Poseidon Holdings Pvt Ltd
About Poseidon Holdings Pvt Ltd
Data last updated:
Poseidon Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 03 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC025120.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ghazalah Adil Moloobhoy and Tehzeeb Kaviraj Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Grosvenor Housepeddar Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.78 Lakh, a decline of 58% compared to the previous year. For the same year it recorded a net profit of ₹92,308 (net margin 16%) and EBITDA of ₹1.73 Lakh (EBITDA margin 29.9%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 74% over five years.
Its group structure includes 1 subsidiary.
The company has 1 deal on record (1 secondary share transfer); the latest was in September 2007. Its 10 peer companies in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Vergil Remnant Consultant Services Private Limited with revenue of ₹5.93 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGrosvenor Housepeddar Road, Mumbai, Maharashtra, India – 400026
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Poseidon Holdings Pvt Ltd
The main business activity of Poseidon Holdings is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Poseidon Holdings Pvt Ltd FY 2024 filings available
Poseidon Holdings Pvt Ltd reported revenue of ₹5.78 Lakh (down 58% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Poseidon Holdings Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years, including a 58% fall in the latest year. EBITDA fell 82% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Poseidon Holdings Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.73 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹92,308 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Poseidon Holdings Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 16% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Poseidon Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Poseidon Holdings Pvt Ltd
Poseidon Holdings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghazalah Adil Moloobhoy Also directs: Kunthunath Trading and Investments Pvt Ltd, Sumatinath Trading and Investments Pvt Ltd, Centurian Holdings Pvt Ltd and 2 more | Director | 01 Jul 2009 | 17 Years 3 Months | Current |
| Tehzeeb Kaviraj Bhandari Also directs: Moloobhoy Marine Equipment LLP, Kunthunath Trading and Investments Pvt Ltd, Sumatinath Trading and Investments Pvt Ltd and 4 more | Director | 07 Jan 2015 | 11 Years 9 Months | Current |
| Nafeesa Adil Moloobhoy Also directs: Moloobhoy Marine Equipment LLP, Nagoan Resorts LLP, Kunthunath Trading and Investments Pvt Ltd and 5 more | Director | 23 Sep 1981 | 45 Years 0 Months | Current |
Peer Comparison of Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vergil Remnant Consultant Services Private Limited | ₹5.93 Lakh (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Ytmoon Refrigeration Private Limited | ₹5.88 Lakh (FY 2023) | •••• | •••• | 650.0% | •••• | Mumbai, Maharashtra, India |
| Akriti Tradelink Private Limited | ₹5.88 Lakh (FY 2025) | •••• | •••• | -7.0% | •••• | Jaipur, Rajasthan, India |
| Chirag Concrete Machine Private Limited | ₹5.85 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Coimbatore, Tamil Nadu, India |
| Vibhit Enterprises Private Limited | ₹5.82 Lakh (FY 2025) | •••• | •••• | -97.0% | •••• | Mumbai, Maharashtra, India |
| Poseidon Holdings Pvt Ltd this company | ₹5.78 Lakh (FY 2024) | •••• | •••• | -58.0% | •••• | Mumbai, Maharashtra, India |
| Kobelco Machinery India Private Limited | ₹5.76 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Automatic Machine Co (India) Pvt Ltd | ₹5.73 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Unique Gentech Private Limited | ₹5.54 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Musaddi Metal Pvt. Ltd. | ₹5.54 Lakh (FY 2024) | •••• | •••• | 7.0% | •••• | Malda, West Bengal, India |
| Antsy Trading Company Private Limited | ₹5.52 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Poseidon Holdings by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd is audited by KARVY & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARVY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Poseidon Holdings Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd has 1 deal on record (1 secondary share transfer); the latest was in September 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2007 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Poseidon Holdings Pvt Ltd
Employment history and EPFO contributions of people linked to Poseidon Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Poseidon Holdings Pvt Ltd
Poseidon Holdings has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| A.S. Moloobhoy & Sons Private Limited | U74999MH2002PTC136272 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Poseidon Holdings Pvt Ltd
Poseidon Holdings Pvt Ltd has 5 board changes on record since 1981: 3 appointments and 2 cessations. The latest: Adil Sherif Moloobhoy ceased to be Director on 24 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Poseidon Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Poseidon Holdings Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Poseidon Holdings Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Poseidon Holdings Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poseidon Holdings Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Poseidon Holdings Pvt Ltd
Poseidon Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 03 September 1981 (45+ years old) and is registered under CIN U65990MH1981PTC025120.
Poseidon Holdings reported revenue of ₹5.78 Lakh for FY 2024 (down 58% YoY).
Poseidon Holdings has 3 current directors:
- Ghazalah Adil Moloobhoy - Director
- Tehzeeb Kaviraj Bhandari - Director
- Nafeesa Adil Moloobhoy - Director
Poseidon Holdings reported a net profit of ₹92,308 (net margin 16%) and EBITDA of ₹1.73 Lakh (EBITDA margin 29.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Poseidon Holdings is 20% over three years and -74% over five years. In the latest year (FY 2024) revenue fell 58%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Poseidon Holdings is U65990MH1981PTC025120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poseidon Holdings was incorporated on 03 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Poseidon Holdings has 1 deal on record (1 secondary share transfer); the latest was in September 2007.
The peers of Poseidon Holdings by revenue are Vergil Remnant Consultant Services Private Limited, Ytmoon Refrigeration Private Limited, Akriti Tradelink Private Limited, Chirag Concrete Machine Private Limited, Vibhit Enterprises Private Limited and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution).
Adil Sherif Moloobhoy ceased to be Director on 24 Mar 2025. Tehzeeb Kaviraj Bhandari was appointed as Director on 07 Jan 2015. Ghazalah Adil Moloobhoy ceased to be Additional Director on 30 Sep 2009. Poseidon Holdings has 5 board changes on record in total.
The registered office of Poseidon Holdings is at Grosvenor Housepeddar Road, Mumbai, Maharashtra, India – 400026.