Psk Developers Private Limited
About Psk Developers Private Limited
Data last updated: 24 July 2025
Psk Developers 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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 November 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U45200MH2004PTC149698.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹61 Lakh. It is led by directors including Jitendra Babulal Shah and Damji Ramji Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sheetal Estate Opp Novelty Cinema M.S. Ali Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2024, the company reported a revenue of ₹73,184, a growth of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹185 Cr on record.
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.
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Registered AddressSheetal Estate Opp Novelty Cinema M.S. Ali Road, Mumbai, Maharashtra, India – 400007
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Psk Developers Private Limited
Psk Developers Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Psk Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Psk Developers Private Limited
Psk Developers Private Limited is audited by Mehta Kothari & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mehta Kothari & Co | Locked | Locked | Locked |
Complete auditor history for Psk Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Psk Developers Private Limited
Psk Developers Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Jitendra Babulal Shah | Director | 01 Oct 2012 | 13 Years 10 Months | As last reported |
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Damji Ramji Shah
Also directs:
Sheetal Clothing Company Private Limited, Ratnasagar Enterprises Private Limited, Bhavi Homes Private Limited and 2 more
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Director | 25 Nov 2004 | 21 Years 9 Months | As last reported |
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Gangdas Ganesha Patel
Also directs:
Mgn Properties Llp, Green Bell Construction House Private Limited
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Director | 25 Nov 2004 | 21 Years 9 Months | As last reported |
| Dhirendra Babulal Shah | Director | 31 Mar 2012 | 14 Years 4 Months | As last reported |
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Megha Agrawal
Also directs:
Truenex Absolute Insolvency Resolutions Llp
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Irp/Rp/Liquidator | 18 Oct 2024 | 1 Years 10 Months | As last reported |
Financials of Psk Developers Private Limited FY 2024 filings available
Psk Developers Private Limited reported revenue of ₹73,184 (up 40.00% YoY) for FY 2024.
Ten-year financial statements for Psk Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Psk Developers Private Limited
Shareholding and ownership data for Psk Developers Private 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 of Psk Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2014 | Others | ₹185 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Psk Developers Private Limited
Psk Developers Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Psk Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Psk Developers Private Limited
GST registrations and filing compliance for Psk Developers Private 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 Psk Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Psk Developers Private 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 Psk Developers Private Limited
MSME payment history for Psk Developers Private 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 Psk Developers Private Limited
Corporate group structure for Psk Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Psk Developers Private Limited
MCA filings and documents for Psk Developers Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Psk Developers Private Limited
Frequently Asked Questions about Psk Developers Private Limited
Psk Developers Private Limited 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.
Psk Developers Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 2004 and is registered under CIN U45200MH2004PTC149698. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Psk Developers Private Limited reported revenue of ₹73,184 for FY 2024 (up 40.00% YoY).
The current directors of Psk Developers Private Limited are:
- Jitendra Babulal Shah - Director
- Damji Ramji Shah - Director
- Gangdas Ganesha Patel - Director
- Dhirendra Babulal Shah - Director
- Megha Agrawal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Psk Developers Private Limited is U45200MH2004PTC149698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Psk Developers Private Limited has open charges of ₹185 Cr and no satisfied charges on record as per latest MCA filings.