About Punia Chemicals Private Limited
Data last updated: 30 December 2025
Punia Chemicals Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 11 February 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC047567.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24.47 Lakh. It is led by directors including Mahavir Parsad Punia and Indira Punia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: K – 390 Street No – 8 Eight Oldrangpuri Road Mahipalpur Extension, New Delhi, Delhi, India – 110037.
As per MCA filings, the company has satisfied charges of ₹15.44 Cr 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 punia.co.in.
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Registered AddressK – 390 Street No – 8 Eight Oldrangpuri Road Mahipalpur Extension, New Delhi, Delhi, India – 110037
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IndustryChemicals and Materials, Industrial Chemicals
- 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
CIN History of Punia Chemicals Private Limited
Punia Chemicals Private Limited has one previous CIN (Corporate Identification Number): U74899DL1992PTC047567. The current CIN is U24119DL1992PTC047567, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24119DL1992PTC047567 | Current |
| U74899DL1992PTC047567 | Previous |
Business Activity of Punia Chemicals Private Limited
Punia Chemicals Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Punia Chemicals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Board of Directors of Punia Chemicals Private Limited
Punia Chemicals Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Mahavir Parsad Punia
Also directs:
Punia Metox Private Limited, Punia Zinox Private Limited
|
Director | 11 Feb 1992 | 34 Years 6 Months | Current |
| Indira Punia | Managing Director | 15 Oct 1997 | 28 Years 9 Months | Current |
|
Siddharath Punia
Also directs:
Punia Metox Private Limited, Punia Zinox Private Limited
|
Director | 01 Apr 2009 | 17 Years 4 Months | Current |
Financials of Punia Chemicals Private Limited FY 2024 filings available
Ten-year financial statements for Punia Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Punia Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2017 | Hdfc Bank Limited | ₹2.5 Cr | Satisfied |
| 29 May 2013 | Others | ₹10.2 Cr | Satisfied |
| 25 Mar 1998 | Haryana Financial Corporation | ₹1 Lakh | Satisfied |
| 29 Aug 1996 | Oriental Bank of Commerce | ₹2.5 Cr | Satisfied |
| 30 Jun 1994 | Haryana Financial Corporation | ₹1 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Punia Chemicals Private Limited
View historical data on people associated with Punia Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punia Chemicals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Punia Chemicals Private Limited
GST registrations and filing compliance for Punia Chemicals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Punia Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Punia Chemicals Private Limited
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- Rating history
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MSME Payment Delays by Punia Chemicals Private Limited
MSME payment history for Punia Chemicals 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 Punia Chemicals Private Limited
Corporate group structure for Punia Chemicals Private Limited
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MCA Filings & Documents of Punia Chemicals Private Limited
MCA filings and documents for Punia Chemicals 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 Punia Chemicals Private Limited
Frequently Asked Questions about Punia Chemicals Private Limited
Punia Chemicals Private Limited is an active private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 11 February 1992 (34+ years old) and is registered under CIN U24119DL1992PTC047567.
The current directors of Punia Chemicals Private Limited are:
- Mahavir Parsad Punia - Director
- Indira Punia - Managing Director
- Siddharath Punia - Director
The primary industry of Punia Chemicals Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Punia Chemicals Private Limited can be reached at the registered office: K – 390 Street No – 8 Eight Oldrangpuri Road Mahipalpur Extension, New Delhi, Delhi, India – 110037, or through the website punia.co.in.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹24.47 Lakh.
The company has its registered office at K – 390 Street No – 8 Eight Oldrangpuri Road Mahipalpur Extension, New Delhi, Delhi, India – 110037.