Punia Proptech Private Limited
About Punia Proptech Private Limited
Data last updated:
Punia Proptech Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 29 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U68100MH2007PTC169328.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.18 Cr. It was formerly known as Salasar Dwellers Private Limited. It was led by directors Manisha Dinesh Punia and Dinesh Shishupal Punia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 20 cases involving the company, including 15 filed by the company and 5 filed against it.
Company details
Name history
Punia Proptech has undergone 2 name changes throughout its history. The company was previously known as Salasar Dwellers Private Limited, and Punia Proptech Private Limited. The current legal name is Punia Proptech Private Limited.
| Company Name | Status |
|---|---|
| Punia Proptech Private Limited | Current |
| Salasar Dwellers Private Limited | Previous |
CIN history
Punia Proptech has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68100MH2007PTC169328, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH2007PTC169328 | Current |
| U45400MH2007PTC169328 | Previous |
| U65100MH2007PTC169328 | Previous |
Contact details
Punia Proptech Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 A – Wing Bhoomi Classic, Opp. Jain Sabkuch Food Plaza New Link Road, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Diversified Financial Services
- 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
Business activity
The main business activity of Punia Proptech is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Punia Proptech Private Limited, buy the company report.
Financials of Punia Proptech Private Limited
FY 2024 filings availablePunia Proptech Private Limited reported revenue of ₹9,200 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 71% over five years. 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
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| Total Revenue | ₹9,200 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Punia Proptech Private Limited, buy the company report.
Board of directors of Punia Proptech Private Limited
Punia Proptech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Dinesh Punia Also directs: Punia Proptech LLP | Director | 24 Aug 2023 | 3 Years 2 Months | As last reported |
| Dinesh Shishupal Punia Also directs: Punia Proptech LLP, Rajasthan Shipping Agency Private Limited | Director | 29 Mar 2007 | 19 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2010 | 10297522 | Andhra Bank | ₹2 Cr | Satisfied |
To see the full charge records of Punia Proptech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Punia Proptech Private Limited has 20 court cases on record: 15 filed by Punia Proptech, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 2 | 0 |
| District courts | 5 | 3 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by PNB Housing Finance Ltd. Th. Hitesh H. | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Assistant Commissioner of Income Tax,Circle-13( and 4 others | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against M/S Kamala Shiv Developer and Anr. and 1 other | Disposed |
To see the full case history of Punia Proptech 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 Punia Proptech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Punia Proptech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punia Proptech Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Manisha Dinesh Punia was appointed as Director on 24 Aug 2023.
Frequently asked questions
Punia Proptech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Punia Proptech was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 March 2007 and is registered under CIN U68100MH2007PTC169328. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Punia Proptech is U68100MH2007PTC169328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punia Proptech had 2 directors:
- Manisha Dinesh Punia - Director
- Dinesh Shishupal Punia - Director
Punia Proptech was incorporated on 29 March 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Punia Proptech is at 101 A – Wing Bhoomi Classic, Opp. Jain Sabkuch Food Plaza New Link Road, Mumbai, Maharashtra, India – 400064.
The latest financial statements of Punia Proptech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Punia Proptech operated in the financial services industry, in the diversified financial services segment.
Punia Proptech has 20 court cases on record: 15 filed by the company and 5 filed against it. Most are in the high courts.
Manisha Dinesh Punia was appointed as Director on 24 Aug 2023. Manisha Dinesh Punia ceased to be Director on 15 Oct 2018. Yash Dinesh Punia ceased to be Additional Director on 29 Sep 2017. Punia Proptech has 5 board changes on record in total.