Puneet Trading And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1974.
1974 Chennai, Tamil Nadu, India Amalgamated
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About Puneet Trading And Investment Company Private Limited

Puneet Trading And Investment Company Private Limited, a amalgamated private limited company, was established on 22 March 1974 in Chennai, Tamil Nadu, India. Engaging in nbfc within the financial services sector, it holds CIN: U74899TN1974PTC113739. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Rakesh Kumar Agrawal (Director), Mohan Chandra Upreti (Director). Past directors included Rakesh Kumar Agrawal, Bela Dalmia, Barunjee. Its latest AGM occurred on 27 September 2017, with the balance sheet filed on 31 March 2017. It is based at Dalmiapuram Lalgudi Dist. Tiruchirapalli, Chennai, Tamil Nadu, 621651.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899TN1974PTC113739

  • Registration Number

    113739

  • Incorporation Date

    22 March 1974

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 51 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** 143.05%
  • Profit Growth **** 153.87%
  • Ebitda **** 371.71%
  • Net Worth 1.86%
  • Total Assets **** 1.85%
Company report

Puneet Trading And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Puneet Trading And Investment Company Private Limited — 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 Trading And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Agrawal Director 29 Jun 2012 Current
Mohan Chandra Upreti Director 26 Sep 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2012 Past
Pramod Abcsdd Director 27 Sep 2013 Past
Pramod Abcsdd Director 03 Feb 2012 Past
Pramod Abcsdd Director 27 Sep 2013 Past
Pramod Abcsdd Director 28 Apr 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Puneet Trading And Investment Company.

Puneet Trading And Investment Company Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 143.05% increase. The company also saw a substantial improvement in profitability, with a 153.87% increase in profit. The company's net worth moved up by a moderate rise of 1.86%.

Puneet Trading And Investment Company revenue growth over time
Puneet Trading And Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 143.05%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.85%
*******
*******
*******
*******
Profit or Loss
*******
 153.87%
*******
*******
*******
*******
Net Worth
*******
 1.86%
*******
*******
*******
*******
EBITDA
*******
 371.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Puneet Trading And Investment Company?

In 2017, Puneet Trading And Investment Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Puneet Trading And Investment Company?

Unlock and access historical data on people associated with Puneet Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Puneet Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Puneet Trading And Investment Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Puneet Trading And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Puneet Trading And Investment Company Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Puneet Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was documented.

  • Director Appointment

    The activity Mohan Chandra Upreti was appointed as a Director was appointed as a Director on 26 Sep 2013 & has been associated with this company since 12 years 5 months . was completed.

  • Director Appointment

    Progress on Rakesh Kumar Agrawal was appointed as a Director was appointed as a Director on 29 Jun 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Company Incorporation

    The activity Puneet Trading And Investment Company Private Limited was registered on 22 Mar 1974 with Roc Chennai & aged 51 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Puneet Trading And Investment Company Private Limited?

The CIN of Puneet Trading And Investment Company Private Limited is U74899TN1974PTC113739.

Where is Puneet Trading And Investment Company Private Limited headquartered?

Puneet Trading And Investment Company Private Limited is headquartered at Dalmiapuram Lalgudi Dist. Tiruchirapalli, Chennai, Tamil Nadu, 621651.

When was Puneet Trading And Investment Company Private Limited incorporated?

Puneet Trading And Investment Company Private Limited was incorporated on 22 March 1974.

Who are the current directors of Puneet Trading And Investment Company Private Limited?

The current directors of Puneet Trading And Investment Company Private Limited are

What is the primary industry of Puneet Trading And Investment Company Private Limited?

The primary industry of Puneet Trading And Investment Company Private Limited is Financial Services.

Is Puneet Trading And Investment Company Private Limited a listed company?

Puneet Trading And Investment Company Private Limited is unlisted.

What is the capital structure of Puneet Trading And Investment Company Private Limited?

The authorized capital of Puneet Trading And Investment Company Private Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.

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