Pal Infrastructure And Developers Pvt Ltd - Company overview

Pal Infrastructure And Developers Pvt Ltd is shown as "Under Cirp" in MCA records.

2006-06-09 New Delhi, Delhi Under Cirp 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
2
3.46 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
20 Years 4 Months
since 2006-06-09
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Pal Infrastructure And Developers Pvt Ltd 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • 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.
  • 2 directors on the board.
  • Director MANAV CHANDRA 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 Pal Infrastructure And Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Pal Infrastructure And Developers Pvt Ltd is shown as "Under Cirp" in MCA records. It was registered with ROC Delhi on 9 June 2006 as a private limited company. Its registered office is at B-45, Shakti Apartments Sector 9, Rohini, New Delhi, Delhi.

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

It has two directors - Manav Chandra and Rajesh Kumar - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Garden Villas & Flats Private Limited and Jupiter Land Developers Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹10 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. Two charges (secured loans) are still open, with Gurgaon Gramin Bank and Punjab & Sind Bank among the lenders.

Real Estate and Construction ••••••••
  • Location B-45, Shakti Apartments Sector 9, Rohini, New Delhi, Delhi - 110085
Legal NamePal Infrastructure And Developers Pvt Ltd
CIN / LLPINU70109DL2006PTC149560
Company No.149560
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-09
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Pal Infrastructure And Developers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Manav Chandra
Whole-time director | Since 2006-06-09 | DIN: 01240322
R
Rajesh Kumar
Whole-time director | Since 2006-06-09 | DIN: 00058596

Charges of Pal Infrastructure And Developers Pvt Ltd Open and satisfied charges registered against the company with MCA.

Punjab & Sind Bank : 3.40 cr
Gurgaon Gramin Bank : 6.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 3.46 cr
Satisfied 0
LenderAmountStatus
Gurgaon Gramin Bank
Creation Date: 08 Feb 2008
 6.00 Lakh Open
Punjab & Sind Bank
Creation Date: 24 Jan 2008
 3.40 cr Open

Companies With Common Directors Of Pal Infrastructure And Developers Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Garden Villas & Flats Private Limited 2 Shared Directors
Jupiter Land Developers Private Limited 2 Shared Directors
Pal Buildwell Private Limited 2 Shared Directors
Shveta Landbase Pvt Ltd 2 Shared Directors
Grand Imperial Bhoomi Llp 1 Shared Director
Mahadev Mutual Benefit Company Limited 1 Shared Director
Pal Finleasevest India Limited 1 Shared Director
Spring Infrabuild Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Pal Infrastructure And Developers Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags 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.

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MSME Payment Delays by Pal Infrastructure And Developers Pvt Ltd 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pal Infrastructure And Developers Pvt Ltd 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 Pal Infrastructure And Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pal Infrastructure And Developers Pvt Ltd?
MCA does not publish an "owner" field. Pal Infrastructure And Developers Pvt Ltd is run by its directors, Manav Chandra and Rajesh Kumar. 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 Pal Infrastructure And Developers Pvt Ltd?
Pal Infrastructure And Developers Pvt Ltd has two current directors: Manav Chandra (since June 2006) and Rajesh Kumar (since June 2006).
What is CIN of Pal Infrastructure And Developers Pvt Ltd?
The CIN of Pal Infrastructure And Developers Pvt Ltd is U70109DL2006PTC149560. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 149560 is its registration number.
When was Pal Infrastructure And Developers Pvt Ltd incorporated?
Pal Infrastructure And Developers Pvt Ltd was incorporated on 9 June 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Pal Infrastructure And Developers Pvt Ltd?
The registered office on MCA records is B-45, Shakti Apartments Sector 9, Rohini, New Delhi, Delhi - 110085.
What is the current status of Pal Infrastructure And Developers Pvt Ltd?
MCA shows Pal Infrastructure And Developers Pvt Ltd as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Pal Infrastructure And Developers Pvt Ltd?
You can post to its registered office at B-45, Shakti Apartments Sector 9, Rohini, New Delhi, Delhi - 110085.
What industry or business activity is Pal Infrastructure And Developers Pvt Ltd 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 Pal Infrastructure And Developers Pvt Ltd?
Paid-up capital is ₹1 lakh, a small fraction of its ₹10 crore authorised capital.
When did Pal Infrastructure And Developers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Pal Infrastructure And Developers Pvt Ltd?
Two charges against Pal Infrastructure And Developers Pvt Ltd are still open. Lenders named in the filings include Gurgaon Gramin Bank and Punjab & Sind Bank.
Have any directors left Pal Infrastructure And Developers Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Pal Infrastructure And Developers Pvt Ltd?
8 companies share directors with Pal Infrastructure And Developers Pvt Ltd. Among them are Garden Villas & Flats Private Limited, Jupiter Land Developers Private Limited, Pal Buildwell Private Limited and 5 more.
How can I get the financial details of Pal Infrastructure And Developers Pvt Ltd?
No financial statements for Pal Infrastructure And Developers Pvt Ltd are on record with us yet.
Pal Infrastructure And Developers Pvt Ltd - is it listed or unlisted?
Pal Infrastructure And Developers Pvt Ltd 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 Pal Infrastructure And Developers Pvt Ltd?
Pal Infrastructure And Developers Pvt Ltd is registered with ROC Delhi.
What is the company classification of Pal Infrastructure And Developers Pvt Ltd?
MCA classifies Pal Infrastructure And Developers Pvt Ltd as: Private 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.