Pooja Soya Industries Private Limited
About Pooja Soya Industries Private Limited
Data last updated: 22 July 2025
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 specialises in solvent and oil extraction tech, a part of the broader chemicals and materials sector. Incorporated on 20 September 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U15141MP2006PTC018982.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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 99.58% compared to the previous year.
As per MCA filings, the company has open charges of ₹45.97 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address201 Bansi Plaza 581 M.G. Road, Indore, Madhya Pradesh, India – 452001
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IndustryChemicals and Materials, Solvent & Oil Extraction Tech
- 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 Pooja Soya Industries Private Limited
Pooja Soya Industries Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Pooja Soya Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pooja Soya Industries Private Limited
Pooja Soya Industries Private Limited is audited by R P L A N S & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P L A N S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pooja Soya Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pooja Soya Industries Private Limited
Pooja Soya Industries Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhanesh Nandlal Manglani
Also directs:
Pooja Commodities Private Limited
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Director | 20 Sep 2006 | 19 Years 10 Months | As last reported |
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Amit Chopra
Also directs:
Mvk Ipe Llp
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Irp/Rp/Liquidator | 25 Feb 2025 | 1 Years 5 Months | As last reported |
| Rajendra Manglani | Director | 20 Sep 2006 | 19 Years 10 Months | As last reported |
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Kuldeep Tank
Also directs:
Egress Insolvency Professionals Llp, Arthmanthan Solutions Llp
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Irp/Rp/Liquidator | 21 Nov 2023 | 2 Years 8 Months | As last reported |
Financials of Pooja Soya Industries Private Limited FY 2016 filings available
Pooja Soya Industries Private Limited reported revenue of ₹7.46 Lakh (down 99.58% YoY) for FY 2016.
Ten-year financial statements for Pooja Soya Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pooja Soya Industries Private Limited
Shareholding and ownership data for Pooja Soya Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Pooja Soya Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2009 | State Bank of India | ₹23.22 Cr | Open |
| 02 Nov 2007 | State Bank of Indore | ₹22.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pooja Soya Industries Private Limited
Pooja Soya Industries Private Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Pooja Soya Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pooja Soya Industries Private Limited
GST registrations and filing compliance for Pooja Soya Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pooja Soya Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Pooja Soya Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pooja Soya Industries Private Limited
MSME payment history for Pooja Soya Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Pooja Soya Industries Private Limited
Corporate group structure for Pooja Soya Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pooja Soya Industries Private Limited
MCA filings and documents for Pooja Soya Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pooja Soya Industries Private Limited
Frequently Asked Questions about Pooja Soya Industries Private Limited
Pooja Soya Industries Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the chemicals and materials sector based in Indore, Madhya Pradesh, India. 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 Private Limited reported revenue of ₹7.46 Lakh for FY 2016 (down 99.58% YoY).
The current directors of Pooja Soya Industries Private Limited are:
- Dhanesh Nandlal Manglani - Director
- Amit Chopra - Irp/Rp/Liquidator
- Rajendra Manglani - Director
- Kuldeep Tank - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Pooja Soya Industries Private Limited 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 Private Limited has open charges of ₹45.97 Cr and no satisfied charges on record as per latest MCA filings.