Punit Finstock Limited
About Punit Finstock Limited
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Punit Finstock Limited is a public limited company based in Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 27 February 1997.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1997PLC031807.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50,070.
Its last annual general meeting (AGM) was held on 30 September 2002, and its latest financial statements are for the year ended 31 March 2002. The registered office is at Shalimar Tolkies Compaund Station Road Bharuch, Gujarat, India.
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- Registered AddressShalimar Tolkies Compaund Station Road Bharuch, Gujarat, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of Punit Finstock Limited
No directors are listed for Punit Finstock in the MCA records available to us.
Financials of Punit Finstock Limited FY 2002 filings available
Ten-year financial statements for Punit Finstock Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Punit Finstock
Punit Finstock Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punit Finstock
Employment history and EPFO contributions of people linked to Punit Finstock.
Employee and EPFO history for Punit Finstock Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Punit Finstock
GST registrations and filing compliance for Punit Finstock Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Punit Finstock
Credit ratings, litigation, and regulatory alerts for Punit Finstock Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Punit Finstock
MSME payment history for Punit Finstock Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Punit Finstock
Corporate group structure for Punit Finstock Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punit Finstock
MCA filings and documents for Punit Finstock Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Punit Finstock
Frequently Asked Questions about Punit Finstock Limited
Punit Finstock is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Punit Finstock is a company pending strike off, currently registered as a public limited company based in Gujarat, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 27 February 1997 and is registered under CIN U65910GJ1997PLC031807. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Punit Finstock is U65910GJ1997PLC031807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punit Finstock was incorporated on 27 February 1997. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Punit Finstock is at Shalimar Tolkies Compaund Station Road Bharuch, Gujarat, India.
Punit Finstock has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50,070.
Punit Finstock operates in the financial services industry, in the financial and leasing segment.
No. Punit Finstock is not listed on any stock exchange. It is an unlisted company.
Punit Finstock can be reached at its registered office: Shalimar Tolkies Compaund Station Road Bharuch, Gujarat, India.