Pol India Projects Limited
About Pol India Projects Limited
Data last updated:
Pol India Projects Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH1999PLC120732.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.95 Cr. It was formerly known as Pol India Agencies Limited. It is led by directors including Knsurendran (Managing Director) and Mehul Prahaladbhai Modi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 2 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in August 2007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2/A 2nd Floor Citi Mall Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Passenger Transport
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Pol India Projects Limited FY 2016 filings available
Financial Statement Summary of Pol India Projects Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Pol India Projects Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pol India Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M P A C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Knsurendran | Managing Director | 30 Sep 2002 | 24 Years 0 Months | Current |
| Mehul Prahaladbhai Modi Also directs: Synctor Petrotrade Private Limited | Director | 15 Sep 2008 | 18 Years 0 Months | Current |
| Jietesh Singh Gandhi | Additional Director | 24 Dec 2009 | 16 Years 9 Months | Current |
Ownership and Shareholding of Pol India Projects Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Deals & Funding of Pol India Projects Limited
Pol India Projects Limited has 1 deal on record (1 acquisition); the latest was in August 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2007 | Acquisition | Undisclosed | Buyer: Vision Corporation Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Pol India Projects Limited
Pol India Projects Limited has 9 court cases on record: 5 filed by Pol India Projects, 4 filed against it. 2 cases are pending and 7 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 2 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Rubinsha Exports Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Tommorrowland Limited | Disposed |
| Bombay High Court | Court case (COMEX) | Filed against the company by Aurelia Reederei Eugen Freiderich Gambh Chiffahrtsgellschaft and Company KG | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Aurelia Reederei Eugen Freiderich Gambh Chiffahrtsgellschaft and Company KG | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by Aurelia Reederei Eugen Friederich GMBH Schiffahrtsgesellscgaft and Co KG | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Pol India Projects Limited
Employment history and EPFO contributions of people linked to Pol India Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Pol India Projects Limited
Pol India Projects 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 |
Recent Activity on Pol India Projects Limited
Pol India Projects Limited has 12 board changes on record since 2002: 3 appointments and 9 cessations. The latest: Knsurendran ceased to be Managing Director on 31 Dec 2014.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pol India Projects Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pol India Projects Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pol India Projects Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pol India Projects Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pol India Projects Limited
Pol India Projects is an active public limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 July 1999 (27+ years old) and is registered under CIN U63020MH1999PLC120732.
Pol India Projects has 3 current directors:
- Knsurendran - Managing Director
- Mehul Prahaladbhai Modi - Director
- Jietesh Singh Gandhi - Additional Director
The CIN (Corporate Identification Number) of Pol India Projects is U63020MH1999PLC120732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pol India Projects has 9 court cases on record: 5 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Pol India Projects was incorporated on 09 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Pol India Projects has 1 deal on record (1 acquisition); the latest was in August 2007.
Knsurendran ceased to be Managing Director on 31 Dec 2014. Ritesh Vijay Vakil ceased to be Additional Director on 20 Dec 2010. Surinder Pal Singh Shahid ceased to be Director on 20 Dec 2010. Pol India Projects has 12 board changes on record in total.
The registered office of Pol India Projects is at 2A 2nd Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Pol India Projects has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.95 Cr.
Pol India Projects operates in the transport and logistics industry, in the integrated and diversified logistics services segment.