About Punctual Trading Limited
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Punctual Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 May 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L67120MH1986PLC039919. Its GSTIN is 27AAACP1991J2Z5 (Maharashtra). The company holds 2 GST registrations, of which 1 is active. Its shares are listed on BSE: 512461.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Deepak Ramchandra Pawar (Whole-Time Director) and Anushka Joann Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.31 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹1.62 Cr (net margin 70.1%) and EBITDA of ₹1.75 Cr (EBITDA margin 76%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 1% over five years.
The company is associated with 1 brand: Punctual Trading Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website punctualtrading.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address102 Floor – 10 Plot – 220, Maker Chamber VI Jamnalal Bajaj, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Real Estate Financing, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
Financials of Punctual Trading Limited FY 2024 filings available
Punctual Trading Limited reported revenue of ₹2.31 Cr (up 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Punctual Trading Limited
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 8% 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 of Punctual Trading Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.31 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.75 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.62 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Punctual Trading Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 76% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 70.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Punctual Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Punctual Trading Limited
Punctual Trading Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivratri Dealmark Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Topstar Vintrade Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Tirupati Corporate Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Raschine Investment and Leasing Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Armaansh Ventures Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Punctual Trading Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Followel Engineering Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Wilco Finexim Pvt. Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Superior Investment (India) Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Glide Insurance Broking Services Private Limited | •••• | •••• | •••• | •••• | 18 | Rangareddi, Telangana, India |
| Shield Holdings Limited | •••• | •••• | •••• | •••• | - | Aligarh, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Punctual Trading by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Punctual Trading Limited
Punctual Trading Limited is audited by SVP & Associates for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SVP & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Punctual Trading Limited
Punctual Trading has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anushka Joann Jain Also directs: Atticus Advisors LLP | Director | 28 Mar 2022 | 4 Years 6 Months | Current |
| Deepa Rupesh Bhavsar Also directs: Satyam Silk Mills Limited, Ridhi Synthetics Limited | Director | 28 May 2015 | 11 Years 4 Months | Current |
| Deepak Ramchandra Pawar | Whole-Time Director | 11 Jun 2024 | 2 Years 3 Months | Current |
| Ajay Kailashchand Jain Also directs: Oorja Corporate Private Limited | Director | 19 Oct 2023 | 2 Years 11 Months | Current |
Ownership and Shareholding of Punctual Trading Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Punctual Trading Limited
Punctual Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Punctual Trading Limited
Punctual Trading operates one associated brand: Punctual Trading Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investments in shares, securities, and immovable properties in India. | punctualtrading.com |
Employees and EPFO Compliance at Punctual Trading Limited
Employment history and EPFO contributions of people linked to Punctual Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Punctual Trading Limited
Punctual Trading has one previous CIN (Corporate Identification Number): U67120MH1986PLC039919. The current CIN is L67120MH1986PLC039919, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120MH1986PLC039919 | Current |
| U67120MH1986PLC039919 | Previous |
News related to Punctual Trading Limited
Recent Activity on Punctual Trading Limited
Punctual Trading Limited has 21 board changes on record since 2002: 13 appointments and 8 cessations. The latest: Manoj Sidhakaran Dadhich ceased to be Whole-Time Director on 17 Jun 2024.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Punctual Trading Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Punctual Trading Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Punctual Trading Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Punctual Trading Limited
Punctual Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP1991J2Z5 | Maharashtra | Active | 04 Aug 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punctual Trading Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Punctual Trading Limited
Punctual Trading is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 27 May 1986 (40+ years old) and is registered under CIN L67120MH1986PLC039919. Listed on BSE: 512461.
Punctual Trading reported revenue of ₹2.31 Cr for FY 2024 (up 19% YoY).
Punctual Trading has 4 current directors:
- Deepak Ramchandra Pawar - Whole-Time Director
- Anushka Joann Jain - Director
- Deepa Rupesh Bhavsar - Director
- Ajay Kailashchand Jain - Director
Punctual Trading reported a net profit of ₹1.62 Cr (net margin 70.1%) and EBITDA of ₹1.75 Cr (EBITDA margin 76%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Punctual Trading is 43% over three years and -1% over five years. In the latest year (FY 2024) revenue rose 19%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Punctual Trading is 27AAACP1991J2Z5, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Punctual Trading is L67120MH1986PLC039919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Punctual Trading is listed on BSE with code 512461.
Punctual Trading was incorporated on 27 May 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Punctual Trading by revenue are Shivratri Dealmark Private Limited, Topstar Vintrade Private Limited, Tirupati Corporate Services Private Limited, Raschine Investment and Leasing Private Limited, Armaansh Ventures Private Limited and 5 more, all in the BFSI industry (Broking Services).
Manoj Sidhakaran Dadhich ceased to be Whole-Time Director on 17 Jun 2024. Deepak Ramchandra Pawar was appointed as Whole-Time Director on 11 Jun 2024. Akash Sukhdev Swami was appointed as CFO on 09 Mar 2024. Punctual Trading has 21 board changes on record in total.