Punam Projects Pvt Ltd
About Punam Projects Pvt Ltd
Data last updated:
Punam Projects Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1996PTC078320.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors including Deepak Kumar Kathotia and Rajendra Kumar Jain.
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 10 B Indra Kumar Kurnani St P S Burra Bazar, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.95 Lakh, a decline of 53% compared to the previous year. For the same year it recorded a net profit of ₹3,006 (net margin 0.1%) and EBITDA of ₹9.83 Lakh (EBITDA margin 26.6%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹14 Lakh on record. Court records list 128 cases involving the company, including 127 filed by the company and 1 filed against it; 35 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Punam Projects Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address10 B Indra Kumar Kurnani St P S Burra Bazar, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Punam Projects Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Punam Projects is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Punam Projects Pvt Ltd, buy the company report.
Financials of Punam Projects Pvt Ltd
FY 2025 filings availablePunam Projects Pvt Ltd reported revenue of ₹36.95 Lakh (down 53% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 53% fall in the latest year. EBITDA fell 80% 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 |
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| EBITDA | ₹9.83 Lakh | ||||
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| Net Profit (PAT) | ₹3,006 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 26.6% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Punam Projects Pvt Ltd, buy the company report.
Board of directors of Punam Projects Pvt Ltd
Punam Projects has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Kathotia Also directs: Om Commercials Pvt Ltd, Shraman Trades & Industries Private Limited, Snehil Trades Associates Private Limited and 3 more | Director | 12 Aug 1998 | 28 Years 2 Months | Current |
| Rajendra Kumar Jain Also directs: Om Commercials Pvt Ltd, Shraman Trades & Industries Private Limited, Snehil Trades Associates Private Limited and 2 more | Director | 21 Jan 2002 | 24 Years 9 Months | Current |
| Seema Jain Also directs: Shree Resources Private Limited | Director | 22 Oct 2021 | 5 Years 0 Months | Current |
| Priyanka Kathotia Also directs: Shree Resources Private Limited | Director | 02 Feb 2022 | 4 Years 8 Months | Current |
| Rohit Kathotia | Director | 02 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Punam Projects Pvt Ltd is audited by K K JAIN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K JAIN & CO | FY 2021 | 302022E |
Shareholding
The shareholding of Punam Projects Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Punam Projects Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2022 | 100546406 | Hdfc Bank Limited | ₹5 Lakh | Open | |
| 19 Feb 2020 | 100337120 | Others | ₹9 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Punam Projects Pvt Ltd has 128 court cases on record: 127 filed by Punam Projects, 1 filed against it. 35 cases are pending and 93 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 117 | 1 | 27 |
| High courts | 11 | 0 | 8 |
Cases on record (5 of 128)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court | Court case (EC-COM) | Filed by the company against an individual | Pending |
| High Court | Court case (EC-COM) | Filed by the company against an individual | Pending |
To see the full case history of Punam Projects Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punam Projects Pvt Ltd; 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 Punam Projects Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punam Projects Pvt Ltd has 7 board changes on record since 1998: 5 appointments and 2 cessations. The latest: Priyanka Kathotia was appointed as Director on 02 Feb 2022.
Frequently asked questions
Punam Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 March 1996 (30+ years old) and is registered under CIN U70109WB1996PTC078320.
Punam Projects has 5 current directors:
- Deepak Kumar Kathotia - Director
- Rajendra Kumar Jain - Director
- Seema Jain - Director
- Priyanka Kathotia - Director
- Rohit Kathotia - Director
The latest financial statements of Punam Projects 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 CIN (Corporate Identification Number) of Punam Projects is U70109WB1996PTC078320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punam Projects has 128 court cases on record: 127 filed by the company and 1 filed against it. 35 are pending. Most are in the district courts.
Punam Projects was incorporated on 22 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Priyanka Kathotia was appointed as Director on 02 Feb 2022. Seema Jain was appointed as Director on 22 Oct 2021. Sumer Mal Kathotia ceased to be Director on 22 Oct 2021. Punam Projects has 7 board changes on record in total.
The registered office of Punam Projects is at 10 B Indra Kumar Kurnani St P S Burra Bazar, Kolkata, West Bengal, India – 700001.
Punam Projects operates in the financial services industry, in the nbfc segment.
Punam Projects has open charges of ₹14 Lakh and no satisfied charges on record as per latest MCA filings.