Pearl Infra Con Private Limited
About Pearl Infra Con Private Limited
Data last updated:
Pearl Infra Con Private Limited is a private limited company based in Pune, Maharashtra, India. It was incorporated on 07 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45201PN2004PTC019482. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹14.33 Lakh. It is led by directors Sunil Yashwant Pandit and Amol Narayan Kogekar.
Its last annual general meeting (AGM) was held on 14 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Pune, Maharashtra.
As per MCA filings, the company has open charges of ₹6.5 Cr and satisfied charges of ₹25 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pearl Infra Con Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGalleria 5 Thfloor Abovethelootshowroom Oppmrutyunjayeshwartemple Karveroad, Kothrud, Pune, Maharashtra, India – 411029
To see the full contact details of Pearl Infra Con 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 Pearl Infra Con Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pearl Infra Con Private Limited, buy the company report.
Board of directors of Pearl Infra Con Private Limited
Pearl Infra Con has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Narayan Kogekar Also directs: Expert Foods Private Limited, Vava Infosystems Private Limited | Additional Director | 03 Jul 2013 | 13 Years 4 Months | Current |
| Sunil Yashwant Pandit | Director | 07 Jul 2004 | 22 Years 3 Months | Current |
Auditor
Pearl Infra Con Private Limited is audited by A M SADAVARTE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A M SADAVARTE & CO | FY 2017 | 123445W |
Shareholding
The shareholding of Pearl Infra Con Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pearl Infra Con Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2007 | 10044288 | Canara Bank | ₹3 Cr | Open | |
| 23 Sep 2006 | 10040508 | Indian Bank | ₹3 Cr | Open | |
| 21 Oct 2005 | 90089066 | Canara Bank | ₹50 Lakh | Open | |
| 26 Oct 2005 | 90087477 | United Bank of India | ₹25 Lakh | Satisfied |
To see the full charge records of Pearl Infra Con Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Pearl Infra Con Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State--Roc-- | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt. of India-Roc | Disposed |
To see the full case history of Pearl Infra Con 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 Pearl Infra Con Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pearl Infra Con has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pearl Infra Con Private Limited, buy the company report.
Recent activity
Pearl Infra Con Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Pramod Vasant Shastri ceased to be Additional Director on 16 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Pearl Infra Con is an active private limited company based in Pune, Maharashtra, India. It was incorporated on 07 July 2004 (22+ years old) and is registered under CIN U45201PN2004PTC019482.
Pearl Infra Con has 2 current directors:
- Amol Narayan Kogekar - Additional Director
- Sunil Yashwant Pandit - Director
The latest financial statements of Pearl Infra Con on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 14 September 2017. Year-wise statements from 2015 are in the company report.
No. Pearl Infra Con has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Pearl Infra Con is U45201PN2004PTC019482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pearl Infra Con has 5 court cases on record: 5 filed against it.
Pearl Infra Con was incorporated on 07 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Pune.
Pramod Vasant Shastri ceased to be Additional Director on 16 Sep 2017. Amol Narayan Kogekar was appointed as Additional Director on 03 Jul 2013. Anay Pramod Shastri ceased to be Director on 23 Jun 2013. Pearl Infra Con has 4 board changes on record in total.
The registered office of Pearl Infra Con is at Galleria 5 Thfloor Abovethelootshowroom Oppmrutyunjayeshwartemple Karveroad, Kothrud, Pune, Maharashtra, India – 411029.
Pearl Infra Con has open charges of ₹6.5 Cr and satisfied charges of ₹25 Lakh as per latest MCA filings.
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