Punik Services (Opc) Private Limited
About Punik Services (Opc) Private Limited
Data last updated: 08 March 2026
Punik Services (Opc) Private Limited is a active entity based in Adampur, Haryana, India. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 22 February 2019, the company has been in operation for over 7 years.
Registered with ROC Haryana under CIN U93090HR2019OPC078741.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Vikas Kumar.
Financial statements filed for year ended 31 March 2019. Office: House No. 850 Vpo Moda Khera, Adampur, Haryana, India – 125052.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 850 Vpo Moda Khera, Adampur, Haryana, India – 125052
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IndustryFinancial Services, Online Payment Gateways
- 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
Auditor Details of Punik Services (Opc) Private Limited
Punik Services (Opc) Private Limited is audited by PRADEEP RISHU & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP RISHU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Punik Services (Opc) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Punik Services (Opc) Private Limited
Punik Services (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Kumar | Director | 22 Feb 2019 | 7 Years 6 Months | Current |
Financials of Punik Services (Opc) Private Limited FY 2019 filings available
Ten-year financial statements for Punik Services (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Punik Services (Opc) Private Limited
Shareholding and ownership data for Punik Services (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Punik Services (Opc) Private Limited
Punik Services (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punik Services (Opc) Private Limited
View historical data on people associated with Punik Services (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punik Services (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Punik Services (Opc) Private Limited
GST registrations and filing compliance for Punik Services (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Punik Services (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Punik Services (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Punik Services (Opc) Private Limited
MSME payment history for Punik Services (Opc) 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Punik Services (Opc) Private Limited
Corporate group structure for Punik Services (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Punik Services (Opc) Private Limited
MCA filings and documents for Punik Services (Opc) 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 Punik Services (Opc) Private Limited
Frequently Asked Questions about Punik Services (Opc) Private Limited
Punik Services (Opc) Private Limited is an active enterprise in the financial services sector based in Adampur, Haryana, India. It was incorporated on 22 February 2019 (7+ years old) and is registered under CIN U93090HR2019OPC078741.
The current directors of Punik Services (Opc) Private Limited are:
- Vikas Kumar - Director
The primary industry of Punik Services (Opc) Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Punik Services (Opc) Private Limited can be reached at the registered office: House No. 850 Vpo Moda Khera, Adampur, Haryana, India – 125052.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 850 Vpo Moda Khera, Adampur, Haryana, India – 125052.