
Purnima Associates Pvt Ltd
About Purnima Associates Pvt Ltd
Data last updated:
Purnima Associates Pvt Ltd is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1999PTC100704. Its GSTIN is 07AACCP0480A2ZY (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹45.02 Lakh. It is led by directors including Rahul Gupta (Managing Director) and Purnima Gupta (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 East Park Road Karol Bagh New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹99,120, a decline of 21% compared to the previous year. For the same year it recorded a net loss of ₹9.3 Lakh and EBITDA of -₹9.3 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 53% over five years.
As per MCA filings, the company has satisfied charges of ₹62.75 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Purnima Associates Pvt Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 East Park Road Karol Bagh New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Purnima Associates Pvt Ltd, 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 Purnima Associates Pvt Ltd
FY 2025 filings availablePurnima Associates Pvt Ltd reported revenue of ₹99,120 (down 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 53%. EBITDA fell 46% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹9.3 Lakh | ||||
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| Net Profit (PAT) | -₹9.3 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Purnima Associates Pvt Ltd, buy the company report.
Board of directors of Purnima Associates Pvt Ltd
Purnima Associates has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbodh Ram Also directs: P. G. Colonisers Private Limited, Purnima Buildmart Private Limited, M. G. Buildmart Private Limited and 3 more | Director | 28 Jul 2025 | 1 Years 3 Months | Current |
| Rahul Gupta Also directs: Bullionline LLP, Alluring Apparels Private Limited, Cats Eye Collections Private Limited and 5 more | Managing Director | 15 Jun 2009 | 17 Years 4 Months | Current |
| Purnima Gupta Also directs: Alluring Apparels Private Limited, P. G. Colonisers Private Limited, Purnima Colonisers Private Limited and 5 more | Managing Director | 20 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Purnima Associates Pvt Ltd is audited by GARG PRATEEK & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG PRATEEK & ASSOCIATES | FY 2024 | 033657N |
Shareholding
The shareholding of Purnima Associates Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Purnima Associates Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2012 | 10339372 | Bank of India | ₹45 Cr | Satisfied | |
| 28 Mar 2003 | 90049735 | Bank of India | ₹17.75 Cr | Satisfied |
To see the full charge records of Purnima Associates Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Purnima Associates Pvt Ltd has 8 court cases on record: 8 filed by Purnima Associates. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 1 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against SH. Kamal Kumar Gupta Director of M/S PP Jewellers Pvt Ltd | Pending |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Purnima Associates Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Purnima Associates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Purnima Associates Pvt Ltd has 1 active EPFO establishment as of Jan 23, 2025.
GST
Purnima Associates has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCP0480A2ZY | Delhi | Active | 01 Mar 2019 |
To see the full GST registrations and return filing status of Purnima Associates Pvt Ltd, buy the company report.
Recent activity
Purnima Associates Pvt Ltd has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Balbodh Ram ceased to be Additional Director on 29 Sep 2025.
5 earlier events are in the company report.
Frequently asked questions
Purnima Associates is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 July 1999 (27+ years old) and is registered under CIN U70101DL1999PTC100704.
Purnima Associates has 3 current directors:
- Rahul Gupta - Managing Director
- Purnima Gupta - Managing Director
- Balbodh Ram - Director
The latest financial statements of Purnima Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Purnima Associates is 07AACCP0480A2ZY, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Purnima Associates is U70101DL1999PTC100704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Purnima Associates has 8 court cases on record: 8 filed by the company. 3 are pending. Most are in the district courts.
Purnima Associates was incorporated on 16 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Balbodh Ram ceased to be Additional Director on 29 Sep 2025. Balbodh Ram was appointed as Director on 28 Jul 2025. Ankita Gupta ceased to be Director on 06 Oct 2020. Purnima Associates has 10 board changes on record in total.
The registered office of Purnima Associates is at 3 East Park Road Karol Bagh New Delhi, Delhi, India – 110005.
Purnima Associates operates in the financial services industry, in the real estate financing segment.