Palmgrove Estates Pvt Ltd
About Palmgrove Estates Pvt Ltd
Data last updated: 03 February 2026
Palmgrove Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 January 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U45201WB1996PTC076586.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.45 Lakh. It is led by directors Dinesh Kumar Lohia and Janki Prasad Verma.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 1 Hide Lane Ninth Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.47 Lakh, a decline of 61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 1 Hide Lane Ninth Floor, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Palmgrove Estates Pvt Ltd
Palmgrove Estates Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1996PTC076586. The current CIN is U45201WB1996PTC076586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1996PTC076586 | Current |
| U99999WB1996PTC076586 | Previous |
Auditor Details of Palmgrove Estates Pvt Ltd
Palmgrove Estates Pvt Ltd is audited by BKS & 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 |
|---|---|---|---|
| BKS & Co | Locked | Locked | Locked |
Complete auditor history for Palmgrove Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Palmgrove Estates Pvt Ltd
Palmgrove Estates Pvt Ltd is currently managed by 2 directors, with 6 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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Dinesh Kumar Lohia
Also directs:
Sumati Projects Ltd, Reliance Electronics Pvt Ltd, Rivergrove Tradelink Pvt. Ltd. and 5 more
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Director | 05 Mar 2024 | 2 Years 5 Months | Current |
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Janki Prasad Verma
Also directs:
Banmali Housing Pvt Ltd, Atreyee Housing Pvt Ltd, Arumi Housing Private Limited and 5 more
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Director | 06 Mar 2024 | 2 Years 5 Months | Current |
Financials of Palmgrove Estates Pvt Ltd FY 2025 filings available
Palmgrove Estates Pvt Ltd reported revenue of ₹6.47 Lakh (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Palmgrove Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Palmgrove Estates Pvt Ltd
Shareholding and ownership data for Palmgrove Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Palmgrove Estates Pvt Ltd
Palmgrove Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palmgrove Estates Pvt Ltd
View historical data on people associated with Palmgrove Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Palmgrove Estates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Palmgrove Estates Pvt Ltd
GST registrations and filing compliance for Palmgrove Estates 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Palmgrove Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Palmgrove Estates 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 Palmgrove Estates Pvt Ltd
MSME payment history for Palmgrove Estates Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Palmgrove Estates Pvt Ltd
Corporate group structure for Palmgrove Estates Pvt Ltd
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Palmgrove Estates Pvt Ltd
MCA filings and documents for Palmgrove Estates 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 Palmgrove Estates Pvt Ltd
Frequently Asked Questions about Palmgrove Estates Pvt Ltd
Palmgrove Estates Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 1996 (30+ years old) and is registered under CIN U45201WB1996PTC076586.
Palmgrove Estates Pvt Ltd reported revenue of ₹6.47 Lakh for FY 2025 (down 61.00% YoY).
The current directors of Palmgrove Estates Pvt Ltd are:
- Dinesh Kumar Lohia - Director
- Janki Prasad Verma - Director
The primary industry of Palmgrove Estates Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Palmgrove Estates Pvt Ltd can be reached at the registered office: P – 1 Hide Lane Ninth Floor, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹14.45 Lakh.