Puchi Infotech Private Limited

Puchi Infotech Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U72300WB2013PTC198907 Incorporated 09 December 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹2.14 Lakh
▲ 62% YoY
Net profit · FY 2017
₹1.12 Lakh
Net margin 52.4%
EBITDA · FY 2017
₹1.32 Lakh
EBITDA margin 61.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Puchi Infotech Private Limited

Data last updated:

Puchi Infotech Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 December 2013.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72300WB2013PTC198907.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Agarwal and Mohan Ram Goenka.

Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7A Bentick Street Room No. 303, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.14 Lakh, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹1.12 Lakh (net margin 52.4%) and EBITDA of ₹1.32 Lakh (EBITDA margin 61.7%).

Company details

CIN U72300WB2013PTC198907
Registration Number 198907
Incorporation Date 09 December 2013
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Puchi Infotech Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    7A Bentick Street Room No. 303, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Puchi Infotech Private Limited, buy the company report.

Comprehensive company report
Puchi Infotech Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Puchi Infotech is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Puchi Infotech Private Limited, buy the company report.

Financials of Puchi Infotech Private Limited

FY 2017 filings available

Puchi Infotech Private Limited reported revenue of ₹2.14 Lakh (up 62% YoY) for FY 2017.

Revenue · FY 2017
₹2.14 Lakh ▲ 62%
Net profit · FY 2017
₹1.12 Lakh margin 52.4%
EBITDA · FY 2017
₹1.32 Lakh margin 61.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 62%
EBITDA CAGR growth
1 year
▲ 504%

Revenue rose 62% in the latest year. EBITDA rose 504% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.14 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.32 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.12 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin61.7%
Net Profit Margin52.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Puchi Infotech Private Limited, buy the company report.

Board of directors of Puchi Infotech Private Limited

Puchi Infotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay AgarwalDirector09 Dec 201312 Years 10 MonthsAs last reported
Mohan Ram GoenkaDirector09 Dec 201312 Years 10 MonthsAs last reported

Peer comparison

Puchi Infotech Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Finmart Chits India Private Limited₹2.14 Lakh (FY 2015)139.0%Chengannur, Kerala, India
Shivmahesh Private Limited₹2.14 Lakh (FY 2025)Delhi, India
Uniraj Nidhi Limited₹2.14 Lakh (FY 2022)-13.0%Paota, Tehsil - Kotputli, Rajasthan, India
Mantle Enterprises Private Limited₹2.14 Lakh (FY 2025)-9.0%Hyderabad, Telangana, India
My Home Holdings Private Limited₹2.14 Lakh (FY 2025)-84.0%Hyderabad, Telangana, India
Puchi Infotech Private Limitedthis company₹2.14 Lakh (FY 2017)₹1.12 Lakh52.4%62.0%Kolkata, West Bengal, India
Lokanatha Kuries (Thrissur) Private Limited₹2.14 Lakh (FY 2019)345.0%Thrissur, Kerala, India
M.F.D. Milli Mutual Benefits Nidhi Limited₹2.14 Lakh (FY 2023)0.0%Deoband, Uttar Pradesh, India
Jeevan Sathi Gramin Vikash Nidhi Limited₹2.14 Lakh (FY 2024)-23.0%Bongaigaon, Assam, India
Vaishnavi Fincorp Private Limited₹2.13 Lakh (FY 2021)-86.0%Thane, Maharashtra, India
Nava Punam Chits Private Limited₹2.13 Lakh (FY 2019)-82.0%Bangalore, Karnataka, India

To see the full peer comparison of Puchi Infotech Private Limited, buy the company report.

Auditor

Puchi Infotech Private Limited is audited by SUJITKUMARRAI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SUJITKUMARRAIFY 2017066409

Shareholding

The shareholding of Puchi Infotech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Puchi Infotech Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Puchi Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Puchi Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Puchi Infotech Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Sailen Haldar ceased to be Director on 16 Sep 2017.

AGM
Puchi Infotech Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records.
Ceased
Sailen Haldar ceased to be Director.
Ceased
Swati Agarwal ceased to be Director.
Filing
Puchi Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Appointed
Mohan Ram Goenka was appointed as Director.
Appointed
Sanjay Agarwal was appointed as Director.
Incorporation
09 Dec 2013
Puchi Infotech Private Limited was registered on 09 Dec 2013 with Roc Kolkata & aged 12 years 10 months as per MCA records.

Frequently asked questions

Puchi Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Puchi Infotech was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 December 2013 and is registered under CIN U72300WB2013PTC198907. The company has been struck off by the Registrar of Companies and is no longer operational.

Puchi Infotech had 2 directors:

The CIN (Corporate Identification Number) of Puchi Infotech is U72300WB2013PTC198907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Puchi Infotech is at 7A Bentick Street Room No. 303, Kolkata, West Bengal, India – 700001.

Puchi Infotech was incorporated on 09 December 2013. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Puchi Infotech on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.

Puchi Infotech operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Puchi Infotech by revenue are Finmart Chits India Private Limited, Shivmahesh Private Limited, Uniraj Nidhi Limited, Mantle Enterprises Private Limited, My Home Holdings Private Limited and 5 more, all in the same principal business activity (other financial activities).

Sailen Haldar ceased to be Director on 16 Sep 2017. Swati Agarwal ceased to be Director on 25 Aug 2017. Mohan Ram Goenka was appointed as Director on 09 Dec 2013. Puchi Infotech has 4 board changes on record in total.

Puchi Infotech can be reached at its registered office: 7A Bentick Street Room No. 303, Kolkata, West Bengal, India – 700001.