Poona Migweld Private Limited
About Poona Migweld Private Limited
Data last updated:
Poona Migweld Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 31 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U28920MH1996PTC104792. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kunjbihari Shalighram Gupta and Anand Gupta Kunjbihari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 29 Gat No 170 Village Dhanore Tal Khed, Pune, Maharashtra, India – 412105.
As per MCA filings, the company has satisfied charges of ₹72 Lakh on record. Court records list 11 cases involving the company, including 11 filed by the company; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Poona Migweld Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 29 Gat No 170 Village Dhanore Tal Khed, Pune, Maharashtra, India – 412105
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Poona Migweld 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 Poona Migweld Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poona Migweld Private Limited, buy the company report.
Board of directors of Poona Migweld Private Limited
Poona Migweld has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunjbihari Shalighram Gupta | Director | 31 Dec 1996 | 29 Years 9 Months | Current |
| Anand Gupta Kunjbihari | Director | 31 Dec 1996 | 29 Years 9 Months | Current |
Auditor
Poona Migweld Private Limited is audited by J G JAJU AND CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J G JAJU AND CO | FY 2022 | 030177 |
Shareholding
The shareholding of Poona Migweld Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Poona Migweld Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2005 | 80051333 | The Saraswat Co-Operative Bank Limited | ₹22 Lakh | Satisfied | |
| 06 Apr 1998 | 80051332 | The Saraswat Co-Operative Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Poona Migweld Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Poona Migweld Private Limited has 11 court cases on record: 11 filed by Poona Migweld. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 0 | 4 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Ms. Super Rubber and Engineering Co.Pvt. Ltd., | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against M/S Arjun Enterprises and 1 other | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against M/S S N Polymer Through Sandeep Nalawade | Pending |
To see the full case history of Poona Migweld 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 Poona Migweld Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poona Migweld 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 Poona Migweld Private Limited, buy the company report.
Recent activity
Poona Migweld Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Anand Gupta Kunjbihari was appointed as Director on 31 Dec 1996.
Frequently asked questions
Poona Migweld is an active private limited company based in Pune, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 31 December 1996 (30+ years old) and is registered under CIN U28920MH1996PTC104792.
Poona Migweld has 2 current directors:
- Kunjbihari Shalighram Gupta - Director
- Anand Gupta Kunjbihari - Director
The latest financial statements of Poona Migweld on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Poona Migweld has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Poona Migweld is U28920MH1996PTC104792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poona Migweld has 11 court cases on record: 11 filed by the company. 4 are pending.
Poona Migweld was incorporated on 31 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Pune.
Anand Gupta Kunjbihari was appointed as Director on 31 Dec 1996. Kunjbihari Shalighram Gupta was appointed as Director on 31 Dec 1996.
The registered office of Poona Migweld is at Plot No 29 Gat No 170 Village Dhanore Tal Khed, Pune, Maharashtra, India – 412105.
Poona Migweld operates in the machinery and equipment industry, in the industrial products retail and distribution segment.