Puneet Metals Private Limited
About Puneet Metals Private Limited
Data last updated:
Puneet Metals Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 21 May 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27310DL1998PTC094001. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.76 Cr.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 10578/6 Shankar Gali No. 2 Motia Khan Paharganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2020, the company reported a revenue of ₹27.61 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Lakh (net margin 0%) and EBITDA of ₹48.96 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.
As per MCA filings, the company has satisfied charges of ₹19.1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Puneet Metals 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 Address10578/6 Shankar Gali No. 2 Motia Khan Paharganj, New Delhi, Delhi, India – 110055
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Puneet Metals 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
Business activity
The main business activity of Puneet Metals is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of Puneet Metals Private Limited, buy the company report.
Financials of Puneet Metals Private Limited
FY 2020 filings availablePuneet Metals Private Limited reported revenue of ₹27.61 Cr (down 7% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 3% in the latest year. 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹27.61 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹48.96 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.06 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
| Total Liabilities | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Puneet Metals Private Limited, buy the company report.
Board of directors of Puneet Metals Private Limited
Puneet Metals has 4 former directors on record and no current directors listed.
Auditor
Puneet Metals Private Limited is audited by S C MEHTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C MEHTA & ASSOCIATES | FY 2020 | 003877N |
Shareholding
The shareholding of Puneet Metals Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Puneet Metals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2014 | 10551236 | Standard Chartered Bank | ₹22.5 Lakh | Satisfied | |
| 04 Feb 2014 | 10479701 | State Bank of India | ₹4.54 Cr | Satisfied | |
| 06 Feb 2012 | 10336392 | Indian Overseas Bank | ₹1.67 Cr | Satisfied | |
| 19 Nov 2011 | 10321023 | Standard Chartered Bank | ₹4.56 Cr | Satisfied | |
| 29 Mar 2005 | 90039955 | Vijaya Bank | ₹7 Cr | Satisfied |
To see the full charge records of Puneet Metals Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Puneet Metals Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Puneet Metals 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 Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Puneet Metals has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Puneet Metals Private Limited, buy the company report.
Recent activity
Puneet Metals Private Limited has 4 board changes on record since 2021: 0 appointments and 4 cessations. The latest: Naresh Kumar Mahajan ceased to be Director on 08 Aug 2021.
17 earlier events are in the company report.
Frequently asked questions
Puneet Metals has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Puneet Metals was a private limited company based in New Delhi, Delhi, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 21 May 1998 and is registered under CIN U27310DL1998PTC094001. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Puneet Metals is U27310DL1998PTC094001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Puneet Metals was incorporated on 21 May 1998. It is registered with the Registrar of Companies, Delhi.
The registered office of Puneet Metals is at 105786 Shankar Gali No. 2 Motia Khan Paharganj, New Delhi, Delhi, India – 110055.
The latest financial statements of Puneet Metals on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Puneet Metals has 2 GST registrations on record and all of them are cancelled or inactive.
Puneet Metals operated in the metals and minerals industry, in the steel manufacturing and processing segment.
Puneet Metals has 2 court cases on record: 2 filed against it. 1 is pending.
Naresh Kumar Mahajan ceased to be Director on 08 Aug 2021. Puneet Mahajan ceased to be Director on 08 Aug 2021. Richa Gupta ceased to be Director on 08 Aug 2021. Puneet Metals has 4 board changes on record in total.
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