Pld Enterprises India Limited
About Pld Enterprises India Limited
Data last updated: 25 July 2025
Pld Enterprises India Limited was a public limited company based in Aligarh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 09 October 2012.
Registered with ROC Kanpur under CIN U74120UP2012PLC052985.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Prakash and Saurabh Kumar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1 Gram Keeratpur Nibhana, Aligarh, Uttar Pradesh, India – 202001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 Gram Keeratpur Nibhana, Aligarh, Uttar Pradesh, India – 202001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Pld Enterprises India Limited
Pld Enterprises India Limited is currently managed by 5 directors, with 7 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 |
|---|---|---|---|---|
| Prakash | Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
| Saurabh Kumar | Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
| Suresh Pandit | Director | 03 Nov 2012 | 13 Years 9 Months | As last reported |
| Arun Saraswat | Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
| Shyamsingh | Additional Director | 14 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Pld Enterprises India Limited FY 2016 filings available
Ten-year financial statements for Pld Enterprises India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Pld Enterprises India Limited
Pld Enterprises India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pld Enterprises India Limited
View historical data on people associated with Pld Enterprises India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pld Enterprises India 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 Pld Enterprises India Limited
GST registrations and filing compliance for Pld Enterprises India 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
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Credit Ratings, Litigation & Regulatory Alerts for Pld Enterprises India Limited
Credit ratings, litigation, and regulatory alerts for Pld Enterprises India 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 Pld Enterprises India Limited
MSME payment history for Pld Enterprises India 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 Pld Enterprises India Limited
Corporate group structure for Pld Enterprises India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pld Enterprises India Limited
MCA filings and documents for Pld Enterprises India 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
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Recent Activity on Pld Enterprises India Limited
Frequently Asked Questions about Pld Enterprises India Limited
Pld Enterprises India Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pld Enterprises India Limited is a struck-off public limited company in the trading sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 09 October 2012 and is registered under CIN U74120UP2012PLC052985. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pld Enterprises India Limited are:
- Prakash - Director
- Saurabh Kumar - Director
- Suresh Pandit - Director
- Arun Saraswat - Director
- Shyamsingh - Additional Director
The CIN (Corporate Identification Number) of Pld Enterprises India Limited is U74120UP2012PLC052985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pld Enterprises India Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 1 Gram Keeratpur Nibhana, Aligarh, Uttar Pradesh, India – 202001.