It is a business services private limited company based in Pune, Maharashtra, India, established in 2004.
2004 | Pune, Maharashtra, India | ActivePearl Infra Con Private Limited, a active private limited company, was established on 07 July 2004 in Pune, Maharashtra, India. it holds CIN: U45201PN2004PTC019482. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.43 M.
It upholds a active non-compliant status. Its leadership includes Amol Narayan Kogekar (Additional Director), Sunil Yashwant Pandit (Director). Past directors included Anay Pramod Shastri, Pramod Vasant Shastri. It holds ₹6.50 Cr open charges and ₹2.50 M settled loans. Its latest AGM occurred on 14 September 2017, with the balance sheet filed on 31 March 2017. It is based at Galleria,5Thfloor,Abovethelootshowroom,Oppmrutyunjayeshwartemple,Karveroad,, Kothrud, Pune, Maharashtra, 411029.
U45201PN2004PTC019482
019482
07 July 2004
₹3.00 Cr
₹1.43 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amol Narayan Kogekar | Additional Director | 03 Jul 2013 | Current |
| Sunil Yashwant Pandit | Director | 07 Jul 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jun 2013 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2017 | Past |
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Pearl Infra Con Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 6.01% increase in profit. The company's net worth observed a substantial decline by a decrease of 50.68%.
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In 2017, Pearl Infra Con had a promoter holding of 13.78% and a public holding of 86.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹65,000,000.00
₹2,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2007 | Canara Bank | ₹3.00 Cr | Open |
| 23 Sep 2006 | Indian Bank | ₹3.00 Cr | Open |
| 21 Oct 2005 | Canara Bank | ₹5.00 M | Open |
| 26 Oct 2005 | United Bank Of India | ₹2.50 M | Satisfied |
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Progress on Pearl Infra Con Private Limited last Annual general meeting of members was held on 14 Sep 2017 as per latest MCA records. was documented.
The activity Pearl Infra Con Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune. was completed.
Amol Narayan Kogekar was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.
Progress on A charge registered on 26 Oct 2005 via Charge ID 90087477 with United Bank Of India was fully satisfied on 27 Mar 2008. was documented.
A charge with Canara Bank of Rs. 3.00 Cr registered on 12 Mar 2007 with Charge ID 10044288 was modified on 04 Jul 2007. was recorded as a recent event.
The activity A charge with Canara Bank amounted to Rs. 3.00 Cr with Charge ID 10044288 was registered on 12 Mar 2007. was completed.
The CIN of Pearl Infra Con Private Limited is U45201PN2004PTC019482.
Pearl Infra Con Private Limited is headquartered at Galleria,5Thfloor,Abovethelootshowroom,Oppmrutyunjayeshwartemple,Karveroad,, Kothrud, Pune, Maharashtra, 411029.
Pearl Infra Con Private Limited was incorporated on 07 July 2004.
The current directors of Pearl Infra Con Private Limited are
Pearl Infra Con Private Limited is unlisted.
The authorized capital of Pearl Infra Con Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.43 M.
The compliance status of Pearl Infra Con Private Limited is Active Non-Compliant.
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