Poonam Construction Co Pvt Ltd

Poonam Construction Co Pvt Ltd - infrastructure and utilities in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U45201WB1973PTC028659 Incorporated 18 January 1973 ROC Kolkata HQ Kolkata, West Bengal, India
Under Liquidation Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4.72 Lakh
Issued & subscribed
Company age
53 yrs
Est. 1973
Directors on board
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
10 Sep 2024
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Kolkata
ROC office

About Poonam Construction Co Pvt Ltd

Data last updated:

Poonam Construction Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 18 January 1973.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1973PTC028659.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.72 Lakh. It is led by directors including Birendra Kumar Tripathi (Irp/Rp/Liquidator) and Prem Kumar Agarwal.

Its last annual general meeting (AGM) was held on 10 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.

Company Details of Poonam Construction Co Pvt Ltd
CIN U45201WB1973PTC028659
Registration Number 028659
Incorporation Date 18 January 1973
ROC Kolkata
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 10 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Hmphouse 5 Thfloor4, Fairlieplace India, Kolkata, West Bengal, India – 700001
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Poonam Construction Co Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Poonam Construction Co Pvt Ltd FY 2024 filings available

Financial Statement Summary of Poonam Construction Co Pvt Ltd

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 of Poonam Construction Co Pvt Ltd

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Poonam Construction Co are in the company report.

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Financial statements from 2015

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Auditor Details of Poonam Construction Co Pvt Ltd

Poonam Construction Co Pvt Ltd is audited by S. DHAR & ASSOCIATES for the financial year 2023.

NameStatusAppointment DateCessation Date
S. DHAR & ASSOCIATESLockedLockedLocked
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Board of Directors of Poonam Construction Co Pvt Ltd

Poonam Construction Co has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Birendra Kumar TripathiIrp/Rp/Liquidator29 Oct 20241 Years 11 MonthsAs last reported
Prem Kumar AgarwalDirector31 Jan 201214 Years 8 MonthsAs last reported
Shyam Sunder JindalDirector31 Jan 201214 Years 8 MonthsAs last reported
Ramesh Chand GoyalDirector31 Jan 201214 Years 8 MonthsAs last reported

Ownership and Shareholding of Poonam Construction Co Pvt Ltd

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Charges & Borrowings of Poonam Construction Co Pvt Ltd

Poonam Construction Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Poonam Construction Co Pvt Ltd

Employment history and EPFO contributions of people linked to Poonam Construction Co.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Poonam Construction Co Pvt Ltd

Poonam Construction Co Pvt Ltd has 8 board changes on record since 2010: 4 appointments and 4 cessations. The latest: Birendra Kumar Tripathi was appointed as Irp/Rp/Liquidator on 29 Oct 2024.

Appointed
Birendra Kumar Tripathi was appointed as Irp/Rp/Liquidator.
AGM
Poonam Construction Co Pvt Ltd last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
Filing
Poonam Construction Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Uma Shankar Gupta ceased to be Director.
Appointed
Prem Kumar Agarwal was appointed as Director.
Appointed
Ramesh Chand Goyal was appointed as Director.
Ceased
Rohit Gupta ceased to be Director.
Appointed
Shyam Sunder Jindal was appointed as Director.
Ceased
Sidharth Agarwal ceased to be Director.
Ceased
Satya Narayan Gupta ceased to be Director.
Incorporation
18 Jan 1973
Poonam Construction Co Pvt Ltd was registered on 18 Jan 1973 with Roc Kolkata & aged 53 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Poonam Construction Co Pvt Ltd

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MSME Payment Delays by Poonam Construction Co Pvt Ltd

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Subsidiaries & Group Companies of Poonam Construction Co Pvt Ltd

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GST Compliance of Poonam Construction Co Pvt Ltd

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MCA Filings & Documents of Poonam Construction Co Pvt Ltd

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MCA filings and documents

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Frequently Asked Questions about Poonam Construction Co Pvt Ltd

Poonam Construction Co 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.

Poonam Construction Co is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 18 January 1973 and is registered under CIN U45201WB1973PTC028659. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Poonam Construction Co has 4 current directors:

The CIN (Corporate Identification Number) of Poonam Construction Co is U45201WB1973PTC028659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Poonam Construction Co was incorporated on 18 January 1973. It is registered with the Registrar of Companies, Kolkata.

Birendra Kumar Tripathi was appointed as Irp/Rp/Liquidator on 29 Oct 2024. Uma Shankar Gupta ceased to be Director on 20 Feb 2024. Prem Kumar Agarwal was appointed as Director on 31 Jan 2012. Poonam Construction Co has 8 board changes on record in total.

The registered office of Poonam Construction Co is at Hmphouse 5 Thfloor4, Fairlieplace India, Kolkata, West Bengal, India – 700001.

Poonam Construction Co has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.72 Lakh.

Poonam Construction Co operates in the infrastructure and utilities industry, in the general construction services segment.

No. Poonam Construction Co is not listed on any stock exchange. It is an unlisted company.

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