POLO QUEEN INDUSTRIAL AND FINTECH LIMITED having CIN L72200MH1984PLC094539 is 55 years , 3 month & 19 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.
as on 07/19/1984
as on 07/19/1984
CIN | L72200MH1984PLC094539 |
---|---|
Company Status | Active |
Registration Number | 094539 |
Date of Incorporation | 07/19/1984 |
RoC | ROC Mumbai |
Company Age | 40 years & 285 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 | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@poloqueen.com |
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Address | 304A TO Z INDL.ESTATE,GANPAT RAO MARG,LOWER PAREL, MUMBAI Maharashtra India 400013 |
Website | poloqueen.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/30/2014 | 06945450 | *****5024A | 8 years | |
Director | 09/30/2014 | 06946487 | *****4930F | 8 years | |
Director | 09/30/2014 | 06946494 | *****3683J | 8 years | |
Director | 01/01/2014 | 06725206 | *****1625C | 11 years | |
Director | 10/20/2020 | 00232812 | *****7418H | 3 years | |
Director | 08/13/2022 | *****1881K | 2 years | ||
Director | 07/29/2019 | 00149717 | *****0465A | 3 years | |
Director | 07/29/2019 | 00150034 | *****7446G | 3 years | |
Director | 04/01/2016 | 00181592 | *****2301E | 9 years | |
Director | 08/19/2000 | 00181745 | *****1255K | 23 years | |
Director | 04/01/2008 | 00231799 | *****4482H | 17 years | |
Director | 08/13/2019 | 08342307 | *****2361Q | 5 years | |
Director | 08/13/2019 | 00302947 | *****1248N | 5 years | |
Director | 09/08/2022 | *****8667H | 2 years | ||
Director | 04/06/2023 | 00181592 | *****2301E | 1 years | |
Director | 05/03/2023 | 06946494 | 2 years | ||
Director | 04/29/2023 | 06725206 | *****1625C | 0 years | |
Director | 05/05/2023 | 00181745 | *****1255K | 1 years | |
Director | 06/14/2024 | 00150034 | *****7446G | 0 years | |
Director | 07/29/2019 | *****7446G | 3 years | ||
Director | 07/29/2019 | *****0465A | 3 years | ||
Director | 01/27/2024 | *****8810R | 0 years | ||
Director | 09/13/2023 | 00232812 | 1 years | ||
Director | 05/30/2023 | 00302947 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
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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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
POLO QUEEN INDUSTRIAL AND FINTECH LIMITED having CIN L72200MH1984PLC094539 is 55 years , 3 month old Public Indian Company incorporated with MCA on 19 Jul 1984. 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.
CIN of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED is L72200MH1984PLC094539.
Address of POLO QUEEN INDUSTRIAL AND FINTECH LIMITED is 304a to z indl.estate,ganpat rao marg,lower parel,,mumbai,maharashtra,india-400013,.
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,
Email : secretarial@poloqueen.com
Address : 304A TO Z INDL.ESTATE,GANPAT RAO MARG,LOWER PAREL, MUMBAI Maharashtra India 400013
POLO QUEEN INDUSTRIAL AND FINTECH LIMITED is involved in activities such as Computer programming, consultancy and related activities