Pedigree Construction Private Limited
About Pedigree Construction Private Limited
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Pedigree Construction Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45201KA1985PTC006674.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.99 Cr. It is led by directors Sayed Habibulla and Faiz Ahmed.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No.391 2nd Cross 2nd Stage 80 Feet Road Rmv Extension, Bangalore, Karnataka, India – 560094.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pedigree Construction Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressNo.391 2nd Cross 2nd Stage 80 Feet Road Rmv Extension, Bangalore, Karnataka, India – 560094
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Pedigree Construction 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 Pedigree Construction Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pedigree Construction Private Limited, buy the company report.
Board of directors of Pedigree Construction Private Limited
Pedigree Construction has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayed Habibulla Also directs: Scotts Knits Private Limited, Scotts Wears Private Limited, Scotts Infrastructure and Development Private Limited and 4 more | Director | 10 Nov 2020 | 6 Years 0 Months | Current |
| Faiz Ahmed Also directs: Scotts Plantations Private Limited, Scotts Knits Private Limited, Scotts Wears Private Limited and 5 more | Director | 18 Sep 2020 | 6 Years 1 Months | Current |
Auditor
Pedigree Construction Private Limited is audited by C N & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N & CO | FY 2021 | 017336S |
Shareholding
The shareholding of Pedigree Construction Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pedigree Construction Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2005 | 80016429 | State Bank of India | ₹10 Cr | Satisfied |
To see the full charge records of Pedigree Construction Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Pedigree Construction Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company | Pending |
| High Court of Karnataka | Appeal | Filed against the company | Disposed |
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Pedigree Construction 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 Pedigree Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pedigree Construction has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Pedigree Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pedigree Construction Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Arunachalam Arumugham ceased to be Director on 19 Nov 2020.
Frequently asked questions
Pedigree Construction is an active private limited company based in Bangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 February 1985 (41+ years old) and is registered under CIN U45201KA1985PTC006674.
Pedigree Construction has 2 current directors:
- Sayed Habibulla - Director
- Faiz Ahmed - Director
The latest financial statements of Pedigree Construction on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pedigree Construction is U45201KA1985PTC006674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pedigree Construction has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the high courts.
Pedigree Construction was incorporated on 04 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Bangalore.
Arunachalam Arumugham ceased to be Director on 19 Nov 2020. Naseer Ahmed ceased to be Director on 19 Nov 2020. Thiagarajan Manickam ceased to be Director on 19 Nov 2020. Pedigree Construction has 5 board changes on record in total.
The registered office of Pedigree Construction is at No.391 2nd Cross 2nd Stage 80 Feet Road Rmv Extension, Bangalore, Karnataka, India – 560094.
Pedigree Construction operates in the real estate and construction industry, in the real estate builders and developers segment.
Pedigree Construction has no open charges and satisfied charges of ₹10 Cr as per latest MCA filings.
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