Piveta Estates - Company overview

Piveta Estates (legal name: Piveta Estates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

2008-09-03 New Delhi, Delhi Active Unlisted Active 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
₹100–500 Cr
▲ 79.9%
FY 2022
PROFIT / LOSS
Loss · ₹500–1000 Cr
▼ -34.0%
FY 2022
EBITDA
Loss · ₹100–500 Cr
▼ -40.6%
FY 2022
NET WORTH
Loss · ₹500–1000 Cr
▼ -19.1%
FY 2022
TOTAL ASSETS
₹1000+ Cr
▲ 11.1%
FY 2022
OPEN CHARGES
3
-2,495.36 cr
PAID-UP CAPITAL
435.00 cr
AUTHORISED CAPITAL
500.00 cr
COMPANY AGE
18 Years 0 Months
since 2008-09-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
2
Updated: 2024-12-18 11:39:26
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
18
2,495.36 cr

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

Health scores for Piveta Estates 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (90) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Piveta Estates Company identity, industry, contact, and registration details from MCA and company records.

Piveta Estates (legal name: Piveta Estates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL2008PTC182834). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 03, 2008 (18+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Max House 1, Dr. Jha Marg, Okhla, New Delhi, Delhi - 110020
Name History
Legal NamePiveta Estates Private Limited
CIN / LLPINU70100DL2008PTC182834
Company No.182834
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-03
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingBB (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Piveta Estates (7) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kacker
Director | Since 2023-09-18 | DIN: 01647408
S
Sahil Vachani
Director | Since 2017-08-01 | DIN: 00761695
S
Santhanagopalan Krishnamachary
Director | Since 2022-04-11 | DIN: 07633763
A
Analjit Singh
Director | Since 2012-12-20 | DIN: 00029641
P
Prasenjit Kalita
Company Secretary | Since 2022-01-17 | AYOPK4413B
A
Arvind Aggarwal
Director | Since 2017-05-31 | DIN: 03267600

Financial Performance of Piveta Estates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 79.9%
P&L Loss · ₹500–1000 Cr ▼ -34.0%
EBITDA Loss · ₹100–500 Cr ▼ -40.6%
Net worth Loss · ₹500–1000 Cr ▼ -19.1%

Charges of Piveta Estates Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 905.00 cr
Others : 450.00 cr
Open Charges: 3 Satisfied Charges: 18
Open -2,495.36 cr
Satisfied 2,495.36 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 08 Jun 2019
 235.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 03 May 2019
 70.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 03 May 2019
 70.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0.00

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

Board Overlap From MCA / Compliance Filings

Icare Health Projects And Research Private Limited 3 Shared Directors
Max Ventures Investment Holdings Private Limited 2 Shared Directors
Alchemist Infra Realty Limited 1 Shared Director
Axis Max Life Insurance Limited 1 Shared Director
Ggep Green Ventures Private Limited 1 Shared Director
Golden Greens Golf And Resorts Limited 1 Shared Director
Hometrail Properties Private Limited 1 Shared Director
Inb Services Private Limited 1 Shared Director
K Sera Sera Aryaveer Entertainment Llp 1 Shared Director
Leap India Food & Logistics Private Limited 1 Shared Director
Max Estates Developers Limited 1 Shared Director
Max Estates Gurgaon Two Limited 1 Shared Director
Max Estates Limited 1 Shared Director
Max Estates Noida Two Limited 1 Shared Director
Max Financial Services Limited 1 Shared Director
Max India Limited 1 Shared Director
Max Skill First Limited 1 Shared Director
Max Ventures And Industries Limited 1 Shared Director
Max Ventures Private Limited 1 Shared Director
Prime Research And Advisory Limited 1 Shared Director
Prime Securities Limited 1 Shared Director
Rosmerta Digital Services Limited 1 Shared Director
Rosmerta Safety Systems Limited 1 Shared Director
Rosmerta Technologies Limited 1 Shared Director
Salins Consultants Llp 1 Shared Director
Salins Consultants Private Limited 1 Shared Director
Samco Asset Management Private Limited 1 Shared Director
Siva Finvest Private Limited 1 Shared Director
Siva Realty Ventures Private Limited 1 Shared Director
Southend Houses Private Limited 1 Shared Director
Trophy Estates Private Limited 1 Shared Director
Tvp Investments Private Limited 1 Shared Director
Twiggy Ventures Private Limited 1 Shared Director
Vantage Buildventures Private Limited 1 Shared Director
Vitasta Estates Private Limited 1 Shared Director
Vstar Ventures Llp 1 Shared Director
Water Systems & Infrastructure Development Services Private Limited 1 Shared Director
Wegmans Business Park Private Limited 1 Shared Director

Financial Ratios of Piveta Estates Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Piveta Estates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Piveta Estates GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Piveta Estates 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 Piveta Estates 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 Piveta Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Piveta Estates?
The Corporate Identification Number (CIN) for Piveta Estates is U70100DL2008PTC182834. 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 182834 as per MCA.
When was Piveta Estates incorporated?
Piveta Estates was incorporated 18 years 28 days ago on 03 Sep 2008.
Who are the current board members and directors of Piveta Estates?
Piveta Estates shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Piveta Estates?
Piveta Estates is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Piveta Estates?
Piveta Estates ROC code is Roc Delhi.
What is the company classification of Piveta Estates?
Piveta Estates is classified as Private Limited Indian Non-Government Company.
Piveta Estates - is it listed or unlisted?
Piveta Estates is a Unlisted company.
What is the current status of Piveta Estates?
Piveta Estates is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Piveta Estates associated with?
Piveta Estates lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Piveta Estates have GST registrations on file?
Piveta Estates shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Piveta Estates?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Piveta Estates.
What is the turnover or revenue of Piveta Estates?
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 Piveta Estates?
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.