MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0015619
Puneet Advisory Services Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹40.42 Lakh
▲ 12% YoY
Net profit · FY 2025
₹18.44 Lakh
Net margin 45.6%
EBITDA · FY 2025
₹32.6 Lakh
EBITDA margin 80.7%
Authorised capital
₹10.55 Cr
Registered with MCA
Paid-up capital
₹10.25 Cr
Issued & subscribed
Satisfied charges
₹1.4 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
About Puneet Advisory Services Private Limited
Data last updated:
Puneet Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC094403. Its GSTIN is 27AABCP8904E1ZH (Maharashtra).
The company has an authorised share capital of ₹10.55 Cr and a paid-up capital of ₹10.25 Cr. It is led by directors including Nishit Dushyant Dave and Dushyant Chandrakant Dave.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1101 Dalamal Towers Nariman Point 20.11.95, Mumbai, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.42 Lakh, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹18.44 Lakh (net margin 45.6%) and EBITDA of ₹32.6 Lakh (EBITDA margin 80.7%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 28% over five years.
As per MCA filings, the company has satisfied charges of ₹1.4 Cr on record. Court records list 12 cases involving the company, including 6 filed by the company and 6 filed against it; 1 case is pending.
Puneet Advisory Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0015619). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website puneetindia.com.
Company details
CIN U67190MH1995PTC094403
Registration Number 094403
Incorporation Date 13 November 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0015619
Key People
Nishit Dushyant Dave Director Dushyant Chandrakant Dave Director Punit Dushyant Dave Director Recognitions & Rankings of Puneet Advisory Services
Contact details
Puneet Advisory Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is puneetindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1101 Dalamal Towers Nariman Point 20.11.95, Mumbai, Maharashtra, India
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Puneet Advisory Services Private Limited, buy the company report.
Comprehensive company report
Puneet Advisory Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Puneet Advisory Services is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Puneet Advisory Services Private Limited, buy the company report.
Financials of Puneet Advisory Services Private Limited
FY 2025 filings availablePuneet Advisory Services Private Limited reported revenue of ₹40.42 Lakh (up 12% YoY) for FY 2025.
Revenue · FY 2025
₹40.42 Lakh ▲ 12%
Net profit · FY 2025
₹18.44 Lakh margin 45.6%
EBITDA · FY 2025
₹32.6 Lakh margin 80.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 9%
5 years · compounded
▼ 28%
EBITDA CAGR growth
1 year
▲ 155%
3 years · compounded
▲ 8%
5 years · compounded
▲ 15%
Revenue rose 12% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 28%. EBITDA rose 155% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹32.6 Lakh | ||||
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| Net Profit (PAT) | ₹18.44 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 80.7% | ||||
| Net Profit Margin | 45.6% | ||||
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To see the full financial statements and ratios of Puneet Advisory Services Private Limited, buy the company report.
Board of directors of Puneet Advisory Services Private Limited
Puneet Advisory Services has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishit Dushyant Dave Also directs: Decode Resolvency International Private Limited, Decode Advisory LLP, Pramaano LLP and 3 more | Director | 25 Sep 2019 | 7 Years 1 Months | Current |
| Dushyant Chandrakant Dave | Director | 23 Mar 2020 | 6 Years 7 Months | Current |
| Punit Dushyant Dave | Director | 03 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Puneet Advisory Services Private Limited is audited by C T GANDHI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C T GANDHI & CO | FY 2021 | 102976W |
Shareholding
The shareholding of Puneet Advisory Services Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Puneet Advisory Services Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1.4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2012 | 10348717 | Union Bank of India | ₹10 Lakh | Satisfied | |
| 23 Sep 2009 | 10186422 | Union Bank of India | ₹1.3 Cr | Satisfied |
To see the full charge records of Puneet Advisory Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Puneet Advisory Services Private Limited has 12 court cases on record: 6 filed by Puneet Advisory Services, 6 filed against it. 1 case is pending and 11 are disposed.
Total cases
12
Filed by the company
6
Filed against the company
6
Pending
1
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 0 |
| High courts | 3 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Divyesh Desai (Resolution Professional for Trend Electronics Limited) | Disposed |
| Bombay High Court | Court case (NMW) | Filed by the company against Union of India and 4 Ors | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 4 Ors | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax - 3 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Puneet Advisory 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 Puneet Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Puneet Advisory Services has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
1
Associated companies
GST
Puneet Advisory Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCP8904E1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Puneet Advisory Services Private Limited, buy the company report.
Recent activity
Puneet Advisory Services Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Punit Dushyant Dave ceased to be Additional Director on 29 Sep 2025.
AGM
Puneet Advisory Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Punit Dushyant Dave ceased to be Additional Director.
Appointed
Punit Dushyant Dave was appointed as Director.
Filing
Puneet Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Dushyant Chandrakant Dave ceased to be Additional Director.
Ceased
Dhimantkumar Bachubhai Dave ceased to be Director.
Appointed
Dushyant Chandrakant Dave was appointed as Director.
Charges
A charge registered on 29 Feb 2012 via Charge ID 10348717 with Union Bank Of India was fully satisfied on 10 Feb 2020.
Charges
A charge registered on 23 Sep 2009 via Charge ID 10186422 with Union Bank Of India was fully satisfied on 10 Feb 2020.
Ceased
Nishit Dushyant Dave ceased to be Additional Director.
Ceased
Poonam Dushyant Dave ceased to be Additional Director.
Appointed
Nishit Dushyant Dave was appointed as Director.
7 earlier events are in the company report.
Frequently asked questions
Puneet Advisory Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 November 1995 (31+ years old) and is registered under CIN U67190MH1995PTC094403.
Puneet Advisory Services has 3 current directors:
- Nishit Dushyant Dave - Director
- Dushyant Chandrakant Dave - Director
- Punit Dushyant Dave - Director
The latest financial statements of Puneet Advisory Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Puneet Advisory Services is 27AABCP8904E1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Puneet Advisory Services is U67190MH1995PTC094403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Puneet Advisory Services has 12 court cases on record: 6 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Puneet Advisory Services was incorporated on 13 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Punit Dushyant Dave ceased to be Additional Director on 29 Sep 2025. Punit Dushyant Dave was appointed as Director on 03 Jul 2025. Dushyant Chandrakant Dave ceased to be Additional Director on 31 Dec 2020. Puneet Advisory Services has 11 board changes on record in total.
Yes, Puneet Advisory Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0015619).
Puneet Advisory Services can be reached through the website puneetindia.com. Its registered office is in Mumbai, Maharashtra, India.