It is a real estate and construction private limited company based in Jasola, Delhi, India, established in 2006.
2006 | Jasola, Delhi, India | ActivePolygon Infrastructure Private Limited, a active private limited company, was established on 17 July 2006 in Jasola, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70109DL2006PTC151106. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Heeralal Prabhakar (Director), Ombir Singh (Director). Past directors included Ranjeet Singh, Heeralal Prabhakar, Ombir Singh. It holds ₹2.50 K open charges and ₹9.21 Cr settled loans. Its latest AGM occurred on 13 November 2024, with the balance sheet filed on 31 March 2024. It is based at Ja0911 Plot No 10 Dda District Centre, Jasola, Delhi, 110020.
U70109DL2006PTC151106
151106
17 July 2006
₹5.00 M
₹5.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Heeralal Prabhakar | Director | 26 Feb 2018 | Current |
| Ombir Singh | Director | 30 Nov 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 12 Nov 2024 | Past |
| Pramod Abcsdd | Director | 15 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Dec 2009 | Past |
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Polygon Infrastructure Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 69.23% decrease. The company also saw a substantial improvement in profitability, with a 45.01% increase in profit. The company's net worth dipped by a decrease of 0.26%.
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In 2019, Polygon Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,500.00
₹92,102,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2015 | Canara Bank | ₹9.21 Cr | Satisfied |
| 30 Mar 2010 | Indian Overseas Bank | ₹2,500.00 | Satisfied |
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Progress on A charge registered on 30 Mar 2010 via Charge ID 10221366 with Indian Overseas Bank was fully satisfied on 13 Oct 2025. was documented.
Polygon Infrastructure Private Limited last Annual general meeting of members was held on 13 Nov 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 01 Sep 2015 via Charge ID 10588906 with Canara Bank was fully satisfied on 13 May 2024. was completed.
The activity Polygon Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Ombir Singh was appointed as a Director was appointed as a Director on 30 Nov 2023 & has been associated with this company since 2 years 4 days . was recorded as a recent event.
The activity A charge with Canara Bank of Rs. 92.10 M registered on 01 Sep 2015 with Charge ID 10588906 was modified on 05 Aug 2020. was completed.
The CIN of Polygon Infrastructure Private Limited is U70109DL2006PTC151106.
Polygon Infrastructure Private Limited is headquartered at Ja0911 Plot No 10 Dda District Centre, Jasola, Delhi, 110020.
Polygon Infrastructure Private Limited was incorporated on 17 July 2006.
The current directors of Polygon Infrastructure Private Limited are
The primary industry of Polygon Infrastructure Private Limited is Real Estate And Construction.
Polygon Infrastructure Private Limited is unlisted.
The authorized capital of Polygon Infrastructure Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Polygon Infrastructure Private Limited is Compliant.
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