Pinnacle Infrastructure International Private Limited
About Pinnacle Infrastructure International Private Limited
Data last updated:
Pinnacle Infrastructure International Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the infrastructure services segment of the construction sector. It was incorporated on 28 April 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC161484.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹3.66 Cr. It is led by directors Pawan Mukesh Kaher (Managing Director) and Manju Narinder Tandon.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Survey No. 64/1 – 65/1 – 65/2A At Post – Patgaon Murbad Karjat Road Murbad, Thane, Maharashtra, India – 421401.
As per MCA filings, the company has open charges of ₹37.94 Cr and satisfied charges of ₹44.31 Cr on record. Court records list 19 cases involving the company, including 3 filed by the company and 16 filed against it; 1 case is pending.
Company details
Contact details
Pinnacle Infrastructure International Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressSurvey No. 64/1 – 65/1 – 65/2A At Post – Patgaon Murbad Karjat Road Murbad, Thane, Maharashtra, India – 421401
- IndustryConstruction, Infrastructure 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 Pinnacle Infrastructure International Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pinnacle Infrastructure International Private Limited, buy the company report.
Board of directors of Pinnacle Infrastructure International Private Limited
Pinnacle Infrastructure International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Mukesh Kaher | Managing Director | 28 Apr 2006 | 20 Years 6 Months | As last reported |
| Manju Narinder Tandon Also directs: Hyperion Consulting LLP | Director | 01 Mar 2011 | 15 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2011 | 10325101 | Abhyudaya Co-Op. Bank Ltd. | ₹4 Cr | Open | |
| 15 Feb 2011 | 10273283 | Abhyudaya Co-Op. Bank Ltd. | ₹3 Cr | Open | |
| 09 Mar 2010 | 10209681 | Abhyudaya Co-Op. Bank Ltd. | ₹18.2 Cr | Open | |
| 09 Jan 2010 | 10194997 | Abhyudaya Co-Op. Bank Limited | ₹6 Cr | Open | |
| 09 Jan 2010 | 10194993 | Abhyudaya Co-Op. Bank Ltd. | ₹6.74 Cr | Open |
To see the full charge records of Pinnacle Infrastructure International Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Pinnacle Infrastructure International Private Limited has 19 court cases on record: 3 filed by Pinnacle Infrastructure International, 16 filed against it. 1 case is pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 8 | 1 |
| District courts | 8 | 8 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Praxair India Pvt Ltd | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against M/S. Shree Sai Industries Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against M/S. Shree Sai Industries Pvt. Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Kirloskar Corrocoat Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by M/S. Shree Sai Industries Pvt. Ltd. | Disposed |
To see the full case history of Pinnacle Infrastructure International 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 Pinnacle Infrastructure International 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 Pinnacle Infrastructure International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pinnacle Infrastructure International Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Devyani Pawan Kaher ceased to be Director on 31 Oct 2011.
9 earlier events are in the company report.
Frequently asked questions
Pinnacle Infrastructure International is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Pinnacle Infrastructure International is a company under liquidation, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in infrastructure services, within the construction industry. It was incorporated on 28 April 2006 and is registered under CIN U45200MH2006PTC161484. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Pinnacle Infrastructure International has 2 current directors:
- Pawan Mukesh Kaher - Managing Director
- Manju Narinder Tandon - Director
The latest financial statements of Pinnacle Infrastructure International on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pinnacle Infrastructure International is U45200MH2006PTC161484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pinnacle Infrastructure International has open charges of ₹37.94 Cr and satisfied charges of ₹44.31 Cr as per latest MCA filings.
Pinnacle Infrastructure International has 19 court cases on record: 3 filed by the company and 16 filed against it. 1 is pending. Most are in the high courts.
Pinnacle Infrastructure International was incorporated on 28 April 2006. It is registered with the Registrar of Companies, Mumbai.
Devyani Pawan Kaher ceased to be Director on 31 Oct 2011. Manju Narinder Tandon was appointed as Director on 01 Mar 2011. Pawan Mukesh Kaher was appointed as Managing Director on 28 Apr 2006.
The registered office of Pinnacle Infrastructure International is at Survey No. 641 – 651 – 652A At Post – Patgaon Murbad Karjat Road Murbad, Thane, Maharashtra, India – 421401.
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