Polywood Properties Private Limited
About Polywood Properties Private Limited
Data last updated:
Polywood Properties Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 September 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45200KA2008PTC047898. Its GSTIN is 29AAECP8317J1Z0 (Karnataka).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.32 Lakh. It was led by directors Narpat Singh Choraria and Karan Virwani.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at I Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2017, the company reported a revenue of ₹30 Lakh. For the same year it recorded a net profit of ₹17.77 Lakh (net margin 59.2%) and EBITDA of ₹26.09 Lakh (EBITDA margin 87%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Polywood Properties Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India – 560001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Polywood Properties 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
Financials of Polywood Properties Private Limited
FY 2021 filings availablePolywood Properties Private Limited reported revenue of ₹30 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹30 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹26.09 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹17.77 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 87% | ||
| Net Profit Margin | 59.2% | ||
| 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 Polywood Properties Private Limited, buy the company report.
Board of directors of Polywood Properties Private Limited
Polywood Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narpat Singh Choraria | Director | 29 Sep 2008 | 18 Years 1 Months | As last reported |
| Karan Virwani Also directs: Lounge Hospitality LLP, Embassy Leisure and Entertainment Projects LLP, Le Salon Virsella LLP and 5 more | Director | 27 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Polywood Properties Private Limited is audited by Tarak Madhani Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tarak Madhani Associates | FY 2017 | 114089W |
Shareholding
The shareholding of Polywood Properties 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 Polywood Properties Private Limited, buy the company report.
Legal cases
Polywood Properties Private Limited has 2 court cases on record: 2 filed by Polywood Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (COP) | Filed by the company against an individual | Disposed |
To see the full case history of Polywood Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Polywood Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Polywood Properties has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Polywood Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAECP8317J1Z0 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Polywood Properties Private Limited, buy the company report.
Recent activity
Polywood Properties Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Karan Virwani ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Polywood Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Polywood Properties was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 September 2008 and is registered under CIN U45200KA2008PTC047898. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Polywood Properties was incorporated on 29 September 2008. It is registered with the Registrar of Companies, Bangalore.
Polywood Properties had 2 directors:
- Narpat Singh Choraria - Director
- Karan Virwani - Director
The CIN (Corporate Identification Number) of Polywood Properties is U45200KA2008PTC047898. 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 Polywood Properties is at I Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India – 560001.
The latest financial statements of Polywood Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Polywood Properties is 29AAECP8317J1Z0, registered in Karnataka.
Polywood Properties operated in the real estate industry, in the real estate leasing segment.
Polywood Properties has 2 court cases on record: 2 filed by the company.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
