Payko Developers Private Limited
About Payko Developers Private Limited
Data last updated:
Payko Developers Private Limited was a private limited company based in Pune, Maharashtra, 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. The company specialised in construction. Incorporated on 27 March 1997.
Registered with ROC Pune under CIN U45202MH1997PTC106908.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Shantilal Lodha and Neeta Vijay Lodha.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 147 6 B7Near Main Bus Stand Kothrud, Pune, Maharashtra, India – 411029.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
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 Address147 6 B7Near Main Bus Stand Kothrud, Pune, Maharashtra, India – 411029
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Payko Developers Private Limited
Payko Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Shantilal Lodha | Director | 27 Mar 1997 | 29 Years 6 Months | As last reported |
| Neeta Vijay Lodha | Director | 27 Mar 1997 | 29 Years 6 Months | As last reported |
Financials of Payko Developers Private Limited FY 2012 filings available
Ten-year financial statements for Payko 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 Payko Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2004 | The Saraswat Co-Operative Bank Ltd | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Payko Developers
Employment history and EPFO contributions of people linked to Payko Developers.
Employee and EPFO history for Payko 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 Payko Developers
GST registrations and filing compliance for Payko 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 Payko Developers
Credit ratings, litigation, and regulatory alerts for Payko 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 Payko Developers
MSME payment history for Payko 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Payko Developers
Corporate group structure for Payko 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Payko Developers
MCA filings and documents for Payko 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 Payko Developers
Frequently Asked Questions about Payko Developers Private Limited
Payko 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.
Payko Developers is a struck-off private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 27 March 1997 and is registered under CIN U45202MH1997PTC106908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Payko Developers are:
- Vijay Shantilal Lodha - Director
- Neeta Vijay Lodha - Director
The CIN (Corporate Identification Number) of Payko Developers is U45202MH1997PTC106908. 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 Payko Developers is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 147 6 B7Near Main Bus Stand Kothrud, Pune, Maharashtra, India – 411029.