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Poonam Investments And Financial Consultants Limited - Company Profile

It is a business outsourcing private limited company based in Hospet, Karnataka, India, established in 1991.

1991 | Hospet, Karnataka, India | Active
Last Updated:

About Poonam Investments And Financial Consultants Limited

Poonam Investments And Financial Consultants Limited, a active private limited company, was established on 23 August 1991 in Hospet, Karnataka, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74140KA1991PTC146326. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹1.04 Cr.

Formerly known as Poonam Investments And Financial Consultants Private Limited. It upholds a compliant status. Its leadership includes Arvind Jain (Director), Padam Shanthilal Jain (Director), Rakesh Omprakash Jain (Director). Past directors included Arvind Jain, Goutamchand Jain, Padam Shanthilal Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at #1/A, 3Rd Floor, 29Th Ward, M.J.Nagar, 2Nd Cross, Near City Hospital, Dam Road, Hospet, Karnataka, 583201.

Company Details

  • CIN/LLPIN

    U74140KA1991PTC146326

  • Registration Number

    146326

  • Incorporation Date

    23 August 1991

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹1.04 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.04 Cr
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 95.80%
  • Ebitda 98.38%
  • Net Worth -0.01%
  • Total Assets -0.00%
Company report

Poonam Investments And Financial Consultants Limited

Company Report FY 2025-2026

Explore comprehensive insights into Poonam Investments And Financial Consultants 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 Poonam Investments And Financial Consultants Limited?

Current Directors

NameDesignationAppointment DateStatus
Arvind JainDirector28 Mar 2018Current
Padam Shanthilal JainDirector28 Mar 2018Current
Rakesh Omprakash JainDirector28 Mar 2018Current
Mahendra Kumar JainDirector26 Feb 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director25 Aug 2020Past
Pramod AbcsddDirector11 Apr 2019Past
Pramod AbcsddAdditional Director25 Aug 2020Past
Pramod AbcsddAdditional Director25 Aug 2020Past
Pramod AbcsddDirector26 Feb 2007Past
Pramod AbcsddDirector31 May 2018Past

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Financial Performance of Poonam Investments And Financial Consultants.

Poonam Investments And Financial Consultants Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.8% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Poonam Investments And Financial Consultants revenue growth over time
Poonam Investments And Financial Consultants 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
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
95.80%
Net Worth
-0.01%
EBITDA
98.38%

What is the Ownership and Shareholding Structure of Poonam Investments And Financial Consultants?

In 2022, Poonam Investments And Financial Consultants 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)

There are no open charges registered against the company as per our records.

How Many Employees Work at Poonam Investments And Financial Consultants?

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Employee growth trends for Poonam Investments And Financial Consultants Limited

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

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Latest Updates, News, and FAQs on Poonam Investments And Financial Consultants

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Poonam Investments And Financial Consultants Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Poonam Investments And Financial Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.

  • Director Appointment

    The activity Arvind Jain was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    Progress on Padam Shanthilal Jain was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Progress on Rakesh Omprakash Jain was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Mahendra Kumar Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 18 years 9 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Poonam Investments And Financial Consultants Limited?

    The CIN of Poonam Investments And Financial Consultants Limited is U74140KA1991PTC146326.

  • Where is Poonam Investments And Financial Consultants Limited headquartered?

    Poonam Investments And Financial Consultants Limited is headquartered at #1/A, 3Rd Floor, 29Th Ward, M.J.Nagar, 2Nd Cross, Near City Hospital, Dam Road, Hospet, Karnataka, 583201.

  • When was Poonam Investments And Financial Consultants Limited incorporated?

    Poonam Investments And Financial Consultants Limited was incorporated on 23 August 1991.

  • Who are the current directors of Poonam Investments And Financial Consultants Limited?

    The current directors of Poonam Investments And Financial Consultants Limited are

  • What is the primary industry of Poonam Investments And Financial Consultants Limited?

    The primary industry of Poonam Investments And Financial Consultants Limited is Financial And Insurance Service.

  • Is Poonam Investments And Financial Consultants Limited a listed company?

    Poonam Investments And Financial Consultants Limited is unlisted.

  • What is the capital structure of Poonam Investments And Financial Consultants Limited?

    The authorized capital of Poonam Investments And Financial Consultants Limited is ₹1.05 Cr, and the paid-up capital is ₹1.04 Cr.

  • What is the compliance status of Poonam Investments And Financial Consultants Limited?

    The compliance status of Poonam Investments And Financial Consultants Limited is Compliant.

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