Poornah Documents Verification Private Limited
About Poornah Documents Verification Private Limited
Data last updated: 06 January 2026
Poornah Documents Verification Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 06 October 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U74999TN2020PTC138414.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sakthivadivel and Gowthami.
Office: 7 257 Sidco Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 257 Sidco Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Poornah Documents Verification Private Limited
Poornah Documents Verification Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakthivadivel | Additional Director | 26 Jul 2021 | 5 Years 1 Months | Current |
| Gowthami | Additional Director | 26 Jul 2021 | 5 Years 1 Months | Current |
| Sambasivam | Managing Director | 06 Oct 2020 | 5 Years 10 Months | Current |
| Rubina | Director | 06 Oct 2020 | 5 Years 10 Months | Current |
Financials of Poornah Documents Verification Private Limited
Ten-year financial statements for Poornah Documents Verification Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Poornah Documents Verification Private Limited
Poornah Documents Verification Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poornah Documents Verification Private Limited
View historical data on people associated with Poornah Documents Verification Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poornah Documents Verification Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Poornah Documents Verification Private Limited
GST registrations and filing compliance for Poornah Documents Verification Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Poornah Documents Verification Private Limited
Credit ratings, litigation, and regulatory alerts for Poornah Documents Verification Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poornah Documents Verification Private Limited
MSME payment history for Poornah Documents Verification Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poornah Documents Verification Private Limited
Corporate group structure for Poornah Documents Verification Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poornah Documents Verification Private Limited
MCA filings and documents for Poornah Documents Verification Private 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 Poornah Documents Verification Private Limited
Frequently Asked Questions about Poornah Documents Verification Private Limited
Poornah Documents Verification Private Limited is an active private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 October 2020 (6+ years old) and is registered under CIN U74999TN2020PTC138414.
The current directors of Poornah Documents Verification Private Limited are:
- Sakthivadivel - Additional Director
- Gowthami - Additional Director
- Sambasivam - Managing Director
- Rubina - Director
The primary industry of Poornah Documents Verification Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Poornah Documents Verification Private Limited can be reached at the registered office: 7 257 Sidco Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 7 257 Sidco Nagar Villivakkam, Chennai, Tamil Nadu, India – 600049.