It is a financial services private limited company based in Rewari, Haryana, India, established in 1995.
1995 | Rewari, Haryana, India | ActivePonika Investments Pvt Ltd, a active private limited company, was established on 26 April 1995 in Rewari, Haryana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120HR1995PTC032648. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Subodh Gupta (Director), Rajni Gupta (Director). Past directors included Kaushalya Devi Aggarwal, Navin Kumar Aggarwal, Pushp Lata Aggarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. K-2 Govt. Employees Cghs Limited, Rewari, Haryana, 123401.
U67120HR1995PTC032648
032648
26 April 1995
₹2.50 M
₹2.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Ponika Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subodh Gupta | Director | 25 Apr 2016 | Current |
| Rajni Gupta | Director | 25 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Aug 2010 | Past |
| Pramod Abcsdd | Director | 16 May 2016 | Past |
| Pramod Abcsdd | Director | 16 May 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Ponika Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Ponika Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ponika Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ponika Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ponika Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Ponika Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Ponika Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on Subodh Gupta was appointed as a Director was appointed as a Director on 25 Apr 2016 & has been associated with this company since 9 years 7 months . was documented.
The activity Rajni Gupta was appointed as a Director was appointed as a Director on 25 Apr 2016 & has been associated with this company since 9 years 7 months . was completed.
Progress on Ponika Investments Pvt Ltd was registered on 26 Apr 1995 with Roc Delhi & aged 30 years 7 months as per MCA records. was documented.
The CIN of Ponika Investments Pvt Ltd is U67120HR1995PTC032648.
Ponika Investments Pvt Ltd is headquartered at Flat No. K-2 Govt. Employees Cghs Limited, Rewari, Haryana, 123401.
Ponika Investments Pvt Ltd was incorporated on 26 April 1995.
The current directors of Ponika Investments Pvt Ltd are
The primary industry of Ponika Investments Pvt Ltd is Financial And Insurance Service.
Ponika Investments Pvt Ltd is unlisted.
The authorized capital of Ponika Investments Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Ponika Investments Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX