About Poddar Amalgamated Holdings Private Limited
Data last updated: 06 January 2026
Poddar Amalgamated Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 June 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U67120MH1986PTC040261.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹15.27 Lakh. Formerly known as Santosh Trading and Investments Private Limited. It is led by directors Rohitashwa Poddar and Pradeep Rampal Sharma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
As per MCA filings, the company has open charges of ₹164 Cr and satisfied charges of ₹13 Cr on record.
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.
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Registered AddressUnit 3 – 5 Neeru Silk Millsmathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Real Estate Financing
- 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 Poddar Amalgamated Holdings Private Limited
Poddar Amalgamated Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Poddar Amalgamated Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Poddar Amalgamated Holdings Private Limited
Poddar Amalgamated Holdings Private Limited is audited by SUNNY SHAH & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNNY SHAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Poddar Amalgamated Holdings Private Limited
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Board of Directors of Poddar Amalgamated Holdings Private Limited
Poddar Amalgamated Holdings Private Limited is currently managed by 2 directors, with 4 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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Rohitashwa Poddar
Also directs:
Chaitanya Anant Nirvan Llp, Mind Over Image Consulting Llp, Poddar Bhumi Holdings Limited and 5 more
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Director | 01 Nov 2016 | 9 Years 8 Months | Current |
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Pradeep Rampal Sharma
Also directs:
Poddar Bhumi Holdings Limited, Poddar Heaven Homes Limited
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Director | 20 Mar 1998 | 28 Years 4 Months | Current |
Financials of Poddar Amalgamated Holdings Private Limited FY 2023 filings available
Poddar Amalgamated Holdings Private Limited reported revenue of ₹1.49 Cr (up 303.00% YoY) for FY 2022.
Ten-year financial statements for Poddar Amalgamated Holdings Private Limited
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Ownership and Shareholding of Poddar Amalgamated Holdings Private Limited
Shareholding and ownership data for Poddar Amalgamated Holdings Private Limited
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Charges & Borrowings of Poddar Amalgamated Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2023 | Others | ₹100 Cr | Open |
| 20 Sep 2023 | Others | ₹50 Cr | Open |
| 09 Dec 2021 | Others | ₹14 Cr | Open |
| 20 Feb 2020 | Others | ₹13 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Poddar Amalgamated Holdings Private Limited
View historical data on people associated with Poddar Amalgamated Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poddar Amalgamated Holdings Private Limited
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GST Compliance of Poddar Amalgamated Holdings Private Limited
GST registrations and filing compliance for Poddar Amalgamated Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poddar Amalgamated Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Poddar Amalgamated Holdings Private Limited
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MSME Payment Delays by Poddar Amalgamated Holdings Private Limited
MSME payment history for Poddar Amalgamated Holdings Private Limited
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Subsidiaries & Group Companies of Poddar Amalgamated Holdings Private Limited
Corporate group structure for Poddar Amalgamated Holdings Private Limited
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MCA Filings & Documents of Poddar Amalgamated Holdings Private Limited
MCA filings and documents for Poddar Amalgamated Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Poddar Amalgamated Holdings Private Limited
Recent News on Poddar Amalgamated Holdings Private Limited
Frequently Asked Questions about Poddar Amalgamated Holdings Private Limited
Poddar Amalgamated Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 June 1986 (40+ years old) and is registered under CIN U67120MH1986PTC040261.
Poddar Amalgamated Holdings Private Limited reported revenue of ₹1.49 Cr for FY 2022 (up 303.00% YoY).
The current directors of Poddar Amalgamated Holdings Private Limited are:
- Rohitashwa Poddar - Director
- Pradeep Rampal Sharma - Director
The primary industry of Poddar Amalgamated Holdings Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Poddar Amalgamated Holdings Private Limited can be reached at the registered office: Unit 3 – 5 Neeru Silk Millsmathuradas Mills Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website poddarhousing.com.
The authorised capital is ₹1.7 Cr, and the paid-up capital is ₹15.27 Lakh.