Puneet Projects & Investment Pvt.Ltd.
About Puneet Projects & Investment Pvt.Ltd.
Data last updated: 26 July 2025
Puneet Projects & Investment Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Zodiac Business Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 12 September 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC074198.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.56 Cr. It was led by directors Anupama Agarwal and Vinod Agarwal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 305 Mangalam – A 24 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.54 Lakh, a growth of 36% compared to the previous year.
It operated as a subsidiary of Zodiac Business Pvt Ltd. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹35.66 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address305 Mangalam – A 24 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Puneet Projects & Investment Pvt.Ltd.
Puneet Projects & Investment Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Puneet Projects & Investment Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Puneet Projects & Investment Pvt.Ltd.
Puneet Projects & Investment Pvt.Ltd. is audited by T.R.TIBREWALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.R.TIBREWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Puneet Projects & Investment Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Puneet Projects & Investment Pvt.Ltd.
Puneet Projects & Investment Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupama Agarwal | Director | 20 Jul 1996 | 30 Years 0 Months | As last reported |
| Vinod Agarwal | Director | 24 Jan 2002 | 24 Years 6 Months | As last reported |
Financials of Puneet Projects & Investment Pvt.Ltd. FY 2017 filings available
Puneet Projects & Investment Pvt.Ltd. reported revenue of ₹24.54 Lakh (up 36.00% YoY) for FY 2018.
Ten-year financial statements for Puneet Projects & Investment Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Puneet Projects & Investment Pvt.Ltd.
Shareholding and ownership data for Puneet Projects & Investment Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Puneet Projects & Investment Pvt.Ltd.
Puneet Projects & Investment Pvt.Ltd. has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Puneet Projects & Investment Pvt.Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Park Finvest Pvt Ltd | U74140WB1990PTC050187 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Puneet Projects & Investment Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2012 | Others | ₹1.36 Cr | Satisfied |
| 14 Jun 2007 | Ing Vysya Bank Limited | ₹34.3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Puneet Projects & Investment Pvt.Ltd.
View historical data on people associated with Puneet Projects & Investment Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Puneet Projects & Investment Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Puneet Projects & Investment Pvt.Ltd.
GST registrations and filing compliance for Puneet Projects & Investment Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Puneet Projects & Investment Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Puneet Projects & Investment Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Puneet Projects & Investment Pvt.Ltd.
MSME payment history for Puneet Projects & Investment Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Puneet Projects & Investment Pvt.Ltd.
Corporate group structure for Puneet Projects & Investment Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Puneet Projects & Investment Pvt.Ltd.
MCA filings and documents for Puneet Projects & Investment Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Puneet Projects & Investment Pvt.Ltd.
Frequently Asked Questions about Puneet Projects & Investment Pvt.Ltd.
Puneet Projects & Investment Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Puneet Projects & Investment Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 September 1995 and is registered under CIN U67120WB1995PTC074198. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Puneet Projects & Investment Pvt.Ltd. was incorporated on 12 September 1995. Registered with ROC Kolkata.
The current directors of Puneet Projects & Investment Pvt.Ltd. are:
- Anupama Agarwal - Director
- Vinod Agarwal - Director
The CIN (Corporate Identification Number) of Puneet Projects & Investment Pvt.Ltd. is U67120WB1995PTC074198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Puneet Projects & Investment Pvt.Ltd. is financial services. The company specifically operates in financial activities.