About Pillai Heights Private Limited
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Pillai Heights Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45209TG2009PTC064720. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹61 Lakh. It is led by directors Ratan Pillai (Managing Director) and Naresh Kumar Narikela.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 6 – 3 – 347/1 Dwarakapuri Colony Punjagutta, Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has open charges of ₹4.14 Cr and satisfied charges of ₹2.6 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website pillaiheights.com.
Company details
CIN history
Pillai Heights has one previous CIN (Corporate Identification Number): U45209AP2009PTC064720. The current CIN is U45209TG2009PTC064720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2009PTC064720 | Current |
| U45209AP2009PTC064720 | Previous |
Contact details
Pillai Heights Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address6 – 3 – 347/1 Dwarakapuri Colony Punjagutta, Hyderabad, Telangana, India – 500082
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Pillai Heights Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pillai Heights Private Limited, buy the company report.
Board of directors of Pillai Heights Private Limited
Pillai Heights 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 |
|---|---|---|---|---|
| Ratan Pillai | Managing Director | 12 Aug 2009 | 17 Years 2 Months | Current |
| Naresh Kumar Narikela | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2013 | 10423751 | Bank of India | ₹3.3 Cr | Open | |
| 29 Aug 2011 | 10307289 | Kotak Mahindra Bank Limited | ₹83.55 Lakh | Open | |
| 19 Nov 2011 | 10324482 | State Bank of India | ₹2 Cr | Satisfied | |
| 19 May 2011 | 10286072 | Icici Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of Pillai Heights Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Pillai Heights Private Limited has 7 court cases on record: 1 filed by Pillai Heights, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd. Vinay Kumar Vishwanath | Disposed |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (CRLRP) | Filed against the company by Bank of India, Rep. by Sanjay Kumar Khemka | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (CRLRP) | Filed against the company | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against Bank of India (A Govt. of India Undertaking), and 4 others | Disposed |
To see the full case history of Pillai Heights 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 Pillai Heights Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pillai Heights has 3 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 Pillai Heights Private Limited, buy the company report.
Recent activity
Pillai Heights Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Jalli Nancy Bai ceased to be Director on 01 Jul 2015.
2 earlier events are in the company report.
Frequently asked questions
Pillai Heights is an active private limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 August 2009 (17+ years old) and is registered under CIN U45209TG2009PTC064720.
Pillai Heights has 2 current directors:
- Ratan Pillai - Managing Director
- Naresh Kumar Narikela - Director
The latest financial statements of Pillai Heights on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Pillai Heights has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Pillai Heights is U45209TG2009PTC064720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pillai Heights has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Pillai Heights was incorporated on 12 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
Jalli Nancy Bai ceased to be Director on 01 Jul 2015. Naresh Kumar Narikela was appointed as Director on 01 Jul 2015. Sapna Ratan Pillai ceased to be Director on 15 Nov 2012. Pillai Heights has 5 board changes on record in total.
Pillai Heights can be reached through the website pillaiheights.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Pillai Heights is at 6 – 3 – 3471 Dwarakapuri Colony Punjagutta, Hyderabad, Telangana, India – 500082.