Poona Industrial Complex Pvt Ltd
About Poona Industrial Complex Pvt Ltd
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Poona Industrial Complex Pvt Ltd is a private limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 March 1987.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U70200PN1987PTC042813.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹12,000.
Its last annual general meeting (AGM) was held on 28 May 1999, and its latest financial statements are for the year ended 31 March 1999. The registered office is at Plot No.A – 6 A – 7 A – 8 H Blockmidc Pimpri, Pune, Maharashtra, India – 411018.
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- Registered AddressPlot No.A – 6 A – 7 A – 8 H Blockmidc Pimpri, Pune, Maharashtra, India – 411018
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Poona Industrial Complex Pvt Ltd
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 Poona Industrial Complex Pvt Ltd
No directors are listed for Poona Industrial Complex in the MCA records available to us.
Charges & Borrowings of Poona Industrial Complex Pvt Ltd
Poona Industrial Complex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poona Industrial Complex Pvt Ltd
Employment history and EPFO contributions of people linked to Poona Industrial Complex.
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.
CIN History of Poona Industrial Complex Pvt Ltd
Poona Industrial Complex has one previous CIN (Corporate Identification Number): U70200MH1987PTC042813. The current CIN is U70200PN1987PTC042813, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200PN1987PTC042813 | Current |
| U70200MH1987PTC042813 | Previous |
Recent Activity on Poona Industrial Complex Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Poona Industrial Complex Pvt Ltd
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 Poona Industrial Complex Pvt Ltd
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
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Subsidiaries & Group Companies of Poona Industrial Complex Pvt Ltd
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 Poona Industrial Complex Pvt Ltd
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 Poona Industrial Complex Pvt Ltd
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 Poona Industrial Complex Pvt Ltd
Poona Industrial Complex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Poona Industrial Complex is a company pending strike off, currently registered as a private limited company based in Pune, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 06 March 1987 and is registered under CIN U70200PN1987PTC042813. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Poona Industrial Complex is U70200PN1987PTC042813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poona Industrial Complex was incorporated on 06 March 1987. It is registered with the Registrar of Companies, Pune.
The registered office of Poona Industrial Complex is at Plot No.A – 6 A – 7 A – 8 H Blockmidc Pimpri, Pune, Maharashtra, India – 411018.
Poona Industrial Complex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹12,000.
Poona Industrial Complex operates in the real estate industry, in the real estate leasing segment.
No. Poona Industrial Complex is not listed on any stock exchange. It is an unlisted company.
Poona Industrial Complex can be reached at its registered office: Plot No.A – 6 A – 7 A – 8 H Blockmidc Pimpri, Pune, Maharashtra, India – 411018.