Polygon Properties Private Limited

Polygon Properties Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74120MH2013PTC247542 Incorporated 27 August 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹4.71 Cr
▼ 8.60% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹1.81 Cr
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹18.31 Cr
Company age
13 yrs
Est. 2013
Last financials
Mar 2019
Balance sheet date

About Polygon Properties Private Limited

Data last updated: 24 July 2025

Polygon Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Enn Enn Corp Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 27 August 2013.

Registered with ROC Mumbai under CIN U74120MH2013PTC247542.

Capital: an authorised share capital of ₹1.81 Cr and a paid-up capital of ₹3 Lakh. It was led by directors Abhishek Nareshkumar Shah and Naresh Nemchand Shah.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No 113 1St Floor Ackruti Star Central Road Midc Andheri (East), Mumbai, Maharashtra, India – 400093.

As per the financials filed for FY 2019, the company reported a revenue of ₹4.71 Cr, a decline of 8.6% compared to the previous year.

It operated as a subsidiary of Enn Enn Corp Limited.

As per MCA filings, the company had satisfied charges of ₹18.31 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Polygon Properties Private Limited
CIN U74120MH2013PTC247542
Registration Number 247542
Incorporation Date 27 August 2013
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Enn Enn Corp Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No 113 1St Floor Ackruti Star Central Road Midc Andheri (East), Mumbai, Maharashtra, India – 400093
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Polygon Properties Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Polygon Properties Private Limited

Polygon Properties Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Real Estate Locked Real estate activities with own or leased property Locked
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Auditor Details of Polygon Properties Private Limited

Polygon Properties Private Limited is audited by K KIRAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
K KIRAN & CO Locked Locked Locked
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Board of Directors of Polygon Properties Private Limited

Polygon Properties Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Abhishek Nareshkumar Shah Director 13 Jun 2017 9 Years 2 Months As last reported
Naresh Nemchand Shah Director 28 Apr 2017 9 Years 3 Months As last reported

Financials of Polygon Properties Private Limited FY 2019 filings available

Polygon Properties Private Limited reported revenue of ₹4.71 Cr (down 8.60% YoY) for FY 2019.

Revenue · FY 2019
₹4.71 Cr ▼ 8.60%
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Ownership and Shareholding of Polygon Properties Private Limited

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Charges & Borrowings of Polygon Properties Private Limited

Open charges
₹0
Satisfied charges
₹18.31 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹16.14 Cr
Others₹2.17 Cr
Latest charge details
DateLenderAmountStatus
02 Dec 2014 Hdfc Bank Limited ₹16.14 Cr Satisfied
08 Oct 2014 Others ₹2.17 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Polygon Properties Private Limited

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Employee and EPFO history for Polygon Properties Private Limited

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GST Compliance of Polygon Properties Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Polygon Properties Private Limited

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MSME Payment Delays by Polygon Properties Private Limited

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MSME payment history for Polygon Properties Private Limited

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Subsidiaries & Group Companies of Polygon Properties Private Limited

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Corporate group structure for Polygon Properties Private Limited

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MCA Filings & Documents of Polygon Properties Private Limited

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MCA filings and documents for Polygon Properties Private Limited

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Recent Activity on Polygon Properties Private Limited

Activity
30 Sep 2019
Polygon Properties Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Polygon Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Charges
30 Jun 2017
A charge registered on 08 Oct 2014 via Charge ID 100106819 with Others was fully satisfied on 30 Jun 2017.
Directors
13 Jun 2017
Abhishek Nareshkumar Shah was appointed as a Director on 13 Jun 2017 & has been associated with this company since 9 years 2 months.
Charges
08 May 2017
A charge registered on 02 Dec 2014 via Charge ID 10541478 with Hdfc Bank Limited was fully satisfied on 08 May 2017.
Directors
28 Apr 2017
Naresh Nemchand Shah was appointed as a Director on 28 Apr 2017 & has been associated with this company since 9 years 3 months.

Frequently Asked Questions about Polygon Properties Private Limited

Polygon Properties Private Limited 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.

Polygon Properties Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2013 and is registered under CIN U74120MH2013PTC247542. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Polygon Properties Private Limited was incorporated on 27 August 2013. Registered with ROC Mumbai.

The current directors of Polygon Properties Private Limited are:

The CIN (Corporate Identification Number) of Polygon Properties Private Limited is U74120MH2013PTC247542. 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 Polygon Properties Private Limited is financial services. The company specifically operates in real estate financing.

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