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Poona Security India Private Limited - Company Profile

It is a business services private limited company based in Pimpri Chinchwad, Maharashtra, India, established in 1976.

1976 | Pimpri Chinchwad, Maharashtra, India | Active
Last Updated:

About Poona Security India Private Limited

Poona Security India Private Limited, a active private limited company, was established on 27 August 1976 in Pimpri Chinchwad, Maharashtra, India. Engaging in security & surveillance within the support service to organizations sector, it holds CIN: U74920MH1976PTC019195. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.04 Cr and a paid-up capital of ₹0.30 M.

Formerly known as Poona Security Investigation And Consultancy Services Pvt Ltd. It upholds a compliant status. Employing 2,310 professional, Its leadership includes Poman Ravindra Shivaji (Whole-Time Director), Saurabh Sudheer Daftardar (Whole-Time Director), Sudheer Vishnu Daftardar (Whole-Time Director). Past directors included Poman Ravindra Shivaji, Saurabh Sudheer Daftardar, Siddhesh Anil Dwivedi. It holds ₹8.63 Cr open charges and ₹6.05 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gurudatta Chambers, Cts No. 4825, Survey No.208/2A Second Floor, Railway Station Road,, Pimpri Chinchwad, Maharashtra, 411018.

Company Details

  • CIN/LLPIN

    U74920MH1976PTC019195

  • Registration Number

    019195

  • Incorporation Date

    27 August 1976

  • Authorized Capital

    ₹2.04 Cr

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.04 Cr
  • Paid Up Capital ₹ 0.30 M
  • Company Age 49 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.63 Cr
  • Satisfied Charges ₹ 6.05 Cr
  • Revenue Growth 20.45%
  • Profit Growth 38.62%
  • Ebitda 14.79%
  • Net Worth 9.89%
  • Total Assets 24.05%
Company report

Poona Security India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Poona Security India 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 Poona Security India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Poman Ravindra ShivajiWhole-Time Director01 Apr 2021Current
Saurabh Sudheer DaftardarWhole-Time Director01 Apr 2021Current
Sudheer Vishnu DaftardarWhole-Time Director01 May 1999Current
Muraly Kuttappan NanattilDirector15 Sep 2018Current
Balasaheb Shankarrao JadhavWhole-Time Director01 Dec 1999Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director01 Apr 2021Past
Pramod AbcsddAdditional Director01 Apr 2021Past
Pramod AbcsddAdditional Director10 Dec 2020Past
Pramod AbcsddDirector01 Apr 2021Past
Pramod AbcsddAdditional Director23 Sep 2019Past
Pramod AbcsddDirector13 Jan 2014Past

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Financial Performance of Poona Security India.

Poona Security India Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 20.45% increase. The company also saw a substantial improvement in profitability, with a 38.62% increase in profit. The company's net worth moved up by a moderate rise of 9.89%.

Poona Security India revenue growth over time
Poona Security India profit and loss trends over time
  • 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
20.45%
Revenue from Operations
20.61%
Total Assets
24.05%
Profit or Loss
38.62%
Net Worth
9.89%
EBITDA
14.79%

What is the Ownership and Shareholding Structure of Poona Security India?

In 2023, Poona Security India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹86,337,000.00

Satisfied Charges

₹60,500,000.00

Charges Breakdown by Lending Institutions

  • Others : 8.63 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2024Others₹1.50 MOpen
21 Dec 2023Others₹4.84 MOpen
29 Sep 2021Others₹8.00 CrOpen
14 Oct 2019Hdfc Bank Limited₹6.00 CrSatisfied
01 Feb 2001Bank Of India₹0.50 MSatisfied

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How Many Employees Work at Poona Security India?

Poona Security India has a workforce of 2310 employees as of Oct 23, 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.

Employee growth trends for Poona Security India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poona Security 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 Poona Security India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Poona Security India

Recent Activity within the Organization

  • Charges

    A charge with Others of Rs. 8.00 Cr registered on 29 Sep 2021 with Charge ID 100486527 was modified on 17 Dec 2024. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.15 Cr with Charge ID 101034861 was registered on 31 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Poona Security India Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Poona Security India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.48 Cr with Charge ID 100902856 was registered on 21 Dec 2023. was completed.

  • Charges

    Progress on A charge registered on 14 Oct 2019 via Charge ID 100297955 with Hdfc Bank Limited was fully satisfied on 25 Oct 2021. was documented.

Frequently Asked Questions

  • What is the CIN of Poona Security India Private Limited?

    The CIN of Poona Security India Private Limited is U74920MH1976PTC019195.

  • Where is Poona Security India Private Limited headquartered?

    Poona Security India Private Limited is headquartered at Gurudatta Chambers, Cts No. 4825, Survey No.208/2A Second Floor, Railway Station Road,, Pimpri Chinchwad, Maharashtra, 411018.

  • When was Poona Security India Private Limited incorporated?

    Poona Security India Private Limited was incorporated on 27 August 1976.

  • Who are the current directors of Poona Security India Private Limited?

    The current directors of Poona Security India Private Limited are

  • What is the primary industry of Poona Security India Private Limited?

    The primary industry of Poona Security India Private Limited is Support Service To Organizations.

  • Is Poona Security India Private Limited a listed company?

    Poona Security India Private Limited is unlisted.

  • What is the capital structure of Poona Security India Private Limited?

    The authorized capital of Poona Security India Private Limited is ₹2.04 Cr, and the paid-up capital is ₹0.30 M.

  • What is the compliance status of Poona Security India Private Limited?

    The compliance status of Poona Security India Private Limited is Compliant.

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