Poonam Promoters and Developers Private Limited

Poonam Promoters and Developers Private Limited - real estate and construction in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U74899HR1995PTC080926 Incorporated 09 February 1995 ROC Delhi HQ Faridabad, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.05 Lakh
Issued & subscribed
Satisfied charges
₹380.1 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

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 The company has 1 GST registration on record, which is no longer active.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 U74899HR1995PTC080926
Registration Number 080926
Incorporation Date 09 February 1995
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

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.

CINStatus
U74899HR1995PTC080926Current
U74899DL1995PTC065262Previous

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 Address
    Ot – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Poonam Promoters and Developers Private Limited, buy the company report.

Comprehensive company report
Poonam Promoters and Developers Private Limited - one report that includes everything
  • 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
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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 codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Poonam Promoters and Developers Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohit NagpalDirector29 May 20206 Years 5 MonthsAs last reported
InderjeetDirector11 Apr 201313 Years 6 MonthsAs last reported

Auditor

Poonam Promoters and Developers Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
A PRASAD & ASSOCIATESFY 2021004250C

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 categoryFY 2021FY 2018FY 2017FY 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

Open charges
None
Satisfied charges
₹380.1 Cr
Breakdown by lending institutions
Punjab National Bank₹150.00 Cr
Oriental Bank of Commerce₹93.40 Cr
Indian Bank₹66.70 Cr
Central Bank of India₹50.00 Cr
Lord Krishna Bank Ltd₹20.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Jul 200610016975Oriental Bank of Commerce₹93.4 CrSatisfied
31 Mar 200610001998Central Bank of India₹50 CrSatisfied
21 Dec 200580008200Indian Bank₹66.7 CrSatisfied
27 Sep 200580010520Lord Krishna Bank Ltd₹10 CrSatisfied
23 Sep 200580010522Lord Krishna Bank Ltd₹10 CrSatisfied

To see the full charge records of Poonam Promoters and Developers Private Limited, buy the company report.

Total charge records: 6 View all charges

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Poonam Promoters And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Poonam Promoters And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Mohit Nagpal ceased to be Additional Director.
Ceased
Jalaj Singh ceased to be Director.
Appointed
Mohit Nagpal was appointed as Director.
Ceased
Rajiv Chakraborty ceased to be Director.
Ceased
Inderjeet ceased to be Additional Director.
Appointed
Inderjeet was appointed as Director.
Ceased
Nirbhay Kumar Jain ceased to be Director.
Ceased
Digvijay Yadav ceased to be Additional Director.
Ceased
Sudhanshu Tripathi ceased to be Additional Director.
Charges
A charge registered on 21 Dec 2005 via Charge ID 80008200 with Indian Bank was fully satisfied on 25 Jun 2008.

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:

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.