Pune Promoters Private Limited

Pune Promoters Private Limited - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U45202PN2002PTC016812 Incorporated 11 March 2002 ROC Pune HQ Pune, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2015
₹1.08 Cr
Latest filing
Net profit · FY 2015
₹1.08 Cr
Net margin 100%
EBITDA · FY 2015
-₹2,962
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Pune Promoters Private Limited

Data last updated:

Pune Promoters Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 March 2002.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45202PN2002PTC016812.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mandar Sudhakar Barbhai and Jayant Hiralal Shah.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 8 Success Chambers 1232 Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.

As per the financials filed for FY 2015, the company reported a revenue of ₹1.08 Cr. For the same year it recorded a net profit of ₹1.08 Cr (net margin 100%) and EBITDA of -₹2,962 (EBITDA margin 0%).

Company details

CIN U45202PN2002PTC016812
Registration Number 016812
Incorporation Date 11 March 2002
ROC Pune
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Pune Promoters Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    B – 8 Success Chambers 1232 Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Pune Promoters Private Limited, buy the company report.

Comprehensive company report
Pune Promoters Private Limited - one report that includes everything
  • 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
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Financials of Pune Promoters Private Limited

FY 2015 filings available

Pune Promoters Private Limited reported revenue of ₹1.08 Cr for FY 2015.

Revenue · FY 2015
₹1.08 Cr
Net profit · FY 2015
₹1.08 Cr margin 100%
EBITDA · FY 2015
-₹2,962 margin 0%

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.08 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2,962
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.08 Cr
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 2014-15
Profitability
EBITDA Margin0%
Net Profit Margin100%
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 Pune Promoters Private Limited, buy the company report.

Board of directors of Pune Promoters Private Limited

Pune Promoters has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mandar Sudhakar BarbhaiDirector09 Aug 201016 Years 2 MonthsAs last reported
Jayant Hiralal ShahDirector11 Mar 200224 Years 7 MonthsAs last reported

Shareholding

The shareholding of Pune Promoters Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Pune Promoters Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Pune Promoters Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Mandar Sudhakar Barbhai ceased to be Additional Director on 30 Sep 2011.

AGM
Pune Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Pune Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Pune.
Ceased
Mandar Sudhakar Barbhai ceased to be Additional Director.
Ceased
Malav Jayant Shah ceased to be Director.
Appointed
Mandar Sudhakar Barbhai was appointed as Director.
Ceased
Hiralal Dayalal Shah ceased to be Director.
Appointed
Jayant Hiralal Shah was appointed as Director.
Incorporation
11 Mar 2002
Pune Promoters Private Limited was registered on 11 Mar 2002 with Roc Pune & aged 24 years 7 months as per MCA records.

Frequently asked questions

Pune Promoters has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Pune Promoters was a private limited company based in Pune, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 March 2002 and is registered under CIN U45202PN2002PTC016812. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Pune Promoters is U45202PN2002PTC016812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pune Promoters had 2 directors:

Pune Promoters was incorporated on 11 March 2002. It is registered with the Registrar of Companies, Pune.

The registered office of Pune Promoters is at B – 8 Success Chambers 1232 Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.

The latest financial statements of Pune Promoters on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Pune Promoters operated in the real estate and construction industry, in the real estate builders and developers segment.

Mandar Sudhakar Barbhai ceased to be Additional Director on 30 Sep 2011. Malav Jayant Shah ceased to be Director on 14 Aug 2010. Mandar Sudhakar Barbhai was appointed as Director on 09 Aug 2010. Pune Promoters has 5 board changes on record in total.

Pune Promoters can be reached at its registered office: B – 8 Success Chambers 1232 Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.