Puneet Industrial Controls Private Limited
About Puneet Industrial Controls Private Limited
Data last updated:
Puneet Industrial Controls Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general purpose and special purpose machinery and equipment segment of the electrical equipment sector. It was incorporated on 31 March 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC048261. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.13 Lakh. It was led by directors Uma Dua and Prem Dua Kumar.
Its last annual general meeting (AGM) was held on 18 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at M – 151 ( Basement ) Greater Kailash – II, New Delhi, Delhi, India – 110048.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Puneet Industrial Controls Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressM – 151 ( Basement ) Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryElectrical, General Purpose and Special Purpose Machinery & Equipment, Electrical Equipment, Transport Equipment
To see the full contact details of Puneet Industrial Controls Private 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 Industrial Controls Private Limited
FY 2020 filings availablePuneet Industrial Controls Private Limited reported revenue of ₹976 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Puneet Industrial Controls Private Limited, buy the company report.
Board of directors of Puneet Industrial Controls Private Limited
Puneet Industrial Controls has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Dua | Director | 31 Mar 1992 | 34 Years 7 Months | As last reported |
| Prem Dua Kumar | Director | 31 Mar 1992 | 34 Years 7 Months | As last reported |
Auditor
Puneet Industrial Controls Private Limited is audited by S A M P R K & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A M P R K & Associates | FY 2017 | 013022N |
Shareholding
The shareholding of Puneet Industrial Controls Private 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 Industrial Controls Private Limited, buy the company report.
Legal cases
Puneet Industrial Controls Private Limited has 2 court cases on record: 2 filed by Puneet Industrial Controls. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Puneet Industrial Controls 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 Industrial Controls Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Puneet Industrial Controls has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Puneet Industrial Controls Private Limited, buy the company report.
Recent activity
Puneet Industrial Controls Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Bhanu Kumar Dua ceased to be Director on 10 Nov 2020.
Frequently asked questions
Puneet Industrial Controls has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Puneet Industrial Controls was a private limited company based in New Delhi, Delhi, India. The company worked in general purpose and special purpose machinery and equipment, within the electrical industry. It was incorporated on 31 March 1992 and is registered under CIN U74899DL1992PTC048261. The company has been struck off by the Registrar of Companies and is no longer operational.
Puneet Industrial Controls had 2 directors:
- Uma Dua - Director
- Prem Dua Kumar - Director
The CIN (Corporate Identification Number) of Puneet Industrial Controls is U74899DL1992PTC048261. 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 Industrial Controls is at M – 151 Basement Greater Kailash – II, New Delhi, Delhi, India – 110048.
Puneet Industrial Controls was incorporated on 31 March 1992. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Puneet Industrial Controls on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 18 December 2020. Year-wise statements from 2015 are in the company report.
No. Puneet Industrial Controls has 1 GST registration on record and it is cancelled or inactive.
Puneet Industrial Controls operated in the electrical industry, in the general purpose and special purpose machinery and equipment segment. It worked in this industry before it was struck off.
Puneet Industrial Controls has 2 court cases on record: 2 filed by the company.
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