Puffin Investments Limited - Company Profile

It is a financial services public limited company based in Kolkatta, West Bengal, India, established in 1984.
1984 Kolkatta, West Bengal, India Amalgamated
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About Puffin Investments Limited

Puffin Investments Limited, a amalgamated public limited company, was established on 16 May 1984 in Kolkatta, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1984PLC165472. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.45 M.

Its leadership includes Lalit Kumar Chandalia (Director), Hemant Goenka (Director), Bhanwar Lal Chandak (Director). Past directors included Velayudhan Nair Venugopal, Ananthapadmanaban Ravi, Pallavur Ananthakrishnan Krishnamoorthy. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at 31, Netaji Subhas Road, Kolkatta, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1984PLC165472

  • Registration Number

    165472

  • Incorporation Date

    16 May 1984

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.45 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 41 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Puffin Investments Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Puffin Investments Limited?
Current Directors
Name Designation Appointment Date Status
Lalit Kumar Chandalia Director 10 Feb 2011 Current
Hemant Goenka Director 10 Feb 2011 Current
Bhanwar Lal Chandak Director 10 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Feb 2013 Past
Pramod Abcsdd Director 26 Feb 2013 Past
Pramod Abcsdd Director 02 Jan 2009 Past
Pramod Abcsdd Director 10 Feb 2011 Past

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Financial Performance of Puffin Investments.

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Puffin Investments revenue growth over time
Puffin Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Puffin Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Puffin Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Puffin Investments
Recent Activity within the Organization
  • Annual General Meeting

    Puffin Investments Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Puffin Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Lalit Kumar Chandalia was appointed as a Director was appointed as a Director on 10 Feb 2011 & has been associated with this company since 15 years 17 days . was completed.

  • Director Appointment

    The activity Hemant Goenka was appointed as a Director was appointed as a Director on 10 Feb 2011 & has been associated with this company since 15 years 17 days . was completed.

  • Director Appointment

    Bhanwar Lal Chandak was appointed as a Director was appointed as a Director on 10 Feb 2011 & has been associated with this company since 15 years 17 days . was recorded as a recent event.

  • Company Incorporation

    Puffin Investments Limited was registered on 16 May 1984 with Roc Kolkata & aged 41 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Puffin Investments Limited?

The CIN of Puffin Investments Limited is U65993WB1984PLC165472.

Where is Puffin Investments Limited headquartered?

Puffin Investments Limited is headquartered at 31, Netaji Subhas Road, Kolkatta, West Bengal, 700001.

When was Puffin Investments Limited incorporated?

Puffin Investments Limited was incorporated on 16 May 1984.

Who are the current directors of Puffin Investments Limited?

The current directors of Puffin Investments Limited are

What is the primary industry of Puffin Investments Limited?

The primary industry of Puffin Investments Limited is Financial Services.

Is Puffin Investments Limited a listed company?

Puffin Investments Limited is unlisted.

What is the capital structure of Puffin Investments Limited?

The authorized capital of Puffin Investments Limited is ₹2.50 M, and the paid-up capital is ₹2.45 M.

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