Poonam Securities Private Limited
About Poonam Securities Private Limited
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Poonam Securities Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 12 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058982. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Sudershan Lal and Ajay Arora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at J – 21 Beriwala Bagh Hari Nagar, Delhi, India – 110064.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.53 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹4.21 Lakh (net margin 12.2%) and EBITDA of ₹6.71 Lakh (EBITDA margin 19.4%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 14% over five years.
Court records list 41 cases involving the company, including 33 filed by the company and 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Poonam Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 21 Beriwala Bagh Hari Nagar, Delhi, India – 110064
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Poonam Securities Private Limited, buy the company report.
- 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 Securities Private Limited
FY 2025 filings availablePoonam Securities Private Limited reported revenue of ₹34.53 Lakh (up 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 22% growth in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.71 Lakh | ||||
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| Net Profit (PAT) | ₹4.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 19.4% | ||||
| Net Profit Margin | 12.2% | ||||
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To see the full financial statements and ratios of Poonam Securities Private Limited, buy the company report.
Board of directors of Poonam Securities Private Limited
Poonam Securities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudershan Lal | Director | 20 Jun 2010 | 16 Years 4 Months | Current |
| Ajay Arora | Director | 20 Jun 2010 | 16 Years 4 Months | Current |
| Saurabh Arora | Director | 20 Jun 2010 | 16 Years 4 Months | Current |
Auditor
Poonam Securities Private Limited is audited by R CHAWLA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R CHAWLA & ASSOCIATES | FY 2020 | 005608N |
Shareholding
The shareholding of Poonam Securities Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Poonam Securities Private Limited, buy the company report.
Legal cases
Poonam Securities Private Limited has 41 court cases on record: 33 filed by Poonam Securities, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 39 | 6 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| High Court of Delhi | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Poonam Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonam Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poonam Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Poonam Securities Private Limited, buy the company report.
Recent activity
Poonam Securities Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Amit Gupta ceased to be Director on 22 Jun 2010.
Frequently asked questions
Poonam Securities is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 12 May 1994 (32+ years old) and is registered under CIN U74899DL1994PTC058982.
Poonam Securities has 3 current directors:
- Sudershan Lal - Director
- Ajay Arora - Director
- Saurabh Arora - Director
The latest financial statements of Poonam Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Poonam Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Poonam Securities is U74899DL1994PTC058982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Securities has 41 court cases on record: 33 filed by the company and 8 filed against it. Most are in the district courts.
Poonam Securities was incorporated on 12 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Gupta ceased to be Director on 22 Jun 2010. Mahender Singh ceased to be Director on 22 Jun 2010. Vipin Tanwar ceased to be Director on 22 Jun 2010. Poonam Securities has 8 board changes on record in total.
The registered office of Poonam Securities is at J – 21 Beriwala Bagh Hari Nagar, Delhi, India – 110064.
Poonam Securities operates in the financial services industry, in the investment and credit nbfc segment.