Polo Developers Private Limited(Tr.Co.)
About Polo Developers Private Limited(Tr.Co.)
Data last updated: 12 February 2026
Polo Developers Private Limited(Tr.Co.) is a private limited company based in Surat, Gujarat, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 October 1997, the company has been in operation for over 29 years.
Registered with ROC Ahmedabad under CIN U45201GJ1997PTC045577.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Champak Kirtilal Mehta and Pravin Shah Chandulal.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Nanpura, Surat, Gujarat, India – 395001.
As per MCA filings, the company has open charges of ₹2,130.1 Cr and satisfied charges of ₹2,290.1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Nanpura, Surat, Gujarat, India – 395001
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IndustryFinancial Services, Real Estate Financing
- 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 Polo Developers Private Limited(Tr.Co.)
Polo Developers Private Limited(Tr.Co.) has one previous CIN (Corporate Identification Number): U45201GJ2005PTC045577. The current CIN is U45201GJ1997PTC045577, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201GJ1997PTC045577 | Current |
| U45201GJ2005PTC045577 | Previous |
Board of Directors of Polo Developers Private Limited(Tr.Co.)
Polo Developers Private Limited(Tr.Co.) is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Champak Kirtilal Mehta | Director | 30 Sep 2002 | 23 Years 10 Months | Current |
| Pravin Shah Chandulal | Director | 30 Sep 2002 | 23 Years 10 Months | Current |
Financials of Polo Developers Private Limited(Tr.Co.) FY 2014 filings available
Ten-year financial statements for Polo Developers Private Limited(Tr.Co.)
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.
Charges & Borrowings of Polo Developers Private Limited(Tr.Co.)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2013 | Bank of Baroda Acting on Behalf of Bank of Baroda Consortium of Banks | ₹1,108.05 Cr | Open |
| 31 Aug 2010 | Bank of Baroda Acting on Behalf of Bank of Baroda Consortium of Banks | ₹1,022.05 Cr | Open |
| 27 Nov 2009 | State Bank of Mysore | ₹8.9 Cr | Satisfied |
| 23 Sep 2009 | Bank of Baroda | ₹43 Cr | Satisfied |
| 25 Mar 2009 | Bank of Baroda | ₹2.8 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Polo Developers Private Limited(Tr.Co.)
View historical data on people associated with Polo Developers Private Limited(Tr.Co.), including employment history and EPFO contributions.
Employee and EPFO history for Polo Developers Private Limited(Tr.Co.)
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 Polo Developers Private Limited(Tr.Co.)
GST registrations and filing compliance for Polo Developers Private Limited(Tr.Co.)
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 Polo Developers Private Limited(Tr.Co.)
Credit ratings, litigation, and regulatory alerts for Polo Developers Private Limited(Tr.Co.)
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 Polo Developers Private Limited(Tr.Co.)
MSME payment history for Polo Developers Private Limited(Tr.Co.)
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Polo Developers Private Limited(Tr.Co.)
Corporate group structure for Polo Developers Private Limited(Tr.Co.)
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 Polo Developers Private Limited(Tr.Co.)
MCA filings and documents for Polo Developers Private Limited(Tr.Co.)
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 Polo Developers Private Limited(Tr.Co.)
Frequently Asked Questions about Polo Developers Private Limited(Tr.Co.)
Polo Developers Private Limited(Tr.Co.) is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 06 October 1997 (29+ years old) and is registered under CIN U45201GJ1997PTC045577.
The current directors of Polo Developers Private Limited(Tr.Co.) are:
- Champak Kirtilal Mehta - Director
- Pravin Shah Chandulal - Director
The primary industry of Polo Developers Private Limited(Tr.Co.) is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Polo Developers Private Limited(Tr.Co.) can be reached at the registered office: 26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Nanpura, Surat, Gujarat, India – 395001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Nanpura, Surat, Gujarat, India – 395001.