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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 5 Months
since 2014-01-10
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-22
OPEN CHARGES
2
2,880.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-27 01:54:06
Company Health Scores
Health scores for Paundra Enterprises 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
High risk
38/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), financial health (15), director (55) and company-foundation signals.
- Operating for 12+ years.
Compliance Score
High risk
25/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
High risk
15/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director RAMESH MADHAVDAS ASSAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Paundra Enterprises Private Limited
Paundra Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2014PTC251981). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 10, 2014 (12+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Diversified Financial Services
Real Estate Builders & Developers
- Location Ae- 4050, 4Th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, Bkc, Ban, Mumbai, Maharashtra - 400051
Name History
CIN / LLPINU74120MH2014PTC251981
Company No.251981
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-10
Date of AGM2017-08-22
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Paundra Enterprises Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Paundra Enterprises Private Limited (3)
Charges of Paundra Enterprises Private Limited
Pnb Investment Services Limited : 2,480.00 cr
Punjab National Bank : 400.00 cr
Open Charges: 2
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 11 Sep 2015
|
400.00 cr | Open |
|
Pnb Investment Services Limited
Creation Date: 17 Jun 2015
|
2,480.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Paundra Enterprises Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Paundra Enterprises Private Limited
What is CIN of Paundra Enterprises Private Limited?
The Corporate Identification Number (CIN) for Paundra Enterprises Private Limited is U74120MH2014PTC251981. 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 251981 as per MCA.
When was Paundra Enterprises Private Limited incorporated?
Paundra Enterprises Private Limited was incorporated 12 years 5 months ago on 10 Jan 2014.
What is paid-up capital and authorised share capital of Paundra Enterprises Private Limited?
The paid-up capital of Paundra Enterprises Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Paundra Enterprises Private Limited?
Paundra Enterprises Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Paundra Enterprises Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Paundra Enterprises Private Limited is Ae- 4050, 4Th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, Bkc, Ban, Dra (East), Mumbai, Maharashtra, 400051, India.
What is the ROC code of Paundra Enterprises Private Limited?
Paundra Enterprises Private Limited ROC code is Roc Mumbai I.
What is the company classification of Paundra Enterprises Private Limited?
Paundra Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Paundra Enterprises Private Limited - is it listed or unlisted?
Paundra Enterprises Private Limited is a Unlisted company.
What is the current status of Paundra Enterprises Private Limited?
Paundra Enterprises Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Paundra Enterprises Private Limited associated with?
Paundra Enterprises Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Paundra Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Paundra Enterprises Private Limited.
What is the turnover or revenue of Paundra Enterprises Private Limited?
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 Paundra Enterprises Private Limited?
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.
