Purnima Associates Pvt Ltd
About Purnima Associates Pvt Ltd
Data last updated: 21 December 2025
Purnima Associates Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 July 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U70101DL1999PTC100704.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹45.02 Lakh. It is led by directors including Balbodh Ram and Rahul Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹62.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 East Park Road Karol Bagh New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Purnima Associates Pvt Ltd
Purnima Associates Pvt Ltd is audited by GARG PRATEEK & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG PRATEEK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Purnima Associates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Purnima Associates Pvt Ltd
Purnima Associates Pvt Ltd is currently managed by 3 directors, with 7 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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Balbodh Ram
Also directs:
P. G. Colonisers Private Limited, Purnima Buildmart Private Limited, M. G. Buildmart Private Limited and 3 more
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Director | 28 Jul 2025 | 1 Years 0 Months | Current |
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Rahul Gupta
Also directs:
Bullionline Llp, Alluring Apparels Private Limited, Cats Eye Collections Private Limited and 5 more
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Managing Director | 15 Jun 2009 | 17 Years 2 Months | Current |
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Purnima Gupta
Also directs:
Alluring Apparels Private Limited, P. G. Colonisers Private Limited, Purnima Colonisers Private Limited and 5 more
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Managing Director | 20 Aug 2012 | 13 Years 11 Months | Current |
Financials of Purnima Associates Pvt Ltd FY 2025 filings available
Purnima Associates Pvt Ltd reported revenue of ₹99,120 (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Purnima Associates Pvt Ltd
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Ownership and Shareholding of Purnima Associates Pvt Ltd
Shareholding and ownership data for Purnima Associates Pvt Ltd
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Charges & Borrowings of Purnima Associates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2012 | Bank of India | ₹45 Cr | Satisfied |
| 28 Mar 2003 | Bank of India | ₹17.75 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Purnima Associates Pvt Ltd
Purnima Associates Pvt Ltd has a workforce of 0 employees as of Jan 23, 2025.
Employee and EPFO history for Purnima Associates Pvt Ltd
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GST Compliance of Purnima Associates Pvt Ltd
GST registrations and filing compliance for Purnima Associates Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Purnima Associates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Purnima Associates Pvt Ltd
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MSME Payment Delays by Purnima Associates Pvt Ltd
MSME payment history for Purnima Associates Pvt Ltd
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Subsidiaries & Group Companies of Purnima Associates Pvt Ltd
Corporate group structure for Purnima Associates Pvt Ltd
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MCA Filings & Documents of Purnima Associates Pvt Ltd
MCA filings and documents for Purnima Associates Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Purnima Associates Pvt Ltd
Frequently Asked Questions about Purnima Associates Pvt Ltd
Purnima Associates Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 July 1999 (27+ years old) and is registered under CIN U70101DL1999PTC100704.
Purnima Associates Pvt Ltd reported revenue of ₹99,120 for FY 2025 (down 21.00% YoY).
The current directors of Purnima Associates Pvt Ltd are:
- Balbodh Ram - Director
- Rahul Gupta - Managing Director
- Purnima Gupta - Managing Director
The primary industry of Purnima Associates Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Purnima Associates Pvt Ltd can be reached at the registered office: 3 East Park Road Karol Bagh New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹45.02 Lakh.