About Pier-One Constructions Private Limited
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Pier-One Constructions Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 14 July 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U45201DL2005PTC138693.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ashish Gawri and Sandeep Goel.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 257 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹11.86 Cr and satisfied charges of ₹3.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is pier-oneconst.com.
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- Registered AddressB – 257 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
Board of Directors of Pier-One Constructions Private Limited
Pier-One Constructions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gawri | Whole-Time Director | 14 Jul 2005 | 21 Years 2 Months | As last reported |
| Sandeep Goel | Irp/Rp/Liquidator | 20 Sep 2024 | 2 Years 0 Months | As last reported |
| Pritima Gawri | Whole-Time Director | 14 Jul 2005 | 21 Years 2 Months | As last reported |
Financials of Pier-One Constructions Private Limited FY 2014 filings available
Ten-year financial statements for Pier-One Constructions Private Limited
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.
Charges & Borrowings of Pier-One Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2013 | Standard Chartered Bank | ₹5.93 Cr | Open |
| 27 Jul 2011 | Others | ₹3 Cr | Open |
| 30 Aug 2010 | Others | ₹46 Lakh | Open |
| 30 Aug 2010 | Others | ₹2.47 Cr | Open |
| 28 Jul 2008 | 3I Infotech Trusteeship Services Limited | ₹1.1 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Pier-One Constructions
Employment history and EPFO contributions of people linked to Pier-One Constructions.
Employee and EPFO history for Pier-One Constructions Private Limited
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 Pier-One Constructions
GST registrations and filing compliance for Pier-One Constructions Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Pier-One Constructions
Credit ratings, litigation, and regulatory alerts for Pier-One Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pier-One Constructions
MSME payment history for Pier-One Constructions Private Limited
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
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Subsidiaries & Group Companies of Pier-One Constructions
Corporate group structure for Pier-One Constructions Private Limited
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 Pier-One Constructions
MCA filings and documents for Pier-One Constructions Private Limited
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 Pier-One Constructions
Frequently Asked Questions about Pier-One Constructions Private Limited
Pier-One Constructions is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Pier-One Constructions is a company under insolvency, formerly operating as a private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 14 July 2005 and is registered under CIN U45201DL2005PTC138693. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Pier-One Constructions are:
- Ashish Gawri - Whole-Time Director
- Sandeep Goel - Irp/Rp/Liquidator
- Pritima Gawri - Whole-Time Director
The CIN (Corporate Identification Number) of Pier-One Constructions is U45201DL2005PTC138693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pier-One Constructions has open charges of ₹11.86 Cr and satisfied charges of ₹3.5 Cr as per latest MCA filings.
The primary industry of Pier-One Constructions is travel and hospitality. The company specifically operates in consumer professional services.