Premchand Roychand & Sons Private Limited

Premchand Roychand & Sons Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2014PTC257312 Incorporated 19 August 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Satisfied charges
₹4.5 Cr
No open charges
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data

About Premchand Roychand & Sons Private Limited

Data last updated:

Premchand Roychand & Sons Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 19 August 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC257312.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Saurabh Navinchandra Mehta and Viren Bhawanji Dedhia.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at G & 3 Floor – G & 3 Plot – 195 Saheb Building Jivaji Lane Bori Bazar Fort, Mumbai, Maharashtra, India – 400001.

As per MCA filings, the company has satisfied charges of ₹4.5 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.

Company details

CIN U74120MH2014PTC257312
Registration Number 257312
Incorporation Date 19 August 2014
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Premchand Roychand & Sons Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    G & 3 Floor – G & 3 Plot – 195 Saheb Building Jivaji Lane Bori Bazar Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate and Construction, Real Estate Leasing
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  • Legal cases, compliance and MCA filings
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Financials of Premchand Roychand & Sons Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Premchand Roychand & Sons Private Limited, buy the company report.

Board of directors of Premchand Roychand & Sons Private Limited

Premchand Roychand & Sons has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Saurabh Navinchandra MehtaDirector05 Dec 201510 Years 11 MonthsAs last reported
Viren Bhawanji DedhiaDirector19 Aug 201412 Years 2 MonthsAs last reported
Varsha Saurabh MehtaAdditional Director23 Feb 201610 Years 8 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹4.5 Cr
Breakdown by lending institutions
Indusind Bank Ltd.₹4.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Aug 201510586148Indusind Bank Ltd.₹4.5 CrSatisfied

To see the full charge records of Premchand Roychand & Sons Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Premchand Roychand & Sons Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Premchand Roychand & Sons Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Premchand Roychand & Sons Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Nityanand Shekar Shenoy ceased to be Director on 25 Feb 2016.

Charges
A charge registered on 19 Aug 2015 via Charge ID 10586148 with Indusind Bank Ltd. was fully satisfied on 18 Mar 2016.
Ceased
Nityanand Shekar Shenoy ceased to be Director.
Ceased
Sushil Kishore Premchand ceased to be Director.
Appointed
Varsha Saurabh Mehta was appointed as Additional Director.
Appointed
Saurabh Navinchandra Mehta was appointed as Director.
AGM
Premchand Roychand & Sons Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 450.00 Lakh with Charge ID 10586148 was registered on 19 Aug 2015.
Filing
Premchand Roychand & Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Haridas Domba Suvarna ceased to be Director.
Appointed
Viren Bhawanji Dedhia was appointed as Director.
Incorporation
19 Aug 2014
Premchand Roychand & Sons Private Limited was registered on 19 Aug 2014 with Roc Mumbai & aged 12 years 2 months as per MCA records.

Frequently asked questions

Premchand Roychand & Sons has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Premchand Roychand & Sons was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 19 August 2014 and is registered under CIN U74120MH2014PTC257312. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Premchand Roychand & Sons is U74120MH2014PTC257312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Premchand Roychand & Sons had 3 directors:

Premchand Roychand & Sons was incorporated on 19 August 2014. It is registered with the Registrar of Companies, Mumbai.

The registered office of Premchand Roychand & Sons is at G & 3 Floor – G & 3 Plot – 195 Saheb Building Jivaji Lane Bori Bazar Fort, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Premchand Roychand & Sons on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Premchand Roychand & Sons operated in the real estate and construction industry, in the real estate leasing segment.

Premchand Roychand & Sons has 4 court cases on record: 4 filed by the company.

Nityanand Shekar Shenoy ceased to be Director on 25 Feb 2016. Sushil Kishore Premchand ceased to be Director on 25 Feb 2016. Varsha Saurabh Mehta was appointed as Additional Director on 23 Feb 2016. Premchand Roychand & Sons has 6 board changes on record in total.