Panditiya Developers Pvt Ltd
About Panditiya Developers Pvt Ltd
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Panditiya Developers Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 04 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC067088. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Pawan Basak and Jailal Prasad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 7/1A Hazra Road, Kolkata, West Bengal, India – 700026.
As per MCA filings, the company has satisfied charges of ₹16 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Panditiya Developers Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/1A Hazra Road, Kolkata, West Bengal, India – 700026
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Panditiya Developers Pvt Ltd, buy the company report.
- 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 Panditiya Developers Pvt Ltd
FY 2024 filings availablePanditiya Developers Pvt Ltd reported revenue of ₹255 for FY 2023.
Financial Statement Summary
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| Total Revenue | ₹255 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Panditiya Developers Pvt Ltd, buy the company report.
Board of directors of Panditiya Developers Pvt Ltd
Panditiya Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Basak Also directs: Purbachal Homes Private Limited, Lunar Consultants Pvt Ltd, Lupin Consultants Pvt Ltd and 5 more | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Jailal Prasad Also directs: Purbachal Homes Private Limited, Prayash Vyapaar Pvt Ltd, Happy Conclave Private Limited and 5 more | Director | 30 Jun 2016 | 10 Years 4 Months | Current |
Auditor
Panditiya Developers Pvt Ltd is audited by Gujrani & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gujrani & Co. | FY 2023 | 322101E |
Shareholding
The shareholding of Panditiya Developers Pvt Ltd is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Panditiya Developers Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2007 | 10070481 | Indian Overseas Bank | ₹16 Cr | Satisfied |
To see the full charge records of Panditiya Developers Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Panditiya Developers Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panditiya Developers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panditiya Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panditiya Developers Pvt Ltd, buy the company report.
Recent activity
Panditiya Developers Pvt Ltd has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Ankit Hansaria ceased to be Director on 30 Jun 2016.
Frequently asked questions
Panditiya Developers is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 04 January 1995 (31+ years old) and is registered under CIN U67120WB1995PTC067088.
Panditiya Developers has 2 current directors:
- Pawan Basak - Director
- Jailal Prasad - Director
The latest financial statements of Panditiya Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Panditiya Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Panditiya Developers is U67120WB1995PTC067088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panditiya Developers was incorporated on 04 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Ankit Hansaria ceased to be Director on 30 Jun 2016. Jailal Prasad was appointed as Director on 30 Jun 2016. Pawan Basak was appointed as Director on 16 Mar 2015. Panditiya Developers has 7 board changes on record in total.
The registered office of Panditiya Developers is at 71A Hazra Road, Kolkata, West Bengal, India – 700026.
Panditiya Developers operates in the real estate and construction industry, in the real estate marketing and sales segment.
Panditiya Developers has no open charges and satisfied charges of ₹16 Cr as per latest MCA filings.
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