It is a financial services private limited company based in Delhi, Delhi, India, established in 1991.
1991 | Delhi, Delhi, India | ActivePuneet Mercantiles And Credits Private Limited, a active private limited company, was established on 22 February 1991 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1991PTC043223. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹2.82 Cr.
It upholds a compliant status. Its leadership includes Akash Singal (Additional Director), Anuradha Singal (Director). Past directors included Roshan Lal, Ajay Kumar Singal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1673 Neelkanth Appartment Rohini, Sector-13, Delhi, Delhi, 110085.
U74899DL1991PTC043223
043223
22 February 1991
₹7.50 Cr
₹2.82 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Puneet Mercantiles And Credits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akash Singal | Additional Director | 16 Aug 2012 | Current |
| Anuradha Singal | Director | 20 Jan 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Dec 2015 | Past |
| Pramod Abcsdd | Director | 18 Aug 2012 | Past |
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Puneet Mercantiles And Credits Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 59.42% decrease. The company also saw a substantial fall in profitability, with a 82.81% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.
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In 2020, Puneet Mercantiles And Credits had a promoter holding of 45.04% and a public holding of 54.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Puneet Mercantiles And Credits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Puneet Mercantiles And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Akash Singal was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.
The activity Anuradha Singal was appointed as a Director was appointed as a Director on 20 Jan 2005 & has been associated with this company since 20 years 10 months . was completed.
Puneet Mercantiles And Credits Private Limited was registered on 22 Feb 1991 with Roc Delhi & aged 34 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Puneet Mercantiles And Credits Private Limited is U74899DL1991PTC043223.
Puneet Mercantiles And Credits Private Limited is headquartered at 1673 Neelkanth Appartment Rohini, Sector-13, Delhi, Delhi, 110085.
Puneet Mercantiles And Credits Private Limited was incorporated on 22 February 1991.
The current directors of Puneet Mercantiles And Credits Private Limited are
The primary industry of Puneet Mercantiles And Credits Private Limited is Financial And Insurance Service.
Puneet Mercantiles And Credits Private Limited is unlisted.
The authorized capital of Puneet Mercantiles And Credits Private Limited is ₹7.50 Cr, and the paid-up capital is ₹2.82 Cr.
The compliance status of Puneet Mercantiles And Credits Private Limited is Compliant.
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