Pailan Projects Limited - Company overview

Pailan Projects Limited is an active public limited company registered with ROC Chandigarh on 18 September 2012, about 14 years ago.

2012-09-18 Jalandhar, Punjab Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
100.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-18
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pailan Projects Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director CHANDAN CHAKRABORTY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pailan Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Pailan Projects Limited is an active public limited company registered with ROC Chandigarh on 18 September 2012, about 14 years ago. Its registered office is at 501, 4Th Floor, Delta Chamber G. T. Road, Jalandhar, Punjab. It was earlier known as Tarashakti Projects Limited.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its three current directors - Bipin Kumar Singh, Apurba Kumar Saha and Chandan Chakraborty - were all appointed on 8 February 2013. The board changed around February 2013, when Swapnadip Mahapatra, Manab Agambagis and Satish Chandra Dey stepped down and new directors joined. Between them, the directors also sit on the boards of 18 other companies, including Pailan City Malls Limited and Pailan Mutual Benefit Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Dilip Das among the lenders.

Real Estate and Construction ••••••••
  • Location 501, 4Th Floor, Delta Chamber G. T. Road, Jalandhar, Punjab - 144001
Name History
Legal NamePailan Projects Limited
CIN / LLPINU45209PB2012PLC036662
Company No.036662
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-09-18
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Pailan Projects Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bipin Kumar Singh
Director | Since 2013-02-08 | DIN: 03395216
A
Apurba Kumar Saha
Director | Since 2013-02-08 | DIN: 00952457
C
Chandan Chakraborty
Director | Since 2013-02-08 | DIN: 05120821

Charges of Pailan Projects Limited Open and satisfied charges registered against the company with MCA.

Dilip Das : 100.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 100.00 cr
Satisfied 0
LenderAmountStatus
Dilip Das
Creation Date: 25 Feb 2013
 100.00 cr Open

Companies With Common Directors Of Pailan Projects Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pailan City Malls Limited 3 Shared Directors
Pailan Mutual Benefit Limited 3 Shared Directors
Pailan Tours And Travels Private Limited 3 Shared Directors
Deep Hire Purchase Limited 2 Shared Directors
Pailan Agro India Limited 2 Shared Directors
Pailan Gems And Jewellery Limited 2 Shared Directors
Pailan Healthcare Limited 2 Shared Directors
Pailan Park Development Authority Limited 2 Shared Directors
Pailan Park Diamond Aabhusan Llp 2 Shared Directors
Apss Development Private Limited 1 Shared Director
Apss Hatcheries Private Limited 1 Shared Director
Bengal Pailan Surface Transport Corporation Ltd 1 Shared Director
Bengal-Pailan Park Infrastructure Development Corporation Ltd 1 Shared Director
N I Pharmaceutical Works Pvt Ltd 1 Shared Director
Pailan Advisory Services Private Limited 1 Shared Director
Pailan Aviation Limited 1 Shared Director
Pailan Hotels And Clubs Private Limited 1 Shared Director
Pailan Livestock And Dairy Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Pailan Projects Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pailan Projects Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pailan Projects Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pailan Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pailan Projects Limited?
MCA does not publish an "owner" field. Pailan Projects Limited is run by its directors, Bipin Kumar Singh, Apurba Kumar Saha and Chandan Chakraborty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pailan Projects Limited?
Pailan Projects Limited has three current directors: Bipin Kumar Singh (since February 2013), Apurba Kumar Saha (since February 2013) and Chandan Chakraborty (since February 2013).
What is CIN of Pailan Projects Limited?
The CIN of Pailan Projects Limited is U45209PB2012PLC036662. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, PB is Punjab, 2012 is the year it was registered, PLC is the company type and 036662 is its registration number.
When was Pailan Projects Limited incorporated?
Pailan Projects Limited was incorporated on 18 September 2012 with ROC Chandigarh. That makes it about 14 years old.
What is the registered address of Pailan Projects Limited?
The registered office on MCA records is 501, 4Th Floor, Delta Chamber G. T. Road, Jalandhar, Punjab - 144001.
What is the current status of Pailan Projects Limited?
MCA shows Pailan Projects Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Pailan Projects Limited?
You can post to its registered office at 501, 4Th Floor, Delta Chamber G. T. Road, Jalandhar, Punjab - 144001.
What industry or business activity is Pailan Projects Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Pailan Projects Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Pailan Projects Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pailan Projects Limited?
One charge against Pailan Projects Limited is still open. Lenders named in the filings include Dilip Das.
Have any directors left Pailan Projects Limited?
Yes, five former directors are on record. The most recent to leave were Swapnadip Mahapatra (February 2013), Manab Agambagis (February 2013) and Satish Chandra Dey (February 2013).
Which companies share directors with Pailan Projects Limited?
18 companies share directors with Pailan Projects Limited. Among them are Pailan City Malls Limited, Pailan Mutual Benefit Limited, Pailan Tours And Travels Private Limited and 15 more.
How can I get the financial details of Pailan Projects Limited?
No financial statements for Pailan Projects Limited are on record with us yet.
Pailan Projects Limited - is it listed or unlisted?
Pailan Projects Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pailan Projects Limited?
Pailan Projects Limited is registered with ROC Chandigarh.
What is the company classification of Pailan Projects Limited?
MCA classifies Pailan Projects Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.