PIVETA ESTATES PRIVATE LIMITED
PIVETA ESTATES PRIVATE LIMITED having CIN U70100DL2008PTC182834 is 18 years & 8 days old Private Indian Company incorporated on 03 Sep 2008. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 4,350,000,000. It's NIC code is 70100 (which is part of its CIN).
As per the NIC code, it is involved in Activities of head offices . PIVETA ESTATES 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 09-11-2023. Directors of PIVETA ESTATES are Sahil Vachani and Analjit Singh.
PIVETA ESTATES ' Corporate Identification Number (CIN) is U70100DL2008PTC182834 and its registration number is 182834. Users may contact PIVETA ESTATES on its Email address - [email protected] Registered address of PIVETA ESTATES is Max House 1, Dr. Jha Marg, Okhla, New Delhi, Delhi, India-110020. Current status of PIVETA ESTATES PRIVATE LIMITED is - Active.
PIVETA ESTATES Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | U70100DL2008PTC182834 |
|---|---|
| Company Status | Active |
| Registration Number | 182834 |
| Date of Incorporation | 09/03/2008 |
| RoC | ROC Delhi |
| Company Age | 18 years & 12 days |
| Authorized Capital | ₹ 5000000000 |
| Paid-up capital | ₹ 4350000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Activities of head offices |
| Listing status | Unlisted |
| Date Of Incorporation | 03-09-2008 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Sriniwas Puri New Delhi New Delhi Delhi India 110020 |
| Website | maxventures.co.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 03267600 | 30 Sep 2017 | Director | 18 years | |
| 01647408 | 01 Nov 2023 | Director | 18 years | |
| 00029641 | 04 Sep 2023 | Director | 18 years | |
| 00761695 | 28 Mar 2023 | Director | 18 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 13,86,00,000.00 | 2 | Delhi | ||
| 4,21,59,900.00 | 2 | Delhi | ||
| 5,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
|
Amalgamated
|
18,76,31,000.00 | 2 | Delhi | |
|
Amalgamated
|
2,89,10,158.00 | 2 | Delhi | |
| 1,00,000.00 | 2 | Delhi | ||
| 20,07,00,000.00 | 2 | Delhi | ||
| 37,22,00,000.00 | 2 | Delhi | ||
| 13,26,00,000.00 | 2 | Delhi | ||
| 4,85,50,29,350.00 | 2 | Delhi | ||
| 9,71,10,510.00 | 1 | Delhi | ||
| 7,81,00,000.00 | 1 | Delhi | ||
| 0.00 | 1 | - | ||
| 16,77,39,125.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
53,78,62,616.00 | 2 | Maharashtra | |
| 1,35,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
19,30,41,96,620.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Delhi | ||
|
Amalgamated
|
51,68,68,200.00 | 2 | Delhi | |
|
Amalgamated
|
77,60,78,320.00 | 2 | Delhi | |
| 0.00 | 1 | - | ||
| 9,31,00,000.00 | 2 | Delhi | ||
| 30,01,00,000.00 | 2 | Delhi | ||
| 1,37,050.00 | 2 | Delhi | ||
| 9,71,92,59,620.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Delhi | ||
| 10,31,00,000.00 | 2 | Delhi | ||
| 5,00,31,370.00 | 1 | Chandigarh | ||
| 10,09,500.00 | 1 | Delhi | ||
| 1,00,000.00 | 1 | Delhi | ||
| 1,00,000.00 | 1 | Delhi | ||
| 24,50,000.00 | 1 | Delhi |
Charges on assets
Others
No. of Loans: 1
Total Amount: 4,500,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 10
Total Amount: 20,450,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 7
Total Amount: 3,619,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 4,500,000,000 | 09 Oct, 2017 | - | 31 Jan, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 2,350,000,000 | 08 Jun, 2019 | - | 18 Nov, 2020 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 700,000,000 | 03 May, 2019 | - | 04 Nov, 2020 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 700,000,000 | 03 May, 2019 | - | 04 Nov, 2020 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17R, Kamani Marg, Ballard Estate | 1,900,000,000 | 23 Jul, 2013 | - | 10 Jul, 2017 | Closed |
| HDFC BANK LIMITED | Lower Parel (West), | 684,000 | 05 Jan, 2016 | - | 04 Dec, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 400,000 | 23 May, 2014 | - | 06 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate | 1,000,000,000 | 07 Feb, 2013 | 29 Oct, 2013 | 09 Jul, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 5,300,000,000 | 16 Feb, 2018 | - | 08 Jul, 2021 | Closed |
| HDFC BANK LIMITED | Lower Parel (West), | 425,000 | 01 Oct, 2014 | - | 18 Aug, 2017 | Closed |
| HDFC BANK LIMITED | Lower Parel (West), | 395,000 | 10 Dec, 2014 | - | 02 Sep, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17R, Kamani Marg, Ballard Estate | 2,500,000,000 | 04 Jan, 2013 | - | 23 Jul, 2013 | Closed |
| HDFC BANK LIMITED | Lower Parel (West), | 975,000 | 29 Apr, 2015 | - | 19 Aug, 2017 | Closed |
| HDFC BANK LIMITED | Lower Parel (West), | 340,000 | 16 Sep, 2015 | - | 09 Aug, 2016 | Closed |
| HDFC BANK LIMITED | Lower Parel (West), | 400,000 | 15 Oct, 2014 | - | 24 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 3,100,000,000 | 14 Aug, 2014 | - | 10 Jul, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 1,000,000,000 | 14 Aug, 2014 | - | 10 Jul, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17R, Kamani Marg, Ballard Estate | 1,900,000,000 | 23 Jul, 2013 | 14 Aug, 2014 | 10 Jul, 2017 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Piveta Estates Private Limited
Fund Raising Activity of Piveta Estates Private 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 |
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Board Meetings of Piveta Estates Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Piveta Estates Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Piveta Estates Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Piveta Estates Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Piveta Estates Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Piveta Estates Private Limited
PIVETA ESTATES PRIVATE LIMITED having CIN U70100DL2008PTC182834 is 18 years month old Private Indian Company incorporated with MCA on 28 Mar 2023. PIVETA ESTATES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 5,000,000,000 and paid-up capital is 4,350,000,000.
CIN of PIVETA ESTATES PRIVATE LIMITED is U70100DL2008PTC182834.
Address of PIVETA ESTATES PRIVATE LIMITED is MAX HOUSE 1, DR. JHA MARG, OKHLA, NEW DELHI, DELHI, INDIA-110020,.
The company has 10 directors/key management personnel Arvind Aggarwal, Arvind Aggarwal, Santhanagopalan Krishnamachary, Prasenjit Kalita, Ashok Kacker, Analjit Singh, Sahil Vachani, Sahil Vachani, Analjit Singh, Analjit Singh.
Email : [email protected]
Address : Sriniwas Puri New Delhi New Delhi Delhi India 110020
PIVETA ESTATES PRIVATE LIMITED is involved in activities such as .
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