About Punhani Group Holding Private Limited
Data last updated: 07 February 2026
Punhani Group Holding Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 05 December 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U27106PB1997PTC020805.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.9 Lakh. Formerly known as Punhani Group Textiles Private Limited and Kay Metals Private Limited. It is led by directors including Neeraj Punhani and Nidhi Punhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Seera Roadvillage Meharban Rahon Road, Ludhiana, Punjab, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.89 Cr, a decline of 18% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website punhani.com.
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Registered AddressSeera Roadvillage Meharban Rahon Road, Ludhiana, Punjab, India
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Name History of Punhani Group Holding Private Limited
Punhani Group Holding Private Limited has undergone 4 name changes throughout its history. The current legal name is Punhani Group Holding Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Punhani Group Holding Private Limited | Current |
| Punhani Group Textiles Private Limited | Previous |
| Kay Metals Private Limited | Previous |
| Punhani Group Private Limited | Previous |
| Punhani Group Industries Private Limited | Previous |
Business Activity of Punhani Group Holding Private Limited
Punhani Group Holding Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Punhani Group Holding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Punhani Group Holding Private Limited
Punhani Group Holding Private Limited is audited by A S R S & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S R S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Punhani Group Holding 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 Punhani Group Holding Private Limited
Punhani Group Holding Private Limited is currently managed by 3 directors, with 14 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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Neeraj Punhani
Also directs:
Punhani Care Foundation
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Director | 06 Dec 2021 | 4 Years 7 Months | Current |
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Nidhi Punhani
Also directs:
Sudhaar Impex Private Limited, Punhani Care Foundation
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Director | 03 Dec 2018 | 7 Years 7 Months | Current |
| Deepa Rawat | Director | 04 Jan 2022 | 4 Years 6 Months | Current |
Financials of Punhani Group Holding Private Limited FY 2025 filings available
Punhani Group Holding Private Limited reported revenue of ₹3.89 Cr (down 18.00% YoY) for FY 2024.
Ten-year financial statements for Punhani Group Holding Private Limited
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- Income statements
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Ownership and Shareholding of Punhani Group Holding Private Limited
Shareholding and ownership data for Punhani Group Holding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Punhani Group Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2009 | State Bank of Patiala | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Punhani Group Holding Private Limited
View historical data on people associated with Punhani Group Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punhani Group Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Punhani Group Holding Private Limited
GST registrations and filing compliance for Punhani Group Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Punhani Group Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Punhani Group Holding Private Limited
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- Rating history
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MSME Payment Delays by Punhani Group Holding Private Limited
MSME payment history for Punhani Group Holding 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 Punhani Group Holding Private Limited
Corporate group structure for Punhani Group Holding Private Limited
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MCA Filings & Documents of Punhani Group Holding Private Limited
MCA filings and documents for Punhani Group Holding 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
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Recent Activity on Punhani Group Holding Private Limited
Frequently Asked Questions about Punhani Group Holding Private Limited
Punhani Group Holding Private Limited is an active private limited company in the home and lifestyle sector based in Ludhiana, Punjab, India. It was incorporated on 05 December 1997 (29+ years old) and is registered under CIN U27106PB1997PTC020805.
Punhani Group Holding Private Limited reported revenue of ₹3.89 Cr for FY 2024 (down 18.00% YoY).
The current directors of Punhani Group Holding Private Limited are:
- Neeraj Punhani - Director
- Nidhi Punhani - Director
- Deepa Rawat - Director
The primary industry of Punhani Group Holding Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Punhani Group Holding Private Limited can be reached at the registered office: Seera Roadvillage Meharban Rahon Road, Ludhiana, Punjab, India, or through the website punhani.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9.9 Lakh.