Pugchin Complex Private Limited
About Pugchin Complex Private Limited
Data last updated:
Pugchin Complex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 November 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U45201DL2004PTC130746.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Virender Nagar and Rajwati.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: A – 89 New Ashok Nagar, Delhi, Delhi, India – 110096.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.2 Lakh, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹77.42 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 89 New Ashok Nagar, Delhi, Delhi, India – 110096
- 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 Pugchin Complex
The main business activity of Pugchin Complex 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 Pugchin Complex Private 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 Pugchin Complex
Pugchin Complex Private Limited is audited by ASHA RAM & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHA RAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pugchin Complex Private 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 Pugchin Complex Private Limited
Pugchin Complex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Nagar | Director | 12 Apr 2013 | 13 Years 5 Months | Current |
| Rajwati | Director | 23 Feb 2015 | 11 Years 7 Months | Current |
Financials of Pugchin Complex Private Limited FY 2020 filings available
Pugchin Complex Private Limited reported revenue of ₹19.2 Lakh (up 4.00% YoY) for FY 2020.
Ten-year financial statements for Pugchin Complex Private 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 Pugchin Complex
Shareholding and ownership data for Pugchin Complex Private 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.
Charges & Borrowings of Pugchin Complex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2016 | Others | ₹77.42 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pugchin Complex
Employment history and EPFO contributions of people linked to Pugchin Complex.
Employee and EPFO history for Pugchin Complex Private 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 Pugchin Complex
GST registrations and filing compliance for Pugchin Complex Private 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 Pugchin Complex
Credit ratings, litigation, and regulatory alerts for Pugchin Complex Private 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 Pugchin Complex
MSME payment history for Pugchin Complex Private 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 Pugchin Complex
Corporate group structure for Pugchin Complex Private 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 Pugchin Complex
MCA filings and documents for Pugchin Complex Private 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 Pugchin Complex
Frequently Asked Questions about Pugchin Complex Private Limited
Pugchin Complex is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 24 November 2004 (22+ years old) and is registered under CIN U45201DL2004PTC130746.
Pugchin Complex reported revenue of ₹19.2 Lakh for FY 2020 (up 4.00% YoY).
The current directors of Pugchin Complex are:
- Virender Nagar - Director
- Rajwati - Director
The primary industry of Pugchin Complex is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Pugchin Complex can be reached at the registered office: A – 89 New Ashok Nagar, Delhi, Delhi, India – 110096.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.