Poonam Spark Pvt Ltd
About Poonam Spark Pvt Ltd
Data last updated:
Poonam Spark Pvt Ltd is a private limited company based in Delhi, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 28 December 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29196DL1987PTC030086.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.59 Lakh. It is led by directors including Prakash Kumar Sinha (Whole-Time Director) and Prashant Sinha.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 175 D S I D C Okhla Phase – I New Delhi – 110020., Delhi, India.
As per MCA filings, the company has open charges of ₹2.47 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Poonam Spark Pvt Ltd's registered office is in Delhi.
- Registered Address175 D S I D C Okhla Phase – I New Delhi – 110020., Delhi, India
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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
Financials of Poonam Spark Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Poonam Spark Pvt Ltd, buy the company report.
Board of directors of Poonam Spark Pvt Ltd
Poonam Spark has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Sinha | Director | 01 Jan 2001 | 25 Years 10 Months | Current |
| Poonam Sinha | Director | 26 Dec 1992 | 33 Years 10 Months | Current |
| Prakash Kumar Sinha | Whole-Time Director | 28 Dec 1987 | 38 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jul 2007 | 10062205 | Bank of India | ₹10 Lakh | Open | |
| 09 Jul 2007 | 10062207 | Bank of India | ₹80.6 Lakh | Open | |
| 09 Jul 2007 | 10062208 | Bank of India | ₹80.6 Lakh | Open | |
| 09 Jul 2007 | 10062209 | Bank of India | ₹65.61 Lakh | Open | |
| 09 Jul 2007 | 10062270 | Bank of India | ₹10 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Poonam Spark Pvt Ltd has 7 court cases on record: 1 filed by Poonam Spark, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Ms Toshcon Jesco India Pvt. Ltd. | Disposed |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Ms Polymedicure Ltd | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Glo Tech Industries | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Poonam Spark Pvt Ltd, 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 Spark Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poonam Spark Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonam Spark Pvt Ltd has 3 board changes on record since 1987: 3 appointments. The latest: Prashant Sinha was appointed as Director on 01 Jan 2001.
Frequently asked questions
Poonam Spark is an active private limited company based in Delhi, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 28 December 1987 (39+ years old) and is registered under CIN U29196DL1987PTC030086.
Poonam Spark has 3 current directors:
- Prakash Kumar Sinha - Whole-Time Director
- Prashant Sinha - Director
- Poonam Sinha - Director
The latest financial statements of Poonam Spark on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Poonam Spark is U29196DL1987PTC030086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Spark has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Poonam Spark was incorporated on 28 December 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Prashant Sinha was appointed as Director on 01 Jan 2001. Poonam Sinha was appointed as Director on 26 Dec 1992. Prakash Kumar Sinha was appointed as Whole-Time Director on 28 Dec 1987.
The registered office of Poonam Spark is at 175 D S I D C Okhla Phase – I New Delhi – 110020., Delhi, India.
Poonam Spark operates in the machinery and equipment industry, in the industrial tools and components segment.
Poonam Spark has open charges of ₹2.47 Cr and no satisfied charges on record as per latest MCA filings.
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