Potential Realtors Private Limited
About Potential Realtors Private Limited
Data last updated: 22 July 2025
Potential Realtors Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Chettinad Holdings Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 29 August 2012.
Registered with ROC Mumbai under CIN U70101MH2012PTC261769.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muthukrishnan Veerasekaran and Sarvothaman Ethiraj.
Last AGM: 17 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹54,600, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Chettinad Holdings Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnitno.306 – A Thecapital 3Rdfloor Plotc – 70 Gblock Bandrakurlacomplex Bandra(E, Ast), Mumbai, Maharashtra, India – 400051
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Potential Realtors Private Limited
Potential Realtors Private Limited has one previous CIN (Corporate Identification Number): U70101TN2012PTC087427. The current CIN is U70101MH2012PTC261769, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2012PTC261769 | Current |
| U70101TN2012PTC087427 | Previous |
Auditor Details of Potential Realtors Private Limited
Potential Realtors Private Limited is audited by M. Ambal Jyothi for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. Ambal Jyothi | Locked | Locked | Locked |
Complete auditor history for Potential Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Potential Realtors Private Limited
Potential Realtors Private Limited 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 |
|---|---|---|---|---|
| Muthukrishnan Veerasekaran | Director | 16 Jan 2014 | 12 Years 7 Months | As last reported |
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Sarvothaman Ethiraj
Also directs:
Chettinad Plantations Private Limited, Grand Paper & Boards Private Limited, Chettinad Realtors Private Limited and 5 more
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Director | 16 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Potential Realtors Private Limited FY 2018 filings available
Potential Realtors Private Limited reported revenue of ₹54,600 (up 18100.00% YoY) for FY 2018.
Ten-year financial statements for Potential Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Potential Realtors Private Limited
Shareholding and ownership data for Potential Realtors 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 Potential Realtors Private Limited
Potential Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Realtors Private Limited
View historical data on people associated with Potential Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Potential Realtors 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 Potential Realtors Private Limited
GST registrations and filing compliance for Potential Realtors 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 Potential Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Potential Realtors 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 Potential Realtors Private Limited
MSME payment history for Potential Realtors 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
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Subsidiaries & Group Companies of Potential Realtors Private Limited
Corporate group structure for Potential Realtors 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 Potential Realtors Private Limited
MCA filings and documents for Potential Realtors 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 Potential Realtors Private Limited
Frequently Asked Questions about Potential Realtors Private Limited
Potential Realtors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Potential Realtors Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 29 August 2012 and is registered under CIN U70101MH2012PTC261769. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Potential Realtors Private Limited are:
- Muthukrishnan Veerasekaran - Director
- Sarvothaman Ethiraj - Director
The CIN (Corporate Identification Number) of Potential Realtors Private Limited is U70101MH2012PTC261769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Potential Realtors Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Unitno.306 – A Thecapital 3Rdfloor Plotc – 70 Gblock Bandrakurlacomplex BandraE, Ast, Mumbai, Maharashtra, India – 400051.