Potential Holding Pvt Ltd
About Potential Holding Pvt Ltd
Data last updated: 17 December 2025
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
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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
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Auditor Details of Potential Holding Pvt Ltd
Potential Holding Pvt Ltd is audited by Arun P. Vaz & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arun P. Vaz & Co. | Locked | Locked | Locked |
Complete auditor history for Potential Holding Pvt Ltd
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 Potential Holding Pvt Ltd
Potential Holding Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Virendra Shyamnarayan Singh | Director | 11 Mar 2012 | 14 Years 5 Months | Current |
| Karan Virendra Singh | Director | 08 Jan 2020 | 6 Years 7 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
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 Potential Holding Pvt Ltd
Shareholding and ownership data for Potential Holding Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Potential Holding Pvt Ltd
Potential Holding Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Holding Pvt Ltd
View historical data on people associated with Potential Holding Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Potential Holding Pvt Ltd
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 Potential Holding Pvt Ltd
GST registrations and filing compliance for Potential Holding Pvt Ltd
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 Potential Holding Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Potential Holding Pvt Ltd
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 Potential Holding Pvt Ltd
MSME payment history for Potential Holding Pvt Ltd
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
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Subsidiaries & Group Companies of Potential Holding Pvt Ltd
Corporate group structure for Potential Holding Pvt Ltd
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 Potential Holding Pvt Ltd
MCA filings and documents for Potential Holding Pvt Ltd
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
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Recent Activity on Potential Holding Pvt Ltd
Frequently Asked Questions about Potential Holding Pvt Ltd
Potential Holding Pvt Ltd 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 Pvt Ltd reported revenue of ₹1.88 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Potential Holding Pvt Ltd are:
- Virendra Shyamnarayan Singh - Director
- Karan Virendra Singh - Director
The primary industry of Potential Holding Pvt Ltd 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 Pvt Ltd 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.