Poonjiwala Securities Private Limited
About Poonjiwala Securities Private Limited
Data last updated:
Poonjiwala Securities Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It was incorporated on 06 October 2023.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U64990CT2023PTC015238.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000. It is led by directors Nishant Singh and Ashish Kushwaha.
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 Raipur, Chhattisgarh.
Company details
Contact details
Poonjiwala Securities Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressFlat No. B 106 Avenue, 144 Amlidih, Raipur, Chhattisgarh, India – 492001
- 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 Poonjiwala Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poonjiwala Securities Private Limited, buy the company report.
Board of directors of Poonjiwala Securities Private Limited
Poonjiwala Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Singh | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
| Ashish Kushwaha | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Poonjiwala Securities 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 Poonjiwala Securities 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 Poonjiwala Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonjiwala Securities Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Ashish Kushwaha was appointed as Director on 06 Oct 2023.
Frequently asked questions
Poonjiwala Securities is an active private limited company based in Raipur, Chhattisgarh, India. It was incorporated on 06 October 2023 (3+ years old) and is registered under CIN U64990CT2023PTC015238.
Poonjiwala Securities has 2 current directors:
- Nishant Singh - Director
- Ashish Kushwaha - Director
The latest financial statements of Poonjiwala 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 FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Poonjiwala Securities is U64990CT2023PTC015238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonjiwala Securities was incorporated on 06 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Ashish Kushwaha was appointed as Director on 06 Oct 2023. Nishant Singh was appointed as Director on 06 Oct 2023.
The registered office of Poonjiwala Securities is at Flat No. B 106 Avenue, 144 Amlidih, Raipur, Chhattisgarh, India – 492001.
Poonjiwala Securities can be reached at its registered office: Flat No. B 106 Avenue, 144 Amlidih, Raipur, Chhattisgarh, India – 492001.
Poonjiwala Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.
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