Pandya Builders and Developers Private Limited
About Pandya Builders and Developers Private Limited
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Pandya Builders and Developers Private Limited was a private limited company based in Indore, Madhya Pradesh, India. 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 specialised in building installation services, a part of the broader construction sector. Incorporated on 20 March 2017.
Registered with ROC Gwalior under CIN U45309MP2017PTC042915.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anurag Pandya and Ashish Pandya.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: 467 Alok Nagar, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address467 Alok Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryConstruction, Building Installation, Other Building Installation
- 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
Board of Directors of Pandya Builders and Developers Private Limited
Pandya Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Pandya Also directs: Adhiraj Lifestyles LLP, Ramvardhan Agro LLP | Director | 20 Mar 2017 | 9 Years 6 Months | As last reported |
| Ashish Pandya | Director | 20 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Pandya Builders and Developers Private Limited FY 2019 filings available
Ten-year financial statements for Pandya Builders and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pandya Builders and Developers
Pandya Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandya Builders and Developers
Employment history and EPFO contributions of people linked to Pandya Builders and Developers.
Employee and EPFO history for Pandya Builders and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pandya Builders and Developers
GST registrations and filing compliance for Pandya Builders and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pandya Builders and Developers
Credit ratings, litigation, and regulatory alerts for Pandya Builders and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pandya Builders and Developers
MSME payment history for Pandya Builders and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pandya Builders and Developers
Corporate group structure for Pandya Builders and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pandya Builders and Developers
MCA filings and documents for Pandya Builders and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pandya Builders and Developers
Frequently Asked Questions about Pandya Builders and Developers Private Limited
Pandya Builders and Developers 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.
Pandya Builders and Developers is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 March 2017 and is registered under CIN U45309MP2017PTC042915. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pandya Builders and Developers are:
- Anurag Pandya - Director
- Ashish Pandya - Director
The CIN (Corporate Identification Number) of Pandya Builders and Developers is U45309MP2017PTC042915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pandya Builders and Developers is construction. The company specifically operates in building installation. The company was active in this sector before being struck off.
The company has its registered office at 467 Alok Nagar, Indore, Madhya Pradesh, India – 452001.