Paundra Enterprises Private Limited
About Paundra Enterprises Private Limited
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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 The company has 1 GST registration on record, which is no longer active.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.
Company details
Contact details
Paundra Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- 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
To see the full contact details of Paundra Enterprises 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
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Paundra Enterprises Private Limited, buy the company report.
Financials of Paundra Enterprises Private Limited
FY 2017 filings availablePaundra Enterprises Private Limited reported revenue of ₹71.9 Lakh (down 80% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | |||
To see the full financial statements and ratios of Paundra Enterprises Private Limited, buy the company report.
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 |
Auditor
Paundra Enterprises Private Limited is audited by SAMPAT & MEHTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMPAT & MEHTA | FY 2017 | 109031W |
Shareholding
The shareholding of Paundra Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Paundra Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2015 | 10595356 | Punjab National Bank | ₹400 Cr | Open | |
| 17 Jun 2015 | 10576019 | Pnb Investment Services Limited | ₹2,480 Cr | Open |
To see the full charge records of Paundra Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Paundra Enterprises Private Limited has 1 court case on record: 1 filed by Paundra Enterprises. All case is disposed.
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, NCLAT New Delhi | Insolvency matter | Filed by the company against HCL Services Ltd. | Disposed |
To see the full case history of Paundra Enterprises 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 Paundra Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Paundra Enterprises Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 3 current directors:
- Ramesh Madhavdas Assar - Director
- Manish Lalit Dani - Director
- Paresh Pravinbhai Rathod - Director
The latest financial statements of Paundra Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 August 2017. Year-wise statements from 2015 are in the company report.
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.
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.
Paundra Enterprises operates in the financial services industry, in the diversified financial services segment.