Puneet Securities Private Limited
About Puneet Securities Private Limited
Data last updated: 07 March 2026
Puneet Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC091098.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Summan Rameshkumar Jethani and Puneet Ramesh Kumar Jethani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹46.22 Cr, a decline of 34.7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No.33 4Th Floor Rohit Chambers, Janmabhoomi Marg Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Securities Private Limited
Puneet Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Puneet Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Puneet Securities Private Limited
Puneet Securities Private Limited is audited by JAYNA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Puneet Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Puneet Securities Private Limited
Puneet Securities Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Summan Rameshkumar Jethani
Also directs:
Angel Synthetics Llp, Puneet Capital Services Limited
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Director | 18 Jan 2008 | 18 Years 7 Months | Current |
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Puneet Ramesh Kumar Jethani
Also directs:
Puneet Capital Services Limited, Pun Energy And Envirotech Limited
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Director | 07 Jul 2012 | 14 Years 1 Months | Current |
| Jitesh Ramesh Jethaani | Additional Director | 01 Jun 2024 | 2 Years 2 Months | Current |
| Rameshkumar Murlidhar Jethani | Director | 27 Jul 1995 | 31 Years 0 Months | Current |
Financials of Puneet Securities Private Limited FY 2025 filings available
Puneet Securities Private Limited reported revenue of ₹46.22 Cr (down 34.70% YoY) for FY 2023.
Ten-year financial statements for Puneet Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Puneet Securities Private Limited
Shareholding and ownership data for Puneet Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Puneet Securities Private Limited
Puneet Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puneet Securities Private Limited
View historical data on people associated with Puneet Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Puneet Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Puneet Securities Private Limited
GST registrations and filing compliance for Puneet Securities Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Puneet Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Puneet Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Puneet Securities Private Limited
MSME payment history for Puneet Securities Private Limited
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
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Subsidiaries & Group Companies of Puneet Securities Private Limited
Corporate group structure for Puneet Securities Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Puneet Securities Private Limited
MCA filings and documents for Puneet Securities Private Limited
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 Securities Private Limited
Frequently Asked Questions about Puneet Securities Private Limited
Puneet Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1995 (31+ years old) and is registered under CIN U67120MH1995PTC091098.
Puneet Securities Private Limited reported revenue of ₹46.22 Cr for FY 2023 (down 34.70% YoY).
The current directors of Puneet Securities Private Limited are:
- Summan Rameshkumar Jethani - Director
- Puneet Ramesh Kumar Jethani - Director
- Jitesh Ramesh Jethaani - Additional Director
- Rameshkumar Murlidhar Jethani - Director
The primary industry of Puneet Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Puneet Securities Private Limited can be reached at the registered office: Unit No.33 4Th Floor Rohit Chambers, Janmabhoomi Marg Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.