Pooja Soya Industries Private Limited
About Pooja Soya Industries Private Limited
Data last updated:
Pooja Soya Industries Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the solvent and oil extraction tech segment of the chemicals and materials sector. It was incorporated on 20 September 2006.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15141MP2006PTC018982. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.46 Cr. It is led by directors including Dhanesh Nandlal Manglani and Amit Chopra (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 201 Bansi Plaza 581 M.G. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.46 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹8.61 Cr and EBITDA of -₹21.21 Lakh (EBITDA margin -284.3%). Revenue has declined at a compounded annual rate (CAGR) of 92% over three years.
As per MCA filings, the company has open charges of ₹45.97 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Pooja Soya Industries Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address201 Bansi Plaza 581 M.G. Road, Indore, Madhya Pradesh, India – 452001
- IndustryChemicals and Materials, Solvent & Oil Extraction Tech
To see the full contact details of Pooja Soya Industries 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
Financials of Pooja Soya Industries Private Limited
FY 2016 filings availablePooja Soya Industries Private Limited reported revenue of ₹7.46 Lakh (down 100% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 92% over three years. 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹7.46 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹21.21 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹8.61 Cr | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -284.3% | |
| Net Profit Margin | ||
| 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 Pooja Soya Industries Private Limited, buy the company report.
Board of directors of Pooja Soya Industries Private Limited
Pooja Soya Industries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Nandlal Manglani Also directs: Pooja Commodities Private Limited | Director | 20 Sep 2006 | 20 Years 1 Months | As last reported |
| Amit Chopra Also directs: MVK Ipe LLP | Irp/Rp/Liquidator | 25 Feb 2025 | 1 Years 8 Months | As last reported |
| Rajendra Manglani | Director | 20 Sep 2006 | 20 Years 1 Months | As last reported |
| Kuldeep Tank Also directs: Egress Insolvency Professionals LLP, Arthmanthan Solutions LLP | Irp/Rp/Liquidator | 21 Nov 2023 | 2 Years 11 Months | As last reported |
Auditor
Pooja Soya Industries Private Limited is audited by R P L A N S & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R P L A N S & ASSOCIATES | FY 2016 | 004553C |
Shareholding
The shareholding of Pooja Soya Industries Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pooja Soya Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2009 | 10185892 | State Bank of India | ₹23.22 Cr | Open | |
| 02 Nov 2007 | 10080413 | State Bank of Indore | ₹22.75 Cr | Open |
To see the full charge records of Pooja Soya Industries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Pooja Soya Industries Private Limited has 6 court cases on record: 2 filed by Pooja Soya Industries, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 2 | 0 |
| NCLT | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Indore | Insolvency matter | Filed against the company by Raviraj International Private Limited | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
| NCLT, Indore | Insolvency matter | Filed by the company | Disposed |
| Supreme Court | Court case (0101-Labour Matters : Dismissal) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (0101-Labour Matters : Dismissal) | Filed by the company against an individual | Disposed |
To see the full case history of Pooja Soya Industries 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 Pooja Soya Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pooja Soya Industries Private Limited has 1 active EPFO establishment as of Mar 22, 2024.
GST
Pooja Soya Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pooja Soya Industries Private Limited, buy the company report.
Recent activity
Pooja Soya Industries Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Amit Chopra was appointed as Irp/Rp/Liquidator on 25 Feb 2025.
Frequently asked questions
Pooja Soya Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Pooja Soya Industries is a company under liquidation, formerly operating as a private limited company based in Indore, Madhya Pradesh, India. The company works in solvent and oil extraction tech, within the chemicals and materials industry. It was incorporated on 20 September 2006 and is registered under CIN U15141MP2006PTC018982. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Pooja Soya Industries has 4 current directors:
- Dhanesh Nandlal Manglani - Director
- Rajendra Manglani - Director
- Amit Chopra - Irp/Rp/Liquidator
- Kuldeep Tank - Irp/Rp/Liquidator
The latest financial statements of Pooja Soya Industries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pooja Soya Industries is U15141MP2006PTC018982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pooja Soya Industries has open charges of ₹45.97 Cr and no satisfied charges on record as per latest MCA filings.
Pooja Soya Industries has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the supreme court.
Pooja Soya Industries was incorporated on 20 September 2006. It is registered with the Registrar of Companies, Gwalior.
Amit Chopra was appointed as Irp/Rp/Liquidator on 25 Feb 2025. Kuldeep Tank was appointed as Irp/Rp/Liquidator on 21 Nov 2023. Dhanesh Nandlal Manglani was appointed as Director on 20 Sep 2006. Pooja Soya Industries has 4 board changes on record in total.
The registered office of Pooja Soya Industries is at 201 Bansi Plaza 581 M.G. Road, Indore, Madhya Pradesh, India – 452001.
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