Poonja Finechem Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2020
About Poonja Finechem
Poonja Finechem Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 2011 and has a history of 13 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Jaymal Khatau and Sanjay Khatau serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U24100MH2011PTC221647
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Company No.
221647
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Sep 2011
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Date of AGM
30 Dec 2020
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Date of Balance Sheet
31 Mar 2020
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Poonja Finechem?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Khatau
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Director | 07-Sep-2011 | Current |
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Jaymal Khatau
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Director | 07-Sep-2011 | Current |
Financial Performance of Poonja Finechem.
Poonja Finechem 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 Poonja Finechem?
In 2017, Poonja Finechem had a promoter holding of 100.00%. 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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Kk Poonja Private LimitedSanjay Khatau is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Poonja Finechem?
Unlock and access historical data on people associated with Poonja Finechem, 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 Poonja Finechem, 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 Poonja Finechem's trajectory.
Rating
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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.