Poonam Promoters and Developers Private Limited
About Poonam Promoters and Developers Private Limited
Data last updated:
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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 February 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899HR1995PTC080926. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. Court records list 14 cases involving the company, including 10 filed by the company and 4 filed against it; 1 case is pending.
Company details
CIN history
Poonam Promoters and Developers 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 |
Contact details
Poonam Promoters and Developers Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressOt – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Poonam Promoters and Developers 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 Promoters and Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Poonam Promoters and Developers Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Poonam Promoters and Developers Private Limited, buy the company report.
Board of directors of Poonam Promoters and Developers Private Limited
Poonam Promoters and Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Nagpal | Director | 29 May 2020 | 6 Years 5 Months | As last reported |
| Inderjeet | Director | 11 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Poonam Promoters and Developers Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PRASAD & ASSOCIATES | FY 2021 | 004250C |
Shareholding
The shareholding of Poonam Promoters and Developers Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Poonam Promoters and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jul 2006 | 10016975 | Oriental Bank of Commerce | ₹93.4 Cr | Satisfied | |
| 31 Mar 2006 | 10001998 | Central Bank of India | ₹50 Cr | Satisfied | |
| 21 Dec 2005 | 80008200 | Indian Bank | ₹66.7 Cr | Satisfied | |
| 27 Sep 2005 | 80010520 | Lord Krishna Bank Ltd | ₹10 Cr | Satisfied | |
| 23 Sep 2005 | 80010522 | Lord Krishna Bank Ltd | ₹10 Cr | Satisfied |
To see the full charge records of Poonam Promoters and Developers Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Poonam Promoters and Developers Private Limited has 14 court cases on record: 10 filed by Poonam Promoters and Developers, 4 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 3 | 0 |
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Court case (RERA-APPL) | Filed against the company by M/S BPTP Ltd. and Ors | Disposed |
| District court, Faridabad, Haryana | Civil suit | Filed against the company | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Chief Commissioner of Income Tax -02,Delhi & Anr. | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company against Income Tax Department | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Poonam Promoters and Developers 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 Promoters and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poonam Promoters and Developers 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 Promoters and Developers Private Limited, buy the company report.
Recent activity
Poonam Promoters and Developers Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Mohit Nagpal ceased to be Additional Director on 21 Nov 2020.
15 earlier events are in the company report.
Frequently asked questions
Poonam Promoters and Developers 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 was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 February 1995 and is registered under CIN U74899HR1995PTC080926. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Poonam Promoters and Developers was incorporated on 09 February 1995. It is registered with the Registrar of Companies, Delhi.
Poonam Promoters and Developers had 2 directors:
- Mohit Nagpal - Director
- Inderjeet - Director
The CIN (Corporate Identification Number) of Poonam Promoters and Developers is U74899HR1995PTC080926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Poonam Promoters and Developers is at Ot – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004.
The latest financial statements of Poonam Promoters and Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Poonam Promoters and Developers has 1 GST registration on record and it is cancelled or inactive.
Poonam Promoters and Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Poonam Promoters and Developers has 14 court cases on record: 10 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
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