MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0023587
Puneet Syntex Private Limited - fashion and textile in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹49.91 Cr
▼ 8% YoY
Net profit · FY 2025
₹50.32 Lakh
Net margin 1%
EBITDA · FY 2025
₹2.29 Cr
EBITDA margin 4.6%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.6 Cr
Issued & subscribed
Open charges
₹21.5 Cr
Satisfied ₹20.86 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
41
Provident fund records
About Puneet Syntex Private Limited
Data last updated:
Puneet Syntex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 25 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17119MH1995PTC092158. Its GSTIN is 27AAACP3598F1Z8 (Maharashtra). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.6 Cr. It is led by directors including Anish Balkrishna Shah and Sushil Netiram Harlalka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 Jaferbhoy Industrial Estate Premises Makwana Lane Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.91 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹50.32 Lakh (net margin 1%) and EBITDA of ₹2.29 Cr (EBITDA margin 4.6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.
The company has about 41 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Puneet Syntex Private Limited. As per MCA filings, the company has open charges of ₹21.5 Cr and satisfied charges of ₹20.86 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Puneet Syntex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0023587). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website puneetsyntex.com.
Company details
CIN U17119MH1995PTC092158
Registration Number 092158
Incorporation Date 25 August 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0023587
Key People
Anish Balkrishna Shah Director Sushil Netiram Harlalka Director Siddharth Sushil Harlalka Director Recognitions & Rankings of Puneet Syntex
Contact details
Puneet Syntex Private Limited's registered office is in Mumbai, Maharashtra. Its website is puneetsyntex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address16 Jaferbhoy Industrial Estate Premises Makwana Lane Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Puneet Syntex Private Limited, buy the company report.
Comprehensive company report
Puneet Syntex Private Limited - one report that includes everything
- 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
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Brands
Puneet Syntex operates one associated brand: Puneet Syntex Private Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exporting of cotton and synthetic textiles and garments from India. | puneetsyntex.com |
Business activity
The main business activity of Puneet Syntex is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Puneet Syntex Private Limited, buy the company report.
Financials of Puneet Syntex Private Limited
FY 2025 filings availablePuneet Syntex Private Limited reported revenue of ₹49.91 Cr (down 8% YoY) for FY 2025.
Revenue · FY 2025
₹49.91 Cr ▼ 8%
Net profit · FY 2025
₹50.32 Lakh margin 1%
EBITDA · FY 2025
₹2.29 Cr margin 4.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▼ 2%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 6%
5 years · compounded
▼ 1%
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 8% fall in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹2.29 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹50.32 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Puneet Syntex Private Limited, buy the company report.
Board of directors of Puneet Syntex Private Limited
Puneet Syntex has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Balkrishna Shah | Director | 01 Jun 2000 | 26 Years 5 Months | Current |
| Sushil Netiram Harlalka | Director | 25 Aug 1995 | 31 Years 2 Months | Current |
| Siddharth Sushil Harlalka | Director | 25 Aug 1995 | 31 Years 2 Months | Current |
| Harish Dharamveer Arora | Director | 25 Aug 1995 | 31 Years 2 Months | Current |
Auditor
Puneet Syntex Private Limited is audited by J.H.GANDHI & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.H.GANDHI & COMPANY | FY 2023 | 116513W |
Shareholding
The shareholding of Puneet Syntex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Puneet Syntex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21.5 Cr
Satisfied charges
₹20.86 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2020 | 100390686 | Standard Chartered Bank | ₹8.5 Lakh | Open | |
| 23 Oct 2020 | 100386844 | Standard Chartered Bank | ₹1.2 Cr | Open | |
| 31 Jul 2018 | 100206057 | Others | ₹2.54 Cr | Open | |
| 07 Nov 2016 | 100071046 | Tata Capital Financial Services Limited | ₹1.05 Cr | Open | |
| 28 May 2015 | 10576111 | Standard Chartered Bank | ₹2.09 Cr | Open |
To see the full charge records of Puneet Syntex Private Limited, buy the company report.
Total charge records: 22 View all charges
Legal cases
Puneet Syntex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Santogen Texties Mills Ltd. | Disposed |
To see the full case history of Puneet Syntex 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 Syntex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Puneet Syntex Private Limited has a workforce of 41 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
41
Active EPFO establishments
1
Employee growth
2.5%
GST
Puneet Syntex has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP3598F1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 27AAACP3598F2Z7 | Maharashtra | Active | 01 Apr 2025 |
| 08AAACP3598F1Z8 | Rajasthan | Active | 01 Jul 2017 |
| 24AAACP3598F1ZE | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Puneet Syntex Private Limited, buy the company report.
Recent activity
Puneet Syntex Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Anish Balkrishna Shah was appointed as Director on 01 Jun 2000.
AGM
Puneet Syntex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Puneet Syntex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Standard Chartered Bank of Rs. 0.09 Cr registered on 25 Nov 2020 with Charge ID 100390686 was modified on 09 Jan 2025.
Charges
A charge with Standard Chartered Bank of Rs. 1.20 Cr registered on 23 Oct 2020 with Charge ID 100386844 was modified on 05 Nov 2024.
Charges
A charge with Others of Rs. 2.54 Cr registered on 31 Jul 2018 with Charge ID 100206057 was modified on 17 Oct 2024.
Charges
A charge registered on 17 Mar 2017 via Charge ID 100089528 with Others was fully satisfied on 24 Nov 2023.
Charges
A charge registered on 08 Feb 2014 via Charge ID 10502531 with Central Bank Of India was fully satisfied on 24 Nov 2023.
Charges
A charge with Standard Chartered Bank of Rs. 11.92 Cr registered on 27 Jun 2011 with Charge ID 10293664 was modified on 27 Sep 2022.
Charges
A charge with Standard Chartered Bank amounted to Rs. 0.09 Cr with Charge ID 100390686 was registered on 25 Nov 2020.
Charges
A charge with Standard Chartered Bank of Rs. 2.09 Cr registered on 28 May 2015 with Charge ID 10576111 was modified on 04 Nov 2020.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1.20 Cr with Charge ID 100386844 was registered on 23 Oct 2020.
Charges
A charge registered on 09 Jul 2015 via Charge ID 10579995 with Others was fully satisfied on 06 Oct 2018.
42 earlier events are in the company report.
Frequently asked questions
Puneet Syntex is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 25 August 1995 (31+ years old) and is registered under CIN U17119MH1995PTC092158.
Puneet Syntex has 4 current directors:
- Anish Balkrishna Shah - Director
- Sushil Netiram Harlalka - Director
- Siddharth Sushil Harlalka - Director
- Harish Dharamveer Arora - Director
The latest financial statements of Puneet Syntex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Puneet Syntex is 27AAACP3598F1Z8, registered in Maharashtra. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 27AAACP3598F2Z7 (Maharashtra), 08AAACP3598F1Z8 (Rajasthan), 24AAACP3598F1ZE (Gujarat).
The CIN (Corporate Identification Number) of Puneet Syntex is U17119MH1995PTC092158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Puneet Syntex has 1 court case on record: 1 filed against it.
Puneet Syntex was incorporated on 25 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Anish Balkrishna Shah was appointed as Director on 01 Jun 2000. Harish Dharamveer Arora was appointed as Director on 25 Aug 1995. Siddharth Sushil Harlalka was appointed as Director on 25 Aug 1995. Puneet Syntex has 4 board changes on record in total.
Yes, Puneet Syntex is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0023587).
Puneet Syntex can be reached through the website puneetsyntex.com. Its registered office is in Mumbai, Maharashtra, India.
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