Ponsun Compliance Consultancy Private Limited - Company Profile

It is a business services private limited company based in Chennai, Tamil Nadu, India, established in 2017.
2017 Chennai, Tamil Nadu, India Active
Last Updated:
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About Ponsun Compliance Consultancy Private Limited

Ponsun Compliance Consultancy Private Limited, a active private limited company, was established on 13 October 2017 in Chennai, Tamil Nadu, India. Engaging in other services within the business services sector, it holds CIN: U74999TN2017PTC119085. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sundarakani Ponselvi Sundarakani (Director), Shunmugapriya Surendran (Director). Past directors included Shunmugapriya Surendran, Sundarakani Iyyakutty. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 1, Kannabiran Street, Ramachandra Nagar, Pozlichallur,, Chennai, Tamil Nadu, 600074.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999TN2017PTC119085

  • Registration Number

    119085

  • Incorporation Date

    13 October 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth 52.35%
  • Total Assets **** 58.65%
Company report

Ponsun Compliance Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ponsun Compliance Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ponsun Compliance Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Sundarakani Ponselvi Sundarakani Director 13 Oct 2017 Current
Shunmugapriya Surendran Director 06 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 06 Sep 2023 Past

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Financial Performance of Ponsun Compliance Consultancy.

Ponsun Compliance Consultancy Private Limited, for the financial year ended 2022, 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 Soared by an impressive increase of 52.35%.

Ponsun Compliance Consultancy revenue growth over time
Ponsun Compliance Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 58.65%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 52.35%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ponsun Compliance Consultancy?

Unlock access to Ponsun Compliance Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ponsun Compliance Consultancy?

Unlock and access historical data on people associated with Ponsun Compliance Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Ponsun Compliance Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ponsun Compliance Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ponsun Compliance Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    The activity Shunmugapriya Surendran was appointed as a Director was appointed as a Director on 06 Sep 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    Progress on Sundarakani Ponselvi Sundarakani was appointed as a Director was appointed as a Director on 13 Oct 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Company Incorporation

    The activity Ponsun Compliance Consultancy Private Limited was registered on 13 Oct 2017 with Roc Chennai & aged 8 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ponsun Compliance Consultancy Private Limited?

The CIN of Ponsun Compliance Consultancy Private Limited is U74999TN2017PTC119085.

Where is Ponsun Compliance Consultancy Private Limited headquartered?

Ponsun Compliance Consultancy Private Limited is headquartered at Plot No 1, Kannabiran Street, Ramachandra Nagar, Pozlichallur,, Chennai, Tamil Nadu, 600074.

When was Ponsun Compliance Consultancy Private Limited incorporated?

Ponsun Compliance Consultancy Private Limited was incorporated on 13 October 2017.

Who are the current directors of Ponsun Compliance Consultancy Private Limited?

The current directors of Ponsun Compliance Consultancy Private Limited are

What is the primary industry of Ponsun Compliance Consultancy Private Limited?

The primary industry of Ponsun Compliance Consultancy Private Limited is Business Services.

Is Ponsun Compliance Consultancy Private Limited a listed company?

Ponsun Compliance Consultancy Private Limited is unlisted.

What is the capital structure of Ponsun Compliance Consultancy Private Limited?

The authorized capital of Ponsun Compliance Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ponsun Compliance Consultancy Private Limited?

The compliance status of Ponsun Compliance Consultancy Private Limited is Compliant.

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