About Poddar Amalgamated Holdings Private Limited
Data last updated:
Poddar Amalgamated Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 30 June 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1986PTC040261. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹15.27 Lakh. It was formerly known as Santosh Trading and Investments Private Limited. It is led by directors Rohitashwa Poddar and Pradeep Rampal Sharma.
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 Unit 3 – 5 Neeru Silk Millsmathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.49 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹76.12 Lakh (net margin 51.1%) and EBITDA of ₹97.71 Lakh (EBITDA margin 65.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹164 Cr and satisfied charges of ₹13 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website poddarhousing.com.
Company details
Contact details
Poddar Amalgamated Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its website is poddarhousing.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit 3 – 5 Neeru Silk Millsmathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Poddar Amalgamated Holdings 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 Poddar Amalgamated Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Poddar Amalgamated Holdings Private Limited, buy the company report.
Financials of Poddar Amalgamated Holdings Private Limited
FY 2023 filings availablePoddar Amalgamated Holdings Private Limited reported revenue of ₹1.49 Cr (up 303% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 303% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹97.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹76.12 Lakh | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65.5% | ||||
| Net Profit Margin | 51.1% | ||||
| 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 Poddar Amalgamated Holdings Private Limited, buy the company report.
Board of directors of Poddar Amalgamated Holdings Private Limited
Poddar Amalgamated Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohitashwa Poddar Also directs: Chaitanya Anant Nirvan LLP, Mind Over Image Consulting LLP, Poddar Bhumi Holdings Limited and 5 more | Director | 01 Nov 2016 | 10 Years 0 Months | Current |
| Pradeep Rampal Sharma Also directs: Poddar Bhumi Holdings Limited, Poddar Heaven Homes Limited | Director | 20 Mar 1998 | 28 Years 7 Months | Current |
Auditor
Poddar Amalgamated Holdings Private Limited is audited by SUNNY SHAH & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNNY SHAH & COMPANY | FY 2021 | 140697W |
Shareholding
The shareholding of Poddar Amalgamated Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Poddar Amalgamated Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2023 | 100857675 | Others | ₹100 Cr | Open | |
| 20 Sep 2023 | 100859214 | Others | ₹50 Cr | Open | |
| 09 Dec 2021 | 100513062 | Others | ₹14 Cr | Open | |
| 20 Feb 2020 | 100328803 | Others | ₹13 Cr | Satisfied |
To see the full charge records of Poddar Amalgamated Holdings Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Poddar Amalgamated Holdings Private Limited has 3 court cases on record: 2 filed by Poddar Amalgamated Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Aditya Birla Capital Limited Through Its Authorized Officer Ankit Aggarwal | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Poddar Amalgamated Holdings 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 Poddar Amalgamated Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poddar Amalgamated Holdings has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Poddar Amalgamated Holdings Private Limited, buy the company report.
Recent activity
Poddar Amalgamated Holdings Private Limited has 6 board changes on record since 1998: 2 appointments and 4 cessations. The latest: Dipak Kumar Poddar ceased to be Additional Director on 30 Sep 2019.
4 earlier events are in the company report.
News
Frequently asked questions
Poddar Amalgamated Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 30 June 1986 (40+ years old) and is registered under CIN U67120MH1986PTC040261.
Poddar Amalgamated Holdings has 2 current directors:
- Rohitashwa Poddar - Director
- Pradeep Rampal Sharma - Director
The latest financial statements of Poddar Amalgamated Holdings 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. Poddar Amalgamated Holdings has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Poddar Amalgamated Holdings is U67120MH1986PTC040261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poddar Amalgamated Holdings has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Poddar Amalgamated Holdings was incorporated on 30 June 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipak Kumar Poddar ceased to be Additional Director on 30 Sep 2019. Rohitashwa Poddar ceased to be Additional Director on 29 Sep 2017. Jinendra Kanhaiyalal Nahar ceased to be Director on 01 Nov 2016. Poddar Amalgamated Holdings has 6 board changes on record in total.
Poddar Amalgamated Holdings can be reached through the website poddarhousing.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Poddar Amalgamated Holdings is at Unit 3 – 5 Neeru Silk Millsmathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
