Pondy Properties Private Limited
About Pondy Properties Private Limited
Data last updated: 10 March 2026
Pondy Properties Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 March 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U45201WB1997PTC083439.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51.94 Lakh. It is led by directors including Anand Kumar Gupta and Ritika Arya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 304 Jasmini Tower 31 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,200, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address304 Jasmini Tower 31 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
-
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
Business Activity of Pondy Properties Private Limited
Pondy Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Pondy Properties Private Limited
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 Pondy Properties Private Limited
Pondy Properties Private Limited is audited by GIRDHARI SHARMA & 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 |
|---|---|---|---|
| GIRDHARI SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Pondy Properties Private Limited
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 Pondy Properties Private Limited
Pondy Properties Private Limited is currently managed by 6 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Anand Kumar Gupta
Also directs:
Auggy Pet Treats Private Limited, S. B. Overseas Pvt Ltd, Arya Overseas Pvt. Ltd. and 5 more
|
Director | 19 Mar 2018 | 8 Years 4 Months | Current |
|
Ritika Arya
Also directs:
Arya Overseas Pvt. Ltd.
|
Additional Director | 14 Sep 2022 | 3 Years 10 Months | Current |
|
Krishna Arya
Also directs:
Auggy Pet Treats Private Limited, Arya Overseas Pvt. Ltd., Arya Ware House Private Limited and 1 more
|
Director | 18 Mar 1997 | 29 Years 4 Months | Current |
|
Latika Golyan
Also directs:
Arya Ware House Private Limited, Esteem Promoters Private Limited
|
Director | 17 Dec 2003 | 22 Years 7 Months | Current |
|
Hemant Kumar Jain
Also directs:
Aspro Infra Private Limited
|
Additional Director | 06 Feb 2023 | 3 Years 6 Months | Current |
|
Varun Jain
Also directs:
Arya Overseas Pvt. Ltd., Aspro Infra Private Limited
|
Additional Director | 06 Feb 2023 | 3 Years 6 Months | Current |
Financials of Pondy Properties Private Limited FY 2025 filings available
Pondy Properties Private Limited reported revenue of ₹1,200 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Pondy Properties Private Limited
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 Pondy Properties Private Limited
Shareholding and ownership data for Pondy Properties Private Limited
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 of Pondy Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2006 | Abn Amro Bank Limited | ₹1.91 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pondy Properties Private Limited
View historical data on people associated with Pondy Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pondy Properties Private Limited
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 Pondy Properties Private Limited
GST registrations and filing compliance for Pondy Properties Private Limited
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 Pondy Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Pondy Properties Private Limited
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 Pondy Properties Private Limited
MSME payment history for Pondy Properties Private Limited
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 Pondy Properties Private Limited
Corporate group structure for Pondy Properties Private Limited
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 Pondy Properties Private Limited
MCA filings and documents for Pondy Properties Private Limited
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 Pondy Properties Private Limited
Frequently Asked Questions about Pondy Properties Private Limited
Pondy Properties Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 1997 (29+ years old) and is registered under CIN U45201WB1997PTC083439.
Pondy Properties Private Limited reported revenue of ₹1,200 for FY 2025 (down 100.00% YoY).
The current directors of Pondy Properties Private Limited are:
- Anand Kumar Gupta - Director
- Ritika Arya - Additional Director
- Krishna Arya - Director
- Latika Golyan - Director
- Hemant Kumar Jain - Additional Director
- Varun Jain - Additional Director
The primary industry of Pondy Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Pondy Properties Private Limited can be reached at the registered office: 304 Jasmini Tower 31 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹51.94 Lakh.