It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActivePunctual Finance And Investments Private Limited, a active private limited company, was established on 11 April 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990MH1996PTC098810. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Its leadership includes Haresh Mohanlal Mehta (Director), Hema Haresh Mehta (Director). Past directors included Harresh Navnitrai Mehta, Hema Haresh Mehta. It holds ₹4.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1 To 10, Ground Floor, 380, Nana Shankar Sheth Wadi, Shankar Bari Lane, Off Jss Road, Chira Bazar, Mumbai, Maharashtra, 400002.
U65990MH1996PTC098810
098810
11 April 1996
₹0.30 M
₹0.18 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Haresh Mohanlal Mehta | Director | 27 Nov 1998 | Current |
| Hema Haresh Mehta | Director | 29 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2015 | Past |
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Punctual Finance And Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.89% decrease. The company also saw a substantial fall in profitability, with a 125.06% decrease in profit. The company's net worth dipped by a decrease of 0.76%.
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₹4,800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2000 | Citizen Co-Op. Bank Ltd | ₹4.80 M | Open |
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Progress on Punctual Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Punctual Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Hema Haresh Mehta was appointed as a Director was appointed as a Director on 29 Aug 2015 & has been associated with this company since 10 years 2 months . was completed.
The activity A charge with Citizen Co-Op. Bank Ltd amounted to Rs. 4.80 M with Charge ID 90149788 was registered on 11 Oct 2000. was completed.
The activity Haresh Mohanlal Mehta was appointed as a Director was appointed as a Director on 27 Nov 1998 & has been associated with this company since 26 years 11 months . was completed.
Progress on Punctual Finance And Investments Private Limited was registered on 11 Apr 1996 with Roc Mumbai & aged 29 years 7 months as per MCA records. was documented.
The CIN of Punctual Finance And Investments Private Limited is U65990MH1996PTC098810.
Punctual Finance And Investments Private Limited is headquartered at 1 To 10, Ground Floor, 380, Nana Shankar Sheth Wadi, Shankar Bari Lane, Off Jss Road, Chira Bazar, Mumbai, Maharashtra, 400002.
Punctual Finance And Investments Private Limited was incorporated on 11 April 1996.
The current directors of Punctual Finance And Investments Private Limited are
The primary industry of Punctual Finance And Investments Private Limited is Financial And Insurance Service.
Punctual Finance And Investments Private Limited is unlisted.
The authorized capital of Punctual Finance And Investments Private Limited is ₹0.30 M, and the paid-up capital is ₹0.18 M.
The compliance status of Punctual Finance And Investments Private Limited is Compliant.
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