PURNIMA ASSOCIATES PVT LTD

Active

PURNIMA ASSOCIATES PVT LTD having CIN U70101DL1999PTC100704 is 25 years , 10 month & 28 days old Private Indian Company incorporated on 16 Jul 1999. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,502,000. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . PURNIMA ASSOCIATES PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of PURNIMA ASSOCIATES PVT LTD are Rahul Gupta and Purnima Gupta.

PURNIMA ASSOCIATES PVT LTD ' Corporate Identification Number (CIN) is U70101DL1999PTC100704 and its registration number is 100704. Users may contact PURNIMA ASSOCIATES PVT LTD on its Email address - purnimaassociatesho@gmail.com Registered address of PURNIMA ASSOCIATES PVT LTD is 3, East Park Road Karol Bagh, New Delhi,Delhi,Delhi,India-110005. Current status of PURNIMA ASSOCIATES PVT LTD is - Active.

Key Indicators

Authorised Capital

10,000,000

as on 13/06/2025

Paid Up Capital

4,502,000

as on 13/06/2025

Company Age

25 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U70101DL1999PTC100704
Company Status	Active
Registration Number	100704
Date of Incorporation	07/16/1999
RoC	ROC Delhi
Company Age	25 years & 339 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 4502000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Purchase
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	purnimaassociatesho@gmail.com
Address	2681-83A, BEADON PURA, GALI NO. 2 KAROL BAGH NEW DELHI Delhi India 110002
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PURNIMA GUPTA	02/06/2023	01390397	*****0324Q	2 years
Director	RAHUL GUPTA	02/20/2023	00086773	*****3904B	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHREE HARI CONSTRUCTION PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
SHREE RADHEY COLONISERS PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
M. G. BUILDCON PRIVATE LIMITED	Under process of striking off	1,00,000.00	1	Delhi
MAA JAGDAMBA TOWN PLANNERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
GODAWRI APARTMENTS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
PURNIMA CITY DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
M. G. BUILDMART PRIVATE LIMITED	Active	1,02,120.00	2	Delhi
JUST FOR YOU GOLD BIZ LIMITED	Strike Off	5,00,000.00	2	Delhi
ITS MY NAME PRIVATE LIMITED	Active	5,00,00,000.00	2	Delhi
P. SEN (TECHNICAL SERVICES) PVT LTD	Active	1,08,600.00	2	West Bengal
P.P. JEWELLERS AND DIAMOND PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
PURNIMA BUILDMART PRIVATE LIMITED	Active	1,02,330.00	2	Delhi
PURNIMA COLONISERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
P. G. COLONISERS PRIVATE LIMITED	Active	21,00,000.00	2	Delhi
VEENA BUILDCON PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
L R BUILDERS PVT PRIVATE LIMITED	Active	4,38,33,300.00	2	Delhi
ORELIA REFINERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
PADAM PROMOTERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi

Charges on assets

Bank of India

No. of Loans: 1

Total Amount: 450,000,000.00 cr

BANK OF INDIA

No. of Loans: 1

Total Amount: 177,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Bank of India	37, Saheed Bhagat Singh Marg, Connaught Place	450,000,000	03 Feb, 2012	-	22 Oct, 2021	Closed
BANK OF INDIA	VIJAYA BUILDING	177,500,000	28 Mar, 2003	-	28 Mar, 2012	Closed

Registered Details

CIN

U70101DL1999PTC100704

PAN

U70101DL1999PTC100704

Incorporation

2 years , 3 month

Company Email

purnimaassociatesho@gmail.com

Paid up Capital

₹ 4,502,000

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Purnima Associates Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Purnima Associates Pvt Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Purnima Associates Pvt Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Purnima Associates Pvt Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Purnima Associates Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Purnima Associates Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Purnima Associates Pvt Ltd

What is PURNIMA ASSOCIATES PVT LTD ?

PURNIMA ASSOCIATES PVT LTD having CIN U70101DL1999PTC100704 is 2 years , 3 month old Private Indian Company incorporated with MCA on 20 Feb 2023. PURNIMA ASSOCIATES PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 10,000,000 and paid-up capital is 4,502,000.

What is the CIN of PURNIMA ASSOCIATES PVT LTD?

CIN of PURNIMA ASSOCIATES PVT LTD is U70101DL1999PTC100704.

Where is PURNIMA ASSOCIATES PVT LTD located?

Address of PURNIMA ASSOCIATES PVT LTD is 3, east park road karol bagh, new delhi,delhi,delhi,india-110005,.

Who are the directors of PURNIMA ASSOCIATES PVT LTD ?

The company has 4 directors/key management personnel Purnima Gupta,rahul Gupta,rahul Gupta,purnima Gupta,

What is the contact details of PURNIMA ASSOCIATES PVT LTD ?

Email : purnimaassociatesho@gmail.com
Address : 2681-83A, BEADON PURA, GALI NO. 2 KAROL BAGH NEW DELHI Delhi India 110002

What does PURNIMA ASSOCIATES PVT LTD do?

PURNIMA ASSOCIATES PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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