Poseidon Private Limited
About Poseidon Private Limited
Data last updated: 17 December 2025
Poseidon Private Limited is a private limited company based in Jaipur, Rajasthan, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 February 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U74899RJ1995PTC090602.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.04 Cr. It is led by directors including Piyush Gupta and Saloni Tongya.
Last AGM: 26 July 2025. Financial statements filed for year ended 31 March 2025. Office: Jaipur, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.25 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹30.9 Cr and satisfied charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 338 C, Road No. 17 Vkia, Jaipur, Rajasthan, India – 302013
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Poseidon Private Limited
Poseidon Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC065014. The current CIN is U74899RJ1995PTC090602, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899RJ1995PTC090602 | Current |
| U74899DL1995PTC065014 | Previous |
Business Activity of Poseidon Private Limited
Poseidon Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Poseidon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Poseidon Private Limited
Poseidon Private Limited is audited by VIPIN AGGARWAL KUDSIA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPIN AGGARWAL KUDSIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Poseidon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Poseidon Private Limited
Poseidon Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Piyush Gupta
Also directs:
Jagdamba Tmt Mills Limited, Jagdamba Steel Rolling Mills Private Limited, Jagdamba Induction Private Limited and 4 more
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Director | 13 Oct 2014 | 11 Years 9 Months | Current |
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Saloni Tongya
Also directs:
D G Traders Private Limited, Poseidon Private Limited
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Director | 18 Jun 2021 | 5 Years 1 Months | Current |
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Bhanwar Lal Gupta
Also directs:
Jagdamba Tmt Mills Limited, Jagdamba Steel Rolling Mills Private Limited, Jagdamba Induction Private Limited and 4 more
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Officer In Default | 03 Mar 2025 | 1 Years 5 Months | Current |
Financials of Poseidon Private Limited FY 2025 filings available
Poseidon Private Limited reported revenue of ₹4.25 Cr (up 363.00% YoY) for FY 2025.
Ten-year financial statements for Poseidon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Poseidon Private Limited
Shareholding and ownership data for Poseidon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Poseidon Private Limited
Poseidon Private Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Poseidon Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Poseidon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2024 | Hdfc Bank Limited | ₹10 Cr | Open |
| 15 Oct 2019 | Hdfc Bank Limited | ₹20.9 Cr | Open |
| 23 Mar 2010 | Bank of Baroda | ₹22.25 Cr | Satisfied |
| 01 Mar 2008 | Bank of Baroda | ₹7.75 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Poseidon Private Limited
View historical data on people associated with Poseidon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poseidon 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
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GST Compliance of Poseidon Private Limited
GST registrations and filing compliance for Poseidon 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
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Credit Ratings, Litigation & Regulatory Alerts for Poseidon Private Limited
Credit ratings, litigation, and regulatory alerts for Poseidon 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
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MSME Payment Delays by Poseidon Private Limited
MSME payment history for Poseidon 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
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Subsidiaries & Group Companies of Poseidon Private Limited
Corporate group structure for Poseidon 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
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MCA Filings & Documents of Poseidon Private Limited
MCA filings and documents for Poseidon 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
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Recent Activity on Poseidon Private Limited
Frequently Asked Questions about Poseidon Private Limited
Poseidon Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 02 February 1995 (31+ years old) and is registered under CIN U74899RJ1995PTC090602.
Poseidon Private Limited reported revenue of ₹4.25 Cr for FY 2025 (up 363.00% YoY).
The current directors of Poseidon Private Limited are:
- Piyush Gupta - Director
- Saloni Tongya - Director
- Bhanwar Lal Gupta - Officer In Default
The primary industry of Poseidon Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Poseidon Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Poseidon Private Limited can be reached at the registered office: A – 338 C, Road No. 17 Vkia, Jaipur, Rajasthan, India – 302013.