It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActivePoonam Housing And Financers Private Limited, a active private limited company, was established on 23 February 1981 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1981PTC023946. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.49 M.
It upholds a compliant status. Its leadership includes Kanwar Diler Singh Sandhu (Director), Kanwarjeetsingh Santa Singh Sandhu (Director), Kanwardarasingh Sandhu (Director). Past directors included Kanwarsher Singh Sandhu. It holds ₹1.71 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sandhu Blds, 41 Sandhu House, Pali Hill, Bandra West,, Mumbai, Maharashtra, 400050.
U65990MH1981PTC023946
023946
23 February 1981
₹2.50 M
₹2.49 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanwar Diler Singh Sandhu | Director | 13 Apr 2005 | Current |
| Kanwarjeetsingh Santa Singh Sandhu | Director | 13 Apr 2005 | Current |
| Kanwardarasingh Sandhu | Director | 28 Jun 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 May 2021 | Past |
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Poonam Housing And Financers Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1860% decrease in profit. The company's net worth dipped by a decrease of 0.32%.
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₹17,130,503.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 1984 | National Bank For Agriculture & Rural Development | ₹1.34 Cr | Open |
| 27 Feb 1984 | The Shamrao Vithal Co- Op. Bank | ₹1.87 M | Open |
| 04 Jun 1983 | The President Of India | ₹1.87 M | Open |
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The activity Poonam Housing And Financers Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
Progress on Poonam Housing And Financers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Kanwardarasingh Sandhu was appointed as a Director was appointed as a Director on 28 Jun 2005 & has been associated with this company since 20 years 6 months . was recorded as a recent event.
Kanwar Diler Singh Sandhu was appointed as a Director was appointed as a Director on 13 Apr 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.
Kanwarjeetsingh Santa Singh Sandhu was appointed as a Director was appointed as a Director on 13 Apr 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.
The activity A charge with National Bank For Agriculture & Rural Development amounted to Rs. 13.39 M with Charge ID 90364788 was registered on 21 Dec 1984. was completed.
The CIN of Poonam Housing And Financers Private Limited is U65990MH1981PTC023946.
Poonam Housing And Financers Private Limited is headquartered at Sandhu Blds, 41 Sandhu House, Pali Hill, Bandra West,, Mumbai, Maharashtra, 400050.
Poonam Housing And Financers Private Limited was incorporated on 23 February 1981.
The current directors of Poonam Housing And Financers Private Limited are
The primary industry of Poonam Housing And Financers Private Limited is Financial Services.
Poonam Housing And Financers Private Limited is unlisted.
The authorized capital of Poonam Housing And Financers Private Limited is ₹2.50 M, and the paid-up capital is ₹2.49 M.
The compliance status of Poonam Housing And Financers Private Limited is Compliant.
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