Preeti Infrastructure Limited
About Preeti Infrastructure Limited
Data last updated: 23 July 2025
Preeti Infrastructure Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 09 September 2004.
Registered with ROC Mumbai under CIN U45200MH2004PLC148486.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors including Bhushan Shashikant Dalal and Dharmesh Ranjit Thakkar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 501 Heritage Plazaj P Road Opp I O C Andheri (W), Mumbai, Maharashtra, India – 400053.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address501 Heritage Plazaj P Road Opp I O C Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Financial Activities
- 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 Preeti Infrastructure Limited
Preeti Infrastructure Limited is audited by Vinod Soni & Associates 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 |
|---|---|---|---|
| Vinod Soni & Associates | Locked | Locked | Locked |
Complete auditor history for Preeti Infrastructure 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 Preeti Infrastructure Limited
Preeti Infrastructure Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Bhushan Shashikant Dalal
Also directs:
Zuber Marketing Llp, De-Lite Share & Commodity Trading Limited, Kadoli Investments Limited and 1 more
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Director | 15 Dec 2005 | 20 Years 8 Months | As last reported |
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Dharmesh Ranjit Thakkar
Also directs:
Zuber Marketing Llp, De-Lite Share & Commodity Trading Limited, Kadoli Investments Limited and 1 more
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Director | 15 Dec 2005 | 20 Years 8 Months | As last reported |
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Pankaj Jeevanlal Patel
Also directs:
Kadoli Investments Limited, Paresh Infrastructure Private Limited
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Director | 12 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Preeti Infrastructure Limited FY 2022 filings available
Ten-year financial statements for Preeti Infrastructure 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 Preeti Infrastructure Limited
Shareholding and ownership data for Preeti Infrastructure 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 Preeti Infrastructure Limited
Preeti Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Preeti Infrastructure Limited
View historical data on people associated with Preeti Infrastructure Limited, including employment history and EPFO contributions.
Employee and EPFO history for Preeti Infrastructure 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 Preeti Infrastructure Limited
GST registrations and filing compliance for Preeti Infrastructure 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 Preeti Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Preeti Infrastructure 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 Preeti Infrastructure Limited
MSME payment history for Preeti Infrastructure 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 Preeti Infrastructure Limited
Corporate group structure for Preeti Infrastructure Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Preeti Infrastructure Limited
MCA filings and documents for Preeti Infrastructure 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
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Recent Activity on Preeti Infrastructure Limited
Frequently Asked Questions about Preeti Infrastructure Limited
Preeti Infrastructure Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Preeti Infrastructure Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2004 and is registered under CIN U45200MH2004PLC148486. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Preeti Infrastructure Limited was incorporated on 09 September 2004. Registered with ROC Mumbai.
The current directors of Preeti Infrastructure Limited are:
- Bhushan Shashikant Dalal - Director
- Dharmesh Ranjit Thakkar - Director
- Pankaj Jeevanlal Patel - Director
The CIN (Corporate Identification Number) of Preeti Infrastructure Limited is U45200MH2004PLC148486. 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 Preeti Infrastructure Limited is financial services. The company specifically operates in financial activities.