Poonam Housing And Financers Private Limited

Provides finance and develops properties, incorporated in 1981, based in Mumbai.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Poonam Housing And Financers Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.49 M
  • Company Age 44 Year, 1 Day
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.71 Cr
  • Revenue Growth %
  • Profit Growth -1860.00%
  • Ebitda -1860.00%
  • Net Worth -0.32%
  • Total Assets -0.04%

About Poonam Housing And Financers

Poonam Housing And Financers Private Limited (PHAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 1981 and has a history of 44 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.49 M.

The company currently has active open charges totaling ₹1.71 Cr.

Kanwardarasingh Sandhu, Kanwar Sandhu, and Kanwarjeetsingh Sandhu serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1981PTC023946

  • Company No.

    023946

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Real Estate and Construction

Who are the key members and board of directors at Poonam Housing And Financers?

Board Members (3)

NameDesignationAppointment DateStatus
Kanwardarasingh Sandhu Country flag representing In Director 28-Jun-2005Current
Kanwar Sandhu Country flag representing In Director 13-Apr-2005Current
Kanwarjeetsingh Sandhu Country flag representing In Director 13-Apr-2005Current

Financial Performance of Poonam Housing And Financers.

Poonam Housing And Financers Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1860% decrease in profit. The company's net worth dipped by a decrease of 0.32%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.04%
Profit or Loss
-1860.00%
Net Worth
-0.32%
EBITDA
-1860.00%

What is the Ownership and Shareholding Structure of Poonam Housing And Financers?

Unlock access to Poonam Housing And Financers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹17.13 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • National Bank For Agriculture & Rural Development : 1.34 Cr
  • The President Of India : 0.19 Cr
  • The Shamrao Vithal Co- Op. Bank : 0.19 Cr

Latest Charge Details

DateLenderAmountStatus
21 Dec 1984National Bank For Agriculture & Rural Development₹1.34 CrOpen
27 Feb 1984The Shamrao Vithal Co- Op. Bank₹1.87 MOpen
04 Jun 1983The President Of India₹1.87 MOpen

How Many Employees Work at Poonam Housing And Financers?

Unlock and access historical data on people associated with Poonam Housing And Financers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poonam Housing And Financers, 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 Poonam Housing And Financers's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Poonam Housing And Financers

Recent activity within the organization

  • Annual General Meeting

    Poonam Housing And Financers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Poonam Housing And Financers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Kanwardarasingh Sandhu was appointed as a Director was appointed as a Director on 28 Jun 2005 & has been associated with this company since 19 years 7 months .

    28 Jun 2005

  • Director Appointment

    Kanwar Diler Singh Sandhu was appointed as a Director was appointed as a Director on 13 Apr 2005 & has been associated with this company since 19 years 10 months .

    13 Apr 2005

  • Director Appointment

    Kanwarjeetsingh Santa Singh Sandhu was appointed as a Director was appointed as a Director on 13 Apr 2005 & has been associated with this company since 19 years 10 months .

    13 Apr 2005

  • Charges

    A charge with National Bank For Agriculture & Rural Development amounted to Rs. 13.39 M with Charge ID 90364788 was registered on 21 Dec 1984.

    21 Dec 1984

Frequently asked questions

  • Poonam Housing And Financers Private Limited was incorporated on 23 Feb 1981.

  • The authorized share capital of Poonam Housing And Financers Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.49 M.

  • Currently 3 directors are associated with Poonam Housing And Financers Private Limited.

    • Kanwardarasingh Sandhu
    • Kanwar Diler Singh Sandhu
    • Kanwarjeetsingh Santa Singh Sandhu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Poonam Housing And Financers Private Limited is Sandhu Blds 41 House Pali Hill Bandra West, India, Mumbai, Maharashtra, 400050.

  • The corporate identification number (CIN) of Poonam Housing And Financers Private Limited is U65990MH1981PTC023946 and the company number is 023946 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Poonam Housing And Financers Private Limited has experienced an downturn of -0.32%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Poonam Housing And Financers Private Limited amount to ₹ 1.71 Cr.

  • The most recent Balance Sheet for Poonam Housing And Financers Private Limited was filed with the ROC on 31 Mar 2024.

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