POLO QUEEN INDUSTRIAL AND FINTECH LIMITED

Active

POLO QUEEN INDUSTRIAL AND FINTECH LIMITED having CIN L72200MH1984PLC094539 is 40 years , 10 month & 24 days old Public Indian Company incorporated on 19 Jul 1984. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,130,000,000 and its paid up capital is Rs. 671,500,000. It's NIC code is 72200 (which is part of its CIN).

As per the NIC code, it is involved in Research and experimental development on social sciences and humanities . POLO QUEEN INDUSTRIAL AND FINTECH LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED are Prabhas Jiwanram Sanghai and Prabhas Jiwanram Sanghai.

POLO QUEEN INDUSTRIAL AND FINTECH LIMITED ' Corporate Identification Number (CIN) is L72200MH1984PLC094539 and its registration number is 094539. Users may contact POLO QUEEN INDUSTRIAL AND FINTECH LIMITED on its Email address - secretarial@poloqueen.com Registered address of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED is 304A TO Z INDL.ESTATE,GANPAT RAO MARG,LOWER PAREL,,MUMBAI,Maharashtra,India-400013. Current status of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED is - Active.

Key Indicators

Authorised Capital

1,130,000,000

as on 12/06/2025

Paid Up Capital

671,500,000

as on 12/06/2025

Company Age

40 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L72200MH1984PLC094539
Company Status	Active
Registration Number	094539
Date of Incorporation	07/19/1984
RoC	ROC Mumbai
Company Age	40 years & 338 days
Authorized Capital	₹ 1130000000
Paid-up capital	₹ 671500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Research and experimental development on social sciences and humanities
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	secretarial@poloqueen.com
Address	304A TO Z INDL.ESTATE,GANPAT RAO MARG,LOWER PAREL, MUMBAI Maharashtra India 400013
Website	poloqueen.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NATWARLAL SANWARLAL GAUR	09/30/2014	06945450	*****5024A	10 years
Director	AFTAB MOHAMMED YUSUF DIAMONDWALA	09/30/2014	06946487	*****4930F	10 years
Director	ASPI NARIMAN KATGARA	05/03/2023	06946494		2 years
Director	UDIT PRITAM SANGHAI	04/29/2023	06725206	*****1625C	2 years
Director	FEROZA JAMSHEED PANDAY	09/13/2023	00232812		1 years
Director	ADITYA VARDHAN AGARWAL	07/29/2019	00149717	*****0465A	5 years
Director	MOHAN GOENKA	06/14/2024	00150034	*****7446G	0 years
Director	NANDLAL JEEVANRAM SANGHAI	04/06/2023	00181592	*****2301E	2 years
Director	RAHULKUMAR SANGHAI	05/05/2023	00181745	*****1255K	2 years
Director	UMESH KUMAR AGARWALLA	04/01/2008	00231799	*****4482H	17 years
Director	SHRIDATTA HALDANKAR SURESH	08/13/2019	08342307	*****2361Q	5 years
Director	PRABHAS JIWANRAM SANGHAI	05/30/2023	00302947		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SEW FACILITY MANAGEMENT PRIVATE LIMITED	Active	51,00,000.00	1	Maharashtra
PAY SMART INVESTMENT PRIVATE LIMITED	Active	1,99,10,000.00	1	Maharashtra
SOMESHWARA INDUSTRIES AND EXPORTS LIMITED	Active	2,00,00,000.00	1	Maharashtra
KRATOS ENERGY & INFRASTRUCTURE LIMITED	Active	1,00,00,000.00	2	Maharashtra
AJANTA SUPPLIERS PRIVATE LIMITED	Active	1,00,00,000.00	1	West Bengal
EMAMI GROUP OF COMPANIES PVT LTD	Active	16,01,940.00	1	West Bengal
TMT VINIYOGAN LTD.	Amalgamated	3,70,63,500.00	1	West Bengal
NEELAM LEFIN LIMITED	Amalgamated	1,30,90,000.00	2	West Bengal
RAVIRAJ VINIYOG PRIVATE LIMITED	Amalgamated	1,00,000.00	2	West Bengal
AAJIWAN INDUSTRIES LIMITED	Active	20,00,000.00	2	Maharashtra
POLO QUEEN INFOTECH AND TEXTILE LIMITED	Amalgamated	24,50,000.00	2	Maharashtra
VIDHATA TEXTILES PVT LTD	Strike Off	1,00,000.00	2	Maharashtra
SANTINO HOLDINGS PRIVATE LIMITED	Active	1,02,000.00	2	Maharashtra
SANGHAI HOLDIDNGS PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
BKT MOULDS LIMITED	Amalgamated	1,50,00,000.00	2	Maharashtra
BALAJI PRINTS LIMITED	Active	5,00,000.00	2	Maharashtra
INNOVATIVE FOAM LIMITED	Active	5,00,000.00	2	Maharashtra
PARAMOUNT MINERALS AND CHEMICALS LIMITED	Active	12,15,50,000.00	2	Maharashtra
NU VISTA LIMITED	Active	3,29,89,62,770.00	2	Maharashtra
KRODA INTERNATIONAL LTD	Active	56,03,700.00	2	West Bengal
EMAMI ART PRIVATE LIMITED	Active	3,50,00,000.00	2	West Bengal
M BHATTACHARYYA & CO PVT LTD	Active	2,09,91,500.00	2	West Bengal
NAYEE DEESHA COMMUNICATIONS PVT.LTD.	Active	10,00,000.00	2	West Bengal
ARCHANA PROMOTERS & DEVELOPERS PVT LTD	Active	4,86,400.00	2	West Bengal
EPL SECURITIES LIMITED	Amalgamated	1,71,07,000.00	2	West Bengal
KOSMOS HEALTHCARE PRIVATE LIMITED	Active	19,48,000.00	2	West Bengal
SOUTH CITY PROJECTS (KOLKATA) LIMITED	Active	4,50,07,000.00	2	West Bengal
EMAMI AGROTECH LIMITED	Active	52,79,53,710.00	2	West Bengal
ROSEVIEW DEVELOPERS (P) LTD	Active	1,00,000.00	2	West Bengal
NEW WAY CONSTRUCTIONS LTD	Amalgamated	17,71,25,000.00	5	West Bengal
EMAMI CAPITAL MARKETS LIMITED	Amalgamated	2,44,07,600.00	4	West Bengal
MEDAL CHEMICAL & RESEARCH WORKS LIMITED.	Amalgamated	5,00,000.00	4	West Bengal
SUNDEW FINANCE PRIVATE LIMITED	Amalgamated	1,72,63,040.00	3	West Bengal

Charges on assets

Others

No. of Loans: 3

Total Amount: 92,960,000.00 cr

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

No. of Loans: 3

Total Amount: 31,000,000.00 cr

THE ZOROASTRIAN CO-OPERATIVE BANK LTD.

No. of Loans: 2

Total Amount: 9,000,000.00 cr

THE ZAAROSTRIAN CO-OP BANK LTD

No. of Loans: 1

Total Amount: 6,000,000.00 cr

DEVELOMENT CO-OP BANK

No. of Loans: 1

Total Amount: 3,500,000.00 cr

CANARA BS MARAG

No. of Loans: 1

Total Amount: 500,000.00 cr

CANARA BANK

No. of Loans: 1

Total Amount: 2,000,000.00 cr

THE ZAROSTRAIN CO-OP.BANK LTD.

No. of Loans: 1

Total Amount: 5,000,000.00 cr

SHAMDAND CHMBERS BANKING

No. of Loans: 1

Total Amount: 8,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	1st Floor, MMO Building, Fort	7,260,000	28 Oct, 2020	06 Nov, 2020	-	Open
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED	YUSUF BUILDING, GROUND FLOOR, V. N. ROAD, FORT,	1,000,000	25 Aug, 2006	-	02 Apr, 2011	Closed
Others	1st Floor, MMO Building, Fort	7,000,000	27 Jul, 2020	-	-	Open
THE ZOROASTRIAN CO-OPERATIVE BANK LTD.	YUSUF BUILDING, GROUND FLOOR, V. N. ROAD, FORT,	7,000,000	25 Aug, 2006	24 Jan, 2011	02 Apr, 2011	Closed
THE ZOROASTRIAN CO-OPERATIVE BANK LTD.	YUSUF BUILDING, GROUND FLOOR, V. N. ROAD, FORT,	2,000,000	24 Jan, 2011	-	02 Apr, 2011	Closed
THE ZAAROSTRIAN CO-OP BANK LTD	16 HORNIMAN CRICLE	6,000,000	24 May, 1996	-	22 Apr, 1997	Closed
DEVELOMENT CO-OP BANK	NARIMAN POINT	3,500,000	06 Aug, 1990	05 Jul, 1991	22 Apr, 1997	Closed
CANARA BS MARAG		500,000	03 Dec, 1987	04 May, 1996	22 Apr, 1997	Closed
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED	YUSUF BUILDING, GROUND FLOOR, V. N. ROAD, FORT,	20,000,000	02 Mar, 2010	-	02 Apr, 2011	Closed
Others	1st Floor, MMO Building, Fort	78,700,000	16 Mar, 2011	27 Jul, 2020	-	Open
CANARA BANK		2,000,000	24 May, 1996	-	22 Apr, 1997	Closed
THE ZAROSTRAIN CO-OP.BANK LTD.	FORT	5,000,000	04 Mar, 2005	-	22 Mar, 2007	Closed
SHAMDAND CHMBERS BANKING		8,500,000	06 Dec, 1985	14 Nov, 1986	22 Apr, 1997	Closed
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED	YUSUF BUILDING, GROUND FLOOR, V. N. ROAD, FORT,	10,000,000	02 Mar, 2010	-	02 Apr, 2011	Closed

Registered Details

CIN

L72200MH1984PLC094539

PAN

L72200MH1984PLC094539

Incorporation

2 years

Company Email

secretarial@poloqueen.com

Paid up Capital

₹ 671,500,000

Authorised Capital

₹ 1,130,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Research and experimental development on social sciences and humanities

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Polo Queen Industrial And Fintech Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Polo Queen Industrial And Fintech Limited

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

Board Meetings of Polo Queen Industrial And Fintech Limited

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

Auditors of Polo Queen Industrial And Fintech Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Polo Queen Industrial And Fintech Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Polo Queen Industrial And Fintech Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Polo Queen Industrial And Fintech Limited

What is POLO QUEEN INDUSTRIAL AND FINTECH LIMITED ?

POLO QUEEN INDUSTRIAL AND FINTECH LIMITED having CIN L72200MH1984PLC094539 is 2 years month old Public Indian Company incorporated with MCA on 30 May 2023. POLO QUEEN INDUSTRIAL AND FINTECH LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,130,000,000 and paid-up capital is 671,500,000.

What is the CIN of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED?

CIN of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED is L72200MH1984PLC094539.

Where is POLO QUEEN INDUSTRIAL AND FINTECH LIMITED located?

Address of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED is 304a to z indl.estate,ganpat rao marg,lower parel,,mumbai,maharashtra,india-400013,.

Who are the directors of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED ?

The company has 24 directors/key management personnel Natwarlal Gaur,aftab Diamondwala,aspi Katgara,udit Sanghai,feroza Panday,rachana Baria,aditya Agarwal,mohan Goenka,nandlal Sanghai,rahulkumar Sanghai,umesh Kumar Agarwalla,shridatta Suresh,prabhas Sanghai,l72200mh1984plc094539 L72200mh1984plc094539,nandlal Sanghai,aspi Katgara,udit Sanghai,rahulkumar Sanghai,mohan Goenka,mohan Goenka,aditya Agarwal,muskan Khandal,feroza Panday,prabhas Sanghai,

What is the contact details of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED ?

Email : secretarial@poloqueen.com
Address : 304A TO Z INDL.ESTATE,GANPAT RAO MARG,LOWER PAREL, MUMBAI Maharashtra India 400013

What does POLO QUEEN INDUSTRIAL AND FINTECH LIMITED do?

POLO QUEEN INDUSTRIAL AND FINTECH LIMITED is involved in activities such as Computer programming, consultancy and related activities

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