Puneet Projects & Investment Pvt.Ltd. Company Logo

Puneet Projects & Investment Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 | Kolkata, West Bengal, India | Amalgamated
Last Updated:

About Puneet Projects & Investment Pvt.Ltd.

Puneet Projects & Investment Pvt.Ltd., a amalgamated private limited company, was established on 12 September 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120WB1995PTC074198. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.56 Cr.

Its leadership includes Anupama Agarwal (Director), Vinod Agarwal (Director). It holds no open charges and ₹35.66 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 305, Mangalam-A, 24, Hemanta Basu Sarani,, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U67120WB1995PTC074198

  • Registration Number

    074198

  • Incorporation Date

    12 September 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.56 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 35.66 Cr
Company report

Puneet Projects & Investment Pvt.Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Puneet Projects & Investment Pvt.Ltd. — 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 Projects & Investment Pvt.Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Anupama AgarwalDirector20 Jul 1996Current
Vinod AgarwalDirector24 Jan 2002Current

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Financial Performance of Puneet Projects & Investment.Ltd..

Puneet Projects & Investment Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Puneet Projects & Investment.Ltd. revenue growth over time
Puneet Projects & Investment.Ltd. profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Puneet Projects & Investment.Ltd.?

In 2017, Puneet Projects & Investment.Ltd. had a promoter holding of 44.73% and a public holding of 55.27%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹356,613,000.00

Charges Breakdown by Lending Institutions

  • Ing Vysya Bank Limited : 34.30 Cr
  • Others : 1.36 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 2012Others₹1.36 CrSatisfied
14 Jun 2007Ing Vysya Bank Limited₹34.30 CrSatisfied

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How Many Employees Work at Puneet Projects & Investment.Ltd.?

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Employee growth trends for Puneet Projects & Investment Pvt.Ltd.

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Puneet Projects & Investment.Ltd.

Recent Activity within the Organization

  • Charges

    A charge registered on 24 Aug 2012 via Charge ID 10375778 with Others was fully satisfied on 17 Jul 2018. was recorded as a recent event.

  • Annual General Meeting

    The activity Puneet Projects & Investment Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Charges

    A charge with Others of Rs. 1.36 Cr registered on 24 Aug 2012 with Charge ID 10375778 was modified on 05 Sep 2017. was recorded as a recent event.

  • Balance Sheet

    Progress on Puneet Projects & Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge registered on 14 Jun 2007 via Charge ID 10059107 with Ing Vysya Bank Limited was fully satisfied on 13 Dec 2013. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.36 Cr with Charge ID 10375778 was registered on 24 Aug 2012. was documented.

Frequently Asked Questions

  • What is the CIN of Puneet Projects & Investment Pvt.Ltd.?

    The CIN of Puneet Projects & Investment Pvt.Ltd. is U67120WB1995PTC074198.

  • Where is Puneet Projects & Investment Pvt.Ltd. headquartered?

    Puneet Projects & Investment Pvt.Ltd. is headquartered at 305, Mangalam-A, 24, Hemanta Basu Sarani,, Kolkata, West Bengal, 700001.

  • When was Puneet Projects & Investment Pvt.Ltd. incorporated?

    Puneet Projects & Investment Pvt.Ltd. was incorporated on 12 September 1995.

  • Who are the current directors of Puneet Projects & Investment Pvt.Ltd.?

    The current directors of Puneet Projects & Investment Pvt.Ltd. are

  • What is the primary industry of Puneet Projects & Investment Pvt.Ltd.?

    The primary industry of Puneet Projects & Investment Pvt.Ltd. is Financial And Insurance Service.

  • Is Puneet Projects & Investment Pvt.Ltd. a listed company?

    Puneet Projects & Investment Pvt.Ltd. is unlisted.

  • What is the capital structure of Puneet Projects & Investment Pvt.Ltd.?

    The authorized capital of Puneet Projects & Investment Pvt.Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.56 Cr.

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