Paundra Enterprises Private Limited
About Paundra Enterprises Private Limited
Data last updated: 18 February 2026
Paundra Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 January 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74120MH2014PTC251981.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aimeka Developers Private Limited. It is led by directors including Ramesh Madhavdas Assar and Manish Lalit Dani.
Last AGM: 22 August 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
As per MCA filings, the company has open charges of ₹2,880 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAe – 4050 4Th Floor A Tower East Wing Bharat Diamond Bourse G – Block Bkc Ban, Dra (East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Paundra Enterprises Private Limited
Paundra Enterprises Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 for Paundra Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paundra Enterprises Private Limited
Paundra Enterprises Private Limited is audited by SAMPAT & MEHTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT & MEHTA | Locked | Locked | Locked |
Complete auditor history for Paundra Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Paundra Enterprises Private Limited
Paundra Enterprises Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Madhavdas Assar
Also directs:
Ndm Enterprises Private Limited, Anm Enterprises Private Limited, Neeshal Marketing Private Limited and 5 more
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Director | 26 Feb 2014 | 12 Years 6 Months | Current |
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Manish Lalit Dani
Also directs:
Mak Business Enterprise Private Limited
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Director | 26 Feb 2014 | 12 Years 6 Months | Current |
| Paresh Pravinbhai Rathod | Director | 29 Nov 2017 | 8 Years 8 Months | Current |
Financials of Paundra Enterprises Private Limited FY 2017 filings available
Paundra Enterprises Private Limited reported revenue of ₹71.9 Lakh (down 80.00% YoY) for FY 2017.
Ten-year financial statements for Paundra Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Paundra Enterprises Private Limited
Shareholding and ownership data for Paundra Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
Employees and EPFO Compliance at Paundra Enterprises Private Limited
View historical data on people associated with Paundra Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paundra Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paundra Enterprises Private Limited
GST registrations and filing compliance for Paundra Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Paundra Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Paundra Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Paundra Enterprises Private Limited
MSME payment history for Paundra Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Paundra Enterprises Private Limited
Corporate group structure for Paundra Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paundra Enterprises Private Limited
MCA filings and documents for Paundra Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Paundra Enterprises Private Limited
Frequently Asked Questions about Paundra Enterprises Private Limited
Paundra Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2014 (12+ years old) and is registered under CIN U74120MH2014PTC251981.
Paundra Enterprises Private Limited reported revenue of ₹71.9 Lakh for FY 2017 (down 80.00% YoY).
The current directors of Paundra Enterprises Private Limited are:
- Ramesh Madhavdas Assar - Director
- Manish Lalit Dani - Director
- Paresh Pravinbhai Rathod - Director
The primary industry of Paundra Enterprises Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Paundra Enterprises Private Limited can be reached at the registered office: Ae – 4050 4Th Floor A Tower East Wing Bharat Diamond Bourse G – Block Bkc Ban, Dra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.