Poonam Processors Private Limited - Company overview

Registered with ROC Ahmedabad on 28 April 1997, Poonam Processors Private Limited is an active private limited company that has been around …

1997-04-28 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -1.0%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 26.9%
FY 2020
EBITDA
₹1–5 Cr
▼ -8.9%
FY 2020
NET WORTH
₹1–5 Cr
▲ 9.3%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -1.7%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
5
3.05 cr
PAID-UP CAPITAL
58.08 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
29 Years 6 Months
since 1997-04-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 10:53:10
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
7.95 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Poonam Processors Private Limited 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.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (65), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Poonam Processors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 28 April 1997, Poonam Processors Private Limited is an active private limited company that has been around for more than 29 years. The registered office is at 120, Reshamwala Textile Amrket, Ring Road, Surat, Gujarat. It was earlier known as Madhvi Chemicals Private Limited.

In its MCA filings the main business is listed as textile, leather and other apparel products, which made up 100% of turnover.

Poonam Maheshwari, Veena Sanjay Maheshwari and Shyamsunder Krishnagopal Maheshwari are its three directors, all appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Shiv Sati Tradecom LLP.

₹58.08 lakh of its ₹60 lakh authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Five charges (secured loans) are still open, with The Sutex Co-Operative Bank Ltd. among the lenders, and three more have been paid off.

Manufacturing ••••••••
  • Location 120, Reshamwala Textile Amrket, Ring Road,, Surat, Gujarat - 395002
Name History
Legal NamePoonam Processors Private Limited
CIN / LLPINU24231GJ1997PTC032193
Company No.032193
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Poonam Processors Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Poonam Maheshwari
Director | Since 1997-04-28 | DIN: 00389345
V
Veena Sanjay Maheshwari
Director | Since 1997-04-28 | DIN: 01753808
S
Shyamsunder Krishnagopal Maheshwari
Director | Since 1997-04-28 | DIN: 03187394

Financial Performance of Poonam Processors Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▼ -1.0%
P&L ₹10–50 Lakh ▲ 26.9%
EBITDA ₹1–5 Cr ▼ -8.9%
Net worth ₹1–5 Cr ▲ 9.3%

Exact figures and labelled charts require an active report plan.

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Charges of Poonam Processors Private Limited Open and satisfied charges registered against the company with MCA.

The Sutex Co-Operative Bank Ltd. : 14.01 cr
Open Charges: 5 Satisfied Charges: 3
Open 3.05 cr
Satisfied 7.95 cr
LenderAmountStatus
The Sutex Co-Operative Bank Ltd.
Creation Date: 21 Oct 2024
 50.00 Lakh Open
The Sutex Co-Operative Bank Ltd.
Creation Date: 21 Oct 2024
 1.00 cr Open
The Sutex Co-Operative Bank Ltd.
Creation Date: 17 Dec 2021
 7.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

Companies With Common Directors Of Poonam Processors Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shiv Sati Tradecom Llp 2 Shared Directors

Financial Ratios of Poonam Processors Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Poonam Processors Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Poonam Processors Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Poonam Processors Private Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Poonam Processors Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Poonam Processors Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Poonam Processors Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Poonam Processors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Poonam Processors Private Limited?
MCA does not publish an "owner" field. Poonam Processors Private Limited is run by its directors, Poonam Maheshwari, Veena Sanjay Maheshwari and Shyamsunder Krishnagopal Maheshwari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Poonam Processors Private Limited?
Poonam Processors Private Limited has three current directors: Poonam Maheshwari (since April 1997), Veena Sanjay Maheshwari (since April 1997) and Shyamsunder Krishnagopal Maheshwari (since April 1997).
What is CIN of Poonam Processors Private Limited?
The CIN of Poonam Processors Private Limited is U24231GJ1997PTC032193. Reading it left to right: U means it is not listed, 24231 is the industry code it registered under, GJ is Gujarat, 1997 is the year it was registered, PTC is the company type and 032193 is its registration number.
When was Poonam Processors Private Limited incorporated?
Poonam Processors Private Limited was incorporated on 28 April 1997 with ROC Ahmedabad. That makes it more than 29 years old.
What is the registered address of Poonam Processors Private Limited?
The registered office on MCA records is 120, Reshamwala Textile Amrket, Ring Road, Surat, Gujarat - 395002.
What is the current status of Poonam Processors Private Limited?
MCA shows Poonam Processors Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Poonam Processors Private Limited?
You can post to its registered office at 120, Reshamwala Textile Amrket, Ring Road, Surat, Gujarat - 395002.
What industry or business activity is Poonam Processors Private Limited associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Poonam Processors Private Limited?
Paid-up capital is ₹58.08 lakh and authorised capital is ₹60 lakh, so about 97% of the authorised amount has been issued.
When did Poonam Processors Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Poonam Processors Private Limited?
Five charges against Poonam Processors Private Limited are still open and three have been satisfied. Lenders named in the filings include The Sutex Co-Operative Bank Ltd..
Have any directors left Poonam Processors Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Poonam Processors Private Limited?
Shiv Sati Tradecom LLP shares at least one director with Poonam Processors Private Limited.
What is the turnover or revenue of Poonam Processors Private Limited?
Based on filed financial statements, the revenue of Poonam Processors Private Limited for FY 2020 was in the ₹10–25 Cr range. That is down 1.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Poonam Processors Private Limited?
For FY 2020, the net worth of Poonam Processors Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Poonam Processors Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Poonam Processors Private Limited - is it listed or unlisted?
Poonam Processors Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Poonam Processors Private Limited?
Poonam Processors Private Limited is registered with ROC Ahmedabad.
What is the company classification of Poonam Processors Private Limited?
MCA classifies Poonam Processors Private Limited as: Private Limited Indian Non-Government Company.
Does Poonam Processors Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Poonam Processors Private Limited.

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.