About Impact Properties Pvt Ltd
Data last updated: 09 January 2026
Impact Properties Pvt Ltd is a private limited company based in Ludhiana, Punjab, India, a subsidiary of Hsj Investments And Holdings Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 February 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U45201PB1995PTC015844.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pankaj Kumar Malhotra and Deepika Sandhu.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No.1 Ground Floor At G – 317 Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.4 Lakh, a decline of 0.39% compared to the previous year.
It operates as a subsidiary of Hsj Investments And Holdings Private Limited.
As per MCA filings, the company has satisfied charges of ₹9.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website impactprojects.in.
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Registered AddressRoom No.1 Ground Floor At G – 317 Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Impact Properties Pvt Ltd
Impact Properties Pvt Ltd operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Impact Properties Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Impact Properties Pvt Ltd
Impact Properties Pvt Ltd is audited by Dass khanna & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dass khanna & Co. | Locked | Locked | Locked |
Complete auditor history for Impact Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Impact Properties Pvt Ltd
Impact Properties Pvt Ltd is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Kumar Malhotra
Also directs:
Impact Motors Private Limited, Impact Projects Private Limited, Impact Hotels And Resorts Private Limited and 3 more
|
Director | 22 Aug 2023 | 2 Years 10 Months | Current |
| Deepika Sandhu | Director | 02 Jun 2014 | 12 Years 1 Months | Current |
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Abheet Singh Cheema
Also directs:
Impact Senior Living Estates Private Limited
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Director | 05 Mar 2015 | 11 Years 4 Months | Current |
Financials of Impact Properties Pvt Ltd FY 2025 filings available
Impact Properties Pvt Ltd reported revenue of ₹2.4 Lakh (down 0.39% YoY) for FY 2022.
Ten-year financial statements for Impact Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Impact Properties Pvt Ltd
Shareholding and ownership data for Impact Properties Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Impact Properties Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2014 | Punjab and Sind Bank | ₹1.05 Cr | Satisfied |
| 30 Mar 2013 | Punjab & Sind Bank | ₹1.58 Cr | Satisfied |
| 15 Dec 2006 | Punjab & Sind Bank | ₹2 Cr | Satisfied |
| 17 Mar 2003 | Punjab and Sind Bank | ₹5.35 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Impact Properties Pvt Ltd
View historical data on people associated with Impact Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Impact Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Impact Properties Pvt Ltd
GST registrations and filing compliance for Impact Properties Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Impact Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Impact Properties Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Impact Properties Pvt Ltd
MSME payment history for Impact Properties Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Impact Properties Pvt Ltd
Corporate group structure for Impact Properties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Impact Properties Pvt Ltd
MCA filings and documents for Impact Properties Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Impact Properties Pvt Ltd
Frequently Asked Questions about Impact Properties Pvt Ltd
Impact Properties Pvt Ltd is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 20 February 1995 (31+ years old) and is registered under CIN U45201PB1995PTC015844.
Impact Properties Pvt Ltd reported revenue of ₹2.4 Lakh for FY 2022 (down 0.39% YoY).
The current directors of Impact Properties Pvt Ltd are:
- Pankaj Kumar Malhotra - Director
- Deepika Sandhu - Director
- Abheet Singh Cheema - Director
The primary industry of Impact Properties Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Impact Properties Pvt Ltd can be reached at the registered office: Room No.1 Ground Floor At G – 317 Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012, or through the website impactprojects.in.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10 Lakh.