Preeti Infrastructure Limited - Company overview

Preeti Infrastructure Limited is shown as "Amalgamated" in MCA records.

2004-09-09 Mumbai, Maharashtra Amalgamated 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.50 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-09-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Preeti Infrastructure 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (50), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Preeti Infrastructure Limited Company identity, industry, contact, and registration details from MCA and company records.

Preeti Infrastructure Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 9 September 2004 as a public limited company. The registered office is at 501 Heritage Plazaj P Road Opp I O C Andheri (W), Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Activities segment.

It has three directors: Bhushan Shashikant Dalal, Dharmesh Ranjit Thakkar and Pankaj Jeevanlal Patel. The longest-serving is Bhushan Shashikant Dalal, on the board since 2005; the most recent to join is Pankaj Jeevanlal Patel, appointed in August 2015. Three former directors are on record; the most recent to leave was Sameer Muljibhai Shah in August 2015. Between them, the directors also sit on the boards of 9 other companies, including Bdr Securities Limited and Kadoli Investments Limited.

₹7.5 lakh of its ₹20 lakh authorised capital is paid up (about 37%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 501 Heritage Plazaj P Road Opp I O C Andheri (W), Mumbai, Maharashtra - 400053
Legal NamePreeti Infrastructure Limited
CIN / LLPINU45200MH2004PLC148486
Company No.148486
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-09-09
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Preeti Infrastructure Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhushan Shashikant Dalal
Director | Since 2005-12-15 | DIN: 00107960
D
Dharmesh Ranjit Thakkar
Director | Since 2005-12-15 | DIN: 00108009
P
Pankaj Jeevanlal Patel
Director | Since 2015-08-12 | DIN: 07222481

Financial Performance of Preeti Infrastructure Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

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Financial Ratios of Preeti Infrastructure Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Preeti Infrastructure Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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MSME Payment Delays by Preeti Infrastructure 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

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MCA Filings & Documents of Preeti Infrastructure 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Preeti Infrastructure Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Preeti Infrastructure Limited?
MCA does not publish an "owner" field. Preeti Infrastructure Limited is run by its directors, Bhushan Shashikant Dalal, Dharmesh Ranjit Thakkar and Pankaj Jeevanlal Patel. 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 Preeti Infrastructure Limited?
Preeti Infrastructure Limited has three current directors: Bhushan Shashikant Dalal (since December 2005), Dharmesh Ranjit Thakkar (since December 2005) and Pankaj Jeevanlal Patel (since August 2015).
What is CIN of Preeti Infrastructure Limited?
The CIN of Preeti Infrastructure Limited is U45200MH2004PLC148486. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PLC is the company type and 148486 is its registration number.
When was Preeti Infrastructure Limited incorporated?
Preeti Infrastructure Limited was incorporated on 9 September 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Preeti Infrastructure Limited?
The registered office on MCA records is 501 Heritage Plazaj P Road Opp I O C Andheri (W), Mumbai, Maharashtra - 400053.
What is the current status of Preeti Infrastructure Limited?
MCA shows Preeti Infrastructure Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Preeti Infrastructure Limited?
You can post to its registered office at 501 Heritage Plazaj P Road Opp I O C Andheri (W), Mumbai, Maharashtra - 400053.
What industry or business activity is Preeti Infrastructure Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Preeti Infrastructure Limited?
Paid-up capital is ₹7.5 lakh and authorised capital is ₹20 lakh, so about 37% of the authorised amount has been issued.
When did Preeti Infrastructure Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Preeti Infrastructure Limited?
MCA shows no charges registered against Preeti Infrastructure Limited, so no assets are pledged for a registered secured loan.
Have any directors left Preeti Infrastructure Limited?
Yes, three former directors are on record. The most recent to leave were Sameer Muljibhai Shah (August 2015), Devendra Mohanlal Udeshi (September 2013) and Paresh Navnitlal Bhagat (August 2010).
Which companies share directors with Preeti Infrastructure Limited?
9 companies share directors with Preeti Infrastructure Limited. Among them are Bdr Securities Limited, Kadoli Investments Limited, Saloo Investments And Consultants Limited and 6 more.
What is the net worth of Preeti Infrastructure Limited?
For FY 2017, the net worth of Preeti Infrastructure Limited was in the ₹1–5 Cr range.
How can I get the financial details of Preeti Infrastructure Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Preeti Infrastructure Limited - is it listed or unlisted?
Preeti Infrastructure Limited 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 Preeti Infrastructure Limited?
Preeti Infrastructure Limited is registered with ROC Mumbai.
What is the company classification of Preeti Infrastructure Limited?
MCA classifies Preeti Infrastructure Limited as: Public Limited Indian Non-Government Company.

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.