Poonam Petrochem Private Limited
About Poonam Petrochem Private Limited
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Poonam Petrochem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 30 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U23201MH2004PTC092950. Its GSTIN is 27AAACP5681P1ZR (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shamsher Ahmed Saifullah Choudhary and Saifullah Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 513 Nasibullah Compound Kurla Kalina Road Kurla (West), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.94 Cr, a growth of 60% compared to the previous year. For the same year it recorded a net profit of ₹3.05 Lakh (net margin 1%) and EBITDA of ₹4.73 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹18.9 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Poonam Petrochem Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address513 Nasibullah Compound Kurla Kalina Road Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryChemicals and Materials, Petrochemicals & Derivatives
To see the full contact details of Poonam Petrochem Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Poonam Petrochem is manufacturing. In detail, this covers coke and refined petroleum products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products |
To see the full business activity and turnover split of Poonam Petrochem Private Limited, buy the company report.
Financials of Poonam Petrochem Private Limited
FY 2025 filings availablePoonam Petrochem Private Limited reported revenue of ₹2.94 Cr (up 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 60% growth in the latest year. EBITDA rose 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.73 Lakh | ||||
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| Net Profit (PAT) | ₹3.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Poonam Petrochem Private Limited, buy the company report.
Board of directors of Poonam Petrochem Private Limited
Poonam Petrochem has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsher Ahmed Saifullah Choudhary | Director | 25 Jan 2008 | 18 Years 9 Months | Current |
| Saifullah Choudhary | Director | 25 Jan 2008 | 18 Years 9 Months | Current |
| Shehzad Ahmed Chaudhary Also directs: Poonam Petrolinks Private Limited | Director | 25 Jan 2010 | 16 Years 9 Months | Current |
Peer comparison
Poonam Petrochem Private Limited is compared with the 5 companies closest to it by revenue in the Chemicals industry (Petrochemicals), with the same principal business activity (coke and refined petroleum products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Technocraft Energy Private Limited | ₹2.99 Cr (FY 2024) | 225.0% | Jaipur, Rajasthan, India | |||
| Adroit Lubricants Private Limited | ₹2.98 Cr (FY 2025) | -26.0% | Por, Gujarat, India | |||
| Vedic Petrochemical Private Limited | ₹2.98 Cr (FY 2024) | -87.0% | Kolkata, West Bengal, India | |||
| Poonam Petrochem Private Limitedthis company | ₹2.94 Cr (FY 2025) | ₹3.05 Lakh | 1% | 60.0% | Mumbai, Maharashtra, India | |
| Parshwa Petrochemicals Private Limited | ₹2.93 Cr (FY 2025) | -10.0% | Ahmedabad, Gujarat, India | |||
| Shreeniwas Innovations Private Limited | ₹2.92 Cr (FY 2025) | 0.0% | Nashik, Maharashtra, India |
To see the full peer comparison of Poonam Petrochem Private Limited, buy the company report.
Auditor
Poonam Petrochem Private Limited is audited by AMIT KANSARA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT KANSARA & ASSOCIATES | FY 2020 | 135097W |
Shareholding
The shareholding of Poonam Petrochem Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Poonam Petrochem Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 1997 | 90159595 | The North Kanara Gsb Co-Op. Bank Ltd | ₹5 Lakh | Open | |
| 13 Aug 1996 | 90159730 | The North Kanara Gsb Co-Op. Bank Ltd | ₹14.2 Lakh | Satisfied | |
| 17 May 1996 | 90160445 | The North Kanara Gsb Co-Op. Bank Ltd | ₹4.7 Lakh | Satisfied |
To see the full charge records of Poonam Petrochem Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Poonam Petrochem Private Limited has 3 court cases on record: 2 filed by Poonam Petrochem, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Mumbai Port Trust, Through Its Chairman/Board of Trustees and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Poonam Petrochem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonam Petrochem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poonam Petrochem has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP5681P1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Poonam Petrochem Private Limited, buy the company report.
Recent activity
Poonam Petrochem Private Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Pankaj Dolatrai Parekh ceased to be Managing Director on 17 Jun 2013.
3 earlier events are in the company report.
Frequently asked questions
Poonam Petrochem is an active private limited company based in Mumbai, Maharashtra, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 30 September 2004 (22+ years old) and is registered under CIN U23201MH2004PTC092950.
Poonam Petrochem has 3 current directors:
- Shamsher Ahmed Saifullah Choudhary - Director
- Saifullah Choudhary - Director
- Shehzad Ahmed Chaudhary - Director
The latest financial statements of Poonam Petrochem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Poonam Petrochem is 27AAACP5681P1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Poonam Petrochem is U23201MH2004PTC092950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Petrochem has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Poonam Petrochem was incorporated on 30 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Poonam Petrochem by revenue are Technocraft Energy Private Limited, Adroit Lubricants Private Limited, Vedic Petrochemical Private Limited, Parshwa Petrochemicals Private Limited, Shreeniwas Innovations Private Limited, all in the Chemicals industry (Petrochemicals), with the same principal business activity (coke and refined petroleum products).
Pankaj Dolatrai Parekh ceased to be Managing Director on 17 Jun 2013. Shehzad Ahmed Chaudhary was appointed as Director on 25 Jan 2010. Saifullah Choudhary was appointed as Director on 25 Jan 2008. Poonam Petrochem has 5 board changes on record in total.
The registered office of Poonam Petrochem is at 513 Nasibullah Compound Kurla Kalina Road Kurla West, Mumbai, Maharashtra, India – 400070.
Poonam Petrochem operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
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