Psb Homes Private Limited - Company overview

Psb Homes Private Limited is shown as "Strike Off" in MCA records.

2000-04-18 Mumbai, Maharashtra Strike Off Unlisted
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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
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
26 Years 6 Months
since 2000-04-18
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
3.00 cr

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

Health scores for Psb Homes Private 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Psb Homes Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Psb Homes Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 April 2000 as a private limited company. The registered office is at 601, Orbit Plaza, Samna Press Lane, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Reeta Jain Dhannalal and Pradeep Shikharchand Badkur. The longest-serving is Reeta Jain Dhannalal, on the board since 2001; the most recent to join is Pradeep Shikharchand Badkur, appointed in June 2013. Two former directors are on record; the most recent to leave was Namrata Pradeep Badkur in January 2014. Between them, the directors also sit on the boards of 6 other companies, including Anekant Realty LLP and Badkur Blow Plast Containers 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 2013, and the last AGM was on 30 September 2013. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate ••••••••
  • Location 601, Orbit Plaza, Samna Press Lane, New Prabhadevi Road, Prabhadevi,, Mumbai, Maharashtra - 400025
Legal NamePsb Homes Private Limited
CIN / LLPINU70100MH2000PTC125916
Company No.125916
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-04-18
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Psb Homes Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Reeta Jain Dhannalal
Director | Since 2001-08-30 | DIN: 01658812
P
Pradeep Shikharchand Badkur
Director | Since 2013-06-30 | DIN: 00036822

Charges of Psb Homes Private Limited Open and satisfied charges registered against the company with MCA.

Citibank N. A. : 3.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 3.00 cr
LenderAmountStatus
Citibank N. A.
Creation Date: 22 Oct 2008
 3.00 cr Closed

Companies With Common Directors Of Psb Homes Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anekant Realty Llp 1 Shared Director
Badkur Blow Plast Containers Private Limited 1 Shared Director
Chemtech Instrumentation Service Llp 1 Shared Director
Pride Financial Services Private Limited 1 Shared Director
Shanti Realtors Private Limited 1 Shared Director
Suyog Invest And Finance Private Limited 1 Shared Director

MSME Payment Delays by Psb Homes Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Psb Homes Private 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Psb Homes Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Psb Homes Private Limited?
MCA does not publish an "owner" field. Psb Homes Private Limited is run by its directors, Reeta Jain Dhannalal and Pradeep Shikharchand Badkur. 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 Psb Homes Private Limited?
Psb Homes Private Limited has two current directors: Reeta Jain Dhannalal (since August 2001) and Pradeep Shikharchand Badkur (since June 2013).
What is CIN of Psb Homes Private Limited?
The CIN of Psb Homes Private Limited is U70100MH2000PTC125916. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 125916 is its registration number.
When was Psb Homes Private Limited incorporated?
Psb Homes Private Limited was incorporated on 18 April 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Psb Homes Private Limited?
The registered office on MCA records is 601, Orbit Plaza, Samna Press Lane, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra - 400025.
What is the current status of Psb Homes Private Limited?
MCA shows Psb Homes Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Psb Homes Private Limited?
You can post to its registered office at 601, Orbit Plaza, Samna Press Lane, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra - 400025.
What industry or business activity is Psb Homes Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Psb Homes Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Psb Homes Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Psb Homes Private Limited?
No charge is open. The one charge registered against Psb Homes Private Limited has been satisfied. Lenders named in the filings include Citibank N. A..
Have any directors left Psb Homes Private Limited?
Yes, two former directors are on record. The most recent to leave were Namrata Pradeep Badkur (January 2014) and Dhannalal Premchand Jain (January 2014).
Which companies share directors with Psb Homes Private Limited?
6 companies share directors with Psb Homes Private Limited. Among them are Anekant Realty LLP, Badkur Blow Plast Containers Private Limited, Chemtech Instrumentation Service LLP and 3 more.
How can I get the financial details of Psb Homes Private Limited?
No financial statements for Psb Homes Private Limited are on record with us yet.
Psb Homes Private Limited - is it listed or unlisted?
Psb Homes Private 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 Psb Homes Private Limited?
Psb Homes Private Limited is registered with ROC Mumbai.
What is the company classification of Psb Homes Private Limited?
MCA classifies Psb Homes Private Limited as: Private 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.