Poonya Steel Processors Private Limited

U27100MH1990PTC059274ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Poonya Steel Processors Private Limited is a Private Non-govt company company incorporated in 1990 and based in Maharashtra, India. Poonya Steel Processors Private Limited operates in Basic Metals (NIC 27100) with authorized capital of ₹75.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹4.09 Cr and profit after tax of ₹41.83 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹4.09 Cr
2021-22
PAT (latest FY)
₹41.83 L
Margin 10.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Maharashtra
Sector
Basic Metals
NIC 27100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹75.00 L
Paid-up Capital
₹5.00 L
7% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
p*************(at)gmail.com
Registered Office
D/32/38 AHMEDABAD STREETCARNAC BUNDER IRON MKT MUMBAI MH 400009 IN
POONYA STEEL PROCESSORS PRIVATE LIMITED
Brand POONYA STEEL PROCESSORS PRIVATE LIMITED · Legal entity Poonya Steel Processors Private Limited

Explore the complete profile of POONYA STEEL PROCESSORS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1990
Joined to MCA on CIN U27100MH1990PTC059274

Quick facts

Identity · Activity · Auditor · Contact
Registered office
D/32/38 AHMEDABAD STREETCARNAC BUNDER IRON MKT MUMBAI MH 400009 IN
NIC code
27100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*************(at)gmail.com
Section
Basic Metals
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Dec 1990 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
5.6y · Bengaluru · DIN 3417263
PN
Priya Nair
Managing Director
2.0y · Pune · DIN 9307445
SI
Suresh Iyer
Managing Director
6.0y · Chennai · DIN 9833679
KB
Kunal Bhatia
Director
6.1y · Ahmedabad · DIN 9556501
Get the full board of directors

Directors, DINs & appointment history for Poonya Steel Processors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+10dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Poonya Steel Processors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
105239394ICICI Bank Ltd(Bank)₹16.54 Cr04 Jul 2021Satisfied
101298049HDFC Bank Ltd(Bank)₹1.38 Cr12 Mar 2019Open
716041754Axis Bank Ltd(Bank)₹8.13 Cr19 Sep 2021Open
519032345State Bank of India(Bank)₹9.73 Cr19 Sep 2023Open
350321707Kotak Mahindra Bank Ltd(Bank)₹10.77 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Poonya Steel Processors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.69 Cr₹3.37 Cr₹5.06 Cr₹4.82 Cr₹3.47 Cr2020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+47.0%
Profit after Tax2021-22+974.0%
Net Worth2021-22+63.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+3.49%+4.05%+2.55%1.59
2021-22+10.24%+18.71%+12.36%+9.05%1.37

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters34,05,83,36983.04%
Institutional Investors220,85,3664.27%
Public & Others762,04,91512.70%
See the full shareholding pattern

Promoter, institutional & public holding for Poonya Steel Processors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

45 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P41
PAT (latest FY)
2nd quartile · P52
Employees
Paid-up capital
Bottom quartile · P19
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Basic Metals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Jsw Steel Coated Products Limited
Maharashtra · Inc 1985
Paid-up
Revenue
A · 96
03
Amalgam Steel & Power Limited
West Bengal · Inc 2003
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Welspun Steel Limited
Gujarat · Inc 2004
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Jsw Steel Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Dec 2012
Deep appointed as Director
04 Dec 1990
Company incorporated
Poonya Steel Processors Private Limited registered with RoC-Mumbai; year 1990

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Poonya Steel Processors Private Limited

When was Poonya Steel Processors Private Limited incorporated?
Poonya Steel Processors Private Limited was incorporated in 1990 (around 04 Dec 1990). Its CIN is U27100MH1990PTC059274 and it is registered with RoC-Mumbai.
Where is Poonya Steel Processors Private Limited located?
Poonya Steel Processors Private Limited is headquartered in Maharashtra, at: D/32/38 AHMEDABAD STREETCARNAC BUNDER IRON MKT MUMBAI MH 400009 IN .
What sector does Poonya Steel Processors Private Limited operate in?
Poonya Steel Processors Private Limited operates in the Basic Metals sector (NIC code 27100), classified as Non-govt company.
Who are the directors of Poonya Steel Processors Private Limited?
Director details for Poonya Steel Processors Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Poonya Steel Processors Private Limited?
Poonya Steel Processors Private Limited has authorized capital of ₹75.00 L and paid-up capital of ₹5.00 L.
Does Poonya Steel Processors Private Limited have any open charges?
Poonya Steel Processors Private Limited has no open MCA-registered charges on record.
What is Poonya Steel Processors Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Poonya Steel Processors Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.