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: February 24, 2026

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 2025, with the balance sheet filed on 31 March 2025. 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 Metrics

Authorised Capital ₹ 1.05 Cr as on 24-02-2026
Paid Up Capital ₹ 1.04 Cr as on 24-02-2026
Company Age 34 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** % (FY 2022)
Profit Growth **** 95.80% (FY 2022)
Ebitda **** 98.38% (FY 2022)
Net Worth -0.01% (FY 2022)
Total Assets -0.00% (FY 2022)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Arvind Jain	Director	28 Mar 2018	Current
Padam Shanthilal Jain	Director	28 Mar 2018	Current
Rakesh Omprakash Jain	Director	28 Mar 2018	Current
Mahendra Kumar Jain	Director	26 Feb 2007	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	25 Aug 2020	Past
Pramod Abcsdd	Director	11 Apr 2019	Past
Pramod Abcsdd	Additional Director	25 Aug 2020	Past
Pramod Abcsdd	Additional Director	25 Aug 2020	Past
Pramod Abcsdd	Director	26 Feb 2007	Past
Pramod Abcsdd	Director	31 May 2018	Past

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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%

*******

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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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Poonam Investments And Financial Consultants?

Unlock and access historical data on people associated with Poonam Investments And Financial Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Poonam Investments And Financial Consultants, 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 Poonam Investments And Financial Consultants's trajectory.

Rating

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

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

Recent Activity within the Organization

Annual General Meeting

The activity Poonam Investments And Financial Consultants Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Progress on Poonam Investments And Financial Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was documented.
31 Mar 2025
Director Appointment

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 11 months . was recorded as a recent event.
28 Mar 2018
Director Appointment

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 11 months . was recorded as a recent event.
28 Mar 2018
Director Appointment

The activity 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 11 months . was completed.
28 Mar 2018
Director Appointment

Progress on Mahendra Kumar Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 19 years 5 days . was documented.
26 Feb 2007

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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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