Poonam Investments And Financial Consultants Limited

Provides investment advisory and financial consultancy services since 1991.

1991 | Bellary, Karnataka (India) | Active
Last Updated:

Poonam Investments And Financial Consultants Profile

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.04 Cr
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 95.80%
  • Ebitda 98.38%
  • Net Worth -0.01%
  • Total Assets -0.00%

About Poonam Investments And Financial Consultants

Poonam Investments And Financial Consultants Limited (PIAFCL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 1991 and has a history of 33 years and six months. Its registered office is in Bellary, Karnataka, India.

The Corporate was formerly known as Poonam Investments And Financial Consultants Private Limited. The Company is engaged in the Business Outsourcing 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 1.05 Cr and a paid-up capital of Rs 1.04 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mahendra Jain, Padam Jain, Arvind Jain, and One other member serve as directors at the Company.

Company Details

  • Location

    Bellary, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140KA1991PTC146326

  • Company No.

    063049

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Business Outsourcing
Company report

Poonam Investments And Financial Consultants Limited

Explore comprehensive data for Poonam Investments And Financial Consultants Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Poonam Investments And Financial Consultants?

Board Members (4)

NameDesignationAppointment DateStatus
Mahendra Jain Country flag representing In Director 26-Feb-2007Current
Padam Jain Country flag representing In Director 28-Mar-2018Current
Arvind Jain Country flag representing In Director 28-Mar-2018Current
Rakesh Jain Country flag representing In Director 28-Mar-2018Current

Financial Performance of Poonam Investments And Financial Consultants.

Poonam Investments And Financial Consultants Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.8% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Poonam Investments And Financial Consultants revenue growth over time
Poonam Investments And Financial Consultants 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
-0.00%
Profit or Loss
95.80%
Net Worth
-0.01%
EBITDA
98.38%

What is the Ownership and Shareholding Structure of Poonam Investments And Financial Consultants?

In 2022, Poonam Investments And Financial Consultants had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Poonam Investments And Financial Consultants?

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

Employee growth trends for Poonam Investments And Financial Consultants Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poonam Investments And Financial Consultants, 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 Investments And Financial Consultants'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

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Latest Updates, News, and FAQs on Poonam Investments And Financial Consultants

Recent activity within the organization

  • Annual General Meeting

    Poonam Investments And Financial Consultants Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Poonam Investments And Financial Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Director Appointment

    Padam Shanthilal Jain was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Arvind Jain was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Rakesh Omprakash Jain was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Mahendra Kumar Jain was appointed as a Director was appointed as a Director on 26 Feb 2007 & has been associated with this company since 18 years 23 days .

Frequently asked questions

  • What is the Incorporation or founding date of Poonam Investments And Financial Consultants Limited?

    Poonam Investments And Financial Consultants Limited was incorporated on 23 Aug 1991.

  • What is authorized share capital and paid-up capital of Poonam Investments And Financial Consultants Limited?

    The authorized share capital of Poonam Investments And Financial Consultants Limited is ₹ 1.05 Cr and paid-up capital is ₹ 1.04 Cr.

  • Who are the current board members & directors of Poonam Investments And Financial Consultants Limited?

    Currently 4 directors are associated with Poonam Investments And Financial Consultants Limited.

    • Mahendra Kumar Jain
    • Padam Shanthilal Jain
    • Arvind Jain
    • Rakesh Omprakash Jain

  • What is the registered address of Poonam Investments And Financial Consultants Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Poonam Investments And Financial Consultants Limited is 1/A 3Rd Floor 29Th Ward M.J.Nagar 2Nd Cross Near City Hospital, Dam Road India, Hospet, Karnataka, 583201.

  • What is the corporate identification number (CIN) and company number of Poonam Investments And Financial Consultants Limited?

    The corporate identification number (CIN) of Poonam Investments And Financial Consultants Limited is U74140KA1991PTC146326 and the company number is 063049 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Poonam Investments And Financial Consultants Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Poonam Investments And Financial Consultants Limited has experienced an downturn of -0.01%.

  • When was the last Balance Sheet of Poonam Investments And Financial Consultants Limited filed with the ROC?

    The most recent Balance Sheet for Poonam Investments And Financial Consultants Limited was filed with the ROC on 31 Mar 2024.

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