Poddar Infracon Private Limited
About Poddar Infracon Private Limited
Data last updated: 26 July 2025
Poddar Infracon Private Limited was a private limited company based in Mumbi, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 19 June 1995.
Registered with ROC Mumbai under CIN U45201MH1995PTC089710.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹84.35 Lakh. It was led by directors including Dinesh Keshardeo Poddar and Ravi Keshardeo Poddar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Sai Residency Grnd Floor Natwar Nagar Road No.3 Jogeshwari East, Mumbi, Maharashtra, India – 400060.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.96 Cr, a decline of 10% compared to the previous year.
As per MCA filings, the company had open charges of ₹9.4 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSai Residency Grnd Floor Natwar Nagar Road No.3 Jogeshwari East, Mumbi, Maharashtra, India – 400060
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Poddar Infracon Private Limited
Poddar Infracon Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC089710. The current CIN is U45201MH1995PTC089710, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH1995PTC089710 | Current |
| U67120MH1995PTC089710 | Previous |
Business Activity of Poddar Infracon Private Limited
Poddar Infracon Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Poddar Infracon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Poddar Infracon Private Limited
Poddar Infracon Private Limited is audited by SANDEEP RATHI & ASSOCIATES 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 |
|---|---|---|---|
| SANDEEP RATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Poddar Infracon 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 Poddar Infracon Private Limited
Poddar Infracon Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Dinesh Keshardeo Poddar | Director | 25 May 2009 | 17 Years 4 Months | As last reported |
|
Ravi Keshardeo Poddar
Also directs:
Drm Realty Llp, Sekhawati Builders Llp, Shree Shyam Baba Dham Resort Limited and 1 more
|
Director | 25 May 2009 | 17 Years 4 Months | As last reported |
| Yash Dinesh Poddar | Director | 10 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Poddar Infracon Private Limited FY 2017 filings available
Poddar Infracon Private Limited reported revenue of ₹10.96 Cr (down 10.00% YoY) for FY 2022.
Ten-year financial statements for Poddar Infracon 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 Poddar Infracon Private Limited
Shareholding and ownership data for Poddar Infracon 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 Poddar Infracon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2016 | Hdfc Bank Limited | ₹4.7 Cr | Open |
| 10 Oct 2016 | Hdfc Bank Limited | ₹4.7 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Poddar Infracon Private Limited
View historical data on people associated with Poddar Infracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poddar Infracon 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 Poddar Infracon Private Limited
GST registrations and filing compliance for Poddar Infracon 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 Poddar Infracon Private Limited
Credit ratings, litigation, and regulatory alerts for Poddar Infracon 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 Poddar Infracon Private Limited
MSME payment history for Poddar Infracon 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 Poddar Infracon Private Limited
Corporate group structure for Poddar Infracon 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 Poddar Infracon Private Limited
MCA filings and documents for Poddar Infracon 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 Poddar Infracon Private Limited
Frequently Asked Questions about Poddar Infracon Private Limited
Poddar Infracon Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Poddar Infracon Private Limited is a amalgamated private limited company in the infrastructure and utilities sector based in Mumbi, Maharashtra, India. It was incorporated on 19 June 1995 and is registered under CIN U45201MH1995PTC089710. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Poddar Infracon Private Limited was incorporated on 19 June 1995. Registered with ROC Mumbai.
The current directors of Poddar Infracon Private Limited are:
- Dinesh Keshardeo Poddar - Director
- Ravi Keshardeo Poddar - Director
- Yash Dinesh Poddar - Director
The CIN (Corporate Identification Number) of Poddar Infracon Private Limited is U45201MH1995PTC089710. 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 Poddar Infracon Private Limited is infrastructure and utilities. The company specifically operates in general construction services.