PM

Poonam Mohta

Active Director Director DIN 00023740
DIN 00023740 First appointment Jun 2005 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 13 historical roles
Total affiliations 14 Since Jun 2005
Shareholding value •••• Premium profile

About Poonam Mohta

Data last updated:

Poonam Mohta is a Director at Surajmal Mohta & Co Pvt Ltd (since 2005). The companies operate in Financial Services, Energy and Construction. Surajmal Mohta & Co Pvt Ltd reported revenue of ₹39.1 Lakh (FY 2024). Earlier, Poonam Mohta was a Director at Jute & Gunny Brokers Pvt Ltd (2009–2020) and Director at Btc Finance Private Limited (2005–2020) and 11 more.

DIN 00023740
Primary Designation Director
Industry Financial Services
First Appointment 01 Jun 2005
Oldest Company Age 92 yrs
Largest company Surajmal Mohta & Co Pvt Ltd · ₹39.1 Lakh (FY 2024)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Surajmal Mohta & Co Pvt Ltd U00000WB1934PTC008016
Director01 Jun 20051934₹39.1 Lakh (FY 2024)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Jute & Gunny Brokers Pvt Ltd U65191AS1923PTC028571
Director04 Dec 20091923₹14.7 Lakh (FY 2025)Active
Btc Finance Private Limited U51909RJ1998PTC077645
Director01 Jun 20051998₹11.8 Lakh (FY 2017)Active
Aryavarta Industries Pvt Ltd U74992MH1946PTC392131
Director31 Dec 20081946₹1.79 Cr (FY 2025)Active
Calcutta Reality Private Limited U29303WB1936PTC008661
Director29 Mar 20101936₹67.3 Lakh (FY 2025)Active
Kamala Properties Private Limited U17111RJ1982PTC092047
Managing Director02 Jul 20101982₹1.11 Cr (FY 2025)Active
Director31 Dec 20081938₹3.57 Cr (FY 2025)Active
Goldmoon Agencies Pvt Ltd U51909WB1996PTC078722
Director01 Jun 20051996₹29.4 Lakh (FY 2025)Active
Mohta Credit And Investment Fund Ltd U65921WB1981PLC166935
Director04 Dec 20091981₹21.4 Lakh (FY 2025)Active

Explore Director's current and past company associations Uncover their professional journey today!

Board colleagues of Poonam Mohta

Directorship timeline

Open interactive timeline →
Surajmal Mohta & Co Pvt Ltd
Jute & Gunny Brokers Pvt Ltd
Btc Finance Private Limited
Aryavarta Industries Pvt Ltd
Premium access

Shareholding and investment profile for Poonam Mohta

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Poonam Mohta

Poonam Mohta currently holds 1 directorship: Surajmal Mohta & Co Pvt Ltd (Director, since 01 Jun 2005, revenue ₹39.1 Lakh (FY 2024)).

Poonam Mohta was first appointed on 01 Jun 2005 as Director at Surajmal Mohta & Co Pvt Ltd. The most recent appointment on record is 01 Apr 2011 at Svm Cera Private Limited.

Poonam Mohta held 13 earlier board appointments: Jute & Gunny Brokers Pvt Ltd (Director, 04 Dec 2009 to 05 Sep 2020); Btc Finance Private Limited (Director, 01 Jun 2005 to 12 Nov 2020); Aryavarta Industries Pvt Ltd (Director, 31 Dec 2008 to 30 Jun 2020); Calcutta Reality Private Limited (Director, 29 Mar 2010 to 23 Mar 2015); Kamala Properties Private Limited (Managing Director, 02 Jul 2010 to 04 May 2020); and 8 more.

The current boards of Poonam Mohta's companies include Manish Kumar Sharma (Surajmal Mohta & Co Pvt Ltd), Shri Vardhan Mohta (Surajmal Mohta & Co Pvt Ltd).

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available