Polo Distributors Pvt. Ltd.
About Polo Distributors Pvt. Ltd.
Data last updated: 21 July 2025
Polo Distributors Pvt. Ltd. was a private limited company based in Patna, Bihar, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 July 1994.
Registered with ROC Patna under CIN U51109BR1994PTC033489.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.74 Cr. It was led by directors Binay Kumar Chowdhury and Abhiraj Kumar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 702 Luv Kush Tower Exhibition Road Patna, Bihar, India – 800001.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.46 Lakh, a growth of 42% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address702 Luv Kush Tower Exhibition Road Patna, Bihar, India – 800001
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IndustryFinancial Services, NBFC
- 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 Distributors Pvt. Ltd.
Polo Distributors Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51109WB1994PTC063858. The current CIN is U51109BR1994PTC033489, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109BR1994PTC033489 | Current |
| U51109WB1994PTC063858 | Previous |
Business Activity of Polo Distributors Pvt. Ltd.
Polo Distributors Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Polo Distributors Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Polo Distributors Pvt. Ltd.
Polo Distributors Pvt. Ltd. is audited by VIKASH K AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASH K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Polo Distributors Pvt. Ltd.
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 Polo Distributors Pvt. Ltd.
Polo Distributors Pvt. Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Binay Kumar Chowdhury | Director | 27 Jan 2017 | 9 Years 5 Months | As last reported |
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Abhiraj Kumar
Also directs:
Qvc Exports Limited, Balajee Hitec Rolling Private Limited
|
Director | 15 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Polo Distributors Pvt. Ltd. FY 2018 filings available
Polo Distributors Pvt. Ltd. reported revenue of ₹8.46 Lakh (up 42.00% YoY) for FY 2018.
Ten-year financial statements for Polo Distributors Pvt. Ltd.
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 Polo Distributors Pvt. Ltd.
Shareholding and ownership data for Polo Distributors Pvt. Ltd.
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 Polo Distributors Pvt. Ltd.
Polo Distributors Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Polo Distributors Pvt. Ltd.
View historical data on people associated with Polo Distributors Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Polo Distributors Pvt. Ltd.
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 Distributors Pvt. Ltd.
GST registrations and filing compliance for Polo Distributors Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Polo Distributors Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Polo Distributors Pvt. Ltd.
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 Polo Distributors Pvt. Ltd.
MSME payment history for Polo Distributors Pvt. Ltd.
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 Distributors Pvt. Ltd.
Corporate group structure for Polo Distributors Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Polo Distributors Pvt. Ltd.
MCA filings and documents for Polo Distributors Pvt. Ltd.
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 Distributors Pvt. Ltd.
Frequently Asked Questions about Polo Distributors Pvt. Ltd.
Polo Distributors Pvt. Ltd. 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.
Polo Distributors Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 08 July 1994 and is registered under CIN U51109BR1994PTC033489. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Polo Distributors Pvt. Ltd. was incorporated on 08 July 1994. Registered with ROC Patna.
The current directors of Polo Distributors Pvt. Ltd. are:
- Binay Kumar Chowdhury - Director
- Abhiraj Kumar - Director
The CIN (Corporate Identification Number) of Polo Distributors Pvt. Ltd. is U51109BR1994PTC033489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Polo Distributors Pvt. Ltd. is financial services. The company specifically operates in nbfc.