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POONJI CAPITAL FINANCE LIMITED




Poonji Capital Finance Limited is a Public incorporated on 25 June 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Poonji Capital Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Poonji Capital Finance Limited are Manish Kumar Pandey, Nitish Kumar Sharma and Pankaj Singh Parihar.

Poonji Capital Finance Limited's Corporate Identification Number is (CIN) U65929HR2019PLC081116 and its registration number is 81116.Its Email address is [email protected] and its registered address is M 17, 2nd FLOOR, OLD DLF COLONY SECTOR-14 GURGAON Gurgaon HR 122001 IN.

Current status of Poonji Capital Finance Limited is - Active.

Company Details

CIN

U65929HR2019PLC081116

Company Name

POONJI CAPITAL FINANCE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

81116

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 June 2019

Age of Company

4 years, 9 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of POONJI CAPITAL FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

M 17, 2nd FLOOR, OLD DLF COLONY SECTOR-14 GURGAON Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

07784045

MANISH KUMAR PANDEY

Director

25 June 2019

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Other Companies Associated with

Company Designation Appointment Date

MALLOW-MARSH FOOD INDUSTRIES PRIVATELIMITED

Director

09 March 2021

HAVE IT FOOD INDUSTRIES PRIVATE LIMITED

Director

27 January 2021

POONJI SEED REAL ESTATE PRIVATE LIMITED

Director

25 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07786731

NITISH KUMAR SHARMA

Director

25 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Nitish Kumar Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08163394

PANKAJ SINGH PARIHAR

Director

25 June 2019

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Other Companies Associated with

Company Designation Appointment Date

ADYA BUILDTECH PRIVATE LIMITED

Director

21 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U15100HR2021PTC093471
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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