
Poonam Pharma Pvt Ltd
About Poonam Pharma Pvt Ltd
Data last updated:
Poonam Pharma Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24232WB1994PTC062327. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors Mukesh Kumar and Payal Agrawal.
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 26 Diamond Harbour Road Behala Taratola, Kolkata, West Bengal, India – 700038.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.18 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Cr (net margin 19.9%) and EBITDA of ₹1.53 Cr (EBITDA margin 29.4%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹22.25 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Poonam Pharma Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 Diamond Harbour Road Behala Taratola, Kolkata, West Bengal, India – 700038
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Poonam Pharma Pvt Ltd, 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 Pharma is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Poonam Pharma Pvt Ltd, buy the company report.
Financials of Poonam Pharma Pvt Ltd
FY 2025 filings availablePoonam Pharma Pvt Ltd reported revenue of ₹5.18 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 16% 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 | ₹1.53 Cr | ||||
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| Net Profit (PAT) | ₹1.03 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 29.4% | ||||
| Net Profit Margin | 19.9% | ||||
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To see the full financial statements and ratios of Poonam Pharma Pvt Ltd, buy the company report.
Board of directors of Poonam Pharma Pvt Ltd
Poonam Pharma has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar | Director | 16 Jan 1995 | 31 Years 9 Months | Current |
| Payal Agrawal Also directs: Maniambar Properties Private Limited | Director | 09 Aug 2013 | 13 Years 2 Months | Current |
Peer comparison
Poonam Pharma Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Diagnostics and Pathology Labs, Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jhik-Jhik Sales Pvt. Ltd. | ₹5.22 Cr (FY 2021) | 27572.0% | Kolkata, West Bengal, India | |||
| Poonam Pharma Pvt Ltdthis company | ₹5.18 Cr (FY 2025) | ₹1.03 Cr | 19.9% | -2.0% | 13 | Kolkata, West Bengal, India |
| Rupee Xpert Ar Services Private Limited | ₹5.17 Cr (FY 2024) | -11.0% | Pune, Maharashtra, India | |||
| Fortune Investment Services Private Limited | ₹5.17 Cr (FY 2025) | 56.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Poonam Pharma Pvt Ltd, buy the company report.
Auditor
Poonam Pharma Pvt Ltd is audited by L. K. SARAF & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L. K. SARAF & CO. | FY 2022 | 0002602C |
Shareholding
The shareholding of Poonam Pharma Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Poonam Pharma Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2018 | 100246309 | Others | ₹22.25 Lakh | Satisfied |
To see the full charge records of Poonam Pharma Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Poonam Pharma Pvt Ltd has 3 court cases on record: 3 filed by Poonam Pharma. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Dulichand Auto Sales Private Limited and 2 Others | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed by the company against Ms Pertech Computers Ltd Others | Disposed |
| High Court | Revision petition | Filed by the company against Noel Pharmaceuticals Ltd.And Ors | Disposed |
To see the full case history of Poonam Pharma Pvt Ltd, 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 Pharma Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Poonam Pharma Pvt Ltd has a workforce of 13 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Poonam Pharma has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Poonam Pharma Pvt Ltd, buy the company report.
Recent activity
Poonam Pharma Pvt Ltd has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Manoj Anand ceased to be Director on 12 Feb 2018.
Frequently asked questions
Poonam Pharma is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 March 1994 (32+ years old) and is registered under CIN U24232WB1994PTC062327.
Poonam Pharma has 2 current directors:
- Mukesh Kumar - Director
- Payal Agrawal - Director
The latest financial statements of Poonam Pharma 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.
No. Poonam Pharma has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Poonam Pharma is U24232WB1994PTC062327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Pharma has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the district courts.
Poonam Pharma was incorporated on 17 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Poonam Pharma by revenue are Jhik-Jhik Sales Pvt. Ltd, Rupee Xpert Ar Services Private Limited, Fortune Investment Services Private Limited, all in the BFSI industry (Diagnostics and Pathology Labs, Other Financial Services), with the same principal business activity (other financial activities).
Manoj Anand ceased to be Director on 12 Feb 2018. Om Prakash Dalmia ceased to be Director on 02 Jun 2014. Payal Agrawal was appointed as Director on 09 Aug 2013. Poonam Pharma has 4 board changes on record in total.
The registered office of Poonam Pharma is at 26 Diamond Harbour Road Behala Taratola, Kolkata, West Bengal, India – 700038.
Poonam Pharma operates in the financial services industry, in the diversified financial services segment.