About Piyush Shelters India Private Limited
Data last updated: 24 July 2025
Piyush Shelters India Private Limited is a private limited company based in Meerut, Uttar Pradesh, India, a subsidiary of Piyush Infrastructure India Private Limited. 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 June 2006, the company has been in operation for over 20 years.
Registered with ROC Kanpur under CIN U40108UP2006PTC031945.
Capital: an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹12.63 Cr. It is led by directors Naveen Kumar Gupta and Monu Gupta.
Last AGM: 25 September 2015. Financial statements filed for year ended 31 March 2015. Office: 396 Wk Road Chippi Tank Near Bachha Park, Meerut, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2015, the company reported a revenue of ₹12.36 Cr, a decline of 59.9% compared to the previous year.
It operates as a subsidiary of Piyush Infrastructure India Private Limited.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹37 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 piyushgroup.com.
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Registered Address396 Wk Road Chippi Tank Near Bachha Park, Meerut, Uttar Pradesh, India – 250002
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Piyush Shelters India Private Limited
Piyush Shelters India Private Limited has one previous CIN (Corporate Identification Number): U45201UP2006PTC031945. The current CIN is U40108UP2006PTC031945, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40108UP2006PTC031945 | Current |
| U45201UP2006PTC031945 | Previous |
Business Activity of Piyush Shelters India Private Limited
Piyush Shelters India Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Piyush Shelters India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Piyush Shelters India Private Limited
Piyush Shelters India Private Limited is audited by Aggarwal Bansal & Sakhuja for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aggarwal Bansal & Sakhuja | Locked | Locked | Locked |
Complete auditor history for Piyush Shelters India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Piyush Shelters India Private Limited
Piyush Shelters India Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Naveen Kumar Gupta
Also directs:
Maya Buildcon Private Limited, Geotech Infrahomes Private Limited, Maaya Hotels And Resorts Private Limited and 4 more
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Director | 14 Jul 2021 | 5 Years 1 Months | As last reported |
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Monu Gupta
Also directs:
Maya Buildcon Private Limited, Maaya Hotels And Resorts Private Limited, Legend Infraprojects Private Limited and 4 more
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Director | 14 Jul 2021 | 5 Years 1 Months | As last reported |
Financials of Piyush Shelters India Private Limited FY 2015 filings available
Piyush Shelters India Private Limited reported revenue of ₹12.36 Cr (down 59.90% YoY) for FY 2015.
Ten-year financial statements for Piyush Shelters India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Piyush Shelters India Private Limited
Shareholding and ownership data for Piyush Shelters India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Piyush Shelters India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2015 | Hdb Financial Services Limited | ₹8 Cr | Open |
| 14 Oct 2014 | Mahindra and Mahindra Financial Services Limited | ₹50 Lakh | Open |
| 30 Jul 2014 | Kotak Mahindra Bank Limited | ₹50.4 Lakh | Open |
| 03 May 2013 | Oriental Bank of Commerce | ₹15 Cr | Satisfied |
| 04 Jun 2010 | Punjab National Bank | ₹22 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Piyush Shelters India Private Limited
Piyush Shelters India Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Piyush Shelters India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Piyush Shelters India Private Limited
GST registrations and filing compliance for Piyush Shelters India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Piyush Shelters India Private Limited
Credit ratings, litigation, and regulatory alerts for Piyush Shelters India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Piyush Shelters India Private Limited
MSME payment history for Piyush Shelters India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Piyush Shelters India Private Limited
Corporate group structure for Piyush Shelters India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Piyush Shelters India Private Limited
MCA filings and documents for Piyush Shelters India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Piyush Shelters India Private Limited
Frequently Asked Questions about Piyush Shelters India Private Limited
Piyush Shelters India Private Limited 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.
Piyush Shelters India Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Meerut, Uttar Pradesh, India. It was incorporated on 05 June 2006 and is registered under CIN U40108UP2006PTC031945. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Piyush Shelters India Private Limited reported revenue of ₹12.36 Cr for FY 2015 (down 59.90% YoY).
The current directors of Piyush Shelters India Private Limited are:
- Naveen Kumar Gupta - Director
- Monu Gupta - Director
The CIN (Corporate Identification Number) of Piyush Shelters India Private Limited is U40108UP2006PTC031945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Piyush Shelters India Private Limited has open charges of ₹9 Cr and satisfied charges of ₹37 Cr as per latest MCA filings.