Punit Fintrade Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1996.
1996 Ahmedabad, Gujarat, India Active
Last Updated:
Access Report
About Punit Fintrade Private Limited

Punit Fintrade Private Limited, a active private limited company, was established on 30 August 1996 in Ahmedabad, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65910GJ1996PTC030595. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

Formerly known as Punit Fintrade Limited. It upholds a compliant status. Its leadership includes Pankit Dinesh Bhai Shah (Director), Niraj Nagindas Shah (Director). Past directors included Pankit Dinesh Bhai Shah, Nagindas Chimanlal Shah, Rakhi Niraj Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House-1, Eight Corporate House B/H Satyam House, Rajpath Club Road, Bod, Akdev, Ahmedabad, Gujarat, 380054.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910GJ1996PTC030595

  • Registration Number

    030595

  • Incorporation Date

    30 August 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -21.29%
  • Profit Growth **** -150.37%
  • Ebitda **** 33.44%
  • Net Worth -8.75%
  • Total Assets -4.88%
Company report

Punit Fintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punit Fintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Punit Fintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankit Dinesh Bhai Shah Director 02 Sep 2013 Current
Niraj Nagindas Shah Director 30 Aug 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 01 May 2014 Past
Pramod Abcsdd Director 02 Sep 2013 Past
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Director 01 Oct 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Punit Fintrade.

Punit Fintrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.29% decrease. The company also saw a substantial fall in profitability, with a 150.37% decrease in profit. The company's net worth dipped by a decrease of 8.75%.

Punit Fintrade revenue growth over time
Punit Fintrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -21.29%
*******
*******
*******
*******
Revenue from Operations
*******
 45.15%
*******
*******
*******
*******
Total Assets
*******
 -4.88%
*******
*******
*******
*******
Profit or Loss
*******
 -150.37%
*******
*******
*******
*******
Net Worth
*******
 -8.75%
*******
*******
*******
*******
EBITDA
*******
 33.44%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Punit Fintrade?

Unlock access to Punit Fintrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Punit Fintrade?

Unlock and access historical data on people associated with Punit Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Punit Fintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Punit Fintrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Punit Fintrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Punit Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Punit Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Pankit Dinesh Bhai Shah was appointed as a Director was appointed as a Director on 02 Sep 2013 & has been associated with this company since 12 years 5 months . was documented.

  • Director Appointment

    Niraj Nagindas Shah was appointed as a Director was appointed as a Director on 30 Aug 1996 & has been associated with this company since 29 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Punit Fintrade Private Limited was registered on 30 Aug 1996 with Roc Ahmedabad & aged 29 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Punit Fintrade Private Limited?

The CIN of Punit Fintrade Private Limited is U65910GJ1996PTC030595.

Where is Punit Fintrade Private Limited headquartered?

Punit Fintrade Private Limited is headquartered at House-1, Eight Corporate House B/H Satyam House, Rajpath Club Road, Bod, Akdev, Ahmedabad, Gujarat, 380054.

When was Punit Fintrade Private Limited incorporated?

Punit Fintrade Private Limited was incorporated on 30 August 1996.

Who are the current directors of Punit Fintrade Private Limited?

The current directors of Punit Fintrade Private Limited are

What is the primary industry of Punit Fintrade Private Limited?

The primary industry of Punit Fintrade Private Limited is Financial And Insurance Service.

Is Punit Fintrade Private Limited a listed company?

Punit Fintrade Private Limited is unlisted.

What is the capital structure of Punit Fintrade Private Limited?

The authorized capital of Punit Fintrade Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Punit Fintrade Private Limited?

The compliance status of Punit Fintrade Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available