Pony Infrastructure & Contractors Limited
About Pony Infrastructure & Contractors Limited
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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.
Company details
Name history
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
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 |
Contact details
Pony Infrastructure & Contractors Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7th Floor Resham Bhavan Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Pony Infrastructure & Contractors Limited, buy the company report.
- 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
Financials of Pony Infrastructure & Contractors Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pony Infrastructure & Contractors Limited, buy the company report.
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
Pony Infrastructure & Contractors Limited is audited by B B JAIN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B B JAIN & ASSOCIATES | FY 2020 | 103889W |
Shareholding
The shareholding of Pony Infrastructure & Contractors Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pony Infrastructure & Contractors Limited, buy the company report.
Legal cases
Pony Infrastructure & Contractors Limited has 6 court cases on record: 6 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 6 |
Cases on record (3 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 |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Deputy Commissioner of Income Tax | Pending |
To see the full case history of Pony Infrastructure & Contractors Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pony Infrastructure & Contractors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pony Infrastructure & Contractors Limited has a workforce of 1 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Pony Infrastructure & Contractors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD4446N1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pony Infrastructure & Contractors Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Pony Infrastructure & Contractors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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 operates in the infrastructure and utilities industry, in the general construction services segment.