Pandhi Property Private Limited
About Pandhi Property Private Limited
Data last updated:
Pandhi Property Private Limited is a private limited company based in Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2009PTC192594.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ravi Mavi and Mohd Imran Safi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 127 Vivek Vihar Phase – 1, Delhi, India – 110095.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pandhi Property Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 127 Vivek Vihar Phase – 1, Delhi, India – 110095
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Pandhi Property Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Pandhi Property is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Pandhi Property Private Limited, buy the company report.
Financials of Pandhi Property Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pandhi Property Private Limited, buy the company report.
Board of directors of Pandhi Property Private Limited
Pandhi Property has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Mavi | Additional Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Mohd Imran Safi Also directs: Saifi Impex Private Limited, NCR Technobuild Private Limited | Additional Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Raj Kumar Aggrawal | Additional Director | 19 Nov 2019 | 6 Years 11 Months | Current |
Auditor
Pandhi Property Private Limited is audited by Kavita Ojha & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kavita Ojha & Associates | FY 2017 | 022287N |
Shareholding
The shareholding of Pandhi Property Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pandhi Property Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pandhi Property Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pandhi Property Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pandhi Property Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pandhi Property Private Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Malka Pandhi ceased to be Director on 22 Nov 2019.
Frequently asked questions
Pandhi Property is an active private limited company based in Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 27 July 2009 (17+ years old) and is registered under CIN U45400DL2009PTC192594.
Pandhi Property has 3 current directors:
- Ravi Mavi - Additional Director
- Mohd Imran Safi - Additional Director
- Raj Kumar Aggrawal - Additional Director
The latest financial statements of Pandhi Property on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pandhi Property is U45400DL2009PTC192594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pandhi Property was incorporated on 27 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Malka Pandhi ceased to be Director on 22 Nov 2019. Soni Pritam Pandhi ceased to be Director on 22 Nov 2019. Sundeep Pandhi ceased to be Director on 22 Nov 2019. Pandhi Property has 6 board changes on record in total.
The registered office of Pandhi Property is at B – 127 Vivek Vihar Phase – 1, Delhi, India – 110095.
Pandhi Property operates in the real estate industry, in the real estate leasing segment.
The compliance status of Pandhi Property is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
Pandhi Property can be reached at its registered office: B – 127 Vivek Vihar Phase – 1, Delhi, India – 110095.
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