Popular Buffer Investments Private Limited
About Popular Buffer Investments Private Limited
Data last updated: 24 February 2026
Popular Buffer Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 29 July 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U99999MH1991PTC062709.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Gulabdas Vaishnav and Mohammad Faiyaz Alam.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Premson Compound Ground Floor Gala No.2 Caves Road Opp. Jain Temple Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹125 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPremson Compound Ground Floor Gala No.2 Caves Road Opp. Jain Temple Jogeshwari (East), Mumbai, Maharashtra, India – 400060
-
IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Popular Buffer Investments Private Limited
Popular Buffer Investments Private Limited has one previous CIN (Corporate Identification Number): U67120MH1991PTC062709. The current CIN is U99999MH1991PTC062709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC062709 | Current |
| U67120MH1991PTC062709 | Previous |
Board of Directors of Popular Buffer Investments Private Limited
Popular Buffer Investments Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gulabdas Vaishnav | Additional Director | 17 Feb 2014 | 12 Years 6 Months | Current |
| Mohammad Faiyaz Alam | Director | 20 May 2017 | 9 Years 3 Months | Current |
Financials of Popular Buffer Investments Private Limited FY 2012 filings available
Ten-year financial statements for Popular Buffer Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Popular Buffer Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 1999 | The Zoroastrian Co.Op.Bank Ltd. | ₹1.5 Cr | Open |
| 06 Feb 2013 | Idbi Trusteeship Services Limited | ₹125 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Popular Buffer Investments Private Limited
View historical data on people associated with Popular Buffer Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Popular Buffer Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Popular Buffer Investments Private Limited
GST registrations and filing compliance for Popular Buffer Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Popular Buffer Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Popular Buffer Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Popular Buffer Investments Private Limited
MSME payment history for Popular Buffer Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Popular Buffer Investments Private Limited
Corporate group structure for Popular Buffer Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Popular Buffer Investments Private Limited
MCA filings and documents for Popular Buffer Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Popular Buffer Investments Private Limited
Frequently Asked Questions about Popular Buffer Investments Private Limited
Popular Buffer Investments Private Limited is an active private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 1991 (35+ years old) and is registered under CIN U99999MH1991PTC062709.
The current directors of Popular Buffer Investments Private Limited are:
- Ashok Gulabdas Vaishnav - Additional Director
- Mohammad Faiyaz Alam - Director
The primary industry of Popular Buffer Investments Private Limited is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
Popular Buffer Investments Private Limited can be reached at the registered office: Premson Compound Ground Floor Gala No.2 Caves Road Opp. Jain Temple Jogeshwari East, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Premson Compound Ground Floor Gala No.2 Caves Road Opp. Jain Temple Jogeshwari East, Mumbai, Maharashtra, India – 400060.