About Premia Projects Limited
Data last updated:
Premia Projects Limited is a public limited company based in Kirti Nagar, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 01 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U45200DL2012PLC235075.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Mahesh Kumar and Raju.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Basement J – 4 Shop No – 4 Block – J Kirti Nagar, Delhi, India – 110015.
As per the financials filed for FY 2015, the company reported a revenue of ₹47.41 Lakh, a decline of 61% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is premialtd.com.
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- Website
- Social Media
- Registered AddressBasement J – 4 Shop No – 4 Block – J Kirti Nagar, Delhi, India – 110015
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Premia Projects
The main business activity of Premia Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Premia Projects Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Premia Projects
Premia Projects Limited is audited by SINGHAL SUNIL & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHAL SUNIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Premia Projects Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Premia Projects Limited
Premia Projects has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Also directs: Premia Structures Limited, Premia Residency Limited, Premia Retail Private Limited and 1 more | Director | 02 Jul 2016 | 10 Years 3 Months | As last reported |
| Raju Also directs: Premia Structures Limited, Premia Infrastructure Private Limited, Premia Residency Limited and 5 more | Director | 16 Jun 2016 | 10 Years 3 Months | As last reported |
| Tarun Shienh Also directs: Premia Lifestyle Private Limited, Premia Energy Private Limited, Premia Lake City Private Limited and 5 more | Director | 01 May 2012 | 14 Years 5 Months | As last reported |
Financials of Premia Projects Limited FY 2015 filings available
Premia Projects Limited reported revenue of ₹47.41 Lakh (down 61.00% YoY) for FY 2015.
Ten-year financial statements for Premia Projects Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Premia Projects
Shareholding and ownership data for Premia Projects Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Premia Projects Limited
Premia Projects has 1 subsidiary company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Solitaire Infomedia Private Limited | U72300DL2007PTC166196 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Premia Projects
Premia Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premia Projects
Premia Projects Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Premia Projects Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Premia Projects
GST registrations and filing compliance for Premia Projects Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Premia Projects
Credit ratings, litigation, and regulatory alerts for Premia Projects Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Premia Projects
MSME payment history for Premia Projects Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Premia Projects
Corporate group structure for Premia Projects Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Premia Projects
MCA filings and documents for Premia Projects Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Premia Projects
Frequently Asked Questions about Premia Projects Limited
Premia Projects is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Premia Projects is a company under insolvency, formerly operating as a public limited company in the real estate sector based in Kirti Nagar, Delhi, India. It was incorporated on 01 May 2012 and is registered under CIN U45200DL2012PLC235075. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Premia Projects reported revenue of ₹47.41 Lakh for FY 2015 (down 61.00% YoY).
The current directors of Premia Projects are:
- Mahesh Kumar - Director
- Raju - Director
- Tarun Shienh - Director
The CIN (Corporate Identification Number) of Premia Projects is U45200DL2012PLC235075. 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 Premia Projects is real estate. The company specifically operates in real estate leasing.