Pagoda Forests Limited
About Pagoda Forests Limited
Data last updated:
Pagoda Forests Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01100MH1996PLC097946.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Pushpa Bijoy Kumar Gupta and Bijoy Kumar Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 502 Pl – C Cts 1164 – 1165 Chincholi Bunder Road Ahimsha Marg Malad West, Mumbai, Maharashtra, India – 400064.
Court records list 25 cases involving the company, including 3 filed by the company and 22 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Pagoda Forests has one previous CIN (Corporate Identification Number): U01100MH1996PTC097946. The current CIN is U01100MH1996PLC097946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100MH1996PLC097946 | Current |
| U01100MH1996PTC097946 | Previous |
Contact details
Pagoda Forests Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 Pl – C Cts 1164 – 1165 Chincholi Bunder Road Ahimsha Marg Malad West, Mumbai, Maharashtra, India – 400064
- 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
Financials of Pagoda Forests Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pagoda Forests Limited, buy the company report.
Board of directors of Pagoda Forests Limited
Pagoda Forests has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Bijoy Kumar Gupta | Director | 30 Sep 2017 | 9 Years 0 Months | Current |
| Bijoy Kumar Gupta | Director | 30 Sep 2017 | 9 Years 0 Months | Current |
| Gerald Gilbert Pinto | Director | 30 Sep 2017 | 9 Years 0 Months | Current |
Legal cases
Pagoda Forests Limited has 25 court cases on record: 3 filed by Pagoda Forests, 22 filed against it. 5 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 22 | 5 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against State - Economic Offences Wing, Unit - 7 and Other 1 | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Assistant Registrar of Companies | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Sebi THR Kundan Ramteke Manager (SPL Case 3/0 | Disposed |
To see the full case history of Pagoda Forests 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 Pagoda Forests 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 Pagoda Forests Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pagoda Forests Limited has 19 board changes on record since 2012: 3 appointments and 16 cessations. The latest: Haroon Abdul Rahim Panja ceased to be Director on 09 Oct 2017.
10 earlier events are in the company report.
Frequently asked questions
Pagoda Forests is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 March 1996 (30+ years old) and is registered under CIN U01100MH1996PLC097946.
Pagoda Forests has 3 current directors:
- Pushpa Bijoy Kumar Gupta - Director
- Bijoy Kumar Gupta - Director
- Gerald Gilbert Pinto - Director
The latest financial statements of Pagoda Forests on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pagoda Forests is U01100MH1996PLC097946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pagoda Forests has 25 court cases on record: 3 filed by the company and 22 filed against it. 5 are pending. Most are in the district courts.
Pagoda Forests was incorporated on 08 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Haroon Abdul Rahim Panja ceased to be Director on 09 Oct 2017. Mohammad Arshad Mohammad Kaleem Siddiqui ceased to be Additional Director on 09 Oct 2017. Tahir Tayeb Latiff ceased to be Additional Director on 09 Oct 2017. Pagoda Forests has 19 board changes on record in total.
The registered office of Pagoda Forests is at 502 Pl – C Cts 1164 – 1165 Chincholi Bunder Road Ahimsha Marg Malad West, Mumbai, Maharashtra, India – 400064.
Pagoda Forests operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Pagoda Forests is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.