Puneet Fashions Private Limited
About Puneet Fashions Private Limited
Data last updated:
Puneet Fashions Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the casual and branded wear segment of the fashion and textiles sector. It was incorporated on 18 August 2000.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18101PB2000PTC023907.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.71 Cr. It was led by directors Tilak Raj Bedi and Nikhil Bedi.
Its last annual general meeting (AGM) was held on 27 December 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 854/2 Punjab Mata Nagar, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company had open charges of ₹121.78 Cr on record. Court records list 26 cases involving the company, including 1 filed by the company and 25 filed against it; 2 cases are pending.
Company details
Contact details
Puneet Fashions Private Limited's registered office is in Ludhiana, Punjab.
- Registered Address854/2 Punjab Mata Nagar, Ludhiana, Punjab, India – 141001
- IndustryFashion and Textile, Casual & Branded Wear
- 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 Fashions Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Puneet Fashions Private Limited, buy the company report.
Board of directors of Puneet Fashions Private Limited
Puneet Fashions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tilak Raj Bedi Also directs: TRK Knitfab Private Limited | Director | 18 Aug 2000 | 26 Years 2 Months | As last reported |
| Nikhil Bedi Also directs: TRK Knitfab Private Limited | Director | 12 Jun 2011 | 15 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2009 | 10158290 | Small Industries Development Bank of India | ₹90 Lakh | Open | |
| 07 Feb 2007 | 10035363 | Allahabad Bank | ₹120.88 Cr | Open |
To see the full charge records of Puneet Fashions Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Puneet Fashions Private Limited has 26 court cases on record: 1 filed by Puneet Fashions, 25 filed against it. 2 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 2 |
| High courts | 7 | 6 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Arbitration matter | Filed against the company by Ms Reliance Capital Ltd. | Disposed |
| High Court, PUNJAB | Company petition | Filed against the company by M/S Ludhiana Scrips (P) Ltd. | Disposed |
| District court, Ludhiana, Punjab | Appeal | Filed against the company by Deputy Commissioner of Police | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by M/S Sundram Finance Limited | Disposed |
To see the full case history of Puneet Fashions 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 Fashions Private 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 Fashions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Puneet Fashions Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Puneet Bedi ceased to be Director on 31 Aug 2012.
Frequently asked questions
Puneet Fashions has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Puneet Fashions was a private limited company based in Ludhiana, Punjab, India. The company worked in casual and branded wear, within the fashion and textile industry. It was incorporated on 18 August 2000 and is registered under CIN U18101PB2000PTC023907. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Puneet Fashions was incorporated on 18 August 2000. It is registered with the Registrar of Companies, Chandigarh.
Puneet Fashions had 2 directors:
- Tilak Raj Bedi - Director
- Nikhil Bedi - Director
The CIN (Corporate Identification Number) of Puneet Fashions is U18101PB2000PTC023907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Puneet Fashions is at 8542 Punjab Mata Nagar, Ludhiana, Punjab, India – 141001.
The latest financial statements of Puneet Fashions on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 December 2010. Year-wise statements from 2015 are in the company report.
Puneet Fashions operated in the fashion and textile industry, in the casual and branded wear segment.
Puneet Fashions has 26 court cases on record: 1 filed by the company and 25 filed against it. 2 are pending. Most are in the district courts.
Puneet Bedi ceased to be Director on 31 Aug 2012. Kalpana Bedi ceased to be Director on 12 Jun 2011. Nikhil Bedi was appointed as Director on 12 Jun 2011. Puneet Fashions has 4 board changes on record in total.
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