PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED (CIN: U60100TG1996PTC023894) is a Private company incorporated on 25 Apr 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 380000000.00 and its paid-up capital is Rs. 249316010.00.
PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED is 6-3-1239/B/111, 4th Floor, Renuka Enclave, Raj Bhavan Road, Somajiguda,,Hyderabad,Hyderabad,Telangana,India,500082.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60100TG1996PTC023894
ROC Code:	ROC Hyderabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/25/1996
Date of AGM:	08/10/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	6-3-1239/B/111, 4th Floor, Renuka Enclave, Raj Bhavan Road, Somajiguda,,Hyderabad,Hyderabad,Telangana,India,500082

Key Numbers

Authorised Capital:	380000000
Paid up Capital:	249316010
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

Previous CIN

Previous CIN:

U60100TG1996PTC023894

Regulatory Filings for PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

Litigation Report for PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

Obtain a detailed list of all legal cases that PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05103213	KOKKONDA SUBRAHMANIYAM	Managing Director	2023-07-03
00731574	PADMAJA LINGARAJ PATIL	Whole-time director	2019-10-01
09745008	CHANDRA GUPTA VENKATA ARISETTY	CFO	2022-03-01
00731663	LINGARAJ SHANTALINGAPPA PATIL	Whole-time director	2016-12-08
	AMAN PUROHIT	Company Secretary	2023-11-10
08431492	MANISH ISHWARLAL PANCHAL	Additional Director	2024-04-01
09452128	JAWAHAR LAL SINHARI	CFO	2024-07-29
08431492	MANISH ISHWARLAL PANCHAL	Director	2024-09-27
10711632	DEVASIGAMANI PRINCE ARUMAIRAJ	Whole-time director	2024-07-20
09745008	CHANDRA GUPTA VENKATA ARISETTY	Additional Director	2024-12-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100832676	Open	12/18/2023	No Data Available
100826399	Open	11/29/2023	No Data Available
100775332	Open	08/16/2023	No Data Available
100726989	Open	05/18/2023	No Data Available
100725370	Open	05/18/2023	No Data Available
100684222	Open	02/06/2023	No Data Available
100613741	Closed	09/16/2022	05/25/2023
10048585	Closed	03/02/2007	05/30/2009
10137814	Open	12/13/2008	No Data Available
10144782	Closed	02/16/2009	11/11/2016
10144783	Closed	02/16/2009	11/11/2016
10144817	Closed	02/16/2009	11/11/2016
10144822	Closed	02/16/2009	11/11/2016
10144832	Closed	02/16/2009	11/11/2016
10144837	Closed	02/16/2009	11/11/2016
10146783	Closed	02/16/2009	11/11/2016
10147222	Closed	02/16/2009	11/11/2016
10150141	Closed	03/31/2009	08/31/2016
10151261	Closed	03/31/2009	08/31/2016
10163778	Closed	06/01/2009	09/28/2020
10185944	Closed	11/26/2009	11/11/2022
10186657	Closed	11/26/2009	11/11/2022
10190230	Closed	12/19/2009	11/11/2022
10190232	Closed	12/19/2009	11/11/2022
10199581	Closed	01/04/2010	05/24/2023
10205564	Closed	03/15/2010	11/11/2022
10205576	Closed	03/15/2010	11/11/2022
10246873	Closed	09/27/2010	09/29/2020
10247869	Closed	09/27/2010	09/29/2020
10393692	Closed	12/18/2012	11/11/2016
10393698	Closed	12/18/2012	11/11/2016
10393701	Closed	12/18/2012	11/11/2016
10393709	Closed	12/18/2012	11/11/2016
10393710	Closed	12/18/2012	11/11/2016
10434380	Closed	05/27/2013	03/13/2014
10439757	Closed	07/05/2013	07/11/2020
10475382	Closed	12/09/2013	04/10/2017
10481307	Closed	02/24/2014	07/11/2020
10574753	Closed	04/29/2015	09/14/2020
80017595	Closed	06/27/2002	12/24/2009
90120026	Open	11/06/1981	No Data Available
90120027	Open	12/08/1981	No Data Available
90120036	Open	09/01/1982	No Data Available
90120076	Closed	08/09/1984	05/30/2009
90120356	Closed	01/29/1990	05/30/2009
90120441	Closed	04/10/1991	05/30/2009
90120443	Closed	04/16/1991	05/30/2009
90121092	Closed	06/05/1997	05/30/2009
90121977	Closed	08/09/1984	05/30/2009
90122104	Closed	09/23/1988	05/30/2009
90122296	Closed	06/17/1993	05/30/2009
90122547	Closed	10/11/1996	05/30/2009
90124693	Open	10/30/1992	No Data Available
90260400	Closed	01/10/2006	10/23/2009
90262166	Closed	06/12/2002	08/07/2007
90262694	Open	05/25/2005	No Data Available
100587335	Open	06/07/2022	No Data Available
100467910	Open	07/19/2021	No Data Available
100600853	Open	07/12/2022	No Data Available
100574517	Open	05/13/2022	No Data Available
100333197	Closed	04/03/2020	03/10/2022
100509347	Open	11/20/2021	No Data Available
100280466	Open	07/30/2019	No Data Available
100440140	Closed	03/26/2021	11/11/2022
100449119	Closed	03/25/2021	04/11/2023
100452584	Open	06/21/2021	No Data Available
100455170	Closed	06/24/2021	04/30/2024
100462955	Open	07/15/2021	No Data Available
100468391	Open	08/07/2021	No Data Available
100437964	Closed	12/30/2020	06/08/2023
100379839	Closed	09/16/2020	06/19/2023
100311776	Open	12/24/2019	No Data Available
100237563	Closed	01/31/2019	05/18/2023
100138941	Closed	11/29/2017	01/02/2020
10480120	Closed	02/14/2014	05/06/2023
100060125	Closed	11/09/2016	01/21/2021
100085699	Closed	03/20/2017	06/12/2020
10170783	Closed	08/04/2009	04/25/2023
10180436	Closed	03/31/2009	04/27/2023
10435600	Open	05/16/2013	No Data Available
10470823	Closed	01/09/2014	04/11/2023
100417391	Open	10/17/2020	No Data Available

Prosecution Details of PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	6-3-1239/B/111, 4th Floor, Renuka Enclave, Raj Bhavan Road, Somajiguda,,Hyderabad,Hyderabad,Telangana,India,500082

Auditors of PATIL RAIL INFRASTRUCTURE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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