Prithvi Residency Private Limited
About Prithvi Residency Private Limited
Data last updated:
Prithvi Residency Private Limited is a private limited company based in Mumbai, Maharashtra, 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 was incorporated on 13 September 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC207560.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayesh Natvarlal Sanghrajka (Irp/Rp/Liquidator) and Sanjay Vasantlal Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹485 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Prithvi Residency Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 612 B2B Centre Cabin B 6th Floor Bhd. Malad Industrial Estate Kachpada, Malad West, Mumbai, Maharashtra, India – 400064
To see the full contact details of Prithvi Residency Private Limited, buy the company report.
- 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
Financials of Prithvi Residency Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Prithvi Residency Private Limited, buy the company report.
Board of directors of Prithvi Residency Private Limited
Prithvi Residency has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Natvarlal Sanghrajka Also directs: Jayesh Sanghrajka & Co. LLP, Algol Computers Training LLP, Optimo Realty LLP and 3 more | Irp/Rp/Liquidator | 11 May 2023 | 3 Years 5 Months | As last reported |
| Vivek Kamlakant Yadav | Additional Director | 26 Oct 2018 | 8 Years 0 Months | As last reported |
| Sanjay Vasantlal Shah | Director | 09 Sep 2016 | 10 Years 1 Months | As last reported |
Auditor
Prithvi Residency Private Limited is audited by BANSAL BANSAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL BANSAL & CO | FY 2017 | 100986W |
Shareholding
The shareholding of Prithvi Residency Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Prithvi Residency Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2016 | 100066608 | Others | ₹485 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Prithvi Residency Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Prithvi Residency 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 Prithvi Residency 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 Prithvi Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prithvi Residency Private Limited has 11 board changes on record since 2016: 3 appointments and 8 cessations. The latest: Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 11 May 2023.
3 earlier events are in the company report.
Frequently asked questions
Prithvi Residency 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.
Prithvi Residency is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2010 and is registered under CIN U45400MH2010PTC207560. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Prithvi Residency has 3 current directors:
- Vivek Kamlakant Yadav - Additional Director
- Sanjay Vasantlal Shah - Director
- Jayesh Natvarlal Sanghrajka - Irp/Rp/Liquidator
The latest financial statements of Prithvi Residency on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Prithvi Residency is U45400MH2010PTC207560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prithvi Residency has open charges of ₹485 Cr and no satisfied charges on record as per latest MCA filings.
Prithvi Residency has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Prithvi Residency was incorporated on 13 September 2010. It is registered with the Registrar of Companies, Mumbai.
Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 11 May 2023. Sanjay Vasantlal Shah ceased to be Director on 26 Sep 2020. Vivek Kamlakant Yadav ceased to be Additional Director on 03 Jul 2020. Prithvi Residency has 11 board changes on record in total.
The registered office of Prithvi Residency is at Office No. 612 B2B Centre Cabin B 6th Floor Bhd. Malad Industrial Estate Kachpada, Malad West, Mumbai, Maharashtra, India – 400064.