Pizo Project & Engineering Consultants Private Limited

Pizo Project & Engineering Consultants Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74210MH2008PTC181647 Incorporated 25 April 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹25 Lakh
Satisfied ₹72 Lakh
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting

About Pizo Project & Engineering Consultants Private Limited

Data last updated:

Pizo Project & Engineering Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 25 April 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2008PTC181647. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Metacon Project & Engineering Consultants Private Limited. It is led by directors Leena Gaurishankar and Ramnath Gaurishanker.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ground Floor Rane Niwas Plot No. 734 – 735 Road No. 4 Parsi Colony Dadar, Mumbai, Maharashtra, India – 400014.

As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹72 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 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 pizo.co.in.

Company details

CIN U74210MH2008PTC181647
Registration Number 181647
Incorporation Date 25 April 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant

Contact details

Pizo Project & Engineering Consultants Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Ground Floor Rane Niwas Plot No. 734 – 735 Road No. 4 Parsi Colony Dadar, Mumbai, Maharashtra, India – 400014
  • Industry
    Infrastructure and Utilities, Infrastructure Project Management
Comprehensive company report
Pizo Project & Engineering Consultants Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Pizo Project & Engineering Consultants Private Limited

FY 2024 filings available

Financial Statement Summary

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To see the full financial statements and ratios of Pizo Project & Engineering Consultants Private Limited, buy the company report.

Board of directors of Pizo Project & Engineering Consultants Private Limited

Pizo Project & Engineering Consultants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Leena GaurishankarDirector25 Apr 200818 Years 6 MonthsCurrent
Ramnath GaurishankerDirector25 Apr 200818 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹25 Lakh
Satisfied charges
₹72 Lakh
Breakdown by lending institutions
Nkgsb Co-Op. Bank Ltd.₹0.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Nov 201110324763Nkgsb Co-Op. Bank Ltd.₹25 LakhOpen
19 Apr 201410495489Union Bank of India₹72 LakhSatisfied

To see the full charge records of Pizo Project & Engineering Consultants Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pizo Project & Engineering Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Pizo Project & Engineering Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Pizo Project & Engineering Consultants Private Limited, buy the company report.

Recent activity

Pizo Project & Engineering Consultants Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Bajranglal Jaichand Rai Jain ceased to be Whole-Time Director on 01 Jul 2015.

AGM
Pizo Project & Engineering Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Pizo Project & Engineering Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge registered on 19 Apr 2014 via Charge ID 10495489 with Union Bank Of India was fully satisfied on 06 Nov 2018.
Ceased
Bajranglal Jaichand Rai Jain ceased to be Whole-Time Director.
Ceased
Rohit Bajranglal Jain ceased to be Whole-Time Director.
Charges
A charge with Union Bank Of India amounted to Rs. 72.00 Lakh with Charge ID 10495489 was registered on 19 Apr 2014.
Ceased
Thampi Trivikraman Kunjukuttan ceased to be Director.
Ceased
Royden Correa ceased to be Director.
Charges
A charge with Nkgsb Co-Op. Bank Ltd. amounted to Rs. 25.00 Lakh with Charge ID 10324763 was registered on 23 Nov 2011.
Appointed
Leena Gaurishankar was appointed as Director.
Appointed
Ramnath Gaurishanker was appointed as Director.
Incorporation
25 Apr 2008
Pizo Project & Engineering Consultants Private Limited was registered on 25 Apr 2008 with Roc Mumbai I & aged 18 years 6 months as per MCA records.

Frequently asked questions

Pizo Project & Engineering Consultants is an active private limited company based in Mumbai, Maharashtra, India. The company works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 25 April 2008 (18+ years old) and is registered under CIN U74210MH2008PTC181647.

Pizo Project & Engineering Consultants has 2 current directors:

The latest financial statements of Pizo Project & Engineering Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Pizo Project & Engineering Consultants has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Pizo Project & Engineering Consultants is U74210MH2008PTC181647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pizo Project & Engineering Consultants has 5 court cases on record: 2 filed by the company and 3 filed against it.

Pizo Project & Engineering Consultants was incorporated on 25 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.

Bajranglal Jaichand Rai Jain ceased to be Whole-Time Director on 01 Jul 2015. Rohit Bajranglal Jain ceased to be Whole-Time Director on 01 Jul 2015. Thampi Trivikraman Kunjukuttan ceased to be Director on 08 Mar 2013. Pizo Project & Engineering Consultants has 6 board changes on record in total.

Pizo Project & Engineering Consultants can be reached through the website pizo.co.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Pizo Project & Engineering Consultants is at Ground Floor Rane Niwas Plot No. 734 – 735 Road No. 4 Parsi Colony Dadar, Mumbai, Maharashtra, India – 400014.