Pawan Doot Estate Private Limited
About Pawan Doot Estate Private Limited
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Pawan Doot Estate Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Adel Landmarks Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2005PTC143424.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pradeep Kumar Lathar and Amit Bharana.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at B 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096.
As per MCA filings, the company has satisfied charges of ₹406 Cr on record. Court records list 9 cases involving the company, including 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pawan Doot Estate Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Pawan Doot Estate Private Limited, 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 Pawan Doot Estate Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pawan Doot Estate Private Limited, buy the company report.
Board of directors of Pawan Doot Estate Private Limited
Pawan Doot Estate has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Lathar Also directs: Supercluster Logistics LLP, Sunbeams Urban Developments LLP, Deep Global Infrastructure LLP and 1 more | Director | 17 Feb 2023 | 3 Years 8 Months | Current |
| Adesh Kumar Mavi Also directs: Buniyad Dwelling Private Limited., Noyyal Construction Private Limited, VPN Buildcon Private Limited. and 3 more | Additional Director | 25 Aug 2016 | 10 Years 2 Months | Current |
| Amit Bharana Also directs: Xema Infrastructure Private Limited, Bhisham Infrastructure Private Limited, Buniyad Dwelling Private Limited. and 1 more | Director | 20 Feb 2007 | 19 Years 8 Months | Current |
| Dharmender Narula Also directs: Mehar Bhoomi Bhawan Private Limited | Director | 17 Feb 2023 | 3 Years 8 Months | Current |
Auditor
Pawan Doot Estate Private Limited is audited by P C BINDAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P C BINDAL & CO | FY 2016 | 003824N |
Shareholding
The shareholding of Pawan Doot Estate Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Pawan Doot Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 2013 | 10441570 | Bank of India | ₹100 Cr | Satisfied | |
| 27 Apr 2013 | 10425047 | Canara Bank-Prime Corporate Branch-Connaught Place | ₹140 Cr | Satisfied | |
| 12 Apr 2013 | 10428914 | Ifci Limited | ₹166 Cr | Satisfied |
To see the full charge records of Pawan Doot Estate Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Pawan Doot Estate Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 6 | 0 |
| Supreme Court | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Hem Singh Bharana Erstwhile Promoter of M/S Pawan Doot Estates Private Limited, C-146, 1St Floor, Sarvodya Enclave ,New Delhi , Delhi | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Hem Singh Bharana R/O C-146, 1&Quot; Floor, Sarvodaya Enclave, Malviya Nagar New Delhi-110017 ,New Delhi , Delhi | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Court case (Caveat) | Filed against the company by an individual | Disposed |
To see the full case history of Pawan Doot Estate Private Limited, 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 Pawan Doot Estate 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 Pawan Doot Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pawan Doot Estate Private Limited has 9 board changes on record since 2007: 4 appointments and 5 cessations. The latest: Dharmender Narula ceased to be Additional Director on 29 Sep 2023.
7 earlier events are in the company report.
Frequently asked questions
Pawan Doot Estate is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 December 2005 (21+ years old) and is registered under CIN U70101DL2005PTC143424.
Pawan Doot Estate has 4 current directors:
- Pradeep Kumar Lathar - Director
- Adesh Kumar Mavi - Additional Director
- Amit Bharana - Director
- Dharmender Narula - Director
The latest financial statements of Pawan Doot Estate on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pawan Doot Estate is U70101DL2005PTC143424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawan Doot Estate has 9 court cases on record: 9 filed against it. Most are in the nclat.
Pawan Doot Estate was incorporated on 17 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Dharmender Narula ceased to be Additional Director on 29 Sep 2023. Dharmender Narula was appointed as Director on 17 Feb 2023. Pradeep Kumar Lathar was appointed as Director on 17 Feb 2023. Pawan Doot Estate has 9 board changes on record in total.
The registered office of Pawan Doot Estate is at B 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096.
Pawan Doot Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
Pawan Doot Estate has no open charges and satisfied charges of ₹406 Cr as per latest MCA filings.
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