About Punarvasu Financial Services Private Limited
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Punarvasu Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shree Shubham Logistics Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC073611. Its GSTIN is 27AAACP3342D1ZU (Maharashtra).
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹19.38 Cr. It was formerly known as Punarvasu Holding and Trading Company Pvtltd. It is led by directors including Kamal Kishore Jain and Pramod Kumar Ostwal.
Its last annual general meeting (AGM) was held on 24 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.39 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.47 Cr (net margin 61.5%) and EBITDA of ₹1.95 Cr (EBITDA margin 81.7%).
The company is associated with 1 brand: Punarvasu. As per MCA filings, the company has satisfied charges of ₹50 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹6.05 Cr; the latest was in March 2016. Its 4 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities) are compared by revenue, 3 larger and 1 smaller; the largest is Krishna Trade & Commerce Pvt. Ltd. with revenue of ₹2.39 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website punarvasu.co.in.
Company details
Contact details
Punarvasu Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is punarvasu.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOff.No.2I 2J 2E & 2F 2nd Floor Rushabh Chamber Plot No.609 Off.Makwana Road Marol Nak, A Andheri, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Punarvasu Financial Services Private Limited, 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
Brands
Punarvasu Financial Services operates one associated brand: Punarvasu. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive solutions for agri commodities trading, marketing, and related services. | punarvasu.co.in |
Business activity
The main business activity of Punarvasu Financial Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Punarvasu Financial Services Private Limited, buy the company report.
Financials of Punarvasu Financial Services Private Limited
FY 2026 filings availablePunarvasu Financial Services Private Limited reported revenue of ₹2.39 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year. EBITDA rose 14% in the latest 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 | ₹1.95 Cr | ||||
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| Net Profit (PAT) | ₹1.47 Cr | ||||
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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 | 81.7% | ||||
| Net Profit Margin | 61.5% | ||||
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To see the full financial statements and ratios of Punarvasu Financial Services Private Limited, buy the company report.
Board of directors of Punarvasu Financial Services Private Limited
Punarvasu Financial Services has 4 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kishore Jain Also directs: Shree Shubham Logistics Limited, Kalpataru Foundation | Director | 30 Jan 2015 | 11 Years 9 Months | Current |
| Pramod Kumar Ostwal | Director | 30 Nov 2022 | 3 Years 11 Months | Current |
| Maneesh Mansingka | Director | 06 Dec 2016 | 9 Years 11 Months | Current |
| Pradip Dinkarrao Mopkar | Director | 21 Apr 2025 | 1 Years 6 Months | Current |
Peer comparison
Punarvasu Financial Services Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Krishna Trade & Commerce Pvt. Ltd. | ₹2.39 Cr (FY 2024) | -4.0% | Kolkata, West Bengal, India | |||
| Square Four Assets Management and Reconstruction Company Private Limited | ₹2.39 Cr (FY 2025) | -53.0% | Kolkata, West Bengal, India | |||
| Nitiket Investments Private Limited | ₹2.39 Cr (FY 2025) | -31.0% | Mumbai, Maharashtra, India | |||
| Punarvasu Financial Services Private Limitedthis company | ₹2.39 Cr (FY 2025) | ₹1.47 Cr | 61.5% | 15.0% | Mumbai, Maharashtra, India | |
| Patkin Tracom Pvt. Ltd. | ₹2.38 Cr (FY 2025) | 10.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Punarvasu Financial Services Private Limited, buy the company report.
Auditor
Punarvasu Financial Services Private Limited is audited by B S R & Co. LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2019 | 101248W/W-100022 |
Shareholding
The shareholding of Punarvasu Financial Services 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 Punarvasu Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2016 | 100033525 | Others | ₹15 Cr | Satisfied | |
| 21 Jan 2016 | 10622846 | Hdfc Bank Limited | ₹5 Cr | Satisfied | |
| 08 Oct 2015 | 10600654 | Yes Bank Limited | ₹30 Cr | Satisfied |
To see the full charge records of Punarvasu Financial Services Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Punarvasu Financial Services Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹6.05 Cr; the latest was in March 2016.
Deals on record (1 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
To see the full deal history of Punarvasu Financial Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Punarvasu Financial Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed against the company by The Oriental Insurance Company Limited | Disposed |
To see the full case history of Punarvasu Financial Services Private Limited, 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 Punarvasu Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Punarvasu Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP3342D1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Punarvasu Financial Services Private Limited, buy the company report.
Recent activity
Punarvasu Financial Services Private Limited has 20 board changes on record since 2015: 4 appointments and 16 cessations. The latest: Pradip Dinkarrao Mopkar was appointed as Director on 21 Apr 2025.
18 earlier events are in the company report.
Frequently asked questions
Punarvasu Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 25 August 1993 (33+ years old) and is registered under CIN U67120MH1993PTC073611.
Punarvasu Financial Services has 4 current directors:
- Kamal Kishore Jain - Director
- Pramod Kumar Ostwal - Director
- Maneesh Mansingka - Director
- Pradip Dinkarrao Mopkar - Director
The latest financial statements of Punarvasu Financial Services on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 24 June 2026. Year-wise statements from 2015 are in the company report.
The GSTIN of Punarvasu Financial Services is 27AAACP3342D1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Punarvasu Financial Services is U67120MH1993PTC073611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punarvasu Financial Services has 1 court case on record: 1 filed against it.
Punarvasu Financial Services was incorporated on 25 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Punarvasu Financial Services has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹6.05 Cr; the latest was in March 2016.
The peers of Punarvasu Financial Services by revenue are Krishna Trade & Commerce Pvt. Ltd, Square Four Assets Management and Reconstruction Company Private Limited, Nitiket Investments Private Limited, Patkin Tracom Pvt. Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Pradip Dinkarrao Mopkar was appointed as Director on 21 Apr 2025. Pankaj Kumar Bhardwaj ceased to be Additional Director on 25 May 2023. Pramod Kumar Ostwal ceased to be Additional Director on 25 May 2023. Punarvasu Financial Services has 20 board changes on record in total.
Punarvasu Financial Services can be reached through the website punarvasu.co.in. Its registered office is in Mumbai, Maharashtra, India.
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