Pol India Projects Limited
About Pol India Projects Limited
Data last updated: 04 January 2026
Pol India Projects Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 09 July 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U63020MH1999PLC120732.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.95 Cr. Formerly known as Pol India Agencies Limited. It is led by directors including Knsurendran and Mehul Prahaladbhai Modi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2/A 2Nd Floor Citi Mall Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has satisfied charges of ₹2.05 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2/A 2Nd Floor Citi Mall Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Passenger Transport
- 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 Pol India Projects Limited
Pol India Projects Limited has one previous CIN (Corporate Identification Number): L63020MH1999PLC120732. The current CIN is U63020MH1999PLC120732, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020MH1999PLC120732 | Current |
| L63020MH1999PLC120732 | Previous |
Auditor Details of Pol India Projects Limited
Pol India Projects Limited is audited by A M P A C & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M P A C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pol India Projects Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pol India Projects Limited
Pol India Projects Limited is currently managed by 3 directors, with 9 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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Knsurendran
Also directs:
Pol India Projects Limited
|
Managing Director | 30 Sep 2002 | 23 Years 10 Months | Current |
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Mehul Prahaladbhai Modi
Also directs:
Pol India Projects Limited
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Director | 15 Sep 2008 | 17 Years 11 Months | Current |
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Jietesh Singh Gandhi
Also directs:
Pol India Projects Limited
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Additional Director | 24 Dec 2009 | 16 Years 7 Months | Current |
Financials of Pol India Projects Limited FY 2016 filings available
Ten-year financial statements for Pol India Projects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pol India Projects Limited
Shareholding and ownership data for Pol India Projects Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pol India Projects Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2006 | Indusind Bank Ltd. | ₹2.05 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pol India Projects Limited
View historical data on people associated with Pol India Projects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pol India Projects Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pol India Projects Limited
GST registrations and filing compliance for Pol India Projects 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 Pol India Projects Limited
Credit ratings, litigation, and regulatory alerts for Pol India Projects 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pol India Projects Limited
MSME payment history for Pol India Projects 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 Pol India Projects Limited
Corporate group structure for Pol India Projects 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 Pol India Projects Limited
MCA filings and documents for Pol India Projects 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 Pol India Projects Limited
Frequently Asked Questions about Pol India Projects Limited
Pol India Projects Limited is an active public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 1999 (27+ years old) and is registered under CIN U63020MH1999PLC120732.
The current directors of Pol India Projects Limited are:
- Knsurendran - Managing Director
- Mehul Prahaladbhai Modi - Director
- Jietesh Singh Gandhi - Additional Director
The primary industry of Pol India Projects Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Pol India Projects Limited can be reached at the registered office: 2A 2Nd Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.95 Cr.
The company has its registered office at 2A 2Nd Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053.