Pony Infrastructure & Contractors Limited
About Pony Infrastructure & Contractors Limited
Data last updated:
Pony Infrastructure & Contractors Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 21 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PLC164787. Its GSTIN is 27AACCD4446N1ZC (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.2 Cr. It was formerly known as Dynamix Balwas Infrastructure Private Limited and Dynamix Balwas Infrastructure Limited. It is led by directors including Asif Gulamrasul Sunasara and Hifzurrehman Kadiwal Abdullah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 6 cases involving the company, including 6 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Name History of Pony Infrastructure & Contractors Limited
Pony Infrastructure & Contractors has undergone 3 name changes throughout its history. The company was previously known as Dynamix Balwas Infrastructure Private Limited, Dynamix Balwas Infrastructure Limited, and Dynamix Balwas Infrastructure Limited. The current legal name is Pony Infrastructure & Contractors Limited.
| Company Name | Status |
|---|---|
| Pony Infrastructure & Contractors Limited | Current |
| Dynamix Balwas Infrastructure Private Limited | Previous |
| Dynamix Balwas Infrastructure Limited | Previous |
| Dynamix Balwas Infrastructure Limited | Previous |
CIN History of Pony Infrastructure & Contractors Limited
Pony Infrastructure & Contractors has one previous CIN (Corporate Identification Number): U45201MH2006PTC164787. The current CIN is U45201MH2006PLC164787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH2006PLC164787 | Current |
| U45201MH2006PTC164787 | Previous |
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- Registered Address7th Floor Resham Bhavan Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Pony Infrastructure & Contractors Limited FY 2025 filings available
Financial Statement Summary of Pony Infrastructure & Contractors Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Pony Infrastructure & Contractors Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pony Infrastructure & Contractors are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pony Infrastructure & Contractors Limited
Pony Infrastructure & Contractors has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Gulamrasul Sunasara Also directs: Parkwest LLP, Parknorth Residency Private Limited, Moonview Real Estate Development Private Limited and 2 more | Director | 10 Sep 2020 | 6 Years 1 Months | Current |
| Hifzurrehman Kadiwal Abdullah Also directs: Majestic Infracon Private Limited, Am Motors Private Limited, Horizontal Ventures Private Limited and 5 more | Director | 20 Jul 2013 | 13 Years 3 Months | Current |
| Imtiyaz Javed Siddiqui Also directs: Parknorth Residency Private Limited, Moonview Real Estate Development Private Limited, Majestic Infracon Private Limited and 5 more | Director | 08 Mar 2018 | 8 Years 7 Months | Current |
Auditor Details of Pony Infrastructure & Contractors Limited
Pony Infrastructure & Contractors Limited is audited by B B JAIN & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B B JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pony Infrastructure & Contractors Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pony Infrastructure & Contractors Limited
Pony Infrastructure & Contractors Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pony Infrastructure & Contractors Limited
Pony Infrastructure & Contractors Limited has 6 court cases on record: 6 filed against it. All cases are pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 6 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Deputy Commissioner of Income Tax | Pending |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Pony Infrastructure & Contractors Limited
Pony Infrastructure & Contractors Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pony Infrastructure & Contractors Limited
Pony Infrastructure & Contractors Limited has 17 board changes on record since 2011: 3 appointments and 14 cessations. The latest: Asif Gulamrasul Sunasara ceased to be Additional Director on 31 Dec 2020.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Pony Infrastructure & Contractors Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pony Infrastructure & Contractors Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pony Infrastructure & Contractors Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pony Infrastructure & Contractors Limited
Pony Infrastructure & Contractors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD4446N1ZC | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pony Infrastructure & Contractors Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pony Infrastructure & Contractors Limited
Pony Infrastructure & Contractors is an active public limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 21 September 2006 (20+ years old) and is registered under CIN U45201MH2006PLC164787.
Pony Infrastructure & Contractors has 3 current directors:
- Asif Gulamrasul Sunasara - Director
- Hifzurrehman Kadiwal Abdullah - Director
- Imtiyaz Javed Siddiqui - Director
The GSTIN of Pony Infrastructure & Contractors is 27AACCD4446N1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Pony Infrastructure & Contractors is U45201MH2006PLC164787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pony Infrastructure & Contractors has 6 court cases on record: 6 filed against it. 6 are pending.
Pony Infrastructure & Contractors was incorporated on 21 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Asif Gulamrasul Sunasara ceased to be Additional Director on 31 Dec 2020. Asif Gulamrasul Sunasara was appointed as Director on 10 Sep 2020. Imtiyaz Javed Siddiqui ceased to be Additional Director on 28 Sep 2018. Pony Infrastructure & Contractors has 17 board changes on record in total.
The registered office of Pony Infrastructure & Contractors is at 7th Floor Resham Bhavan Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India – 400020.
Pony Infrastructure & Contractors has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.2 Cr.
Pony Infrastructure & Contractors operates in the infrastructure and utilities industry, in the general construction services segment.