MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-GJ-01-0073034
Punit Fintrade Private Limited - financial services in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.7 Cr
▼ 9% YoY
Net loss · FY 2025
₹1.04 Cr
Net margin -28.1%
EBITDA · FY 2025
₹7.93 Lakh
EBITDA margin 2.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Punit Fintrade Private Limited
Data last updated:
Punit Fintrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1996PTC030595. Its GSTIN is 24AAACP9389C1ZB (Gujarat).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Punit Fintrade Limited. It is led by directors Pankit Dinesh Bhai Shah and Niraj Nagindas Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.7 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹1.04 Cr (net margin -28.1%) and EBITDA of ₹7.93 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 14% over five years.
Punit Fintrade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0073034). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website punitfintrade.com.
Company details
CIN U65910GJ1996PTC030595
Registration Number 030595
Incorporation Date 30 August 1996
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0073034
CIN history
Punit Fintrade has one previous CIN (Corporate Identification Number): U65910GJ1996PLC030595. The current CIN is U65910GJ1996PTC030595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910GJ1996PTC030595 | Current |
| U65910GJ1996PLC030595 | Previous |
Recognitions & Rankings of Punit Fintrade
Contact details
Punit Fintrade Private Limited's registered office is in Ahmedabad, Gujarat. Its website is punitfintrade.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse – 1 Eight Corporate House B/H Satyam House Rajpath Club Road Bod, Akdev, Ahmedabad, Gujarat, India – 380054
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Punit Fintrade Private Limited, buy the company report.
Comprehensive company report
Punit Fintrade 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 activities of Punit Fintrade are financial and insurance service and trade. In detail, this covers financial advisory, brokerage and consultancy services and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Punit Fintrade Private Limited, buy the company report.
Financials of Punit Fintrade Private Limited
FY 2025 filings availablePunit Fintrade Private Limited reported revenue of ₹3.7 Cr (down 9% YoY) for FY 2025.
Revenue · FY 2025
₹3.7 Cr ▼ 9%
Net loss · FY 2025
₹1.04 Cr margin -28.1%
EBITDA · FY 2025
₹7.93 Lakh margin 2.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▼ 5%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 96%
3 years · compounded
▼ 71%
5 years · compounded
▲ 17%
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.04 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | -28.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
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To see the full financial statements and ratios of Punit Fintrade Private Limited, buy the company report.
Board of directors of Punit Fintrade Private Limited
Punit Fintrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankit Dinesh Bhai Shah | Director | 02 Sep 2013 | 13 Years 2 Months | Current |
| Niraj Nagindas Shah | Director | 30 Aug 1996 | 30 Years 2 Months | Current |
Auditor
Punit Fintrade Private Limited is audited by Chokshi & Chokshi LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chokshi & Chokshi LLP | FY 2023 | 101872W/W100045 |
Shareholding
The shareholding of Punit Fintrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Punit Fintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Punit Fintrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Punit Fintrade Private Limited has 3 MSME Form 1 returns on record between 2023 and 2024, listing 6 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Neochem Bio Solutions Limited | |||
| Rkmediford Private Limited |
To see the full MSME payment records of Punit Fintrade Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Punit Fintrade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACP9389C1ZB | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Punit Fintrade Private Limited, buy the company report.
Recent activity
Punit Fintrade Private Limited has 7 board changes on record since 1996: 2 appointments and 5 cessations. The latest: Nagindas Chimanlal Shah ceased to be Director on 01 May 2014.
AGM
Punit Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Punit Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Nagindas Chimanlal Shah ceased to be Director.
Ceased
Pankit Dinesh Bhai Shah ceased to be Additional Director.
Appointed
Pankit Dinesh Bhai Shah was appointed as Director.
Ceased
Rakhi Niraj Shah ceased to be Director.
Ceased
Nihar Sunil Vachharajani ceased to be Director.
Ceased
Premilaben Naginbhai Shah ceased to be Director.
Appointed
Niraj Nagindas Shah was appointed as Director.
Incorporation
30 Aug 1996
Punit Fintrade Private Limited was registered on 30 Aug 1996 with Roc Ahmedabad & aged 30 years 2 months as per MCA records.
Frequently asked questions
Punit Fintrade is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 August 1996 (30+ years old) and is registered under CIN U65910GJ1996PTC030595.
Punit Fintrade has 2 current directors:
- Pankit Dinesh Bhai Shah - Director
- Niraj Nagindas Shah - Director
The latest financial statements of Punit Fintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Punit Fintrade is 24AAACP9389C1ZB, registered in Gujarat.
The CIN (Corporate Identification Number) of Punit Fintrade is U65910GJ1996PTC030595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punit Fintrade was incorporated on 30 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nagindas Chimanlal Shah ceased to be Director on 01 May 2014. Pankit Dinesh Bhai Shah ceased to be Additional Director on 30 Sep 2013. Pankit Dinesh Bhai Shah was appointed as Director on 02 Sep 2013. Punit Fintrade has 7 board changes on record in total.
Yes, Punit Fintrade is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0073034).
Punit Fintrade has 3 MSME Form 1 returns on record between 2023 and 2024, listing 6 overdue payments to 3 micro and small suppliers. The latest return was filed on 29 Apr 2024.
Punit Fintrade can be reached through the website punitfintrade.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Punit Fintrade is at House – 1 Eight Corporate House BH Satyam House Rajpath Club Road Bod, Akdev, Ahmedabad, Gujarat, India – 380054.
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