Passion Engineering Solutions Private Limited

Passion Engineering Solutions Private Limited - construction in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U29214MP1990PTC006120 Incorporated 03 December 1990 ROC Gwalior HQ Indore, Madhya Pradesh, India
Under Liquidation Private Limited Company construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹42 Lakh
Issued & subscribed
Open charges
₹2.2 Cr
Satisfied ₹2 Cr
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Under Liquidation
MCA master data

About Passion Engineering Solutions Private Limited

Data last updated:

Passion Engineering Solutions Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the building construction segment of the construction sector. It was incorporated on 03 December 1990.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U29214MP1990PTC006120.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹42 Lakh. It is led by directors Vishnu Govindram Sharma and Kiran Sharma.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 208 Akansha Trade House 156 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.

As per MCA filings, the company has open charges of ₹2.2 Cr and satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U29214MP1990PTC006120
Registration Number 006120
Incorporation Date 03 December 1990
ROC Gwalior
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Passion Engineering Solutions Private Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    208 Akansha Trade House 156 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001
  • Industry
    Construction, Buildings
Comprehensive company report
Passion Engineering Solutions Private Limited - one report that includes everything
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  • 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 Passion Engineering Solutions Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
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 2014-15
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 Passion Engineering Solutions Private Limited, buy the company report.

Board of directors of Passion Engineering Solutions Private Limited

Passion Engineering Solutions has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vishnu Govindram SharmaDirector23 May 200521 Years 5 MonthsAs last reported
Kiran SharmaDirector23 May 200521 Years 5 MonthsAs last reported

Charges & borrowings

Open charges
₹2.2 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Central Bank of India₹2.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Dec 201310469894Central Bank of India₹2.2 CrOpen
08 Nov 201010251067Icici Bank (E-Bor)₹2 CrSatisfied

To see the full charge records of Passion Engineering Solutions Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

Recent activity

Passion Engineering Solutions Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Kiran Sharma was appointed as Director on 23 May 2005.

AGM
Passion Engineering Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Passion Engineering Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Gwalior.
Charges
A charge with Central Bank Of India of Rs. 2.20 Cr registered on 12 Dec 2013 with Charge ID 10469894 was modified on 17 Jan 2014.
Charges
A charge registered on 08 Nov 2010 via Charge ID 10251067 with Icici Bank (E-Bor) was fully satisfied on 23 Dec 2013.
Charges
A charge with Central Bank Of India amounted to Rs. 2.20 Cr with Charge ID 10469894 was registered on 12 Dec 2013.
Charges
A charge with Icici Bank (E-Bor) amounted to Rs. 2.00 Cr with Charge ID 10251067 was registered on 08 Nov 2010.
Appointed
Kiran Sharma was appointed as Director.
Appointed
Vishnu Govindram Sharma was appointed as Director.
Incorporation
03 Dec 1990
Passion Engineering Solutions Private Limited was registered on 03 Dec 1990 with Roc Gwalior & aged 35 years 10 months as per MCA records.

Frequently asked questions

Passion Engineering Solutions is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Passion Engineering Solutions is a company under liquidation, formerly operating as a private limited company based in Indore, Madhya Pradesh, India. The company works in buildings, within the construction industry. It was incorporated on 03 December 1990 and is registered under CIN U29214MP1990PTC006120. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Passion Engineering Solutions has 2 current directors:

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

The CIN (Corporate Identification Number) of Passion Engineering Solutions is U29214MP1990PTC006120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Passion Engineering Solutions has open charges of ₹2.2 Cr and satisfied charges of ₹2 Cr as per latest MCA filings.

Passion Engineering Solutions has 1 court case on record: 1 filed against it.

Passion Engineering Solutions was incorporated on 03 December 1990. It is registered with the Registrar of Companies, Gwalior.

Kiran Sharma was appointed as Director on 23 May 2005. Vishnu Govindram Sharma was appointed as Director on 23 May 2005.

The registered office of Passion Engineering Solutions is at 208 Akansha Trade House 156 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.