Puffco Vinimay Pvt Ltd
About Puffco Vinimay Pvt Ltd
Data last updated:
Puffco Vinimay Pvt Ltd is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1995PTC362091.
The company has an authorised share capital of ₹86.5 Lakh and a paid-up capital of ₹86.25 Lakh. It is led by directors including Rahul Dhanuka and Sarita Dhanuka.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1002 Plot No B – 2 3 10th Flr Ndm – 1 N. S. P. Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.57 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1002 Plot No B – 2 3 10th Flr Ndm – 1 N. S. P. Pitampura, Delhi, India – 110034
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
CIN History of Puffco Vinimay
Puffco Vinimay has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL1995PTC362091, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PTC362091 | Current |
| U99999WB1995PTC068244 | Previous |
| U51909WB1995PTC068244 | Previous |
Business Activity of Puffco Vinimay
The main business activity of Puffco Vinimay is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Puffco Vinimay Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Puffco Vinimay
Puffco Vinimay Pvt Ltd is audited by SARAF & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Puffco Vinimay Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Puffco Vinimay Pvt Ltd
Puffco Vinimay has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Dhanuka Also directs: Montari Traders Pvt Ltd | Director | 01 Mar 2021 | 5 Years 7 Months | Current |
| Sarita Dhanuka Also directs: Montari Traders Pvt Ltd | Director | 31 Dec 2003 | 22 Years 9 Months | Current |
| Gaurav Dhanuka | Director | 30 Jan 2014 | 12 Years 8 Months | Current |
Financials of Puffco Vinimay Pvt Ltd FY 2025 filings available
Puffco Vinimay Pvt Ltd reported revenue of ₹1.57 Cr (up 519.00% YoY) for FY 2025.
Ten-year financial statements for Puffco Vinimay Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Puffco Vinimay
Shareholding and ownership data for Puffco Vinimay Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Puffco Vinimay
Puffco Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puffco Vinimay
Employment history and EPFO contributions of people linked to Puffco Vinimay.
Employee and EPFO history for Puffco Vinimay Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Puffco Vinimay
GST registrations and filing compliance for Puffco Vinimay Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Puffco Vinimay
Credit ratings, litigation, and regulatory alerts for Puffco Vinimay Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Puffco Vinimay
MSME payment history for Puffco Vinimay Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Puffco Vinimay
Corporate group structure for Puffco Vinimay Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Puffco Vinimay
MCA filings and documents for Puffco Vinimay Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Puffco Vinimay
Frequently Asked Questions about Puffco Vinimay Pvt Ltd
Puffco Vinimay is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 February 1995 (31+ years old) and is registered under CIN U51909DL1995PTC362091.
Puffco Vinimay reported revenue of ₹1.57 Cr for FY 2025 (up 519.00% YoY).
Puffco Vinimay has 3 current directors:
- Rahul Dhanuka - Director
- Sarita Dhanuka - Director
- Gaurav Dhanuka - Director
The CIN (Corporate Identification Number) of Puffco Vinimay is U51909DL1995PTC362091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Puffco Vinimay was incorporated on 10 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Puffco Vinimay is at 1002 Plot No B – 2 3 10th Flr Ndm – 1 N. S. P. Pitampura, Delhi, India – 110034.
Puffco Vinimay has an authorised share capital of ₹86.5 Lakh and a paid-up capital of ₹86.25 Lakh.
Puffco Vinimay operates in the financial services industry, in the nbfc segment.
No. Puffco Vinimay is not listed on any stock exchange. It is an unlisted company.