Puneet Capital Services Limited
About Puneet Capital Services Limited
Data last updated: 10 March 2026
Puneet Capital Services Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 02 July 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65990MH1993PTC072662.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3 Lakh.
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.
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Registered AddressUnit No.33 4Th Floor Rohit Chambers, Janmabhoomi Marg Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
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Auditor Details of Puneet Capital Services Limited
Puneet Capital Services Limited is audited by KAVERIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAVERIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Puneet Capital Services Limited
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Board of Directors of Puneet Capital Services Limited
Puneet Capital Services Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Ramesh Kumar Jethani | Director | 20 Feb 2014 | 12 Years 6 Months | Current |
| Rameshkumar Murlidhar Jethani | Director | 02 Jul 1993 | 33 Years 1 Months | Current |
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Summan Rameshkumar Jethani
Also directs:
Angel Synthetics Llp, Puneet Securities Private Limited
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Additional Director | 12 Feb 2026 | 0 Years 6 Months | Current |
Financials of Puneet Capital Services Limited FY 2025 filings available
Puneet Capital Services Limited reported revenue of ₹3 Lakh for FY 2025.
Ten-year financial statements for Puneet Capital Services Limited
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Ownership and Shareholding of Puneet Capital Services Limited
Shareholding and ownership data for Puneet Capital Services Limited
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Charges & Borrowings of Puneet Capital Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 1994 | State Bank of Saurashtra | ₹3.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Puneet Capital Services Limited
View historical data on people associated with Puneet Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Puneet Capital Services Limited
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GST Compliance of Puneet Capital Services Limited
GST registrations and filing compliance for Puneet Capital Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Puneet Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Puneet Capital Services Limited
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MSME Payment Delays by Puneet Capital Services Limited
MSME payment history for Puneet Capital Services Limited
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Subsidiaries & Group Companies of Puneet Capital Services Limited
Corporate group structure for Puneet Capital Services Limited
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MCA Filings & Documents of Puneet Capital Services Limited
MCA filings and documents for Puneet Capital Services Limited
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Recent Activity on Puneet Capital Services Limited
Frequently Asked Questions about Puneet Capital Services Limited
Puneet Capital Services Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 1993 (33+ years old) and is registered under CIN U65990MH1993PTC072662.
Puneet Capital Services Limited reported revenue of ₹3 Lakh for FY 2025.
The current directors of Puneet Capital Services Limited are:
- Puneet Ramesh Kumar Jethani - Director
- Rameshkumar Murlidhar Jethani - Director
- Summan Rameshkumar Jethani - Additional Director
The primary industry of Puneet Capital Services Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Puneet Capital Services Limited can be reached at the registered office: Unit No.33 4Th Floor Rohit Chambers, Janmabhoomi Marg Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹75.91 Lakh.