About
Basic Data Updated:
4 months agoThe Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
North Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U27101DL2000PTC105964 |
Company No. | 105964 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 30 May 2000 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Products or Services related to Puneet Iron And Steel Private Limited
Financials of Puneet Iron And Steel Private Limited
Enhance accessibility to Puneet Iron And Steel's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Puneet Iron And Steel'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.
People in Puneet Iron And Steel Private Limited
Unlock and access historical data on people associated with Puneet Iron And Steel, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 02 Jun 2021 | ₹10.30 Cr | Open |
Icici Bank Limited Creation Date: 01 Oct 2020 | ₹5.00 M | Open |
Icici Bank Limited Creation Date: 18 Apr 2018 | ₹22.50 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Puneet Iron And Steel, 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 Iron And Steel's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Swastik Automech Private Limited
Active 9 years 2 monthsSumeet Garg and Pranav Garg are mutual person
Puneet Steels Private Limited
Active 7 years 11 monthsSatish Kumar and Sumeet Garg are mutual person
Indisteel Private Limited
Active 3 years 1 monthSatish Kumar, Sumeet Garg and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Puneet Iron And Steel Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Puneet Iron And Steel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Hdfc Bank Limited of Rs. 10.30 cr registered on 02 Jun 2021 with Charge ID 100449093 was modified on 27 Feb 2023.
27 Feb 2023Charges
A charge with Icici Bank Limited of Rs. 22.50 cr registered on 18 Apr 2018 with Charge ID 100173095 was modified on 21 Feb 2023.
21 Feb 2023Charges
A charge registered on 24 Aug 2001 via Charge ID 90048633 with Punjab National Bank was fully satisfied on 29 Oct 2021.
29 Oct 2021
Frequently asked questions
What is the Incorporation or founding date of Puneet Iron And Steel Private Limited?