Punjab Retail Private Limited, a active private limited company, was established on 16 March 1998 in Indore, Madhya Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U36911MP1998PTC020496. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹12.50 Cr.
Formerly known as Punjab Ornaments Private Limited. It upholds a compliant status. Employing 137 professional, Its leadership includes Darpan Anand (Managing Director), Harbhajan Lal Anand (Whole-Time Director), Anubha Anand (Whole-Time Director). Past directors included Gaurav Anand, Shashi Anand, Darpan Anand. It holds ₹49.26 Cr open charges and ₹50.92 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gold Plaza 577, M.G. Road, Indore, Madhya Pradesh, 452001.
U36911MP1998PTC020496
020496
16 March 1998
₹15.00 Cr
₹12.50 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Darpan Anand | Managing Director | 07 Nov 2011 | Current |
| Harbhajan Lal Anand | Whole-Time Director | 07 Nov 2011 | Current |
| Anubha Anand | Whole-Time Director | 10 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Nov 2011 | Past |
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
| Pramod Abcsdd | Director | 13 Oct 2011 | Past |
| Pramod Abcsdd | Company Secretary | 15 Sep 2021 | Past |
| Pramod Abcsdd | Managing Director | 13 Oct 2011 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Punjab Retail Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 19.05% increase. The company also saw a substantial improvement in profitability, with a 32.21% increase in profit. The company's net worth Soared by an impressive increase of 18.28%.
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In 2024, Punjab Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹492,595,000.00
₹509,240,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2020 | Hdfc Bank Limited | ₹48.00 Cr | Open |
| 03 Feb 2020 | Hdfc Bank Limited | ₹7.45 M | Open |
| 03 Feb 2020 | Hdfc Bank Limited | ₹5.15 M | Open |
| 29 Aug 2009 | Hdfc Bank Limited | ₹2.92 Cr | Satisfied |
| 23 Aug 2007 | Others | ₹48.00 Cr | Satisfied |
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Punjab Retail has a workforce of 137 employees as of Nov 24, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Punjab Retail, 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 Punjab Retail's trajectory.
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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.
The activity Punjab Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Punjab Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on Mayuri Jain was appointed as a Company Secretary was appointed as a Company Secretary on 23 May 2022 & has been associated with this company since 3 years 6 months . was documented.
The activity A charge with Hdfc Bank Limited of Rs. 48.00 Cr registered on 28 Oct 2020 with Charge ID 100386955 was modified on 14 Dec 2020. was completed.
The activity A charge registered on 23 Aug 2007 via Charge ID 10067862 with Others was fully satisfied on 03 Nov 2020. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 48.00 Cr with Charge ID 100386955 was registered on 28 Oct 2020. was documented.
The CIN of Punjab Retail Private Limited is U36911MP1998PTC020496.
Punjab Retail Private Limited is headquartered at Gold Plaza 577, M.G. Road, Indore, Madhya Pradesh, 452001.
Punjab Retail Private Limited was incorporated on 16 March 1998.
The current directors of Punjab Retail Private Limited are
The primary industry of Punjab Retail Private Limited is Manufacturing.
Punjab Retail Private Limited is unlisted.
The authorized capital of Punjab Retail Private Limited is ₹15.00 Cr, and the paid-up capital is ₹12.50 Cr.
The compliance status of Punjab Retail Private Limited is Compliant.
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