Ponny Retail's Private Limited
About Ponny Retail's Private Limited
Data last updated: 22 July 2025
Ponny Retail's Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 06 August 2009.
Registered with ROC Chennai under CIN U52330TN2009PTC072501.
Capital: an authorised share capital of ₹87 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Thangavel Periyaswamy Ganapathy and Thangavelu Periasamy Balamurugan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: New No.64 Old No.67 Ariya Gowda Road West Manbalam, Chennai, Tamil Nadu, India – 600033.
As per MCA filings, the company had satisfied charges of ₹6.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNew No.64 Old No.67 Ariya Gowda Road West Manbalam, Chennai, Tamil Nadu, India – 600033
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IndustryHome Appliances, Retailers, Specialized Stores, Household Appliance Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ponny Retail's Private Limited
Ponny Retail's Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Thangavel Periyaswamy Ganapathy
Also directs:
Merswee Mall Creator Private Limited
|
Managing Director | 06 Aug 2009 | 17 Years 0 Months | As last reported |
| Thangavelu Periasamy Balamurugan | Director | 06 Aug 2009 | 17 Years 0 Months | As last reported |
| Thangavelu Periasamy Saravanavel | Director | 24 Jun 2013 | 13 Years 1 Months | As last reported |
|
Ganapathy Kalaivani
Also directs:
Merswee Mall Creator Private Limited
|
Director | 24 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Ponny Retail's Private Limited FY 2013 filings available
Ten-year financial statements for Ponny Retail's Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Ponny Retail's Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2011 | State Bank of India | ₹2.6 Cr | Satisfied |
| 02 Jan 2010 | State Bank of India | ₹3.9 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ponny Retail's Private Limited
View historical data on people associated with Ponny Retail's Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ponny Retail's Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ponny Retail's Private Limited
GST registrations and filing compliance for Ponny Retail's Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ponny Retail's Private Limited
Credit ratings, litigation, and regulatory alerts for Ponny Retail's Private Limited
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MSME Payment Delays by Ponny Retail's Private Limited
MSME payment history for Ponny Retail's Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Ponny Retail's Private Limited
Corporate group structure for Ponny Retail's Private Limited
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MCA Filings & Documents of Ponny Retail's Private Limited
MCA filings and documents for Ponny Retail's Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ponny Retail's Private Limited
Frequently Asked Questions about Ponny Retail's Private Limited
Ponny Retail's Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ponny Retail's Private Limited is a struck-off private limited company in the home appliances sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 August 2009 and is registered under CIN U52330TN2009PTC072501. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ponny Retail's Private Limited are:
- Thangavel Periyaswamy Ganapathy - Managing Director
- Thangavelu Periasamy Balamurugan - Director
- Thangavelu Periasamy Saravanavel - Director
- Ganapathy Kalaivani - Director
The CIN (Corporate Identification Number) of Ponny Retail's Private Limited is U52330TN2009PTC072501. 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 Ponny Retail's Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at New No.64 Old No.67 Ariya Gowda Road West Manbalam, Chennai, Tamil Nadu, India – 600033.