Pbnk Developers Private Limited - Company overview

Pbnk Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC150…

2006-06-23 New Delhi, Delhi Active Unlisted Active Non-Compliant
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PD Pbnk Developers Private Limited

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
1.00 cr
PAID-UP CAPITAL
66.40 Lakh
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
20 Years 3 Months
since 2006-06-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-12-30 05:40:19
SATISFIED CHARGES
-
-

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

Health scores for Pbnk Developers Private 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
31/100
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.
  • 2 directors on the board.
  • Director PARVEEN BHARDWAJ 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 Pbnk Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pbnk Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC150042). Business overview includes Real Estate (Real Estate Leasing), incorporated on June 23, 2006 (20+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location B-8 Raju Park ,Khanpur, New Delhi, Delhi - 110062
Legal NamePbnk Developers Private Limited
CIN / LLPINU70109DL2006PTC150042
Company No.150042
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Pbnk Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2006-06-23 | DIN: 01831099
S
Director | Since 2013-09-01 | DIN: 01794012

Charges of Pbnk Developers Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 01 Sep 2010
1.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

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

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

2 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

MSME Payment Delays by Pbnk Developers Private 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

MCA Filings & Documents of Pbnk Developers Private 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
Frequently Asked Questions about Pbnk Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pbnk Developers Private Limited?
The Corporate Identification Number (CIN) for Pbnk Developers Private Limited is U70109DL2006PTC150042. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 150042 as per MCA.
When was Pbnk Developers Private Limited incorporated?
Pbnk Developers Private Limited was incorporated 20 years 3 months ago on 23 Jun 2006.
Who are the current board members and directors of Pbnk Developers Private Limited?
Pbnk Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pbnk Developers Private Limited?
Pbnk Developers Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Pbnk Developers Private Limited?
Pbnk Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Pbnk Developers Private Limited?
Pbnk Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Pbnk Developers Private Limited - is it listed or unlisted?
Pbnk Developers Private Limited is a Unlisted company.
What is the current status of Pbnk Developers Private Limited?
Pbnk Developers Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Pbnk Developers Private Limited associated with?
Pbnk Developers Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Pbnk Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pbnk Developers Private Limited.
Are there similar companies to Pbnk Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Pbnk Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pbnk Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.