Poonam Securities Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
Last Updated:
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About Poonam Securities Private Limited

Poonam Securities Private Limited, a active private limited company, was established on 12 May 1994 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the support service to organizations sector, it holds CIN: U74899DL1994PTC058982. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a compliant status. Its leadership includes Sudershan Lal (Director), Ajay Arora (Director), Saurabh Arora (Director). Past directors included Anita Aggarwal, Vipin Tanwar, Mahender Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at J-21, Beriwala Bagh, Hari Nagar, Delhi, Delhi, 110064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1994PTC058982

  • Registration Number

    058982

  • Incorporation Date

    12 May 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 18.72%
  • Profit Growth **** 23.33%
  • Ebitda **** -16.63%
  • Net Worth 0.70%
  • Total Assets **** 4.43%
Company report

Poonam Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Poonam Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Poonam Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudershan Lal Director 20 Jun 2010 Current
Ajay Arora Director 20 Jun 2010 Current
Saurabh Arora Director 20 Jun 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2009 Past
Pramod Abcsdd Director 22 Jun 2010 Past
Pramod Abcsdd Director 22 Jun 2010 Past
Pramod Abcsdd Director 22 Jun 2010 Past
Pramod Abcsdd Director 25 Sep 2009 Past

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Financial Performance of Poonam Securities.

Poonam Securities Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 18.72% increase. The company also saw a substantial improvement in profitability, with a 23.33% increase in profit. The company's net worth moved up by a moderate rise of 0.7%.

Poonam Securities revenue growth over time
Poonam Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 18.72%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 4.43%
*******
*******
*******
*******
Profit or Loss
*******
 23.33%
*******
*******
*******
*******
Net Worth
*******
 0.70%
*******
*******
*******
*******
EBITDA
*******
 -16.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Poonam Securities?

In 2020, Poonam Securities had a promoter holding of 53.21% and a public holding of 46.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Poonam Securities?

Unlock and access historical data on people associated with Poonam Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poonam Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Poonam Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Poonam Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Poonam Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Poonam Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Sudershan Lal was appointed as a Director was appointed as a Director on 20 Jun 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Director Appointment

    Progress on Ajay Arora was appointed as a Director was appointed as a Director on 20 Jun 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Director Appointment

    Progress on Saurabh Arora was appointed as a Director was appointed as a Director on 20 Jun 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Company Incorporation

    The activity Poonam Securities Private Limited was registered on 12 May 1994 with Roc Delhi & aged 31 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Poonam Securities Private Limited?

The CIN of Poonam Securities Private Limited is U74899DL1994PTC058982.

Where is Poonam Securities Private Limited headquartered?

Poonam Securities Private Limited is headquartered at J-21, Beriwala Bagh, Hari Nagar, Delhi, Delhi, 110064.

When was Poonam Securities Private Limited incorporated?

Poonam Securities Private Limited was incorporated on 12 May 1994.

Who are the current directors of Poonam Securities Private Limited?

The current directors of Poonam Securities Private Limited are

What is the primary industry of Poonam Securities Private Limited?

The primary industry of Poonam Securities Private Limited is Support Service To Organizations.

Is Poonam Securities Private Limited a listed company?

Poonam Securities Private Limited is unlisted.

What is the capital structure of Poonam Securities Private Limited?

The authorized capital of Poonam Securities Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Poonam Securities Private Limited?

The compliance status of Poonam Securities Private Limited is Compliant.

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