It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActivePaundra Enterprises Private Limited, a active private limited company, was established on 10 January 2014 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U74120MH2014PTC251981. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Aimeka Developers Private Limited. It upholds a active non-compliant status. Its leadership includes Ramesh Madhavdas Assar (Director), Manish Lalit Dani (Director), Paresh Pravinbhai Rathod (Director). Past directors included Dakshesh Kantilal Shah, Ramesh Madhavdas Assar, Hiren Vallabji Pasad. It holds ₹2,880.00 Cr open charges and no settled loans. Its latest AGM occurred on 22 August 2017, with the balance sheet filed on 31 March 2017. It is based at Ae- 4050, 4Th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, Bkc, Ban, Dra (East), Mumbai, Maharashtra, 400051.
U74120MH2014PTC251981
251981
10 January 2014
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Paundra Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Madhavdas Assar | Director | 26 Feb 2014 | Current |
| Manish Lalit Dani | Director | 26 Feb 2014 | Current |
| Paresh Pravinbhai Rathod | Director | 29 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Feb 2014 | Past |
| Pramod Abcsdd | Director | 05 Sep 2018 | Past |
| Pramod Abcsdd | Director | 26 Feb 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Paundra Enterprises Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 79.84% decrease. The company also saw a substantial fall in profitability, with a 187.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 48.26%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Paundra Enterprises had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹28,800,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400.00 Cr | Open |
| 17 Jun 2015 | Pnb Investment Services Limited | ₹2,480.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Paundra Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Paundra Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paundra Enterprises's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Paresh Pravinbhai Rathod was appointed as a Director was appointed as a Director on 29 Nov 2017 & has been associated with this company since 8 years 19 days . was recorded as a recent event.
Paundra Enterprises Private Limited last Annual general meeting of members was held on 22 Aug 2017 as per latest MCA records. was recorded as a recent event.
Progress on Paundra Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
A charge with Punjab National Bank amounted to Rs. 4,000.00 M with Charge ID 10595356 was registered on 11 Sep 2015. was recorded as a recent event.
A charge with Punjab National Bank of Rs. 4,000.00 M registered on 11 Sep 2015 with Charge ID 10595356 was modified on 11 Sep 2015. was recorded as a recent event.
A charge with Pnb Investment Services Limited amounted to Rs. 24,800.00 M with Charge ID 10576019 was registered on 17 Jun 2015. was recorded as a recent event.
The CIN of Paundra Enterprises Private Limited is U74120MH2014PTC251981.
Paundra Enterprises Private Limited is headquartered at Ae- 4050, 4Th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, Bkc, Ban, Dra (East), Mumbai, Maharashtra, 400051.
Paundra Enterprises Private Limited was incorporated on 10 January 2014.
The current directors of Paundra Enterprises Private Limited are
The primary industry of Paundra Enterprises Private Limited is Real Estate.
Paundra Enterprises Private Limited is unlisted.
The authorized capital of Paundra Enterprises Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Paundra Enterprises Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX