Polo Developers Private Limited(Tr.Co.) - Company overview

Polo Developers Private Limited(Tr.Co.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ19…

1997-10-06 Surat, Gujarat Active Unlisted Active Non-Compliant
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PD Polo Developers Private Limited(Tr.Co.)

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
-160.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
29 Years 0 Months
since 1997-10-06
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-27
ACTIVE GST
-
SATISFIED CHARGES
11
2,290.10 cr

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

Health scores for Polo Developers Private Limited(Tr.Co.) 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
55/100
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 CHAMPAK KIRTILAL MEHTA 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 Polo Developers Private Limited(Tr.Co.) Company identity, industry, contact, and registration details from MCA and company records.

Polo Developers Private Limited(Tr.Co.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ1997PTC045577). Business overview includes Financial Services (Real Estate Financing), incorporated on October 06, 1997 (29+ years old), based in Surat. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 26 Kadam Palli Societynr Sneh Milan Garden Timaliya Wad Nanpura, Surat, Gujarat - 395001
Legal NamePolo Developers Private Limited(Tr.Co.)
CIN / LLPINU45201GJ1997PTC045577
Company No.045577
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-10-06
Date of AGM2014-09-27
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

C
Champak Kirtilal Mehta
Director | Since 2002-09-30 | DIN: 00050883
P
Pravin Shah Chandulal
Director | Since 2002-09-30 | DIN: 00050964

Charges of Polo Developers Private Limited(Tr.Co.) Open and satisfied charges registered against the company with MCA.

Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks : 2,130.10 cr
Bank Of Baroda : 45.80 cr
State Bank Of Mysore : 8.90 cr
Open Charges: 2 Satisfied Charges: 11
Open -160.00 cr
Satisfied 2,290.10 cr
LenderAmountStatus
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
Creation Date: 29 Oct 2013
 1,108.05 cr Open
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
Creation Date: 31 Aug 2010
 1,022.05 cr Open
State Bank Of Mysore
Creation Date: 27 Nov 2009
 8.90 cr Closed

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

Board Overlap From MCA / Compliance Filings

Ashesha Trading Private Limited (Tr Co ) 2 Shared Directors
C Mahendra Capital Limited 2 Shared Directors
C Mahendra Jewels Private Limited 1 Shared Director
C. Mahendra Commodities Private Limited 1 Shared Director
Ciemme Entertainment Private Limited 1 Shared Director
Cm Infojewels Private Limited 1 Shared Director
Kpm Realty Private Limited 1 Shared Director
Lotus Retail Lifestyle Products Private Limited 1 Shared Director

MSME Payment Delays by Polo Developers Private Limited(Tr.Co.) 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 Polo Developers Private Limited(Tr.Co.) 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 Polo Developers Private Limited(Tr.Co.) Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Polo Developers Private Limited(Tr.Co.)?
The Corporate Identification Number (CIN) for Polo Developers Private Limited(Tr.Co.) is U45201GJ1997PTC045577. 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 045577 as per MCA.
When was Polo Developers Private Limited(Tr.Co.) incorporated?
Polo Developers Private Limited(Tr.Co.) was incorporated 29 years 4 days ago on 06 Oct 1997.
Who are the current board members and directors of Polo Developers Private Limited(Tr.Co.)?
Polo Developers Private Limited(Tr.Co.) shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Polo Developers Private Limited(Tr.Co.)?
Polo Developers Private Limited(Tr.Co.) is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Polo Developers Private Limited(Tr.Co.)?
Polo Developers Private Limited(Tr.Co.) ROC code is Roc Ahmedabad.
What is the company classification of Polo Developers Private Limited(Tr.Co.)?
Polo Developers Private Limited(Tr.Co.) is classified as Private Limited Indian Non-Government Company.
Polo Developers Private Limited(Tr.Co.) - is it listed or unlisted?
Polo Developers Private Limited(Tr.Co.) is a Unlisted company.
What is the current status of Polo Developers Private Limited(Tr.Co.)?
Polo Developers Private Limited(Tr.Co.) is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Polo Developers Private Limited(Tr.Co.) associated with?
Polo Developers Private Limited(Tr.Co.) lists activity aligned with: Financial Services - Real Estate Financing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Polo Developers Private Limited(Tr.Co.)?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Polo Developers Private Limited(Tr.Co.).
Are there similar companies to Polo Developers Private Limited(Tr.Co.)?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Polo Developers Private Limited(Tr.Co.)?
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 Polo Developers Private Limited(Tr.Co.)?
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.