Puffco Vinimay Pvt Ltd
About Puffco Vinimay Pvt Ltd
Data last updated: 30 December 2025
Puffco Vinimay Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U51909DL1995PTC362091.
Capital: 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.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1002 Plot No B – 2 3 10Th Flr Ndm – 1 N. S. P. Pitampura, Delhi, 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, Delhi, India – 110034
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Puffco Vinimay Pvt Ltd
Puffco Vinimay Pvt Ltd 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 Pvt Ltd
Puffco Vinimay Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Puffco Vinimay Pvt Ltd
Puffco Vinimay Pvt Ltd is audited by SARAF & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Puffco Vinimay Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Puffco Vinimay Pvt Ltd
Puffco Vinimay Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rahul Dhanuka
Also directs:
Montari Traders Pvt Ltd
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Director | 01 Mar 2021 | 5 Years 5 Months | Current |
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Sarita Dhanuka
Also directs:
Montari Traders Pvt Ltd
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Director | 31 Dec 2003 | 22 Years 7 Months | Current |
| Gaurav Dhanuka | Director | 30 Jan 2014 | 12 Years 6 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
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Ownership and Shareholding of Puffco Vinimay Pvt Ltd
Shareholding and ownership data for Puffco Vinimay Pvt Ltd
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Charges & Borrowings Puffco Vinimay Pvt Ltd
Puffco Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puffco Vinimay Pvt Ltd
View historical data on people associated with Puffco Vinimay Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Puffco Vinimay Pvt Ltd
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GST Compliance of Puffco Vinimay Pvt Ltd
GST registrations and filing compliance for Puffco Vinimay Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Puffco Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Puffco Vinimay Pvt Ltd
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- Rating history
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MSME Payment Delays by Puffco Vinimay Pvt Ltd
MSME payment history for Puffco Vinimay Pvt Ltd
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Subsidiaries & Group Companies of Puffco Vinimay Pvt Ltd
Corporate group structure for Puffco Vinimay Pvt Ltd
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MCA Filings & Documents of Puffco Vinimay Pvt Ltd
MCA filings and documents for Puffco Vinimay Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Puffco Vinimay Pvt Ltd
Frequently Asked Questions about Puffco Vinimay Pvt Ltd
Puffco Vinimay Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 February 1995 (31+ years old) and is registered under CIN U51909DL1995PTC362091.
Puffco Vinimay Pvt Ltd reported revenue of ₹1.57 Cr for FY 2025 (up 519.00% YoY).
The current directors of Puffco Vinimay Pvt Ltd are:
- Rahul Dhanuka - Director
- Sarita Dhanuka - Director
- Gaurav Dhanuka - Director
The primary industry of Puffco Vinimay Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Puffco Vinimay Pvt Ltd can be reached at the registered office: 1002 Plot No B – 2 3 10Th Flr Ndm – 1 N. S. P. Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹86.5 Lakh, and the paid-up capital is ₹86.25 Lakh.