Poonam Moulders Private Limited - Company Profile

It is a plastics private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Poonam Moulders Private Limited

Poonam Moulders Private Limited, a struck off private limited company, was established on 08 May 1998 in Kolkata, West Bengal, India. Engaging in synthetic within the plastics sector, it holds CIN: U25209WB1998PTC087111. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.47 M.

Its leadership includes Poonam Wadhwa (Director), Devki Rani Wadhwa (Director), Ved Prakash Wadhwa (Director). Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 11 Amartalla Lane, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U25209WB1998PTC087111

  • Registration Number

    087111

  • Incorporation Date

    08 May 1998

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.47 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.47 M
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Poonam Moulders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Poonam Moulders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Poonam Moulders Private Limited?
Current Directors
Name Designation Appointment Date Status
Poonam Wadhwa Director 08 May 1998 Current
Devki Rani Wadhwa Director 08 May 1998 Current
Ved Prakash Wadhwa Director 08 May 1998 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Poonam Moulders.

Enhance accessibility to Poonam Moulders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Poonam Moulders revenue growth over time
Poonam Moulders profit and loss trends over time
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
  • 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
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Poonam Moulders?

Unlock access to Poonam Moulders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Poonam Moulders?

Unlock and access historical data on people associated with Poonam Moulders, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poonam Moulders, 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 Moulders's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Poonam Moulders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Poonam Moulders Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Poonam Moulders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Poonam Wadhwa was appointed as a Director was appointed as a Director on 08 May 1998 & has been associated with this company since 27 years 9 months . was documented.

  • Director Appointment

    The activity Devki Rani Wadhwa was appointed as a Director was appointed as a Director on 08 May 1998 & has been associated with this company since 27 years 9 months . was completed.

  • Director Appointment

    The activity Ved Prakash Wadhwa was appointed as a Director was appointed as a Director on 08 May 1998 & has been associated with this company since 27 years 9 months . was completed.

  • Company Incorporation

    Poonam Moulders Private Limited was registered on 08 May 1998 with Roc Kolkata & aged 27 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Poonam Moulders Private Limited?

The CIN of Poonam Moulders Private Limited is U25209WB1998PTC087111.

Where is Poonam Moulders Private Limited headquartered?

Poonam Moulders Private Limited is headquartered at 11 Amartalla Lane, Kolkata, West Bengal, 700001.

When was Poonam Moulders Private Limited incorporated?

Poonam Moulders Private Limited was incorporated on 08 May 1998.

Who are the current directors of Poonam Moulders Private Limited?

The current directors of Poonam Moulders Private Limited are

What is the primary industry of Poonam Moulders Private Limited?

The primary industry of Poonam Moulders Private Limited is Plastics.

Is Poonam Moulders Private Limited a listed company?

Poonam Moulders Private Limited is unlisted.

What is the capital structure of Poonam Moulders Private Limited?

The authorized capital of Poonam Moulders Private Limited is ₹2.50 M, and the paid-up capital is ₹2.47 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available