Potential Holding PVT LTD
About Potential Holding PVT LTD
Data last updated:
Potential Holding PVT LTD 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 U67120MH1983PTC031243.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Virendra Shyamnarayan Singh and Karan Virendra Singh.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: Thakur Houseashok Nagar Kandivali (E), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.88 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressThakur Houseashok Nagar Kandivali (E), Mumbai, Maharashtra, India – 400101
- 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
Auditor Details of Potential Holding
Potential Holding PVT LTD is audited by Arun P. Vaz & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arun P. Vaz & Co. | Locked | Locked | Locked |
Complete auditor history for Potential Holding PVT LTD
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.
Board of Directors of Potential Holding PVT LTD
Potential Holding has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Shyamnarayan Singh | Director | 11 Mar 2012 | 14 Years 6 Months | Current |
| Karan Virendra Singh | Director | 08 Jan 2020 | 6 Years 8 Months | Current |
Financials of Potential Holding PVT LTD FY 2025 filings available
Potential Holding PVT LTD reported revenue of ₹1.88 Lakh for FY 2025.
Ten-year financial statements for Potential Holding PVT LTD
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.
Ownership and Shareholding of Potential Holding
Shareholding and ownership data for Potential Holding PVT LTD
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 Potential Holding
Potential Holding PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Holding
Employment history and EPFO contributions of people linked to Potential Holding.
Employee and EPFO history for Potential Holding PVT LTD
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.
GST Compliance of Potential Holding
GST registrations and filing compliance for Potential Holding PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Potential Holding
Credit ratings, litigation, and regulatory alerts for Potential Holding PVT LTD
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 Potential Holding
MSME payment history for Potential Holding PVT LTD
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 Potential Holding
Corporate group structure for Potential Holding PVT LTD
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.
MCA Filings & Documents of Potential Holding
MCA filings and documents for Potential Holding PVT LTD
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.
Recent Activity on Potential Holding
Frequently Asked Questions about Potential Holding PVT LTD
Potential Holding 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 U67120MH1983PTC031243.
Potential Holding reported revenue of ₹1.88 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Potential Holding are:
- Virendra Shyamnarayan Singh - Director
- Karan Virendra Singh - Director
The primary industry of Potential Holding is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Potential Holding can be reached at the registered office: Thakur Houseashok Nagar Kandivali E, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹1 Lakh.