Ponmani International (India) Private Limited, a active private limited company, was established on 11 April 2005 in Chennai 600015, Tamil Nadu, India. Engaging in it products retail & distribution within the professional, scientific and technical sector, it holds CIN: U31907TN2005PTC055940. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Employing 72 professional, Its leadership includes Jayaraj Raja Singh (Director), Jeyaraj Duraisingh Mathupaul (Whole-Time Director). Past directors included Jeyaraj Rathnasingh, Jayaraj Ponsingh, Duraisingh Pravin Jachin Singh Dharmaraj. It holds ₹3.80 Cr open charges and ₹15.48 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.33, Jennis Roadsaidapet Chennai 600015, Chennai 600015, Tamil Nadu.
U31907TN2005PTC055940
055940
11 April 2005
₹5.00 M
₹0.90 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayaraj Raja Singh | Director | 11 Apr 2005 | Current |
| Jeyaraj Duraisingh Mathupaul | Whole-Time Director | 11 Apr 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2009 | Past |
| Pramod Abcsdd | Director | 25 Jun 2015 | Past |
| Pramod Abcsdd | Director | 16 Mar 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 30 Jun 2025 | Past |
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Ponmani International (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.15% increase. The company also saw a substantial improvement in profitability, with a 37.82% increase in profit. The company's net worth dipped by a decrease of 8.41%.
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In 2022, Ponmani International (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹38,000,000.00
₹154,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2025 | Canara Bank | ₹2.80 Cr | Open |
| 06 Jan 2017 | Others | ₹1.00 Cr | Open |
| 28 Jul 2014 | Axis Bank Limited | ₹5.83 Cr | Satisfied |
| 24 Dec 2012 | Indian Bank | ₹5.50 Cr | Satisfied |
| 03 Nov 2010 | Indian Bank | ₹3.65 Cr | Satisfied |
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Ponmani International (India) has a workforce of 72 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ponmani International (India), 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 Ponmani International (India)'s trajectory.
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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 A charge with Canara Bank amounted to Rs. 28.00 M with Charge ID 101125177 was registered on 15 Jul 2025. was completed.
The activity A charge registered on 28 Jul 2014 via Charge ID 10518210 with Axis Bank Limited was fully satisfied on 07 Jan 2025. was completed.
Ponmani International (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ponmani International (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on A charge with Axis Bank Limited of Rs. 58.30 M registered on 28 Jul 2014 with Charge ID 10518210 was modified on 23 Jul 2020. was documented.
The activity A charge with Others of Rs. 10.00 M registered on 06 Jan 2017 with Charge ID 100073309 was modified on 18 Jan 2017. was completed.
The CIN of Ponmani International (India) Private Limited is U31907TN2005PTC055940.
Ponmani International (India) Private Limited is headquartered at No.33, Jennis Roadsaidapet Chennai 600015, Chennai 600015, Tamil Nadu.
Ponmani International (India) Private Limited was incorporated on 11 April 2005.
The current directors of Ponmani International (India) Private Limited are
The primary industry of Ponmani International (India) Private Limited is Professional, Scientific And Technical.
Ponmani International (India) Private Limited is unlisted.
The authorized capital of Ponmani International (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹0.90 M.
The compliance status of Ponmani International (India) Private Limited is Compliant.
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