Potential Builders Pvt Ltd - Company overview

Potential Builders Pvt Ltd was incorporated on 31 July 1985 and is registered with ROC Mumbai.

1985-07-31 Mumbai, Maharashtra 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
₹10–25 Cr
▼ -36.8%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 23.2%
FY 2023
EBITDA
₹5–10 Cr
▼ -1.9%
FY 2023
NET WORTH
₹50–100 Cr
▲ 7.8%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 8.5%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
41 Years 2 Months
since 1985-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-03 12:42:09
SATISFIED CHARGES
7
34.56 cr

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

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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
81/100
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Potential Builders Pvt Ltd was incorporated on 31 July 1985 and is registered with ROC Mumbai. It is an active private limited company, now more than 41 years old. The registered office is at Thakur Houseashok Nagar Kandivali (E), Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities, which made up 100% of turnover.

It has four directors: Avinash Sujal Vyas, Karishma Vipul Mangal, Virendra Shyamnarayan Singh and Karan Virendra Singh. The longest-serving is Karishma Vipul Mangal, on the board since 2013; the most recent to join is Avinash Sujal Vyas, appointed in January 2022. Six former directors are on record; the most recent to leave was Varsha Virendrakumar Singh in March 2016. Between them, the directors also sit on the boards of 12 other companies, including Lavender Buildcon Private Limited and Standard Laminates (Papers ) Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All seven charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Thakur Houseashok Nagar Kandivali (E), Mumbai, Maharashtra - 400101
  • Website thakurgroupofcos.com
Legal NamePotential Builders Pvt Ltd
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

Current Directors of Potential Builders Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

A
Avinash Sujal Vyas
Director | Since 2022-01-17 | DIN: 09469913
K
Karishma Vipul Mangal
Director | Since 2013-08-01 | DIN: 06611049
V
Virendra Shyamnarayan Singh
Director | Since 2016-03-31 | DIN: 00174591
K
Karan Virendra Singh
Director | Since 2014-08-31 | DIN: 02892323

Financial Performance of Potential Builders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -36.8%
P&L ₹5–10 Cr ▲ 23.2%
EBITDA ₹5–10 Cr ▼ -1.9%
Net worth ₹50–100 Cr ▲ 7.8%

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Charges of Potential Builders Pvt Ltd Open and satisfied charges registered against the company with MCA.

Vijaya Bank : 15.00 cr
Punjab National Bank : 12.91 cr
Open Charges: 2 Satisfied Charges: 7
Open -
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Financial Ratios of Potential Builders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Potential Builders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Potential Builders Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Potential Builders Pvt Ltd 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

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Credit Ratings, Litigation & Regulatory Alerts for Potential Builders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Potential Builders 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

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MCA Filings & Documents of Potential Builders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Potential Builders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Potential Builders Pvt Ltd?
MCA does not publish an "owner" field. Potential Builders Pvt Ltd is run by its directors, Avinash Sujal Vyas, Karishma Vipul Mangal, Virendra Shyamnarayan Singh and one other. 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 Potential Builders Pvt Ltd?
Potential Builders Pvt Ltd has four current directors: Avinash Sujal Vyas (since January 2022), Karishma Vipul Mangal (since August 2013), Virendra Shyamnarayan Singh (since March 2016) and Karan Virendra Singh (since August 2014).
What is CIN of Potential Builders Pvt Ltd?
The CIN of Potential Builders Pvt Ltd is U70101MH1985PTC037008. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PTC is the company type and 037008 is its registration number.
When was Potential Builders Pvt Ltd incorporated?
Potential Builders Pvt Ltd was incorporated on 31 July 1985 with ROC Mumbai. That makes it more than 41 years old.
What is the registered address of Potential Builders Pvt Ltd?
The registered office on MCA records is Thakur Houseashok Nagar Kandivali (E), Mumbai, Maharashtra - 400101.
What is the current status of Potential Builders Pvt Ltd?
MCA shows Potential Builders Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Potential Builders Pvt Ltd?
You can post to its registered office at Thakur Houseashok Nagar Kandivali (E), Mumbai, Maharashtra - 400101 and use its website, https://thakurgroupofcos.com.
What industry or business activity is Potential Builders Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Potential Builders Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Potential Builders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Potential Builders Pvt Ltd?
No charge is open. All seven charges registered against Potential Builders Pvt Ltd have been satisfied. Lenders named in the filings include Vijaya Bank and Punjab National Bank.
Have any directors left Potential Builders Pvt Ltd?
Yes, six former directors are on record. The most recent to leave were Varsha Virendrakumar Singh (March 2016), Rajesh Virendra Singh (September 2014) and Jitendra Ramnarayan Singh (September 2014).
Which companies share directors with Potential Builders Pvt Ltd?
12 companies share directors with Potential Builders Pvt Ltd. Among them are Lavender Buildcon Private Limited, Standard Laminates (Papers ) Private Limited, Thakur Estate Development Pvt Ltd and 9 more.
What is the turnover or revenue of Potential Builders Pvt Ltd?
Based on filed financial statements, the revenue of Potential Builders Pvt Ltd for FY 2023 was in the ₹10–25 Cr range. That is down 36.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Potential Builders Pvt Ltd?
For FY 2023, the net worth of Potential Builders Pvt Ltd was in the ₹50–100 Cr range.
How can I get the financial details of Potential Builders Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Potential Builders Pvt Ltd?
The website on record for Potential Builders Pvt Ltd is https://thakurgroupofcos.com.
Which company owns thakurgroupofcos.com?
thakurgroupofcos.com is the website listed for Potential Builders Pvt Ltd in its company records.
Potential Builders Pvt Ltd - is it listed or unlisted?
Potential Builders 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 Potential Builders Pvt Ltd?
Potential Builders Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Potential Builders Pvt Ltd?
MCA classifies Potential Builders Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Potential Builders Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Potential Builders Pvt Ltd.

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.