The Poona Merchants Chamber
U99999PN1950NPL008348ActivePublic · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
30
Compliance Health · F
3 / 9 signals passed
The Poona Merchants Chamber is a Public Non-govt company company incorporated in 1950 and based in PN, India. The Poona Merchants Chamber operates in Other (NIC 99999) with authorized capital of —. For 2021-22, the company reported revenue of ₹14.85 L and a net loss of ₹40.4K. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 30/100AGM 1666d ago · may be overdue
Revenue (latest FY)
₹14.85 L
2021-22
PAT (latest FY)
₹-40.4K
Margin -2.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1950
76 years old
State
PN
Sector
Other
NIC 99999
Class
Public
Sub-category
Non-govt company
Authorized Capital
—
Paid-up Capital
—
Members
508
Last AGM
26 Nov 2021
1666d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
99999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Pune
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
27 Dec 1950 · 26 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Director5.5y · Pune · DIN 7630839
SI
Suresh Iyer
Managing Director7.5y · Chennai · DIN 2380118
Get the full board of directors
Directors, DINs & appointment history for The Poona Merchants Chamber.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +7d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +21d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for The Poona Merchants Chamber.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 919230384 | Axis Bank Ltd(Bank) | ₹17.52 Cr | 27 Jan 2019 | Satisfied |
| 486554223 | ICICI Bank Ltd(Bank) | ₹18.03 Cr | 12 Mar 2023 | Open |
| 842207352 | ICICI Bank Ltd(Bank) | ₹2.44 Cr | 04 Jul 2022 | Open |
| 961406842 | Axis Bank Ltd(Bank) | ₹20.43 Cr | 27 Jan 2020 | Open |
| 396244342 | Axis Bank Ltd(Bank) | ₹9.79 Cr | 04 Jul 2021 | Satisfied |
| 823468679 | Axis Bank Ltd(Bank) | ₹14.66 Cr | 19 Sep 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for The Poona Merchants Chamber.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2015-16 | — |
Detailed Financials
2 FYs| Line item | 2021-22 | 2015-16 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -1.0% | — | — | |
| Profit after Tax2021-22 | -710.0% | — | — | |
| Net Worth2021-22 | +25.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +38.67% | — | +5.68% | +3.35% | 1.69 | |||
| 2021-22 | -2.72% | -0.95% | -0.36% | -0.20% | 1.78 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,40,85,581 | 89.65% |
| Institutional Investors | 1 | 11,05,573 | 4.12% |
| Public & Others | 43 | 16,74,036 | 6.23% |
See the full shareholding pattern
Promoter, institutional & public holding for The Poona Merchants Chamber.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1830 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P68
PAT (latest FY)
3rd quartile · P29
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
96
63
96
2nd quartile · P60
Events & timeline
423 Feb 2022
Navinkumar appointed as Director
23 Feb 2022
Ashish appointed as Director
30 Sept 2015
Vijay appointed as Director
27 Dec 1950
Company incorporated
The Poona Merchants Chamber registered with RoC-Pune; year 1950
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 The Poona Merchants Chamber
When was The Poona Merchants Chamber incorporated?
The Poona Merchants Chamber was incorporated in 1950 (around 27 Dec 1950). Its CIN is U99999PN1950NPL008348 and it is registered with RoC-Pune.
Where is The Poona Merchants Chamber located?
The Poona Merchants Chamber is headquartered in PN.
What sector does The Poona Merchants Chamber operate in?
The Poona Merchants Chamber operates in the Other sector (NIC code 99999), classified as Non-govt company.
Who are the directors of The Poona Merchants Chamber?
Director details for The Poona Merchants Chamber have not yet been extracted from MGT-7 filings.
What is the paid-up capital of The Poona Merchants Chamber?
The Poona Merchants Chamber has authorized capital of — and paid-up capital of —.
Does The Poona Merchants Chamber have any open charges?
The Poona Merchants Chamber has no open MCA-registered charges on record.
What is The Poona Merchants Chamber's Compliance Health Score?
RegisterKaro's Compliance Health Score for The Poona Merchants Chamber is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.