Poonam Fast Foods Private Limited

Poonam Fast Foods Private Limited - tourism and accommodation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55101MH2003PTC139819 Incorporated 01 April 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company tourism and accommodation
Authorised capital
₹1.7 Cr
Registered with MCA
Paid-up capital
₹18.87 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
29 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Poonam Fast Foods Private Limited

Data last updated:

Poonam Fast Foods Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Chandrakrupa Developers And Farms Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hotels segment of the tourism and accommodation sector. It was incorporated on 01 April 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2003PTC139819.

The company had an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹18.87 Lakh. It was led by directors Deepak Rane Sakharam and Pramod Yeshwant Kamble.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 304 Noble Tower Ganapatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U55101MH2003PTC139819
Registration Number 139819
Incorporation Date 01 April 2003
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Chandrakrupa Developers And Farms Private Limited

Contact details

Poonam Fast Foods Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    304 Noble Tower Ganapatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Tourism And Accommodation, Hotels, Camping Sites & Resorts, Hotels & Resorts
Comprehensive company report
Poonam Fast Foods Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Poonam Fast Foods Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Long-term Borrowings
Short-term Borrowings
Trade Payables
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Inventories
Trade Receivables
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Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Poonam Fast Foods Private Limited, buy the company report.

Board of directors of Poonam Fast Foods Private Limited

Poonam Fast Foods has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak Rane SakharamDirector16 Nov 201510 Years 11 MonthsAs last reported
Pramod Yeshwant KambleDirector29 Sep 201016 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Poonam Fast Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Poonam Fast Foods Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Poonam Fast Foods Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Deepak Rane Sakharam ceased to be Additional Director on 29 Sep 2016.

AGM
Poonam Fast Foods Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Ceased
Deepak Rane Sakharam ceased to be Additional Director.
Filing
Poonam Fast Foods Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Samyak Chandrakant Veera ceased to be Director.
Appointed
Deepak Rane Sakharam was appointed as Director.
Ceased
Kajooru Venkatraman Satyesha Simha ceased to be Director.
Ceased
Pramod Yeshwant Kamble ceased to be Additional Director.
Appointed
Pramod Yeshwant Kamble was appointed as Director.
Ceased
Mahendra Pukhraj Sanghvi ceased to be Director.
Ceased
Akhilesh Vijay Jain ceased to be Director.
Ceased
Vijay Krishna Kerkar ceased to be Director.
Ceased
Rajesh Sonu Rewale ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Poonam Fast Foods has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Poonam Fast Foods was a private limited company based in Mumbai, Maharashtra, India. The company worked in hotels, within the tourism and accommodation industry. It was incorporated on 01 April 2003 and is registered under CIN U55101MH2003PTC139819. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Poonam Fast Foods was incorporated on 01 April 2003. It is registered with the Registrar of Companies, Mumbai.

Poonam Fast Foods had 2 directors:

The CIN (Corporate Identification Number) of Poonam Fast Foods is U55101MH2003PTC139819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Poonam Fast Foods is at 304 Noble Tower Ganapatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

The latest financial statements of Poonam Fast Foods on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

Poonam Fast Foods operated in the tourism and accommodation industry, in the hotels segment.

Poonam Fast Foods has 2 court cases on record: 2 filed by the company.

Deepak Rane Sakharam ceased to be Additional Director on 29 Sep 2016. Samyak Chandrakant Veera ceased to be Director on 15 Feb 2016. Deepak Rane Sakharam was appointed as Director on 16 Nov 2015. Poonam Fast Foods has 10 board changes on record in total.