Peejay Industries PVT LTD
About Peejay Industries PVT LTD
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Peejay Industries PVT LTD is a private limited company based in New Delhi, Delhi, India, a subsidiary of Zodiac Marble Industries Pvt Ltd. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 October 1975, the company has been in operation for over 51 years.
Registered with ROC Delhi under CIN U70102DL1975PTC007939.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. It is led by directors Om Prakash Dhingra and Kartik Ahuja.
Last AGM: 18 September 2024. Financial statements filed for year ended 31 March 2024. Office: Upper Ground Floor Vandana Building 11 Tolstoy Marg Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2, a decline of 100% compared to the previous year.
It operates as a subsidiary of Zodiac Marble Industries Pvt Ltd.
As per MCA filings, the company has satisfied charges of ₹1,907.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUpper Ground Floor Vandana Building 11 Tolstoy Marg Connaught Place, New Delhi, Delhi, India – 110001
- IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Peejay Industries
Peejay Industries has one previous CIN (Corporate Identification Number): U74899DL1975PTC007939. The current CIN is U70102DL1975PTC007939, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL1975PTC007939 | Current |
| U74899DL1975PTC007939 | Previous |
Business Activity of Peejay Industries
Peejay Industries operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Peejay Industries PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Peejay Industries
Peejay Industries PVT LTD is audited by MANISH JAIN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Peejay Industries PVT LTD
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 Peejay Industries PVT LTD
Peejay Industries has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Dhingra Also directs: Global Industrial Park LLP, Tdi Builders Private Limited, Magic Town Planners Private Limited and 5 more | Director | 11 Apr 2018 | 8 Years 5 Months | Current |
| Kartik Ahuja Also directs: Landmark Malls & Towers Private Limited, Landmark Township Planners Private Limited, Best Town Planners Private Limited and 5 more | Director | 15 Jul 2023 | 3 Years 2 Months | Current |
Financials of Peejay Industries PVT LTD FY 2024 filings available
Peejay Industries PVT LTD reported revenue of ₹2 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Peejay Industries PVT LTD
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 Peejay Industries
Shareholding and ownership data for Peejay Industries PVT LTD
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 Peejay Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2010 | Indian Overseas Bank | ₹50 Cr | Satisfied |
| 25 Mar 2008 | Oriental Bank of Commerce | ₹15 Cr | Satisfied |
| 15 Mar 2008 | Indian Bank | ₹45 Cr | Satisfied |
| 24 Oct 2007 | Indian Overseas Bank | ₹313.33 Cr | Satisfied |
| 26 Sep 2007 | Union Bank of India | ₹60 Cr | Satisfied |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Peejay Industries
Employment history and EPFO contributions of people linked to Peejay Industries.
Employee and EPFO history for Peejay Industries PVT LTD
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 Peejay Industries
GST registrations and filing compliance for Peejay Industries PVT LTD
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 Peejay Industries
Credit ratings, litigation, and regulatory alerts for Peejay Industries PVT LTD
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 Peejay Industries
MSME payment history for Peejay Industries PVT LTD
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 Peejay Industries
Corporate group structure for Peejay Industries PVT LTD
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 Peejay Industries
MCA filings and documents for Peejay Industries PVT LTD
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 Peejay Industries
Frequently Asked Questions about Peejay Industries PVT LTD
Peejay Industries is an active private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 08 October 1975 (51+ years old) and is registered under CIN U70102DL1975PTC007939.
Peejay Industries reported revenue of ₹2 for FY 2023 (down 100.00% YoY).
The current directors of Peejay Industries are:
- Om Prakash Dhingra - Director
- Kartik Ahuja - Director
The primary industry of Peejay Industries is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Peejay Industries can be reached at the registered office: Upper Ground Floor Vandana Building 11 Tolstoy Marg Connaught Place, New Delhi, Delhi, India – 110001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48 Lakh.