About Pawanputra Estates Private Limited
Data last updated:
Pawanputra Estates Private Limited is a private limited company based in Vasant Kunj, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 August 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U45201DL2003PTC121708.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Akash and Sugresh Kumar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 5/50 Grand Vasant Kunj, Delhi, India – 110070.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.3 Lakh, a decline of 90% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website squaregroup.info.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressC – 5/50 Grand Vasant Kunj, Delhi, India – 110070
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Pawanputra Estates
The main business activity of Pawanputra Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Pawanputra Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pawanputra Estates
Pawanputra Estates Private Limited is audited by K A R M V AND COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A R M V AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Pawanputra Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pawanputra Estates Private Limited
Pawanputra Estates has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Also directs: Umbrix Hospitality Private Limited | Additional Director | 25 Feb 2019 | 7 Years 7 Months | Current |
| Sugresh Kumar | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
| Gulab Singh | Director | 06 Mar 2024 | 2 Years 6 Months | Current |
| Bijender Singh Also directs: Edmond Buildcon Private Limited | Additional Director | 25 Feb 2019 | 7 Years 7 Months | Current |
Financials of Pawanputra Estates Private Limited FY 2018 filings available
Pawanputra Estates Private Limited reported revenue of ₹1.3 Lakh (down 90.00% YoY) for FY 2018.
Ten-year financial statements for Pawanputra Estates 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.
Ownership and Shareholding of Pawanputra Estates
Shareholding and ownership data for Pawanputra Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pawanputra Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Dec 2003 | Ge Capital Services India | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pawanputra Estates
Employment history and EPFO contributions of people linked to Pawanputra Estates.
Employee and EPFO history for Pawanputra Estates 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 Pawanputra Estates
GST registrations and filing compliance for Pawanputra Estates 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 Pawanputra Estates
Credit ratings, litigation, and regulatory alerts for Pawanputra Estates 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 Pawanputra Estates
MSME payment history for Pawanputra Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pawanputra Estates
Corporate group structure for Pawanputra Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pawanputra Estates
MCA filings and documents for Pawanputra Estates 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 Pawanputra Estates
Frequently Asked Questions about Pawanputra Estates Private Limited
Pawanputra Estates is an active private limited company in the real estate and construction sector based in Vasant Kunj, Delhi, India. It was incorporated on 08 August 2003 (23+ years old) and is registered under CIN U45201DL2003PTC121708.
Pawanputra Estates reported revenue of ₹1.3 Lakh for FY 2018 (down 90.00% YoY).
The current directors of Pawanputra Estates are:
- Akash - Additional Director
- Sugresh Kumar - Director
- Gulab Singh - Director
- Bijender Singh - Additional Director
The primary industry of Pawanputra Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Pawanputra Estates can be reached at the registered office: C – 550 Grand Vasant Kunj, Delhi, India – 110070, or through the website squaregroup.info.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.