Poonam Resorts (India) Private Limited
About Poonam Resorts (India) Private Limited
Data last updated:
Poonam Resorts (India) Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 April 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2001PTC131502.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.82 Cr. It was led by directors Archana Deepak Wani and Nandkumar Khattumal Harchandani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7th Floor Poonam Plaza Palm Road Civil Lines, Nagpur, Maharashtra, India.
Company details
Contact details
Poonam Resorts (India) Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address7th Floor Poonam Plaza Palm Road Civil Lines, Nagpur, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Poonam Resorts (India) Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Poonam Resorts (India) Private Limited, buy the company report.
Board of directors of Poonam Resorts (India) Private Limited
Poonam Resorts (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Deepak Wani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 16 Jun 2007 | 19 Years 4 Months | As last reported |
| Nandkumar Khattumal Harchandani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 28 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Poonam Resorts (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonam Resorts (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poonam Resorts (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonam Resorts (India) Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Nandkumar Khattumal Harchandani ceased to be Additional Director on 28 Sep 2015.
Frequently asked questions
Poonam Resorts (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Poonam Resorts (India) was a private limited company based in Nagpur, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 04 April 2001 and is registered under CIN U55101MH2001PTC131502. The company has been struck off by the Registrar of Companies and is no longer operational.
Poonam Resorts (India) had 2 directors:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
The CIN (Corporate Identification Number) of Poonam Resorts (India) is U55101MH2001PTC131502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Poonam Resorts (India) is at 7th Floor Poonam Plaza Palm Road Civil Lines, Nagpur, Maharashtra, India.
Poonam Resorts (India) was incorporated on 04 April 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Poonam Resorts (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Poonam Resorts (India) operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Nandkumar Khattumal Harchandani ceased to be Additional Director on 28 Sep 2015. Anil Nandkumar Harchandani ceased to be Director on 06 Aug 2015. Vijay Nandkumar Harchandani ceased to be Director on 06 Aug 2015. Poonam Resorts (India) has 5 board changes on record in total.
The compliance status of Poonam Resorts (India) is active non-compliant as of 26 September 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
