Pinewood Infrastructure Private Limited

Pinewood Infrastructure Private Limited - infrastructure and utilities in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U45204KA2012PTC067222 Incorporated 12 December 2012 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Bangalore
ROC office

About Pinewood Infrastructure Private Limited

Data last updated:

Pinewood Infrastructure Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 December 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45204KA2012PTC067222.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Sajjan Bagrecha and Priti Jain.

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 No. 14/2 Ground Floor 2nd Cross Journalist Colony Jc Road, Bangalore, Karnataka, India – 560002.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website valdel.com.

Company details

CIN U45204KA2012PTC067222
Registration Number 067222
Incorporation Date 12 December 2012
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Pinewood Infrastructure Private Limited's registered office is in Bangalore, Karnataka. Its website is valdel.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Registered Address
    No. 14/2 Ground Floor 2nd Cross Journalist Colony Jc Road, Bangalore, Karnataka, India – 560002
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of Pinewood Infrastructure Private Limited, buy the company report.

Comprehensive company report
Pinewood Infrastructure Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Pinewood Infrastructure Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Pinewood Infrastructure Private Limited, buy the company report.

Board of directors of Pinewood Infrastructure Private Limited

Pinewood Infrastructure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rakesh Sajjan BagrechaAdditional Director25 Apr 20233 Years 6 MonthsCurrent
Priti JainAdditional Director25 Apr 20233 Years 6 MonthsCurrent

Auditor

Pinewood Infrastructure Private Limited is audited by B N SUBRAMANYA & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
B N SUBRAMANYA & COFY 2019004142S

Shareholding

The shareholding of Pinewood Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Pinewood Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pinewood Infrastructure 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 Pinewood Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pinewood Infrastructure Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Shankar Pradeepkumar ceased to be Additional Director on 14 Jun 2023.

Ceased
Shankar Pradeepkumar ceased to be Additional Director.
Appointed
Priti Jain was appointed as Additional Director.
Appointed
Rakesh Sajjan Bagrecha was appointed as Additional Director.
Ceased
Arunachalam Sairam ceased to be Director.
AGM
Pinewood Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Pinewood Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.
Ceased
Balaji Srikanthan Chakravarthy ceased to be Additional Director.
Ceased
Suraj Prakash Shroff ceased to be Director.
Ceased
Mathikere Jayaram Shantharam ceased to be Director.
Ceased
Cotha Ganesh Narayan ceased to be Director.
Incorporation
12 Dec 2012
Pinewood Infrastructure Private Limited was registered on 12 Dec 2012 with Roc Bangalore & aged 13 years 11 months as per MCA records.

Frequently asked questions

Pinewood Infrastructure is an active private limited company based in Bangalore, Karnataka, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 December 2012 (14+ years old) and is registered under CIN U45204KA2012PTC067222.

Pinewood Infrastructure has 2 current directors:

The latest financial statements of Pinewood Infrastructure 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 Pinewood Infrastructure is U45204KA2012PTC067222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pinewood Infrastructure was incorporated on 12 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.

Shankar Pradeepkumar ceased to be Additional Director on 14 Jun 2023. Priti Jain was appointed as Additional Director on 25 Apr 2023. Rakesh Sajjan Bagrecha was appointed as Additional Director on 25 Apr 2023. Pinewood Infrastructure has 8 board changes on record in total.

Pinewood Infrastructure can be reached through the website valdel.com. Its registered office is in Bangalore, Karnataka, India.

The registered office of Pinewood Infrastructure is at No. 142 Ground Floor 2nd Cross Journalist Colony Jc Road, Bangalore, Karnataka, India – 560002.

Pinewood Infrastructure operates in the infrastructure and utilities industry, in the general construction services segment.

The compliance status of Pinewood Infrastructure is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.