MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-33-0092401
Powai Equipments Private Limited
Powai Equipments Private Limited - financial services in Palghar, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.17 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Powai Equipments Private Limited
Data last updated:
Powai Equipments Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 29 April 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U71290MH2020PTC339599. Its GSTIN is 27AALCP1308A1ZV (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shyam Mohanlal Khandelwal and Sanjay Joshi.
The registered office is at F No – 203 Gauri Complex Sai Kala Elect Vada, Palghar, Maharashtra, India – 421303.
As per MCA filings, the company has open charges of ₹1.17 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 13 cases are pending.
Powai Equipments Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0092401).
Company details
CIN U71290MH2020PTC339599
Registration Number 339599
Incorporation Date 29 April 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0092401
Recognitions & Rankings of Powai Equipments
Contact details
Powai Equipments Private Limited's registered office is in Palghar, Maharashtra.
- Registered AddressF No – 203 Gauri Complex Sai Kala Elect Vada, Palghar, Maharashtra, India – 421303
- IndustryFinancial Services, Equipment Leasing & Financing
Comprehensive company report
Powai Equipments Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Powai Equipments Private Limited
Year-wise financial statements and ratios of Powai Equipments Private Limited are in the company report Buy the company report.
Board of directors of Powai Equipments Private Limited
Powai Equipments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Mohanlal Khandelwal | Additional Director | 10 Oct 2020 | 6 Years 0 Months | Current |
| Sanjay Joshi Also directs: Supreme RMC and Aggregate Private Limited, Supreme Mega Structures Private Limited, Ram Infrastructure Limited and 4 more | Additional Director | 12 May 2020 | 6 Years 5 Months | Current |
Charges & borrowings
Open charges
₹1.17 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2020 | 100391634 | Others | ₹18.9 Lakh | Open | |
| 05 Nov 2020 | 100409102 | Others | ₹43.4 Lakh | Open | |
| 31 Aug 2020 | 100371802 | Others | ₹48.19 Lakh | Open | |
| 31 Aug 2020 | 100374088 | Others | ₹6.25 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Powai Equipments Private Limited has 16 court cases on record: 16 filed against it. 13 cases are pending and 3 are disposed.
Total cases
16
Filed against the company
16
Pending
13
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 13 |
Cases on record (2 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
To see the full case history of Powai Equipments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Powai Equipments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Powai Equipments has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCP1308A1ZV | Maharashtra | Active | 20 Aug 2020 |
To see the full GST registrations and return filing status of Powai Equipments Private Limited, buy the company report.
Recent activity
Powai Equipments Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Shyam Mohanlal Khandelwal was appointed as Additional Director on 10 Oct 2020.
Charges
A charge with Others amounted to Rs. 18.90 Lakh with Charge ID 100391634 was registered on 05 Nov 2020.
Charges
A charge with Others amounted to Rs. 43.40 Lakh with Charge ID 100409102 was registered on 05 Nov 2020.
Appointed
Shyam Mohanlal Khandelwal was appointed as Additional Director.
Ceased
Arti Narottam Kansara ceased to be Director.
Charges
A charge with Others amounted to Rs. 48.19 Lakh with Charge ID 100371802 was registered on 31 Aug 2020.
Charges
A charge with Others amounted to Rs. 6.25 Lakh with Charge ID 100374088 was registered on 31 Aug 2020.
Ceased
Pankaj Harsukhlal Udeshi ceased to be Director.
Appointed
Sanjay Joshi was appointed as Additional Director.
Incorporation
29 Apr 2020
Powai Equipments Private Limited was registered on 29 Apr 2020 with Roc Mumbai Ii & aged 6 years 6 months as per MCA records.
Frequently asked questions
Powai Equipments is an active private limited company based in Palghar, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 29 April 2020 (6+ years old) and is registered under CIN U71290MH2020PTC339599.
Powai Equipments has 2 current directors:
- Shyam Mohanlal Khandelwal - Additional Director
- Sanjay Joshi - Additional Director
The GSTIN of Powai Equipments is 27AALCP1308A1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Powai Equipments is U71290MH2020PTC339599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Powai Equipments has 16 court cases on record: 16 filed against it. 13 are pending.
Powai Equipments was incorporated on 29 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Shyam Mohanlal Khandelwal was appointed as Additional Director on 10 Oct 2020. Arti Narottam Kansara ceased to be Director on 01 Oct 2020. Pankaj Harsukhlal Udeshi ceased to be Director on 15 May 2020. Powai Equipments has 4 board changes on record in total.
Yes, Powai Equipments is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0092401).
The registered office of Powai Equipments is at F No – 203 Gauri Complex Sai Kala Elect Vada, Palghar, Maharashtra, India – 421303.
Powai Equipments operates in the financial services industry, in the equipment leasing and financing segment.
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