Paundra Enterprises Private Limited
About Paundra Enterprises Private Limited
Data last updated:
Paundra Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC251981. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aimeka Developers Private Limited. It is led by directors including Ramesh Madhavdas Assar and Manish Lalit Dani.
Its last annual general meeting (AGM) was held on 22 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹71.9 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹1.17 Cr (net margin -162.9%) and EBITDA of ₹37.82 Lakh (EBITDA margin 52.6%).
As per MCA filings, the company has open charges of ₹2,880 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAe – 4050 4th Floor A Tower East Wing Bharat Diamond Bourse G – Block BKC Ban, Dra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Paundra Enterprises Private Limited
The main business activity of Paundra Enterprises is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Paundra Enterprises Private Limited FY 2017 filings available
Paundra Enterprises Private Limited reported revenue of ₹71.9 Lakh (down 80% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Paundra Enterprises Private Limited
Revenue fell 80% in the latest year. EBITDA fell 88% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Paundra Enterprises Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹71.9 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹37.82 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.17 Cr | •••• | •••• |
| 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 of Paundra Enterprises Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 52.6% | •••• | •••• |
| Net Profit Margin | -162.9% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Paundra Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Paundra Enterprises Private Limited
Paundra Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Madhavdas Assar Also directs: NDM Enterprises Private Limited, Anm Enterprises Private Limited, Neeshal Marketing Private Limited and 5 more | Director | 26 Feb 2014 | 12 Years 7 Months | Current |
| Manish Lalit Dani Also directs: Mak Business Enterprise Private Limited | Director | 26 Feb 2014 | 12 Years 7 Months | Current |
| Paresh Pravinbhai Rathod | Director | 29 Nov 2017 | 8 Years 10 Months | Current |
Peer Comparison of Paundra Enterprises Private Limited
Paundra Enterprises Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Builders and Developers, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pravasham Buildwell Private Limited | ₹71.93 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Agra, Uttar Pradesh, India |
| Inwin Trade Services Private Limited | ₹71.92 Lakh (FY 2023) | •••• | •••• | -57.0% | •••• | Nashik, Maharashtra, India |
| Pivotal Peak Solutions Private Limited | ₹71.91 Lakh (FY 2024) | •••• | •••• | -56.0% | •••• | Hyderabad, Telangana, India |
| Indiascape Infrastructure Developers Private Limited | ₹71.91 Lakh (FY 2025) | •••• | •••• | -65.0% | •••• | New Delhi, Delhi, India |
| Dynamic Hydro Machines Pvt Ltd | ₹71.91 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Delhi, India |
| Paundra Enterprises Private Limited this company | ₹71.9 Lakh (FY 2017) | •••• | •••• | -80.0% | •••• | Mumbai, Maharashtra, India |
| PK Network Private Limited | ₹71.9 Lakh (FY 2025) | •••• | •••• | 34.0% | •••• | Kolkata, West Bengal, India |
| Ganapati Buildcon Pvt Ltd | ₹71.89 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| Pranshi Infratech Private Limited | ₹71.89 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Bhopal, Madhya Pradesh, India |
| Beopar Sahayak Private Limited | ₹71.89 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | Kanpur, Uttar Pradesh, India |
| Kashi Homes Private Limited | ₹71.89 Lakh (FY 2024) | •••• | •••• | -72.0% | •••• | Khopoli, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Paundra Enterprises by revenue in the BFSI industry (Builders and Developers, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Paundra Enterprises Private Limited
Paundra Enterprises Private Limited is audited by SAMPAT & MEHTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT & MEHTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paundra Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Paundra Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400 Cr | Open |
| 17 Jun 2015 | Pnb Investment Services Limited | ₹2,480 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Paundra Enterprises Private Limited
Paundra Enterprises Private Limited has 1 court case on record: 1 filed by Paundra Enterprises. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Karvy Innotech Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Paundra Enterprises Private Limited
Employment history and EPFO contributions of people linked to Paundra Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Paundra Enterprises Private Limited
Paundra Enterprises Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Ramesh Madhavdas Assar ceased to be Director on 05 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Paundra Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paundra Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paundra Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Paundra Enterprises Private Limited
Paundra Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paundra Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Paundra Enterprises Private Limited
Paundra Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 January 2014 (12+ years old) and is registered under CIN U74120MH2014PTC251981.
Paundra Enterprises reported revenue of ₹71.9 Lakh for FY 2017 (down 80% YoY).
Paundra Enterprises has 3 current directors:
- Ramesh Madhavdas Assar - Director
- Manish Lalit Dani - Director
- Paresh Pravinbhai Rathod - Director
Paundra Enterprises reported a net loss of ₹1.17 Cr (net margin -162.9%) and EBITDA of ₹37.82 Lakh (EBITDA margin 52.6%) for FY 2017, as per its filed financial statements.
No. Paundra Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Paundra Enterprises is U74120MH2014PTC251981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paundra Enterprises has 1 court case on record: 1 filed by the company.
Paundra Enterprises was incorporated on 10 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Paundra Enterprises by revenue are Pravasham Buildwell Private Limited, Inwin Trade Services Private Limited, Pivotal Peak Solutions Private Limited, Indiascape Infrastructure Developers Private Limited, Dynamic Hydro Machines Pvt Ltd and 5 more, all in the BFSI industry (Builders and Developers, Other Financial Services).
Ramesh Madhavdas Assar ceased to be Director on 05 Sep 2018. Paresh Pravinbhai Rathod was appointed as Director on 29 Nov 2017. Dakshesh Kantilal Shah ceased to be Director on 26 Feb 2014. Paundra Enterprises has 6 board changes on record in total.
The registered office of Paundra Enterprises is at Ae – 4050 4th Floor A Tower East Wing Bharat Diamond Bourse G – Block BKC Ban, Dra East, Mumbai, Maharashtra, India – 400051.