Pilli Estates SPV Limited
About Pilli Estates SPV Limited
Data last updated:
Pilli Estates SPV Limited was a public limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 June 2019.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70109TG2019PLC133262.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Syed Taruj Ahmed (Managing Director) and Syed Mehraj.
The registered office was at 3 – 5 – 573 Narayanguda, Hyderabad, Telangana, India – 500029.
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- Registered Address3 – 5 – 573 Narayanguda, Hyderabad, Telangana, India – 500029
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Pilli Estates SPV Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pilli Estates SPV Limited
Pilli Estates SPV has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Mehraj Also directs: Matfields Property Holdings Private Limited | Director | 10 Jun 2019 | 7 Years 4 Months | As last reported |
| Ambika Burman Also directs: Millions Media Networks Limited, Goldsikka Pan Africa Gold Private Limited, Global Gold Corridor Limited and 5 more | Director | 10 Jun 2019 | 7 Years 4 Months | As last reported |
| Syed Taruj Ahmed Also directs: Millions Media Networks Limited, Goldsikka Pan Africa Gold Private Limited, Global Gold Corridor Limited and 5 more | Managing Director | 10 Jun 2019 | 7 Years 4 Months | As last reported |
Charges & Borrowings of Pilli Estates SPV Limited
Pilli Estates SPV Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pilli Estates SPV Limited
Employment history and EPFO contributions of people linked to Pilli Estates SPV.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pilli Estates SPV Limited
Pilli Estates SPV Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ambika Burman was appointed as Director on 10 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Pilli Estates SPV Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pilli Estates SPV Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pilli Estates SPV Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pilli Estates SPV Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pilli Estates SPV Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pilli Estates SPV Limited
Pilli Estates SPV has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pilli Estates SPV was a public limited company based in Hyderabad, Telangana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 June 2019 and is registered under CIN U70109TG2019PLC133262. The company has been struck off by the Registrar of Companies and is no longer operational.
Pilli Estates SPV had 3 directors:
- Syed Taruj Ahmed - Managing Director
- Syed Mehraj - Director
- Ambika Burman - Director
The CIN (Corporate Identification Number) of Pilli Estates SPV is U70109TG2019PLC133262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pilli Estates SPV is at 3 – 5 – 573 Narayanguda, Hyderabad, Telangana, India – 500029.
Pilli Estates SPV was incorporated on 10 June 2019. It is registered with the Registrar of Companies, Hyderabad.
Pilli Estates SPV has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Pilli Estates SPV operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Pilli Estates SPV is not listed on any stock exchange. It is an unlisted company.
Ambika Burman was appointed as Director on 10 Jun 2019. Syed Mehraj was appointed as Director on 10 Jun 2019. Syed Taruj Ahmed was appointed as Managing Director on 10 Jun 2019.