Palencia Properties Private Limited

Palencia Properties Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45202MH2008PTC185783 Incorporated 13 August 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · FY 2021
₹3,300
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Jul 2021
Annual general meeting
Company status
Struck Off
MCA master data

About Palencia Properties Private Limited

Data last updated:

Palencia Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hellenic Properties Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 August 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC185783.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Agrawal and Leena Harshal Agrawal.

Its last annual general meeting (AGM) was held on 30 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 610 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.

Company details

CIN U45202MH2008PTC185783
Registration Number 185783
Incorporation Date 13 August 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 July 2021
Date of Balance Sheet 31 March 2021
Parent Company Hellenic Properties Private Limited
Compliance Status Active Compliant

Contact details

Palencia Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    610 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Palencia Properties Private Limited, buy the company report.

Comprehensive company report
Palencia Properties 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 Palencia Properties Private Limited

FY 2021 filings available

Palencia Properties Private Limited reported revenue of ₹3,300 for FY 2021.

Revenue · FY 2021
₹3,300

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 7%
5 years · compounded
▼ 6%

Revenue has declined at a compounded annual rate (CAGR) of 6% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3,300
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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Palencia Properties Private Limited, buy the company report.

Board of directors of Palencia Properties Private Limited

Palencia Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohan AgrawalDirector13 Aug 200818 Years 2 MonthsAs last reported
Leena Harshal AgrawalAdditional Director01 Jun 20215 Years 4 MonthsAs last reported

Peer comparison

Palencia Properties Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Arena Constructions Private Limited₹3,330 (FY 2025)-1.0%New Delhi, Delhi, India
Acelin Projects Private Limited₹3,328 (FY 2020)-84.0%Kollam, Kerala, India
Modland Wears Private Limited₹3,320 (FY 2024)New Delhi, Delhi, India
Rma Decor and Developers Private Limited₹3,314 (FY 2024)-93.0%New Delhi, Delhi, India
Marshall Realcon Private Limited₹3,313 (FY 2018)New Delhi, Delhi, India
Palencia Properties Private Limitedthis company₹3,300 (FY 2021)Mumbai, Maharashtra, India
Pilbara Properties Private Limited₹3,300 (FY 2021)Mumbai, Maharashtra, India
Lifelong Infrastructure Private Limited₹3,300 (FY 2023)-100.0%Surat, Gujarat, India
Competent Infraestates Private Limited₹3,294 (FY 2024)-100.0%Bareilly, Uttar Pradesh, India
Tyag Landscape Private Limited₹3,284 (FY 2025)-91.0%Delhi, India
Amazone Homes Private Limited₹3,271 (FY 2024)-46.0%New Delhi, Delhi, India

To see the full peer comparison of Palencia Properties Private Limited, buy the company report.

Auditor

Palencia Properties Private Limited is audited by A M AGRAWAL & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
A M AGRAWAL & COFY 2019100121W

Shareholding

The shareholding of Palencia Properties 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 Palencia Properties Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Palencia Properties Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Harsh Vardhan Lal ceased to be Director on 24 Jun 2021.

AGM
Palencia Properties Private Limited last Annual general meeting of members was held on 30 Jul 2021 as per latest MCA records.
Ceased
Harsh Vardhan Lal ceased to be Director.
Appointed
Leena Harshal Agrawal was appointed as Additional Director.
Filing
Palencia Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Harshal Mohan Agrawal ceased to be Director.
Appointed
Mohan Agrawal was appointed as Director.
Incorporation
13 Aug 2008
Palencia Properties Private Limited was registered on 13 Aug 2008 with Roc Mumbai & aged 18 years 2 months as per MCA records.

Frequently asked questions

Palencia Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Palencia Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 August 2008 and is registered under CIN U45202MH2008PTC185783. The company has been struck off by the Registrar of Companies and is no longer operational.

Palencia Properties had 2 directors:

The CIN (Corporate Identification Number) of Palencia Properties is U45202MH2008PTC185783. 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 Palencia Properties is at 610 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.

Palencia Properties was incorporated on 13 August 2008. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Palencia Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 July 2021. Year-wise statements from 2015 are in the company report.

Palencia Properties operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

The peers of Palencia Properties by revenue are Arena Constructions Private Limited, Acelin Projects Private Limited, Modland Wears Private Limited, Rma Decor and Developers Private Limited, Marshall Realcon Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).

Harsh Vardhan Lal ceased to be Director on 24 Jun 2021. Leena Harshal Agrawal was appointed as Additional Director on 01 Jun 2021. Harshal Mohan Agrawal ceased to be Director on 17 Sep 2020. Palencia Properties has 4 board changes on record in total.

The compliance status of Palencia Properties is compliant as of 09 July 2026.