Popular Investments Private Limited
About Popular Investments Private Limited
Data last updated: 23 February 2026
Popular Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 31 October 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U67120MH1983PTC031248.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors Atul Mohanlal Modi and Abhishek Golecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.31 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹840 Cr and satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, (East), Mumbai, Maharashtra, India – 400066
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Popular Investments Private Limited
Popular Investments Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including rental and leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for Popular Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Popular Investments Private Limited
Popular Investments Private Limited is audited by PRIYA CHOUDHARY & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYA CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Popular Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Popular Investments Private Limited
Popular 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 |
|---|---|---|---|---|
| Atul Mohanlal Modi | Director | 01 Oct 2022 | 3 Years 10 Months | Current |
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Abhishek Golecha
Also directs:
Snk Resources Private Limited, Say Resources Private Limited, Navratna Gems Private Limited and 5 more
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Director | 30 Mar 2025 | 1 Years 4 Months | Current |
Financials of Popular Investments Private Limited FY 2025 filings available
Popular Investments Private Limited reported revenue of ₹1.31 Cr (up 1691.00% YoY) for FY 2024.
Ten-year financial statements for Popular Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Popular Investments Private Limited
Shareholding and ownership data for Popular Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Popular Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2015 | Others | ₹840 Cr | Open |
| 24 Jul 2003 | Canara Bank | ₹20 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Popular Investments Private Limited
View historical data on people associated with Popular Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Popular 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
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GST Compliance of Popular Investments Private Limited
GST registrations and filing compliance for Popular 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
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Credit Ratings, Litigation & Regulatory Alerts for Popular Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Popular 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
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MSME Payment Delays by Popular Investments Private Limited
MSME payment history for Popular 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
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Subsidiaries & Group Companies of Popular Investments Private Limited
Corporate group structure for Popular 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
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MCA Filings & Documents of Popular Investments Private Limited
MCA filings and documents for Popular 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 Investments Private Limited
Frequently Asked Questions about Popular Investments Private Limited
Popular Investments Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 31 October 1983 (43+ years old) and is registered under CIN U67120MH1983PTC031248.
Popular Investments Private Limited reported revenue of ₹1.31 Cr for FY 2024 (up 1691.00% YoY).
The current directors of Popular Investments Private Limited are:
- Atul Mohanlal Modi - Director
- Abhishek Golecha - Director
The primary industry of Popular Investments Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Popular Investments Private Limited can be reached at the registered office: 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.12 Cr.