Poonia Associates Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.57 M
- Company Age 15 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 57.11%
- Profit Growth 87.78%
- Ebitda 77.95%
- Net Worth 19.39%
- Total Assets 20.58%
About Poonia Associates
Poonia Associates Private Limited (PAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 September 2009 and has a history of 15 years and seven months. Its registered office is in Hisar, Haryana, India.
The Corporate was formerly known as Poonia Fincap Consultants Private Limited. 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 1.00 Cr and a paid-up capital of Rs 8.57 M, as per Ministry of Corporate Affairs (MCA) records.
Surender Kumar and Anil Kumar serve as directors at the Company.
Company Details
- Location
Hisar, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100HR2009PTC039481
- Company No.
039481
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Sep 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Poonia Associates Private Limited
Explore comprehensive data for Poonia Associates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Poonia Associates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surender Kumar  | Director | 15-Sep-2009 | Current |
| Anil Kumar | Director | 15-Sep-2009 | Current |
Financial Performance of Poonia Associates.
Poonia Associates Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 57.11% increase. The company also saw a substantial improvement in profitability, with a 87.78% increase in profit. The company's net worth Soared by an impressive increase of 19.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Poonia Associates?
In 2021, Poonia Associates had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Poonia Associates?
Poonia Associates has a workforce of 36 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Poonia Associates, 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 Poonia Associates'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.
Latest Updates, News, and FAQs on Poonia Associates
Recent activity within the organization
- Annual General Meeting
Poonia Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Poonia Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Surender Kumar was appointed as a Director was appointed as a Director on 15 Sep 2009 & has been associated with this company since 15 years 7 months .
- Director Appointment
Anil Kumar was appointed as a Director was appointed as a Director on 15 Sep 2009 & has been associated with this company since 15 years 7 months .
- Company Incorporation
Poonia Associates Private Limited was registered on 15 Sep 2009 with Roc Delhi & aged 15 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Poonia Associates Private Limited?
Poonia Associates Private Limited was incorporated on 15 Sep 2009.
What is authorized share capital and paid-up capital of Poonia Associates Private Limited?
The authorized share capital of Poonia Associates Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.57 M.
Who are the current board members & directors of Poonia Associates Private Limited?
Currently 2 directors are associated with Poonia Associates Private Limited.
- Surender Kumar
- Anil Kumar
What is the registered address of Poonia Associates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Poonia Associates Private Limited is Sco 50-51 Cue-1, Red Square Market India, Hisar, Haryana, 125001.
What is the corporate identification number (CIN) and company number of Poonia Associates Private Limited?
The corporate identification number (CIN) of Poonia Associates Private Limited is U70100HR2009PTC039481 and the company number is 039481 as per Ministry of Corporate Affairs (MCA).
What is the official website of Poonia Associates Private Limited?
The Official website of Poonia Associates Private Limited is https://www.pooniagroup.com
What has been the recent revenue trend for Poonia Associates Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Poonia Associates Private Limited has risen by 57.11%.
How many employees does Poonia Associates Private Limited currently have?
As Per 2022 financial reports, 36 employees are currently employed by Poonia Associates Private Limited.
What change has been observed in the net worth of Poonia Associates Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Poonia Associates Private Limited has experienced an upsurge of 19.39%.
When was the last Balance Sheet of Poonia Associates Private Limited filed with the ROC?
The most recent Balance Sheet for Poonia Associates Private Limited was filed with the ROC on 31 Mar 2024.
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