Puneet Metals Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1998.
1998 New Delhi, Delhi, India Converted to LLP
Last Updated:
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About Puneet Metals Private Limited

Puneet Metals Private Limited, a converted to llp private limited company, was established on 21 May 1998 in New Delhi, Delhi, India. Engaging in steel manufacturing & processing within the manufacturing sector, it holds CIN: U27310DL1998PTC094001. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹2.76 Cr.

It upholds a compliant status. Past directors included Naresh Kumar Mahajan, Puneet Mahajan, Richa Gupta. It holds no open charges and ₹19.10 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 10578/6, Shankar Gali No. 2 Motia Khan, Paharganj, New Delhi, Delhi, 110055.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U27310DL1998PTC094001

  • Registration Number

    094001

  • Incorporation Date

    21 May 1998

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹2.76 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.76 Cr
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 19.10 Cr
  • Revenue Growth **** -6.62%
  • Profit Growth **** 301.05%
  • Ebitda **** -7.39%
  • Net Worth 1.49%
  • Total Assets -12.81%
Company report

Puneet Metals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Puneet Metals 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 Metals Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2021 Past
Pramod Abcsdd Director 08 Aug 2021 Past
Pramod Abcsdd Director 08 Aug 2021 Past
Pramod Abcsdd Director 08 Aug 2021 Past

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Financial Performance of Puneet Metals.

Puneet Metals Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 6.62% decrease. The company also saw a substantial improvement in profitability, with a 301.05% increase in profit. The company's net worth moved up by a moderate rise of 1.49%.

Puneet Metals revenue growth over time
Puneet Metals 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
********
 -6.62%
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*******
*******
*******
Revenue from Operations
*******
 -6.78%
*******
*******
*******
*******
Total Assets
*******
 -12.81%
*******
*******
*******
*******
Profit or Loss
*******
 301.05%
*******
*******
*******
*******
Net Worth
*******
 1.49%
*******
*******
*******
*******
EBITDA
*******
 -7.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Puneet Metals?

In 2020, Puneet Metals had a promoter holding of 99.13% and a public holding of 0.87%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹190,988,121.00

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 8.10 Cr
  • Standard Chartered Bank : 4.79 Cr
  • State Bank Of India : 4.54 Cr
  • Indian Overseas Bank : 1.67 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2014 Standard Chartered Bank ₹2.25 M Satisfied
04 Feb 2014 State Bank Of India ₹4.54 Cr Satisfied
06 Feb 2012 Indian Overseas Bank ₹1.67 Cr Satisfied
19 Nov 2011 Standard Chartered Bank ₹4.56 Cr Satisfied
29 Mar 2005 Vijaya Bank ₹7.00 Cr Satisfied

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How Many Employees Work at Puneet Metals?

Unlock and access historical data on people associated with Puneet Metals, 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

Gain comprehensive insights into the Deals and Valuation data of Puneet Metals, 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 Metals's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Puneet Metals
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 04 Feb 2014 via Charge ID 10479701 with State Bank Of India was fully satisfied on 29 Jun 2021. was completed.

  • Annual General Meeting

    Puneet Metals Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 4.54 Cr registered on 04 Feb 2014 with Charge ID 10479701 was modified on 29 May 2020. was documented.

  • Balance Sheet

    Progress on Puneet Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.

  • Charges

    Progress on A charge registered on 20 Dec 2014 via Charge ID 10551236 with Standard Chartered Bank was fully satisfied on 31 Jan 2018. was documented.

  • Charges

    The activity A charge registered on 19 Nov 2011 via Charge ID 10321023 with Standard Chartered Bank was fully satisfied on 31 Jan 2018. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Puneet Metals Private Limited?

The CIN of Puneet Metals Private Limited is U27310DL1998PTC094001.

Where is Puneet Metals Private Limited headquartered?

Puneet Metals Private Limited is headquartered at 10578/6, Shankar Gali No. 2 Motia Khan, Paharganj, New Delhi, Delhi, 110055.

When was Puneet Metals Private Limited incorporated?

Puneet Metals Private Limited was incorporated on 21 May 1998.

What is the primary industry of Puneet Metals Private Limited?

The primary industry of Puneet Metals Private Limited is Manufacturing.

Is Puneet Metals Private Limited a listed company?

Puneet Metals Private Limited is unlisted.

What is the capital structure of Puneet Metals Private Limited?

The authorized capital of Puneet Metals Private Limited is ₹3.50 Cr, and the paid-up capital is ₹2.76 Cr.

What is the compliance status of Puneet Metals Private Limited?

The compliance status of Puneet Metals Private Limited is Compliant.

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