Punctual Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Active
Last Updated:
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About Punctual Tradecom Private Limited

Punctual Tradecom Private Limited, a active private limited company, was established on 28 December 2004 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB2004PTC100899. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.88 M and a paid-up capital of ₹0.87 M.

It upholds a compliant status. Its leadership includes Anant Jhawar (Director), Mahendra Kumar Jhawar (Director). Past directors included Sobha Sharma, Shyam Sundar Rathi, Deoki Nand Bajoria. It holds ₹22.44 Cr 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 14/2, Old China Bazar Street 4Th Floor, R.N. 415, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2004PTC100899

  • Registration Number

    100899

  • Incorporation Date

    28 December 2004

  • Authorized Capital

    ₹0.88 M

  • Paid-Up Capital

    ₹0.87 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.88 M
  • Paid Up Capital ₹ 0.87 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 22.44 Cr
  • Revenue Growth **** 4.59%
  • Profit Growth **** 11.91%
  • Ebitda **** 30.66%
  • Net Worth 2.49%
  • Total Assets **** 1.75%
Company report

Punctual Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punctual Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Punctual Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Anant Jhawar Director 08 Aug 2016 Current
Mahendra Kumar Jhawar Director 04 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Dec 2009 Past
Pramod Abcsdd Director 24 Mar 2017 Past
Pramod Abcsdd Director 18 Dec 2009 Past

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Financial Performance of Punctual Tradecom.

Punctual Tradecom Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 4.59% increase. The company also saw a substantial improvement in profitability, with a 11.91% increase in profit. The company's net worth moved up by a moderate rise of 2.49%.

Punctual Tradecom revenue growth over time
Punctual Tradecom 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 4.59%
*******
*******
*******
*******
Revenue from Operations
*******
 4.59%
*******
*******
*******
*******
Total Assets
*******
 1.75%
*******
*******
*******
*******
Profit or Loss
*******
 11.91%
*******
*******
*******
*******
Net Worth
*******
 2.49%
*******
*******
*******
*******
EBITDA
*******
 30.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Punctual Tradecom?

In 2021, Punctual Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹224,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 22.44 Cr
Latest Charge Details
Date Lender Amount Status
21 Oct 2014 Vijaya Bank ₹14.19 Cr Open
03 Aug 2013 Vijaya Bank ₹8.25 Cr Open

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How Many Employees Work at Punctual Tradecom?

Unlock and access historical data on people associated with Punctual Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Punctual Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Punctual Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Punctual Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Punctual Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Punctual Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Anant Jhawar was appointed as a Director was appointed as a Director on 08 Aug 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Charges

    Progress on A charge with Vijaya Bank of Rs. 141.90 M registered on 21 Oct 2014 with Charge ID 10529333 was modified on 05 Apr 2016. was documented.

  • Charges

    A charge with Vijaya Bank of Rs. 82.50 M registered on 03 Aug 2013 with Charge ID 10445509 was modified on 26 Feb 2015. was recorded as a recent event.

  • Charges

    A charge with Vijaya Bank amounted to Rs. 141.90 M with Charge ID 10529333 was registered on 21 Oct 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Punctual Tradecom Private Limited?

The CIN of Punctual Tradecom Private Limited is U51909WB2004PTC100899.

Where is Punctual Tradecom Private Limited headquartered?

Punctual Tradecom Private Limited is headquartered at 14/2, Old China Bazar Street 4Th Floor, R.N. 415, Kolkata, West Bengal, 700001.

When was Punctual Tradecom Private Limited incorporated?

Punctual Tradecom Private Limited was incorporated on 28 December 2004.

Who are the current directors of Punctual Tradecom Private Limited?

The current directors of Punctual Tradecom Private Limited are

What is the primary industry of Punctual Tradecom Private Limited?

The primary industry of Punctual Tradecom Private Limited is Financial And Insurance Service.

Is Punctual Tradecom Private Limited a listed company?

Punctual Tradecom Private Limited is unlisted.

What is the capital structure of Punctual Tradecom Private Limited?

The authorized capital of Punctual Tradecom Private Limited is ₹0.88 M, and the paid-up capital is ₹0.87 M.

What is the compliance status of Punctual Tradecom Private Limited?

The compliance status of Punctual Tradecom Private Limited is Compliant.

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