Pertinent Realtors Private Limited

Pertinent Realtors Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70102DL2012PTC232019 Incorporated 24 February 2012 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹5 Cr
No open charges
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Pertinent Realtors Private Limited

Data last updated:

Pertinent Realtors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 24 February 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2012PTC232019.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Kumar Saigal and Pradeep Kumar Arya.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 206 B Wing 2nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

As per MCA filings, the company had satisfied charges of ₹5 Cr on record.

Company details

CIN U70102DL2012PTC232019
Registration Number 232019
Incorporation Date 24 February 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Pertinent Realtors Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    206 B Wing 2nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Pertinent Realtors Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Pertinent Realtors Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Pertinent Realtors Private Limited, buy the company report.

Board of directors of Pertinent Realtors Private Limited

Pertinent Realtors has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinod Kumar SaigalDirector19 Dec 201213 Years 10 MonthsAs last reported
Pradeep Kumar AryaDirector31 Mar 201511 Years 6 MonthsAs last reported
Shirish SahaDirector24 Feb 201214 Years 8 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Pnb Housing Finance Limited₹5.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Aug 201210375422Pnb Housing Finance Limited₹5 CrSatisfied

To see the full charge records of Pertinent Realtors Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pertinent Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Pertinent Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pertinent Realtors Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Pradeep Kumar Arya ceased to be Additional Director on 30 Sep 2015.

AGM
Pertinent Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Pradeep Kumar Arya ceased to be Additional Director.
Filing
Pertinent Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Abdul Sami ceased to be Director.
Appointed
Pradeep Kumar Arya was appointed as Director.
Ceased
Vinod Kumar Saigal ceased to be Additional Director.
Charges
A charge registered on 24 Aug 2012 via Charge ID 10375422 with Pnb Housing Finance Limited was fully satisfied on 02 Apr 2013.
Appointed
Vinod Kumar Saigal was appointed as Director.
Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 500.00 Lakh with Charge ID 10375422 was registered on 24 Aug 2012.
Appointed
Shirish Saha was appointed as Director.
Incorporation
24 Feb 2012
Pertinent Realtors Private Limited was registered on 24 Feb 2012 with Roc Delhi & aged 14 years 8 months as per MCA records.

Frequently asked questions

Pertinent Realtors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Pertinent Realtors was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 24 February 2012 and is registered under CIN U70102DL2012PTC232019. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Pertinent Realtors was incorporated on 24 February 2012. It is registered with the Registrar of Companies, Delhi.

Pertinent Realtors had 3 directors:

The CIN (Corporate Identification Number) of Pertinent Realtors is U70102DL2012PTC232019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Pertinent Realtors is at 206 B Wing 2nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

The latest financial statements of Pertinent Realtors on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Pertinent Realtors operated in the real estate industry, in the real estate leasing segment.

Pradeep Kumar Arya ceased to be Additional Director on 30 Sep 2015. Abdul Sami ceased to be Director on 31 Mar 2015. Pradeep Kumar Arya was appointed as Director on 31 Mar 2015. Pertinent Realtors has 6 board changes on record in total.

Pertinent Realtors has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.