Poonam Resorts Limited
About Poonam Resorts Limited
Data last updated: 10 March 2026
Poonam Resorts Limited is a public limited company based in Nagpur, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 09 October 1986, the company has been in operation for over 40 years.
Registered with ROC Nagpur under CIN U99999MH1986PLC041186.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.27 Cr. Formerly known as Poonam Resorts Private Limited. It is led by directors including Archana Deepak Wani and Nandkumar Khattumal Harchandani.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2015, the company reported a revenue of ₹15.67 Lakh, a growth of 136.25% compared to the previous year.
As per MCA filings, the company has open charges of ₹62 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Poonam Resorts Limited
Poonam Resorts Limited has one previous CIN (Corporate Identification Number): U99999MH1986PTC041186. The current CIN is U99999MH1986PLC041186, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1986PLC041186 | Current |
| U99999MH1986PTC041186 | Previous |
Business Activity of Poonam Resorts Limited
Poonam Resorts Limited operates primarily in the accommodation and food service 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 | Accommodation and Food Service | Locked | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Detailed business activity records for Poonam Resorts Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Poonam Resorts Limited
Poonam Resorts Limited is audited by SANJAY S AGRAWAL & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY S AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Poonam Resorts Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Poonam Resorts Limited
Poonam Resorts Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Archana Deepak Wani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more
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Director | 22 Mar 1995 | 31 Years 4 Months | Current |
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Nandkumar Khattumal Harchandani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more
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Director | 22 Sep 1989 | 36 Years 10 Months | Current |
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Hitesh Harchandani
Also directs:
Poonam Resorts Limited
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Director | 02 Jan 2013 | 13 Years 7 Months | Current |
Financials of Poonam Resorts Limited FY 2016 filings available
Poonam Resorts Limited reported revenue of ₹15.67 Lakh (up 136.25% YoY) for FY 2015.
Ten-year financial statements for Poonam Resorts Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Poonam Resorts Limited
Shareholding and ownership data for Poonam Resorts Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Poonam Resorts Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2011 | Allahabad Bank | ₹62 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Poonam Resorts Limited
View historical data on people associated with Poonam Resorts Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonam Resorts Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Poonam Resorts Limited
GST registrations and filing compliance for Poonam Resorts Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Resorts Limited
Credit ratings, litigation, and regulatory alerts for Poonam Resorts Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Poonam Resorts Limited
MSME payment history for Poonam Resorts 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
- Vendor payment signals
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Subsidiaries & Group Companies of Poonam Resorts Limited
Corporate group structure for Poonam Resorts Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Poonam Resorts Limited
MCA filings and documents for Poonam Resorts 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
Verified entity values are shown only after access is granted.
Recent Activity on Poonam Resorts Limited
Frequently Asked Questions about Poonam Resorts Limited
Poonam Resorts Limited is an active public limited company in the travel and hospitality sector based in Nagpur, Maharashtra, India. It was incorporated on 09 October 1986 (40+ years old) and is registered under CIN U99999MH1986PLC041186.
Poonam Resorts Limited reported revenue of ₹15.67 Lakh for FY 2015 (up 136.25% YoY).
The current directors of Poonam Resorts Limited are:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
- Hitesh Harchandani - Director
The primary industry of Poonam Resorts Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Poonam Resorts Limited can be reached at the registered office: 1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.27 Cr.