Aug-2022 | Current |
| Arvind Agarwal | Director | 22-Aug-2022 | Current |
| Punit Chopra | Director | 22-Aug-2022 | Current |
| Monesh Manghnani | Director | 22-Aug-2022 | Current |
| Arun Ajmera | Additional Director | 01-Mar-2024 | Current |
Financial Performance of Prime Expat Infra.
Enhance accessibility to Prime Expat Infra's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Prime Expat Infra?
Unlock access to Prime Expat Infra'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.
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Charges (Loans)
Open Charges
₹670.85 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 67.00 Cr
- Hdfc Bank Limited : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2024 | Hdfc Bank Limited | ₹0.85 M | Open |
| 11 Oct 2022 | Idbi Trusteeship Services Limited | ₹67.00 Cr | Open |
How Many Employees Work at Prime Expat Infra?
Prime Expat Infra has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Prime Expat Infra, 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 Prime Expat Infra's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Prime Expat Infra
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.85 M with Charge ID 100891669 was registered on 04 Mar 2024.
- Director Appointment
Arun Ajmera was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2024 & has been associated with this company since 1 year 1 month .
- Annual General Meeting
Prime Expat Infra Private Limited last Annual general meeting of members was held on 28 Dec 2023 as per latest MCA records.
- Balance Sheet
Prime Expat Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 670.00 M with Charge ID 100717086 was registered on 11 Oct 2022.
- Director Appointment
Arvind Kumar Agarwal was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 2 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Prime Expat Infra Private Limited?
Prime Expat Infra Private Limited was incorporated on 22 Aug 2022.
What is authorized share capital and paid-up capital of Prime Expat Infra Private Limited?
The authorized share capital of Prime Expat Infra Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Prime Expat Infra Private Limited?
Currently 5 directors are associated with Prime Expat Infra Private Limited.
- Arvind Kumar Agarwal
- Rajeev Ajmera
- Punit Raminder Chopra
- Monesh Sham Manghnani
- Arun Ajmera
What is the registered address of Prime Expat Infra Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Prime Expat Infra Private Limited is 202 2Nd Floor Krishna Kunj Jvpd V. M. Road Vile Parle West, India, Mumbai, Maharashtra, 400056.
What is the corporate identification number (CIN) and company number of Prime Expat Infra Private Limited?
The corporate identification number (CIN) of Prime Expat Infra Private Limited is U70109MH2022PTC388988 and the company number is 388988 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Prime Expat Infra Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Prime Expat Infra Private Limited amount to ₹ 67.08 Cr.
When was the last Balance Sheet of Prime Expat Infra Private Limited filed with the ROC?
The most recent Balance Sheet for Prime Expat Infra Private Limited was filed with the ROC on 31 Mar 2023.
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