It is a chemicals private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | ActivePoonja Finechem Private Limited, a active private limited company, was established on 07 September 2011 in Mumbai, Maharashtra, India. Engaging in medicinal chemical & botanical products within the chemicals sector, it holds CIN: U24100MH2011PTC221647. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sanjay Jaymal Khatau (Director), Jaymal Khimji Khatau (Director). Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 233, Samuel Street, Masjid Bunder,, Mumbai, Maharashtra, 400003.
U24100MH2011PTC221647
221647
07 September 2011
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Poonja Finechem Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Jaymal Khatau | Director | 07 Sep 2011 | Current |
| Jaymal Khimji Khatau | Director | 07 Sep 2011 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Poonja Finechem Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Poonja Finechem had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Poonja Finechem, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Poonja Finechem, 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 Poonja Finechem's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Poonja Finechem Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.
Poonja Finechem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
Sanjay Jaymal Khatau was appointed as a Director was appointed as a Director on 07 Sep 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.
Progress on Jaymal Khimji Khatau was appointed as a Director was appointed as a Director on 07 Sep 2011 & has been associated with this company since 14 years 3 months . was documented.
The activity Poonja Finechem Private Limited was registered on 07 Sep 2011 with Roc Mumbai & aged 14 years 3 months as per MCA records. was completed.
The CIN of Poonja Finechem Private Limited is U24100MH2011PTC221647.
Poonja Finechem Private Limited is headquartered at 233, Samuel Street, Masjid Bunder,, Mumbai, Maharashtra, 400003.
Poonja Finechem Private Limited was incorporated on 07 September 2011.
The current directors of Poonja Finechem Private Limited are
The primary industry of Poonja Finechem Private Limited is Chemicals.
Poonja Finechem Private Limited is unlisted.
The authorized capital of Poonja Finechem Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Poonja Finechem Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX