Poonja Finechem Private Limited
About Poonja Finechem Private Limited
Data last updated:
Poonja Finechem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 07 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2011PTC221647.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Jaymal Khatau and Jaymal Khimji Khatau.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 233 Samuel Street Masjid Bunder, Mumbai, Maharashtra, India – 400003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Poonja Finechem Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address233 Samuel Street Masjid Bunder, Mumbai, Maharashtra, India – 400003
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
To see the full contact details of Poonja Finechem Private Limited, buy the company report.
- 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 Poonja Finechem Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poonja Finechem Private Limited, buy the company report.
Board of directors of Poonja Finechem Private Limited
Poonja Finechem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jaymal Khatau Also directs: KK Poonja Private Limited | Director | 07 Sep 2011 | 15 Years 1 Months | Current |
| Jaymal Khimji Khatau | Director | 07 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Poonja Finechem Private Limited is audited by THACKERBUTALADESAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THACKERBUTALADESAI | FY 2017 | 110864W |
Shareholding
The shareholding of Poonja Finechem Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Poonja Finechem Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Poonja Finechem Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonja Finechem Private Limited; 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 Poonja Finechem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonja Finechem Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jaymal Khimji Khatau was appointed as Director on 07 Sep 2011.
Frequently asked questions
Poonja Finechem is an active private limited company based in Mumbai, Maharashtra, India. The company works in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 07 September 2011 (15+ years old) and is registered under CIN U24100MH2011PTC221647.
Poonja Finechem has 2 current directors:
- Sanjay Jaymal Khatau - Director
- Jaymal Khimji Khatau - Director
The latest financial statements of Poonja Finechem on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Poonja Finechem is U24100MH2011PTC221647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonja Finechem was incorporated on 07 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaymal Khimji Khatau was appointed as Director on 07 Sep 2011. Sanjay Jaymal Khatau was appointed as Director on 07 Sep 2011.
The registered office of Poonja Finechem is at 233 Samuel Street Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Poonja Finechem operates in the chemicals industry, in the medicinal chemical and botanical products segment.
The compliance status of Poonja Finechem is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Poonja Finechem can be reached at its registered office: 233 Samuel Street Masjid Bunder, Mumbai, Maharashtra, India – 400003.
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