Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Poonam It Consulting Services covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
- Operating for 13+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Poonam It Consulting Services Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Bangalore on 19 July 2013, Poonam It Consulting Services is an active private limited company that has been around for about 13 years. The registered office is at No.110, 7Th Cross, Dollars Colony, Btm 2Nd Stage, Bangalore, Karnataka.
In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.
Dey Sandipkumar and Maria Dey are its two directors, both appointed when the company was incorporated. One former director, Benimadhab Dey, left in March 2017. Between them, the directors also sit on the boards of 3 other companies, including Convergence Outsourcing Services Private Limited and Marsan Global Solutions Private Limited.
₹1 lakh of its ₹8 lakh authorised capital is paid up (about 12%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.
- Location No.110, 7Th Cross, Dollars Colony, Btm 2Nd Stage,, Bangalore, Karnataka - 560076
- Website pitcs.in
Current Directors of Poonam It Consulting Services (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Poonam It Consulting Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Poonam It Consulting Services Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 22 Oct 2021 |
1.50 cr | Open |
|
Others
Creation Date: 07 Apr 2021 |
4.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Management consultancy activities | 100 |
Companies With Common Directors Of Poonam It Consulting Services Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Poonam It Consulting Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Poonam It Consulting Services EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Poonam It Consulting Services GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Poonam It Consulting Services MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Poonam It Consulting Services Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Poonam It Consulting Services?
Who are the current board members and directors of Poonam It Consulting Services?
What is CIN of Poonam It Consulting Services?
When was Poonam It Consulting Services incorporated?
What is the registered address of Poonam It Consulting Services?
What is the current status of Poonam It Consulting Services?
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When did Poonam It Consulting Services last file accounts and hold an AGM?
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Have any directors left Poonam It Consulting Services?
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Poonam It Consulting Services - is it listed or unlisted?
What is the ROC code of Poonam It Consulting Services?
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Does Poonam It Consulting Services have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
