About Punarvasu Financial Services Private Limited
Data last updated: 18 December 2025
Punarvasu Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shree Shubham Logistics Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 August 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67120MH1993PTC073611.
Capital: an authorised share capital of ₹60 Cr and a paid-up capital of ₹19.38 Cr. Formerly known as Punarvasu Holding and Trading Company Pvtltd. It is led by directors including Maneesh Mansingka and Kamal Kishore Jain.
Last AGM: 13 June 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
It operates as a subsidiary of Shree Shubham Logistics Limited.
The company is associated with 1 brand - Punarvasu. As per MCA filings, the company has satisfied charges of ₹50 Cr on record.
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.
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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
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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
Associated Brands with Punarvasu Financial Services Private Limited
Punarvasu Financial Services Private Limited operates one associated brand: Punarvasu. These brands represent Punarvasu Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive solutions for agri commodities trading, marketing, and related services. | punarvasu.co.in |
Business Activity of Punarvasu Financial Services Private Limited
Punarvasu Financial Services Private Limited 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 Punarvasu Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Punarvasu Financial Services Private Limited
Punarvasu Financial Services Private Limited is audited by B S R & Co. LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Punarvasu Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Punarvasu Financial Services Private Limited
Punarvasu Financial Services Private Limited is currently managed by 4 directors, with 17 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 |
|---|---|---|---|---|
| Maneesh Mansingka | Director | 06 Dec 2016 | 9 Years 8 Months | Current |
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Kamal Kishore Jain
Also directs:
Shree Shubham Logistics Limited, Kalpataru Foundation
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Director | 30 Jan 2015 | 11 Years 6 Months | Current |
| Pradip Dinkarrao Mopkar | Director | 21 Apr 2025 | 1 Years 4 Months | Current |
| Pramod Kumar Ostwal | Director | 30 Nov 2022 | 3 Years 8 Months | Current |
Financials of Punarvasu Financial Services Private Limited FY 2025 filings available
Punarvasu Financial Services Private Limited reported revenue of ₹2.39 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Punarvasu Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Punarvasu Financial Services Private Limited
Shareholding and ownership data for Punarvasu Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Punarvasu Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2016 | Others | ₹15 Cr | Satisfied |
| 21 Jan 2016 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 08 Oct 2015 | Yes Bank Limited | ₹30 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Punarvasu Financial Services Private Limited
View historical data on people associated with Punarvasu Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punarvasu Financial Services Private Limited
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GST Compliance of Punarvasu Financial Services Private Limited
GST registrations and filing compliance for Punarvasu Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Punarvasu Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Punarvasu Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Punarvasu Financial Services Private Limited
MSME payment history for Punarvasu Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Punarvasu Financial Services Private Limited
Corporate group structure for Punarvasu Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Punarvasu Financial Services Private Limited
MCA filings and documents for Punarvasu Financial Services Private Limited
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 Punarvasu Financial Services Private Limited
Frequently Asked Questions about Punarvasu Financial Services Private Limited
Punarvasu Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 1993 (33+ years old) and is registered under CIN U67120MH1993PTC073611.
Punarvasu Financial Services Private Limited reported revenue of ₹2.39 Cr for FY 2025 (up 15.00% YoY).
The current directors of Punarvasu Financial Services Private Limited are:
- Maneesh Mansingka - Director
- Kamal Kishore Jain - Director
- Pradip Dinkarrao Mopkar - Director
- Pramod Kumar Ostwal - Director
The primary industry of Punarvasu Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Punarvasu Financial Services Private Limited can be reached at the registered office: Off.No.2I 2J 2E & 2F 2Nd Floor Rushabh Chamber Plot No.609 Off.Makwana Road Marol Nak, A Andheri, Mumbai, Maharashtra, India – 400059, or through the website punarvasu.co.in.
The authorised capital is ₹60 Cr, and the paid-up capital is ₹19.38 Cr.