Potential Builders Pvt Ltd - Company overview

Potential Builders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MH1985PTC037008).…

1985-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
40 Years 11 Months
since 1985-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-34.56 cr
SATISFIED CHARGES
7
34.56 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-03 12:42:09

Company Health Scores

Health scores for Potential Builders 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (75), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Potential Builders Pvt Ltd

Potential Builders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MH1985PTC037008). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 31, 1985 (41+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location Thakur Houseashok Nagar Kandivali (E), Mumbai, Maharashtra - 400101
  • Website thakurgroupofcos.com
CIN / LLPINU70101MH1985PTC037008
Company No.037008
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-07-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Potential Builders Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Potential Builders Pvt Ltd (4)

A
Director | Since 2022-01-17 | DIN: 09469913
K
Director | Since 2013-08-01 | DIN: 06611049
V
Director | Since 2016-03-31 | DIN: 00174591
K
Director | Since 2014-08-31 | DIN: 02892323

Charges of Potential Builders Pvt Ltd

Vijaya Bank : 15.00 cr
Punjab National Bank : 12.91 cr
Open Charges: 2 Satisfied Charges: 7
Open -34.56 cr
Satisfied 34.56 cr
LenderAmountStatus
Vijaya Bank
Creation Date: 27 Mar 2008
15.00 cr Closed
Punjab National Bank
Creation Date: 04 Mar 2008
4.65 cr Closed
Punjab National Bank
Creation Date: 04 Mar 2008
1.81 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Potential Builders Pvt Ltd
What is CIN of Potential Builders Pvt Ltd?
The Corporate Identification Number (CIN) for Potential Builders Pvt Ltd is U70101MH1985PTC037008. 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 037008 as per MCA.
When was Potential Builders Pvt Ltd incorporated?
Potential Builders Pvt Ltd was incorporated 40 years 11 months ago on 31 Jul 1985.
What is paid-up capital and authorised share capital of Potential Builders Pvt Ltd?
The paid-up capital of Potential Builders Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Potential Builders Pvt Ltd?
Potential Builders Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Potential Builders Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Potential Builders Pvt Ltd is Thakur Houseashok Nagar Kandivali (E), Mumbai, Maharashtra, 400101, India.
What is the official website of Potential Builders Pvt Ltd?
The official website of Potential Builders Pvt Ltd is https://thakurgroupofcos.com.
What is the ROC code of Potential Builders Pvt Ltd?
Potential Builders Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Potential Builders Pvt Ltd?
Potential Builders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Potential Builders Pvt Ltd - is it listed or unlisted?
Potential Builders Pvt Ltd is a Unlisted company.
What is the current status of Potential Builders Pvt Ltd?
Potential Builders Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Potential Builders Pvt Ltd associated with?
Potential Builders Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Potential Builders Pvt Ltd have GST registrations on file?
Potential Builders Pvt Ltd shows 1 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 Potential Builders Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Potential Builders Pvt Ltd.
How do I contact Potential Builders Pvt Ltd?
Use the official website at https://thakurgroupofcos.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Potential Builders Pvt Ltd?
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 Potential Builders Pvt Ltd?
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.