Poonam Promoters And Developers Private Limited
About Poonam Promoters And Developers Private Limited
Data last updated: 23 July 2025
Poonam Promoters And Developers Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 February 1995.
Registered with ROC Delhi under CIN U74899HR1995PTC080926.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Mohit Nagpal and Inderjeet.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Ot – 14 3Rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004.
As per MCA filings, the company had satisfied charges of ₹380.1 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOt – 14 3Rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Poonam Promoters And Developers Private Limited
Poonam Promoters And Developers Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC065262. The current CIN is U74899HR1995PTC080926, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1995PTC080926 | Current |
| U74899DL1995PTC065262 | Previous |
Business Activity of Poonam Promoters And Developers Private Limited
Poonam Promoters And Developers Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Poonam Promoters And Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Poonam Promoters And Developers Private Limited
Poonam Promoters And Developers Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A PRASAD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Poonam Promoters And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Poonam Promoters And Developers Private Limited
Poonam Promoters And Developers Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Nagpal | Director | 29 May 2020 | 6 Years 3 Months | As last reported |
| Inderjeet | Director | 11 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Poonam Promoters And Developers Private Limited FY 2023 filings available
Ten-year financial statements for Poonam Promoters And Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Poonam Promoters And Developers Private Limited
Shareholding and ownership data for Poonam Promoters And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Poonam Promoters And Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2006 | Oriental Bank of Commerce | ₹93.4 Cr | Satisfied |
| 31 Mar 2006 | Central Bank of India | ₹50 Cr | Satisfied |
| 21 Dec 2005 | Indian Bank | ₹66.7 Cr | Satisfied |
| 27 Sep 2005 | Lord Krishna Bank Ltd | ₹10 Cr | Satisfied |
| 23 Sep 2005 | Lord Krishna Bank Ltd | ₹10 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Poonam Promoters And Developers Private Limited
View historical data on people associated with Poonam Promoters And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonam Promoters And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poonam Promoters And Developers Private Limited
GST registrations and filing compliance for Poonam Promoters And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Promoters And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Poonam Promoters And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Poonam Promoters And Developers Private Limited
MSME payment history for Poonam Promoters And Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Poonam Promoters And Developers Private Limited
Corporate group structure for Poonam Promoters And Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Poonam Promoters And Developers Private Limited
MCA filings and documents for Poonam Promoters And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Poonam Promoters And Developers Private Limited
Frequently Asked Questions about Poonam Promoters And Developers Private Limited
Poonam Promoters And Developers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Poonam Promoters And Developers Private Limited is a amalgamated private limited company in the real estate and construction sector based in Faridabad, Haryana, India. It was incorporated on 09 February 1995 and is registered under CIN U74899HR1995PTC080926. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Poonam Promoters And Developers Private Limited was incorporated on 09 February 1995. Registered with ROC Delhi.
The current directors of Poonam Promoters And Developers Private Limited are:
- Mohit Nagpal - Director
- Inderjeet - Director
The CIN (Corporate Identification Number) of Poonam Promoters And Developers Private Limited is U74899HR1995PTC080926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Poonam Promoters And Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.