Puneet Mercantiles And Credits Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1991.
1991 Delhi, Delhi, India Active
Last Updated:
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About Puneet Mercantiles And Credits Private Limited

Puneet 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 2025, with the balance sheet filed on 31 March 2025. It is based at 1673 Neelkanth Appartment Rohini, Sector-13, Delhi, Delhi, 110085.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1991PTC043223

  • Registration Number

    043223

  • Incorporation Date

    22 February 1991

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹2.82 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 2.82 Cr
  • Company Age 35 Year, 5 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -59.42%
  • Profit Growth **** -82.81%
  • Ebitda **** -74.60%
  • Net Worth 0.05%
  • Total Assets -1.64%
Company report

Puneet Mercantiles And Credits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Puneet Mercantiles And Credits Private Limited?
Current Directors
Name Designation Appointment Date Status
Akash Singal Additional Director 16 Aug 2012 Current
Anuradha Singal Director 20 Jan 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Dec 2015 Past
Pramod Abcsdd Director 18 Aug 2012 Past

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Financial Performance of Puneet Mercantiles And Credits.

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%.

Puneet Mercantiles And Credits revenue growth over time
Puneet Mercantiles And Credits 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
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 -59.42%
*******
*******
*******
*******
Revenue from Operations
*******
 -59.42%
*******
*******
*******
*******
Total Assets
*******
 -1.64%
*******
*******
*******
*******
Profit or Loss
*******
 -82.81%
*******
*******
*******
*******
Net Worth
*******
 0.05%
*******
*******
*******
*******
EBITDA
*******
 -74.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Puneet Mercantiles And Credits?

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.

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

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How Many Employees Work at Puneet Mercantiles And Credits?

Unlock and access historical data on people associated with Puneet Mercantiles And Credits, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Puneet Mercantiles And Credits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Puneet Mercantiles And Credits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Puneet Mercantiles And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Director Appointment

    Anuradha Singal was appointed as a Director was appointed as a Director on 20 Jan 2005 & has been associated with this company since 21 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Puneet Mercantiles And Credits Private Limited was registered on 22 Feb 1991 with Roc Delhi & aged 35 years 5 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Puneet Mercantiles And Credits Private Limited?

The CIN of Puneet Mercantiles And Credits Private Limited is U74899DL1991PTC043223.

Where is Puneet Mercantiles And Credits Private Limited headquartered?

Puneet Mercantiles And Credits Private Limited is headquartered at 1673 Neelkanth Appartment Rohini, Sector-13, Delhi, Delhi, 110085.

When was Puneet Mercantiles And Credits Private Limited incorporated?

Puneet Mercantiles And Credits Private Limited was incorporated on 22 February 1991.

Who are the current directors of Puneet Mercantiles And Credits Private Limited?

The current directors of Puneet Mercantiles And Credits Private Limited are

What is the primary industry of Puneet Mercantiles And Credits Private Limited?

The primary industry of Puneet Mercantiles And Credits Private Limited is Financial And Insurance Service.

Is Puneet Mercantiles And Credits Private Limited a listed company?

Puneet Mercantiles And Credits Private Limited is unlisted.

What is the capital structure of Puneet Mercantiles And Credits Private Limited?

The authorized capital of Puneet Mercantiles And Credits Private Limited is ₹7.50 Cr, and the paid-up capital is ₹2.82 Cr.

What is the compliance status of Puneet Mercantiles And Credits Private Limited?

The compliance status of Puneet Mercantiles And Credits Private Limited is Compliant.

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