Puneet Exim Private Limited - Company Profile

It is a service private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Puneet Exim Private Limited

Puneet Exim Private Limited, a struck off private limited company, was established on 06 January 1994 in Delhi, Delhi, India. Engaging in other services within the service sector, it holds CIN: U93000DL1994PTC056794. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.90 Cr and a paid-up capital of ₹2.87 Cr.

Its leadership includes Umesh Kumar Singh (Director), Ashok Gosvami (Director). Past directors included Anil Narula, Ashok Arora, Gurmeet Singh Matharu. Its latest AGM occurred on 20 August 2008, with the balance sheet filed on 31 March 2008. It is based at B-6/186 Sector-8, Rohini, Delhi, Delhi, 110085.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U93000DL1994PTC056794

  • Registration Number

    056794

  • Incorporation Date

    06 January 1994

  • Authorized Capital

    ₹2.90 Cr

  • Paid-Up Capital

    ₹2.87 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.90 Cr
  • Paid Up Capital ₹ 2.87 Cr
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2008
Company report

Puneet Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Puneet Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Kumar Singh Director 06 Nov 2009 Current
Ashok Gosvami Director 14 Jul 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 May 2007 Past
Pramod Abcsdd Director 06 Nov 2009 Past
Pramod Abcsdd Director 25 Nov 2009 Past
Pramod Abcsdd Director 11 Jun 2009 Past
Pramod Abcsdd Director 26 Oct 2007 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Puneet Exim.

Enhance accessibility to Puneet Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Puneet Exim revenue growth over time
Puneet Exim 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Puneet Exim?

Unlock access to Puneet Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Puneet Exim?

Unlock and access historical data on people associated with Puneet Exim, 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 Puneet Exim, 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 Puneet Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Puneet Exim
Recent Activity within the Organization
  • Director Appointment

    Umesh Kumar Singh was appointed as a Director was appointed as a Director on 06 Nov 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Director Appointment

    Ashok Gosvami was appointed as a Director was appointed as a Director on 14 Jul 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    Puneet Exim Private Limited last Annual general meeting of members was held on 20 Aug 2008 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Puneet Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi. was completed.

  • Company Incorporation

    The activity Puneet Exim Private Limited was registered on 06 Jan 1994 with Roc Delhi & aged 32 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Puneet Exim Private Limited?

The CIN of Puneet Exim Private Limited is U93000DL1994PTC056794.

Where is Puneet Exim Private Limited headquartered?

Puneet Exim Private Limited is headquartered at B-6/186 Sector-8, Rohini, Delhi, Delhi, 110085.

When was Puneet Exim Private Limited incorporated?

Puneet Exim Private Limited was incorporated on 06 January 1994.

Who are the current directors of Puneet Exim Private Limited?

The current directors of Puneet Exim Private Limited are

What is the primary industry of Puneet Exim Private Limited?

The primary industry of Puneet Exim Private Limited is Service.

Is Puneet Exim Private Limited a listed company?

Puneet Exim Private Limited is unlisted.

What is the capital structure of Puneet Exim Private Limited?

The authorized capital of Puneet Exim Private Limited is ₹2.90 Cr, and the paid-up capital is ₹2.87 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available