P S GROUP REALTY PRIVATE LIMITED

P S GROUP REALTY PRIVATE LIMITED (CIN: U65922WB1988PTC044915) is a Private company incorporated on 02 Aug 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 180757870.00.
P S GROUP REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
P S GROUP REALTY PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of P S GROUP REALTY PRIVATE LIMITED is 1002 E M BYPASS FRONT BLOCK,Kolkata,KOLKATA,West Bengal,India,700105.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922WB1988PTC044915
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/02/1988
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1002 E M BYPASS FRONT BLOCK,Kolkata,KOLKATA,West Bengal,India,700105

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	180757870
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

P S GROUP REALTY PRIVATE LIMITED

Previous CIN

Previous CIN:

U65922WB1988PTC044915

Regulatory Filings for P S GROUP REALTY 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 P S GROUP REALTY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for P S GROUP REALTY PRIVATE LIMITED

Litigation Report for P S GROUP REALTY PRIVATE LIMITED

Obtain a detailed list of all legal cases that P S GROUP REALTY 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 P S GROUP REALTY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with P S GROUP REALTY 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 P S GROUP REALTY 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 P S GROUP REALTY 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 P S GROUP REALTY 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
01549253	RAVI KUMAR DUGAR	Director	2019-09-30
01533392	PRASHANT CHOPRA	Director	2019-03-19
00025453	ARUN KUMAR SANCHETI	Director	2008-09-30
00425171	PRADIP KUMAR CHOPRA	Director	2019-03-19
00432092	GAURAV DUGAR	Managing Director	2019-03-19
00481257	SAURAV DUGAR	CEO	2018-08-07
00424900	SURENDRA KUMAR DUGAR	Director	2019-03-19
00432027	SHREELAL MOHTA	CFO	2014-09-30
08557941	ANKITA MASKARA	Company Secretary	2020-01-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101015307	Open	11/18/2024	No Data Available
101014650	Open	11/18/2024	No Data Available
101012713	Open	11/28/2024	No Data Available
100993307	Open	10/04/2024	No Data Available
100993113	Open	10/07/2024	No Data Available
100973611	Open	09/07/2024	No Data Available
100957358	Open	07/22/2024	No Data Available
100912575	Open	01/30/2024	No Data Available
100908577	Open	03/28/2024	No Data Available
100908573	Open	03/28/2024	No Data Available
100893270	Open	03/06/2024	No Data Available
100857852	Open	01/30/2024	No Data Available
100813039	Open	10/12/2023	No Data Available
100813038	Open	10/12/2023	No Data Available
100771322	Open	07/31/2023	No Data Available
100738405	Open	05/24/2023	No Data Available
90256330	Closed	03/30/2004	02/20/2007
90371096	Open	02/20/2006	No Data Available
80049698	Closed	02/20/2006	10/23/2008
10542325	Closed	12/20/2014	01/21/2020
10486287	Closed	03/27/2014	08/10/2017
10460496	Closed	10/31/2013	03/29/2016
100018468	Closed	12/08/2015	02/17/2020
100046502	Closed	07/14/2016	01/21/2020
100102565	Closed	04/25/2017	03/28/2019
10036628	Closed	01/24/2007	11/28/2007
10081759	Closed	11/22/2007	02/11/2010
10084491	Closed	11/17/2007	02/11/2010
10107613	Closed	11/08/2007	09/08/2010
10256369	Closed	11/25/2010	12/19/2014
10256603	Closed	12/06/2010	09/27/2019
10258182	Closed	12/06/2010	12/19/2014
10275743	Open	03/26/2011	No Data Available
10300664	Closed	07/14/2011	12/19/2014
100721472	Open	05/17/2023	No Data Available
100710715	Open	04/17/2023	No Data Available
100693872	Open	02/14/2023	No Data Available
100693533	Open	02/14/2023	No Data Available
100678707	Open	01/19/2023	No Data Available
100665497	Open	12/29/2022	No Data Available
100624625	Closed	11/04/2022	09/02/2024
100327655	Closed	01/31/2020	03/29/2022
100572745	Closed	04/23/2022	12/05/2024
100548923	Open	02/23/2022	No Data Available
100548920	Open	02/23/2022	No Data Available
100247086	Closed	02/28/2019	02/03/2022
100548931	Open	02/23/2022	No Data Available
100537581	Open	01/24/2022	No Data Available
100537585	Open	01/24/2022	No Data Available
100526394	Open	11/24/2021	No Data Available
100380492	Open	08/24/2020	No Data Available
100410771	Closed	12/31/2020	10/18/2022
100444858	Open	04/21/2021	No Data Available
100360405	Closed	07/24/2020	10/18/2022
100324940	Closed	12/31/2019	07/22/2021
100292234	Closed	08/27/2019	05/22/2023
100275828	Closed	07/16/2019	07/06/2021
100261124	Closed	03/28/2019	11/28/2022
100212332	Closed	08/16/2018	11/14/2023
100208314	Closed	09/13/2018	02/25/2020
100193023	Closed	06/29/2018	10/18/2022
10599921	Closed	09/14/2015	10/14/2022
100193022	Closed	07/28/2018	10/18/2022
10081017	Closed	11/30/2007	08/25/2020
100126472	Closed	07/31/2017	10/18/2022
100464475	Open	07/07/2021	No Data Available

Prosecution Details of P S GROUP REALTY 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 P S GROUP REALTY 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 P S GROUP REALTY 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 P S GROUP REALTY 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 P S GROUP REALTY 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 P S GROUP REALTY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1002 E M BYPASS FRONT BLOCK,Kolkata,KOLKATA,West Bengal,India,700105

Auditors of P S GROUP REALTY 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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