Punit Asset Advisors and Developers Private Limited

Punit Asset Advisors and Developers Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45202MH2002PTC134640 Incorporated 21 January 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹14 Cr
Satisfied ₹2.5 Cr
Company age
24 yrs
Est. 2002
Directors on board
4
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Active
MCA master data

About Punit Asset Advisors and Developers Private Limited

Data last updated:

Punit Asset Advisors and Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 January 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2002PTC134640.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sheetal Thakur and Satyendra Ramarjun Thakur.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at D/2 Benmar Apartmentground Floor Hill Rd Bandra (W), Mumbai, Maharashtra, India – 400050.

As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹2.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Punit Asset Advisors and Developers Private Limited
CIN U45202MH2002PTC134640
Registration Number 134640
Incorporation Date 21 January 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    D/2 Benmar Apartmentground Floor Hill Rd Bandra (W), Mumbai, Maharashtra, India – 400050
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Punit Asset Advisors and Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Punit Asset Advisors and Developers Private Limited FY 2012 filings available

Financial Statement Summary of Punit Asset Advisors and Developers Private Limited

MetricsFY 2011-12
Profit and Loss Statement
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
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Long-term Borrowings••••
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Total Liabilities••••
Fixed Assets••••
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Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Punit Asset Advisors and Developers Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Punit Asset Advisors and Developers are in the company report.

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Financial statements from 2015

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Board of Directors of Punit Asset Advisors and Developers Private Limited

Punit Asset Advisors and Developers has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sidhant Satyendra ThakurAdditional Director01 Oct 201016 Years 0 MonthsCurrent
Aarti ThakurAdditional Director15 Oct 200817 Years 11 MonthsCurrent
Sheetal ThakurDirector21 Jan 200224 Years 8 MonthsCurrent
Satyendra Ramarjun ThakurDirector21 Jan 200224 Years 8 MonthsCurrent

Charges & Borrowings of Punit Asset Advisors and Developers Private Limited

Open charges
₹14 Cr
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
Bank of Maharashtra₹9.50 Cr
The Catholic Syrian Bank Ltd₹4.50 Cr
Latest charge details
DateLenderAmountStatus
28 Mar 2013Bank of Maharashtra₹9.5 CrOpen
08 Jun 2012The Catholic Syrian Bank Ltd₹4.5 CrOpen
05 Oct 2010Bank of India₹2.5 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Punit Asset Advisors and Developers Private Limited

Employment history and EPFO contributions of people linked to Punit Asset Advisors and Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Punit Asset Advisors and Developers Private Limited

Punit Asset Advisors and Developers Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Sidhant Satyendra Thakur was appointed as Additional Director on 01 Oct 2010.

Charges
A charge with Bank Of Maharashtra amounted to Rs. 950.00 Lakh with Charge ID 10422876 was registered on 28 Mar 2013.
AGM
Punit Asset Advisors And Developers Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Charges
A charge with The Catholic Syrian Bank Ltd amounted to Rs. 450.00 Lakh with Charge ID 10368133 was registered on 08 Jun 2012.
Charges
A charge registered on 05 Oct 2010 via Charge ID 10247646 with Bank Of India was fully satisfied on 16 May 2012.
Filing
Punit Asset Advisors And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Charges
A charge with Bank Of India amounted to Rs. 250.00 Lakh with Charge ID 10247646 was registered on 05 Oct 2010.
Appointed
Sidhant Satyendra Thakur was appointed as Additional Director.
Appointed
Aarti Thakur was appointed as Additional Director.
Appointed
Satyendra Ramarjun Thakur was appointed as Director.
Appointed
Sheetal Thakur was appointed as Director.
Incorporation
21 Jan 2002
Punit Asset Advisors And Developers Private Limited was registered on 21 Jan 2002 with Roc Mumbai & aged 24 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Punit Asset Advisors and Developers Private Limited

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MSME Payment Delays by Punit Asset Advisors and Developers Private Limited

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Subsidiaries & Group Companies of Punit Asset Advisors and Developers Private Limited

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GST Compliance of Punit Asset Advisors and Developers Private Limited

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MCA Filings & Documents of Punit Asset Advisors and Developers Private Limited

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MCA filings and documents

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Frequently Asked Questions about Punit Asset Advisors and Developers Private Limited

Punit Asset Advisors and Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 January 2002 (24+ years old) and is registered under CIN U45202MH2002PTC134640.

Punit Asset Advisors and Developers has 4 current directors:

The CIN (Corporate Identification Number) of Punit Asset Advisors and Developers is U45202MH2002PTC134640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Punit Asset Advisors and Developers was incorporated on 21 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.

Sidhant Satyendra Thakur was appointed as Additional Director on 01 Oct 2010. Aarti Thakur was appointed as Additional Director on 15 Oct 2008. Satyendra Ramarjun Thakur was appointed as Director on 21 Jan 2002. Punit Asset Advisors and Developers has 4 board changes on record in total.

The registered office of Punit Asset Advisors and Developers is at D2 Benmar Apartmentground Floor Hill Rd Bandra W, Mumbai, Maharashtra, India – 400050.

Punit Asset Advisors and Developers has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.

Punit Asset Advisors and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.

No. Punit Asset Advisors and Developers is not listed on any stock exchange. It is an unlisted company.

Punit Asset Advisors and Developers has open charges of ₹14 Cr and satisfied charges of ₹2.5 Cr as per latest MCA filings.

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