Poon-Fin-Pvt Ltd - Company overview

Poon-Fin-Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100RJ1996PTC011891). Business …

1996-04-15 Jaipur, Rajasthan Active Unlisted Active Compliant
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PL Poon-Fin-Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 5 Months
since 1996-04-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Poon-Fin-Pvt Ltd 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (20), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Poon-Fin-Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Poon-Fin-Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100RJ1996PTC011891). Business overview includes Real Estate (Real Estate Leasing), incorporated on April 15, 1996 (30+ years old), based in Jaipur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location 8A, Govindi House Kanota Bagh, Takte Shai Road Jln Marg, Jaipur, Rajasthan - 302004
Legal NamePoon-Fin-Pvt Ltd
CIN / LLPINU70100RJ1996PTC011891
Company No.011891
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-15
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Poon-Fin-Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

J
Jugal Kishore Garg
Director | Since 2025-04-25 | DIN: 00172144
R
Ritesh Agarwal
Director | Since 2014-03-07 | DIN: 00542463

Financial Performance of Poon-Fin-Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

Companies With Common Directors Of Poon-Fin-Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Hemkund Classic Resorts Private Limited 2 Shared Directors
Indrapuri Landcon Private Limited 2 Shared Directors
Jkd Finance Private Limited 2 Shared Directors
Jkd Pearl Developers Llp 2 Shared Directors
Jkd Real Estate Private Limited 2 Shared Directors
Lashkari Developers Pvt. Ltd 2 Shared Directors
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Rajkumari Estates Llp 2 Shared Directors
Saini Constructions Private Limited 2 Shared Directors
Shitikanth Resorts Private Limited 2 Shared Directors
Sky High Builders Private Limited 2 Shared Directors
Aahan Buildcon Llp 1 Shared Director
Ansal Jkd Pearl Developers Private Limited 1 Shared Director
Chamtekeshwar Construction Private Limited 1 Shared Director
Divyamoti Hotels And Resorts Private Limited 1 Shared Director
Ebu Estate Developers Private Limited 1 Shared Director
Fortune Buildcon Private Limited 1 Shared Director
Gangaur Buildcon Llp 1 Shared Director
Gangaur Buildcon Private Limited 1 Shared Director
Gemstar Jewellery Private Limited 1 Shared Director
Hanumaya Hotels And Resorts Private Limited 1 Shared Director
Jkd Pearl India Developers Private Limited 1 Shared Director
Jkd Pearl Landcon Llp 1 Shared Director
Jkd Unnati Constructions Llp 1 Shared Director
Jv Infradevelopers Llp 1 Shared Director
Megha Colonizers Private Limited 1 Shared Director
Okay Plus Jkd Buildmart Llp 1 Shared Director
Pinkcity Buildtech Private Limited 1 Shared Director
Rajkumari Estates Pvt Ltd 1 Shared Director
Reverence Developers Llp 1 Shared Director
Sadgun Agriculture Farms Llp 1 Shared Director
Samriddhi Global Ventures Llp 1 Shared Director
Shree Krishna Vatika Colonizers Llp 1 Shared Director
Springvalley Realmart Private Limited 1 Shared Director
Wonder Flats Llp 1 Shared Director
Wonder Flats Private Limited 1 Shared Director

Financial Ratios of Poon-Fin-Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Poon-Fin-Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Poon-Fin-Pvt Ltd 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

MCA Filings & Documents of Poon-Fin-Pvt Ltd 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Poon-Fin-Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Poon-Fin-Pvt Ltd?
The Corporate Identification Number (CIN) for Poon-Fin-Pvt Ltd is U70100RJ1996PTC011891. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 011891 as per MCA.
When was Poon-Fin-Pvt Ltd incorporated?
Poon-Fin-Pvt Ltd was incorporated 30 years 5 months ago on 15 Apr 1996.
Who are the current board members and directors of Poon-Fin-Pvt Ltd?
Poon-Fin-Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Poon-Fin-Pvt Ltd?
Poon-Fin-Pvt Ltd is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Poon-Fin-Pvt Ltd?
Poon-Fin-Pvt Ltd ROC code is Roc Jaipur.
What is the company classification of Poon-Fin-Pvt Ltd?
Poon-Fin-Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Poon-Fin-Pvt Ltd - is it listed or unlisted?
Poon-Fin-Pvt Ltd is a Unlisted company.
What is the current status of Poon-Fin-Pvt Ltd?
Poon-Fin-Pvt Ltd is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Poon-Fin-Pvt Ltd associated with?
Poon-Fin-Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Poon-Fin-Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Poon-Fin-Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.