Poona Process Equipment Pvt Ltd
About Poona Process Equipment Pvt Ltd
Data last updated:
Poona Process Equipment Pvt Ltd is a private limited company based in Nanded, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 October 1980 and has been in existence for over 46 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U99999MH1980PTC023255.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
As per MCA filings, the company has open charges of ₹2 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Poona Process Equipment Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Poona Process Equipment Pvt Ltd
No directors are listed for Poona Process Equipment in the MCA records available to us.
Charges & Borrowings of Poona Process Equipment Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 1986 | The Cosmos Co. Op Bank Ltd. | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Poona Process Equipment Pvt Ltd
Employment history and EPFO contributions of people linked to Poona Process Equipment.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Poona Process Equipment Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Poona Process Equipment Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poona Process Equipment Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poona Process Equipment Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Poona Process Equipment Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poona Process Equipment Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Poona Process Equipment Pvt Ltd
Poona Process Equipment is an active private limited company based in Nanded, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 10 October 1980 (46+ years old) and is registered under CIN U99999MH1980PTC023255.
The CIN (Corporate Identification Number) of Poona Process Equipment is U99999MH1980PTC023255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poona Process Equipment was incorporated on 10 October 1980, making it 46+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Poona Process Equipment is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
The authorised capital is ₹10 Lakh.
Poona Process Equipment operates in the public administration industry, in the extra territorial organizations segment.
No. Poona Process Equipment is not listed on any stock exchange. It is an unlisted company.
Poona Process Equipment has open charges of ₹2 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Poona Process Equipment is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.