Punita Retail Plaza Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1998.
1998 New Delhi, Delhi, India Active
Last Updated:
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About Punita Retail Plaza Private Limited

Punita Retail Plaza Private Limited, a active private limited company, was established on 11 June 1998 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U01100DL1998PTC253229. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.19 M.

It upholds a compliant status. Its leadership includes Santosh Kumar (Director), Kalpana Chaudhary (Additional Director). Past directors included Nikita Mangal, Archana Agarwal, Navneet Kumar Bihani. It holds ₹91.78 Cr open charges and no settled loans. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at 227, Iind Floor Dda Market-Ii, Cr Park,, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U01100DL1998PTC253229

  • Registration Number

    253229

  • Incorporation Date

    11 June 1998

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.19 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.19 M
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 91.78 Cr
Company report

Punita Retail Plaza Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Punita Retail Plaza Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Director 02 Aug 2019 Current
Kalpana Chaudhary Additional Director 10 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Feb 2019 Past
Pramod Abcsdd Director 10 Feb 2025 Past
Pramod Abcsdd Director 25 Apr 2009 Past
Pramod Abcsdd Director 22 Jan 2010 Past
Pramod Abcsdd Director 25 Apr 2009 Past
Pramod Abcsdd Director 22 Jan 2010 Past

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Financial Performance of Punita Retail Plaza.

Punita Retail Plaza Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Punita Retail Plaza revenue growth over time
Punita Retail Plaza 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
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What is the Ownership and Shareholding Structure of Punita Retail Plaza?

In 2017, Punita Retail Plaza had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹917,804,396.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 91.78 Cr
Latest Charge Details
Date Lender Amount Status
21 Jan 2026 Others ₹4.25 Cr Open
15 Nov 2025 Others ₹4.60 Cr Open
17 Sep 2025 Others ₹3.72 Cr Open
12 Jul 2025 Others ₹4.80 Cr Open
21 May 2025 Others ₹4.50 Cr Open

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How Many Employees Work at Punita Retail Plaza?

Unlock and access historical data on people associated with Punita Retail Plaza, 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 Punita Retail Plaza, 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 Punita Retail Plaza'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.

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Latest Updates, News, and FAQs on Punita Retail Plaza
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 42.50 M with Charge ID 101223995 was registered on 21 Jan 2026. was completed.

  • Charges

    A charge with Others amounted to Rs. 46.00 M with Charge ID 101188049 was registered on 15 Nov 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Punita Retail Plaza Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 37.20 M with Charge ID 101160970 was registered on 17 Sep 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 48.00 M with Charge ID 101126233 was registered on 12 Jul 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 45.00 M with Charge ID 101101134 was registered on 21 May 2025. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Punita Retail Plaza Private Limited?

The CIN of Punita Retail Plaza Private Limited is U01100DL1998PTC253229.

Where is Punita Retail Plaza Private Limited headquartered?

Punita Retail Plaza Private Limited is headquartered at 227, Iind Floor Dda Market-Ii, Cr Park,, New Delhi, Delhi, 110019.

When was Punita Retail Plaza Private Limited incorporated?

Punita Retail Plaza Private Limited was incorporated on 11 June 1998.

Who are the current directors of Punita Retail Plaza Private Limited?

The current directors of Punita Retail Plaza Private Limited are

What is the primary industry of Punita Retail Plaza Private Limited?

The primary industry of Punita Retail Plaza Private Limited is Trade.

Is Punita Retail Plaza Private Limited a listed company?

Punita Retail Plaza Private Limited is unlisted.

What is the capital structure of Punita Retail Plaza Private Limited?

The authorized capital of Punita Retail Plaza Private Limited is ₹2.50 M, and the paid-up capital is ₹2.19 M.

What is the compliance status of Punita Retail Plaza Private Limited?

The compliance status of Punita Retail Plaza Private Limited is Compliant.

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