Pyramid Finmart Private Limited
About Pyramid Finmart Private Limited
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Pyramid Finmart Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 24 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC216474. Its GSTIN is 07AAFCP9222R1ZR (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹49 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors including Dharmendra Kumar Gupta and Rajeev Shankar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C – 29 First Floor Gali No.13 Shashi Garden Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091.
The company is associated with 1 brand: Pyramid Finmart. As per MCA filings, the company has open charges of ₹11.3 Cr on record. Court records list 18 cases involving the company, including 5 filed by the company and 13 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pyramid Finmart Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 29 First Floor Gali No.13 Shashi Garden Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Pyramid Finmart 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
Brands
Pyramid Finmart operates one associated brand: Pyramid Finmart. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops innovative technologies for residential and commercial properties to improve efficiency. | pyramidfinmart.com |
Business activity
The main business activity of Pyramid Finmart is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Pyramid Finmart Private Limited, buy the company report.
Financials of Pyramid Finmart Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pyramid Finmart Private Limited, buy the company report.
Board of directors of Pyramid Finmart Private Limited
Pyramid Finmart has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalan Kumar Roy | Additional Director | 01 Feb 2013 | 13 Years 8 Months | Current |
| Dharmendra Kumar Gupta Also directs: Golden Harvest Agro Projects Private Limited, Pujashree Products Private Limited, Pyramid Commercials Private Limited and 3 more | Director | 03 Sep 2018 | 8 Years 1 Months | Current |
| Rajeev Shankar Tiwari | Director | 24 Mar 2011 | 15 Years 7 Months | Current |
| Anand Kumar Tiwary | Additional Director | 24 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Pyramid Finmart Private Limited is audited by C P A & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C P A & ASSOCIATES | FY 2018 | 009242N |
Shareholding
The shareholding of Pyramid Finmart Private Limited is on record for 4 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 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Pyramid Finmart Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2015 | 10545616 | Religare Housing Development Finance Corporation Limited | ₹10 Lakh | Open | |
| 15 Jan 2015 | 10545605 | Religare Finvest Limited | ₹5.6 Cr | Open | |
| 31 Dec 2014 | 10545608 | Religare Finvest Limited | ₹5.6 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Pyramid Finmart Private Limited has 18 court cases on record: 5 filed by Pyramid Finmart, 13 filed against it. 7 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 5 |
| High courts | 8 | 5 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by HT Media Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Religare Finvest Ltd | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by M/S R K Sinha and Associates & Anr. | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against M/S RK Sinha and Associates and Others | Pending |
To see the full case history of Pyramid Finmart 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 Pyramid Finmart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pyramid Finmart has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCP9222R1ZR | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pyramid Finmart Private Limited, buy the company report.
Recent activity
Pyramid Finmart Private Limited has 7 board changes on record since 2011: 4 appointments and 3 cessations. The latest: Anand Kumar Tiwary was appointed as Additional Director on 24 Nov 2021.
1 earlier event is in the company report.
Frequently asked questions
Pyramid Finmart is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 24 March 2011 (15+ years old) and is registered under CIN U74999DL2011PTC216474.
Pyramid Finmart has 4 current directors:
- Lalan Kumar Roy - Additional Director
- Dharmendra Kumar Gupta - Director
- Rajeev Shankar Tiwari - Director
- Anand Kumar Tiwary - Additional Director
The latest financial statements of Pyramid Finmart on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Pyramid Finmart is 07AAFCP9222R1ZR, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Pyramid Finmart is U74999DL2011PTC216474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pyramid Finmart has 18 court cases on record: 5 filed by the company and 13 filed against it. 7 are pending. Most are in the district courts.
Pyramid Finmart was incorporated on 24 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Anand Kumar Tiwary was appointed as Additional Director on 24 Nov 2021. Anand Kumar Tiwary ceased to be Director on 26 Mar 2019. Dharmendra Kumar Gupta ceased to be Additional Director on 29 Sep 2018. Pyramid Finmart has 7 board changes on record in total.
The registered office of Pyramid Finmart is at C – 29 First Floor Gali No.13 Shashi Garden Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091.
Pyramid Finmart operates in the infrastructure and utilities industry, in the general construction services segment.
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