Polo Developers Private Limited(Tr.Co.)
About Polo Developers Private Limited(Tr.Co.)
Data last updated:
Polo Developers Private Limited(Tr.Co.) is a private limited company based in Surat, Gujarat, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 06 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1997PTC045577.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 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.
Company details
CIN history
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 |
Contact details
Polo Developers Private Limited(Tr.Co.)'s registered office is in Surat, Gujarat.
- Registered Address26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Nanpura, Surat, Gujarat, India – 395001
- IndustryFinancial Services, Real Estate Financing
- 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
Financials of Polo Developers Private Limited(Tr.Co.)
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Polo Developers Private Limited(Tr.Co.), buy the company report.
Board of directors of Polo Developers Private Limited(Tr.Co.)
Polo Developers Private Limited(Tr.Co.) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Champak Kirtilal Mehta | Director | 30 Sep 2002 | 24 Years 0 Months | Current |
| Pravin Shah Chandulal | Director | 30 Sep 2002 | 24 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2013 | 10466403 | Bank of Baroda Acting on Behalf of Bank of Baroda Consortium of Banks | ₹1,108.05 Cr | Open | |
| 31 Aug 2010 | 10243982 | Bank of Baroda Acting on Behalf of Bank of Baroda Consortium of Banks | ₹1,022.05 Cr | Open | |
| 27 Nov 2009 | 10189525 | State Bank of Mysore | ₹8.9 Cr | Satisfied | |
| 23 Sep 2009 | 10180162 | Bank of Baroda | ₹43 Cr | Satisfied | |
| 25 Mar 2009 | 10150545 | Bank of Baroda | ₹2.8 Cr | Satisfied |
To see the full charge records of Polo Developers Private Limited(Tr.Co.), buy the company report.
Total charge records: 13 View all charges
Legal cases
No court or tribunal cases involving Polo Developers Private Limited(Tr.Co.) are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Polo Developers Private Limited(Tr.Co.); 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 Polo Developers Private Limited(Tr.Co.); the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Polo Developers Private Limited(Tr.Co.) has 2 board changes on record since 2002: 2 appointments. The latest: Champak Kirtilal Mehta was appointed as Director on 30 Sep 2002.
21 earlier events are in the company report.
Frequently asked questions
Polo Developers Private Limited(Tr.Co.) is an active private limited company based in Surat, Gujarat, India. The company works in real estate financing, within the financial services industry. It was incorporated on 06 October 1997 (29+ years old) and is registered under CIN U45201GJ1997PTC045577.
Polo Developers Private Limited(Tr.Co.) has 2 current directors:
- Champak Kirtilal Mehta - Director
- Pravin Shah Chandulal - Director
The latest financial statements of Polo Developers Private Limited(Tr.Co.) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Polo Developers Private Limited(Tr.Co.) is U45201GJ1997PTC045577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Polo Developers Private Limited(Tr.Co.) was incorporated on 06 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Champak Kirtilal Mehta was appointed as Director on 30 Sep 2002. Pravin Shah Chandulal was appointed as Director on 30 Sep 2002.
The registered office of Polo Developers Private Limited(Tr.Co.) is at 26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Nanpura, Surat, Gujarat, India – 395001.
Polo Developers Private Limited(Tr.Co.) operates in the financial services industry, in the real estate financing segment.
Polo Developers Private Limited(Tr.Co.) has open charges of ₹2,130.1 Cr and satisfied charges of ₹2,290.1 Cr as per latest MCA filings.
The compliance status of Polo Developers Private Limited(Tr.Co.) is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.