MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-29-0018576
Pandit Realtor Pvt. Ltd.
Pandit Realtor Pvt. Ltd. - infrastructure and utilities in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹16.5 Cr
Secured borrowings
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
18 Sep 2014
Annual general meeting
About Pandit Realtor Pvt. Ltd.
Data last updated:
Pandit Realtor Pvt. Ltd. is a private limited company based in Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 08 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1999PTC100144. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Deepak Matta and Jitender Kumar Sharma.
Its last annual general meeting (AGM) was held on 18 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at S.No – 301 P No – 5 Lsc Suraj Mal Vihar Shahdara, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹16.5 Cr on record. Court records list 20 cases involving the company, including 5 filed by the company and 15 filed against it; 1 case is pending.
Pandit Realtor Pvt. Ltd. is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0018576). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U45201DL1999PTC100144
Registration Number 100144
Incorporation Date 08 June 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0018576
Recognitions & Rankings of Pandit Realtor
Contact details
Pandit Realtor Pvt. Ltd.'s registered office is in Delhi, Delhi.
- Registered AddressS.No – 301 P No – 5 Lsc Suraj Mal Vihar Shahdara, Delhi, India – 110092
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Pandit Realtor Pvt. Ltd. - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Pandit Realtor Pvt. Ltd.
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
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| Profit and Loss Statement | |
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| Balance Sheet | |
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| Long-term Borrowings | |
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| Trade Payables | |
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| Investments | |
| Inventories | |
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Financial Ratios
| Metrics | FY 2013-14 |
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| Profitability | |
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To see the full financial statements and ratios of Pandit Realtor Pvt. Ltd., buy the company report.
Board of directors of Pandit Realtor Pvt. Ltd.
Pandit Realtor has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Matta | Director | 14 Sep 2012 | 14 Years 1 Months | Current |
| Jitender Kumar Sharma Also directs: KDS Greenland Builders and Promoters Private Limited | Director | 16 Sep 2016 | 10 Years 1 Months | Current |
| Bachchu Singh Also directs: KDS Greenland Builders and Promoters Private Limited | Director | 11 Jul 2015 | 11 Years 3 Months | Current |
Charges & borrowings
Open charges
₹16.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2014 | 10476955 | Punjab National Bank | ₹7 Cr | Open | |
| 11 Dec 2013 | 10468329 | Punjab National Bank | ₹1 Cr | Open | |
| 20 Nov 2013 | 10464851 | Punjab National Bank | ₹10 Lakh | Open | |
| 18 Dec 2009 | 10194726 | Punjab National Bank | ₹40 Lakh | Open | |
| 06 Oct 2007 | 10076439 | Punjab National Bank | ₹8 Cr | Open |
To see the full charge records of Pandit Realtor Pvt. Ltd., buy the company report.
Total charge records: 5 View all charges
Legal cases
Pandit Realtor Pvt. Ltd. has 20 court cases on record: 5 filed by Pandit Realtor, 15 filed against it. 1 case is pending and 19 are disposed.
Total cases
20
Filed by the company
5
Filed against the company
15
Pending
1
Disposed
19
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 1 |
| High courts | 5 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jhajjar, Haryana | Commercial suit | Filed against the company by M/S Somany Ceramics Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against individuals | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 3 Others and 3 others | Disposed |
| District court, East, Delhi | Interim or miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Pandit Realtor Pvt. Ltd., 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 Pandit Realtor Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pandit Realtor has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
3
Cancelled / inactive
3
To see the full GST registrations and return filing status of Pandit Realtor Pvt. Ltd., buy the company report.
Recent activity
Pandit Realtor Pvt. Ltd. has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Jitender Kumar Sharma was appointed as Director on 16 Sep 2016.
Appointed
Jitender Kumar Sharma was appointed as Director.
Appointed
Bachchu Singh was appointed as Director.
Ceased
Jitender Kumar Sharma ceased to be Director.
AGM
Pandit Realtor Pvt. Ltd. last Annual general meeting of members was held on 18 Sep 2014 as per latest MCA records.
Charges
A charge with Punjab National Bank of Rs. 8.00 Cr registered on 06 Oct 2007 with Charge ID 10076439 was modified on 07 May 2014.
Filing
Pandit Realtor Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi I.
Charges
A charge with Punjab National Bank amounted to Rs. 7.00 Cr with Charge ID 10476955 was registered on 09 Jan 2014.
Charges
A charge with Punjab National Bank amounted to Rs. 1.00 Cr with Charge ID 10468329 was registered on 11 Dec 2013.
Charges
A charge with Punjab National Bank amounted to Rs. 0.10 Cr with Charge ID 10464851 was registered on 20 Nov 2013.
Ceased
Sanjeev Sharma ceased to be Director.
Ceased
Sanjay Kumar Gaur ceased to be Director.
Appointed
Deepak Matta was appointed as Director.
7 earlier events are in the company report.
Frequently asked questions
Pandit Realtor is an active private limited company based in Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 08 June 1999 (27+ years old) and is registered under CIN U45201DL1999PTC100144.
Pandit Realtor has 3 current directors:
- Deepak Matta - Director
- Jitender Kumar Sharma - Director
- Bachchu Singh - Director
The latest financial statements of Pandit Realtor on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 18 September 2014. Year-wise statements from 2015 are in the company report.
No. Pandit Realtor has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Pandit Realtor is U45201DL1999PTC100144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pandit Realtor has 20 court cases on record: 5 filed by the company and 15 filed against it. 1 is pending. Most are in the district courts.
Pandit Realtor was incorporated on 08 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Jitender Kumar Sharma was appointed as Director on 16 Sep 2016. Bachchu Singh was appointed as Director on 11 Jul 2015. Jitender Kumar Sharma ceased to be Director on 11 Jul 2015. Pandit Realtor has 10 board changes on record in total.
Yes, Pandit Realtor is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0018576).
The registered office of Pandit Realtor is at S.No – 301 P No – 5 Lsc Suraj Mal Vihar Shahdara, Delhi, India – 110092.