Poonam Infra Projects Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.06 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 18.82 Cr
About Poonam Infra Projects
Poonam Infra Projects Private Limited (PIPPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 1994 and has a history of 30 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as Plus Industries Private Ltd. The Company is engaged in the Real Estate 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 1.50 Cr and a paid-up capital of Rs 1.06 Cr.
The company has closed loans amounting to ₹18.82 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Sharma and Sandeep Verma serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1994PTC062932
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Company No.
062932
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Nov 1994
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Poonam Infra Projects?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Sanjeev Sharma
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Director | 05-Sep-2013 | Current |
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Sandeep Verma
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Director | 01-Apr-2024 | Current |
Financial Performance of Poonam Infra Projects.
Poonam Infra Projects Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Poonam Infra Projects?
In 2017, Poonam Infra Projects had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Apoorva Buildwell Private LimitedSanjeev Sharma and Sandeep Verma are mutual person
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Aditya Propbuild Private Limited
Sanjeev Sharma and Sandeep Verma are mutual person
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Saphire Trading Private Limited
Sanjeev Sharma is a mutual person
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Ghaziabad Infinity Services Private Limited
Sandeep Verma is a mutual person
Charges (Loans)
₹0
₹18.82 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 18.82 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2006 | Indian Bank | ₹18.82 Cr | Satisfied |
How Many Employees Work at Poonam Infra Projects?
Unlock and access historical data on people associated with Poonam Infra Projects, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Poonam Infra Projects, 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 Infra Projects's trajectory.
Rating
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
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.
