Polaris Infrastructure Private Limited

Polaris Infrastructure Private Limited - business services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U51102UP2003PTC040544 Incorporated 20 October 2003 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
4
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Aug 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kanpur
ROC office

About Polaris Infrastructure Private Limited

Data last updated:

Polaris Infrastructure Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the fuel commission agents segment of the business services sector. It was incorporated on 20 October 2003.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51102UP2003PTC040544.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Lalit Kumar Jaiswal and Rakesh Kumar Goel.

Its last annual general meeting (AGM) was held on 30 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at C – 22 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.

Company details

CIN U51102UP2003PTC040544
Registration Number 040544
Incorporation Date 20 October 2003
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 August 2010
Date of Balance Sheet 31 March 2010

CIN history

Polaris Infrastructure has one previous CIN (Corporate Identification Number): U51102DL2003PTC122711. The current CIN is U51102UP2003PTC040544, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51102UP2003PTC040544Current
U51102DL2003PTC122711Previous

Contact details

Polaris Infrastructure Private Limited's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    C – 22 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
  • Industry
    Business Services, Fuel Commission Agents, Furniture, Leather And Fur, Paper, Wholesale, Contractual Work, Wood, Skin
Comprehensive company report
Polaris Infrastructure 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 Polaris Infrastructure Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
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

MetricsFY 2009-10
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

To see the full financial statements and ratios of Polaris Infrastructure Private Limited, buy the company report.

Board of directors of Polaris Infrastructure Private Limited

Polaris Infrastructure has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lalit Kumar JaiswalDirector01 Oct 200422 Years 0 MonthsAs last reported
Rakesh Kumar GoelDirector28 May 200422 Years 4 MonthsAs last reported
Tej Bahadur SinghDirector28 May 200422 Years 4 MonthsAs last reported
Ashish GoelDirector08 Dec 200619 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Polaris Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Polaris Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Polaris Infrastructure Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Ashish Goel was appointed as Director on 08 Dec 2006.

AGM
Polaris Infrastructure Private Limited last Annual general meeting of members was held on 30 Aug 2010 as per latest MCA records.
Filing
Polaris Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kanpur.
Appointed
Ashish Goel was appointed as Director.
Appointed
Lalit Kumar Jaiswal was appointed as Director.
Appointed
Rakesh Kumar Goel was appointed as Director.
Appointed
Tej Bahadur Singh was appointed as Director.
Incorporation
20 Oct 2003
Polaris Infrastructure Private Limited was registered on 20 Oct 2003 with Roc Kanpur & aged 23 years 5 days as per MCA records.

Frequently asked questions

Polaris Infrastructure 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.

Polaris Infrastructure was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in fuel commission agents, within the business services industry. It was incorporated on 20 October 2003 and is registered under CIN U51102UP2003PTC040544. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Polaris Infrastructure was incorporated on 20 October 2003. It is registered with the Registrar of Companies, Kanpur.

Polaris Infrastructure had 4 directors:

The CIN (Corporate Identification Number) of Polaris Infrastructure is U51102UP2003PTC040544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Polaris Infrastructure is at C – 22 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.

The latest financial statements of Polaris Infrastructure on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 August 2010. Year-wise statements from 2015 are in the company report.

Polaris Infrastructure operated in the business services industry, in the fuel commission agents segment.

Ashish Goel was appointed as Director on 08 Dec 2006. Lalit Kumar Jaiswal was appointed as Director on 01 Oct 2004. Rakesh Kumar Goel was appointed as Director on 28 May 2004. Polaris Infrastructure has 4 board changes on record in total.

Polaris Infrastructure can be reached at its registered office: C – 22 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.