Puneet Capital Services Limited
About Puneet Capital Services Limited
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Puneet Capital Services Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 02 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1993PTC072662.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹75.91 Lakh. It is led by directors including Puneet Ramesh Kumar Jethani and Rameshkumar Murlidhar Jethani.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3 Lakh. For the same year it recorded a net profit of ₹40,136 (net margin 13.4%) and EBITDA of ₹40,136 (EBITDA margin 13.4%).
As per MCA filings, the company has open charges of ₹3.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Puneet Capital Services Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No.33 4th Floor Rohit Chambers, Janmabhoomi Marg Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Puneet Capital Services Limited, buy the company report.
- 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
Financials of Puneet Capital Services Limited
FY 2025 filings availablePuneet Capital Services Limited reported revenue of ₹3 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹40,136 | ||||
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| Net Profit (PAT) | ₹40,136 | ||||
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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 | 13.4% | ||||
| Net Profit Margin | 13.4% | ||||
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To see the full financial statements and ratios of Puneet Capital Services Limited, buy the company report.
Board of directors of Puneet Capital Services Limited
Puneet Capital Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Ramesh Kumar Jethani | Director | 20 Feb 2014 | 12 Years 8 Months | Current |
| Rameshkumar Murlidhar Jethani | Director | 02 Jul 1993 | 33 Years 4 Months | Current |
| Summan Rameshkumar Jethani Also directs: Angel Synthetics LLP, Puneet Securities Private Limited | Additional Director | 12 Feb 2026 | 0 Years 8 Months | Current |
Peer comparison
Puneet Capital Services Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Capital Services, NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sparkling (India) Finshares Limited | ₹3.04 Lakh (FY 2019) | -70.0% | Delhi, India | |||
| Sukrita Securities Private Limited | ₹3.03 Lakh (FY 2025) | -95.0% | Kolkata, West Bengal, India | |||
| Abs Capital Services Private Limited | ₹3.02 Lakh (FY 2025) | -58.0% | Hyderabad, Telangana, India | |||
| Nirajfiscal Services P. Ltd. | ₹3.01 Lakh (FY 2023) | -75.0% | Kolkata, West Bengal, India | |||
| Oven Commercial Pvt Ltd | ₹3 Lakh (FY 2025) | -31.0% | Kolkata, West Bengal, India | |||
| Puneet Capital Services Limitedthis company | ₹3 Lakh (FY 2025) | ₹40,136 | 13.4% | Mumbai, Maharashtra, India | ||
| B P Consultants Private Limited | ₹3 Lakh (FY 2025) | -15.0% | New Delhi, Delhi, India | |||
| Ponteau Capital Services Private Limited | ₹2.98 Lakh (FY 2025) | Bangalore, Karnataka, India | ||||
| MLDC Combines Ltd | ₹2.97 Lakh (FY 2024) | -84.0% | Kolkata, West Bengal, India | |||
| Gregory Credit Private Limited | ₹2.96 Lakh (FY 2025) | -91.0% | Kolkata, West Bengal, India | |||
| Irc Capital Services Private Limited | ₹2.95 Lakh (FY 2025) | -58.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Puneet Capital Services Limited, buy the company report.
Auditor
Puneet Capital Services Limited is audited by KAVERIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAVERIA & ASSOCIATES | FY 2017 | 123916W |
Shareholding
The shareholding of Puneet Capital Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Puneet Capital Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 1994 | 90158704 | State Bank of Saurashtra | ₹3.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Puneet Capital Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Puneet Capital Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Puneet Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Puneet Capital Services Limited has 5 board changes on record since 1993: 4 appointments and 1 cessation. The latest: Summan Rameshkumar Jethani was appointed as Additional Director on 12 Feb 2026.
Frequently asked questions
Puneet Capital Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 02 July 1993 (33+ years old) and is registered under CIN U65990MH1993PTC072662.
Puneet Capital Services has 3 current directors:
- Puneet Ramesh Kumar Jethani - Director
- Rameshkumar Murlidhar Jethani - Director
- Summan Rameshkumar Jethani - Additional Director
The latest financial statements of Puneet Capital 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 CIN (Corporate Identification Number) of Puneet Capital Services is U65990MH1993PTC072662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Puneet Capital Services was incorporated on 02 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Puneet Capital Services by revenue are Sparkling (India) Finshares Limited, Sukrita Securities Private Limited, Abs Capital Services Private Limited, Nirajfiscal Services P. Ltd, Oven Commercial Pvt Ltd and 5 more, all in the BFSI industry (Capital Services, NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Summan Rameshkumar Jethani was appointed as Additional Director on 12 Feb 2026. Murlidhar Balchand Jethani ceased to be Director on 20 Feb 2014. Puneet Ramesh Kumar Jethani was appointed as Director on 20 Feb 2014. Puneet Capital Services has 5 board changes on record in total.
The registered office of Puneet Capital Services is at Unit No.33 4th Floor Rohit Chambers, Janmabhoomi Marg Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
Puneet Capital Services operates in the financial services industry, in the investment and credit nbfc segment.
Puneet Capital Services has open charges of ₹3.5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Puneet Capital Services is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
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