Ponny Retail'S Private Limited
Founded in 2009 and headquartered in Tamil Nadu, India.
2009 | Chennai, Tamil Nadu (India) | Inactive
Ponny Retail'S Profile
Key Indicators
- Authorised Capital ₹ 8.70 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
- Satisfied Charges ₹ 6.50 Cr
About Ponny Retail'S
Ponny Retail's Private Limited (PRPL) is Strike Off company established on 06 Aug 2009 with its office registered at Chennai, Tamil Nadu, India and has been running since 15 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52330TN2009PTC072501
- Company No.
072501
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Aug 2009
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Home Appliances
Ponny Retail's Private Limited
Explore comprehensive data for Ponny Retail's Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ponny Retail'S?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thangavel Ganapathy  | Managing Director | 06-Aug-2009 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thangavelu Balamurugan | Director | 06-Aug-2009 | Current |
| Ganapathy Kalaivani | Director | 24-Jun-2013 | Current |
| Thangavelu Saravanavel | Director | 24-Jun-2013 | Current |
Financial Performance of Ponny Retail'S.
Enhance accessibility to Ponny Retail'S's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ponny Retail'S?
Unlock access to Ponny Retail'S's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Merswee Mall Creator Private Limited
Thangavel Ganapathy and Ganapathy Kalaivani are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹65.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 6.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2011 | State Bank Of India | ₹2.60 Cr | Satisfied |
| 02 Jan 2010 | State Bank Of India | ₹3.90 Cr | Satisfied |
How Many Employees Work at Ponny Retail'S?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Ponny Retail'S, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ponny Retail'S's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Ponny Retail'S
Recent activity within the organization
- Charges
A charge registered on 02 Dec 2011 via Charge ID 10320829 with State Bank Of India was fully satisfied on 31 Aug 2015.
- Charges
A charge registered on 02 Jan 2010 via Charge ID 10202563 with State Bank Of India was fully satisfied on 31 Aug 2015.
- Annual General Meeting
Ponny Retail'S Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Director Appointment
Ganapathy Kalaivani was appointed as a Director was appointed as a Director on 24 Jun 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Thangavelu Periasamy Saravanavel was appointed as a Director was appointed as a Director on 24 Jun 2013 & has been associated with this company since 11 years 11 months .
- Balance Sheet
Ponny Retail'S Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Frequently asked questions
What is the Incorporation or founding date of Ponny Retail'S Private Limited?
Ponny Retail'S Private Limited was incorporated on 06 Aug 2009.
What is authorized share capital and paid-up capital of Ponny Retail'S Private Limited?
The authorized share capital of Ponny Retail'S Private Limited is ₹ 8.70 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ponny Retail'S Private Limited?
Currently 4 directors are associated with Ponny Retail'S Private Limited.
- Thangavel Periyaswamy Ganapathy
- Thangavelu Periasamy Balamurugan
- Ganapathy Kalaivani
- Thangavelu Periasamy Saravanavel
What is the registered address of Ponny Retail'S Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ponny Retail'S Private Limited is New No.64 Old No.67, Ariya Gowda Road West Manbalam, Chennai, Tamil Nadu, India, 600033.
What is the corporate identification number (CIN) and company number of Ponny Retail'S Private Limited?
The corporate identification number (CIN) of Ponny Retail'S Private Limited is U52330TN2009PTC072501 and the company number is 072501 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ponny Retail'S Private Limited filed with the ROC?
The most recent Balance Sheet for Ponny Retail'S Private Limited was filed with the ROC on 31 Mar 2013.
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