Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
POONMUDI AGENCIES AND INVESTMENTS LIMITED
CIN: U67120MH1944PLC010908 As on: 2026-07-13
POONMUDI AGENCIES AND INVESTMENTS LIMITED (CIN: U67120MH1944PLC010908) is a Public company incorporated on 01 Jul 1944. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 608850.00.
POONMUDI AGENCIES AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POONMUDI AGENCIES AND INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of POONMUDI AGENCIES AND INVESTMENTS LIMITED are DIVYAKANT RANJITSINH KHATAU, ENAKSHI KAPUR, and SADASHIV MADHUKAR CHAVAN.
POONMUDI AGENCIES AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120MH1944PLC010908 and its registration number is 10908. Users may contact POONMUDI AGENCIES AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of POONMUDI AGENCIES AND INVESTMENTS LIMITED is 5, JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of POONMUDI AGENCIES AND INVESTMENTS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for POONMUDI AGENCIES AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POONMUDI AGENCIES AND INVESTMENTS
Purchase full report of POONMUDI AGENCIES AND INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POONMUDI AGENCIES AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of POONMUDI AGENCIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00299492 | DIVYAKANT RANJITSINH KHATAU | Director | 2004-04-12 |
| 00443740 | ENAKSHI KAPUR | Director | 2007-01-19 |
| 07285257 | SADASHIV MADHUKAR CHAVAN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of POONMUDI AGENCIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00348574 | V BALARAMAN | Director | - | 2015-12-10 |
| 00299436 | GAJENDRA CHANDULAL METAWALA | Director | - | 2007-07-08 |
Other Directorships of DIVYAKANT RANJITSINH KHATAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITZ PLUS BUSINESSES LLP | AAS-1472 | Designated Partner | 2024-03-30 | Ongoing |
| NON SUCH TEA ESTATE LIMITED | U01132TZ1924PLC003966 | Additional Director | - | 2011-09-27 |
| NON SUCH TEA ESTATE LIMITED | U01132TZ1924PLC003966 | Director | 2011-09-27 | Ongoing |
| COCHIN OVERSEAS SHIPPING CORPORATION LIMITED | U35110MH1974PLC017961 | Additional Director | - | 2014-07-26 |
| COCHIN OVERSEAS SHIPPING CORPORATION LIMITED | U35110MH1974PLC017961 | Director | 2014-07-26 | Ongoing |
| RITZ HOTELS (MYSORE) LIMITED | U55101KA1973PLC002399 | Additional Director | - | 2014-08-30 |
| RITZ HOTELS (MYSORE) LIMITED | U55101KA1973PLC002399 | Director | 2014-08-30 | Ongoing |
| AIR LINES HOTEL PRIVATE LIMITED | U55200MH1948PTC006594 | Director | 1981-12-23 | Ongoing |
| POSEIDON INVESTMENTS CO LTD | U65990MH1983PLC030475 | Director | 2001-06-11 | Ongoing |
| HERMES INVESTMENTS COMPANY PRIVATE LIMITED | U67120MH1988PTC046699 | Additional Director | - | 2009-08-10 |
| HERMES INVESTMENTS COMPANY PRIVATE LIMITED | U67120MH1988PTC046699 | Director | 2009-08-10 | Ongoing |
Other Directorships of V BALARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN OVERSEAS SHIPPING CORPORATION LIMITED | U35110MH1974PLC017961 | Director | - | 2014-08-25 |
Other Directorships of ENAKSHI KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITZ PLUS BUSINESSES LLP | AAS-1472 | Designated Partner | 2020-03-04 | Ongoing |
| NON SUCH TEA ESTATE LIMITED | U01132TZ1924PLC003966 | Director | 2018-09-29 | Ongoing |
| MATRIX ASSETS HOLDINGS PRIVATE LIMITED | U45201UP2005PTC029581 | Director | - | 2010-12-18 |
| RAM NARAIN KAPUR AND COMPANY PRIVATE LIMITED | U51109MH1950PTC010966 | Director | 2007-03-29 | Ongoing |
| RITZ HOTELS (MYSORE) LIMITED | U55101KA1973PLC002399 | Director | 2007-03-29 | Ongoing |
| AIR LINES HOTEL PRIVATE LIMITED | U55200MH1948PTC006594 | Director | 1996-01-07 | Ongoing |
| HERMES INVESTMENTS COMPANY PRIVATE LIMITED | U67120MH1988PTC046699 | Director | 2007-03-29 | Ongoing |
Other Directorships of SADASHIV MADHUKAR CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITZ PLUS BUSINESSES LLP | AAS-1472 | Designated Partner | - | 2022-03-30 |
| COCHIN OVERSEAS SHIPPING CORPORATION LIMITED | U35110MH1974PLC017961 | Additional Director | - | 2016-08-12 |
| COCHIN OVERSEAS SHIPPING CORPORATION LIMITED | U35110MH1974PLC017961 | Director | 2016-08-12 | Ongoing |
| POSEIDON INVESTMENTS CO LTD | U65990MH1983PLC030475 | Additional Director | - | 2016-08-12 |
| POSEIDON INVESTMENTS CO LTD | U65990MH1983PLC030475 | Director | 2016-08-12 | Ongoing |
Other Directorships of GAJENDRA CHANDULAL METAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAVYN (INDIA) PVT LTD | U25200MH1987PTC043700 | Director | - | 2021-04-27 |
| RAM NARAIN KAPUR AND COMPANY PRIVATE LIMITED | U51109MH1950PTC010966 | Director | - | 2007-07-08 |
| RITZ HOTELS (MYSORE) LIMITED | U55101KA1973PLC002399 | Director | - | 2007-07-08 |
| HERMES INVESTMENTS COMPANY PRIVATE LIMITED | U67120MH1988PTC046699 | Director | - | 2007-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1472 | RITZ PLUS BUSINESSES LLP | 5 JAMSHEDJI TATA ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U51109MH1950PTC010966 | RAM NARAIN KAPUR AND COMPANY PRIVATE LIMITED | 5, JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U55200MH1948PTC006594 | THE AIRLINES HOTEL PRIVATE LIMITED | 5, JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U35110MH1974PLC017961 | COCHIN OVERSEAS SHIPPING CORPORATION LIMITED | 5, JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1983PLC030475 | POSEIDON INVESTMENTS CO LTD | 5, JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1988PTC046699 | HERMES INVESTMENTS COMPANY PRIVATE LIMITED | 5, JAMSHEDJI TATA ROAD CHURCHGATE , Mumbai, Maharashtra, India - 400020 |
| U99999MH1947PTC006018 | RITZ PRIVATE LIMITED | 5, JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U29268MH2005PTC150729 | CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED | 6, Khetan Bhavan, 5th Floor, 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U61100MH1991PTC059902 | SEA FREIGHT PVT LTD | 6, Khetan Bhavan, 5th Floor, 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U67110MH2021PTC366328 | RISK FINANCIAL CONSULTANCY PRIVATE LIMITED | 6, Khetan Bhavan, 5th Floor, 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U56290MH2021PTC366360 | VINCERE D2C PRIVATE LIMITED | Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India |
| U25209MH2013PTC249910 | INTERNATIONAL PACKAGING SOLUTIONS PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U24110MH2004PTC148072 | DAMANI SWIFT TRADE PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65990MH1982PTC026359 | CHATUR PROPERTIES PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U70100MH1971PTC015031 | LOTUS PROPERTIES PRIVATE LIMITED | 5A & 5B, 1ST FLOOR, THAKUR NIWAS, 173, J TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U74899MH2005PTC431403 | RAMPRO CONSULTANTS PRIVATE LIMITED | 601-B, 6TH Floor, Moti Mahal, 195,,Jamshedji Tata Road, Churchgate,,Mumbai,Mumbai,Maharashtra,400020-India |
| U27109MH2022PTC380982 | EUROCOUSTIC PROJECTS PRIVATE LIMITED | 20, Floor 4, Plot 196, Lotus Court, Jamshedji Tata Road, Churchgate,Mumbai,Mumbai City,Maharashtra,400020-India |
| U74140MH2008PTC182560 | SVKS MANAGEMENT SERVICES PRIVATE LIMITED | 12,4th Floor, Plot-198, Khetan Bhuvan, Jamshedji Tata Road, Churchgate Mumbai , Mumbai, Maharashtra, India - 400020 |
| U99999MH1951PTC008543 | TRACK PRIVATE LIMITED | ORINTAL HOUSE,5TH, FLOOR, 7, J.TATA ROAD, CHURCHGATE , RECLMATION, MUMBAI-400020., Maharashtra, India - 000000 |
| L23201MH1952GOI008858 | HINDUSTAN PETROLEUM CORPORATION LIMITED | PETROLEUM HOUSE17 JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| L45203MH2008PLC178061 | KESAR TERMINALS & INFRASTRUCTURE LIMITED | ORIENTAL HOUSE,7 JAMSHEDJI TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAF-6027 | FENDER ENTERPRISES LLP | 16, KHETAN BHAVAN 198 JAMSHEDJI TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U65990MH1993PTC073731 | DURACELL INVESTMENTS AND FINANCE PRIVATE LIMITED | ORIENTAL HOUSE, 7, JAMSHEDJI TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH1943PTC004042 | INDIAN COMMERCIAL CO PVT LTD | ORIENTAL HOUSE7 JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U99999MH2002PTC137508 | SKYLINE CHEM TRADE PRIVATE LIMITED | Oriental House, 7, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAJ-6452 | SPECTOSYS SOLUTIONS LLP | 4, Plot -42, Cambatta Building, Jamshedji Tata Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAD-2581 | BIL INFRA CONSTRUCTION AND CONSULTANCY L LP | 5th Floor, Industry House 159, J Tata Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U15500MH2005PTC153853 | BDA SPIRITS PRIVATE LIMITED | 21/24 KHETAN BHAVAN198 JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U15510MH2005PTC153985 | OFFICER'S CHOICE PRIVATE LIMITED | 21/24 KHETAN BHAVAN198 JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.