Punjani Chits Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1985.
1985 New Delhi, Delhi, India Active
Last Updated:
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About Punjani Chits Private Limited

Punjani Chits Private Limited, a active private limited company, was established on 11 February 1985 in New Delhi, Delhi, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U74899DL1985PTC020097. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Avinash Kumar Punjani (Director), Saroj Bala (Director), Mukesh Punjani (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S-10, Ajay Enclave, New Delhi, Delhi, 110018.

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

    U74899DL1985PTC020097

  • Registration Number

    020097

  • Incorporation Date

    11 February 1985

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 41 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Punjani Chits Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Punjani Chits 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 Punjani Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Avinash Kumar Punjani Director 11 Feb 1985 Current
Saroj Bala Director 01 Apr 1991 Current
Mukesh Punjani Director 20 Jun 2022 Current

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Financial Performance of Punjani Chits.

Punjani Chits 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%.

Punjani Chits revenue growth over time
Punjani Chits 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 Punjani Chits?

In 2017, Punjani Chits had a promoter holding of 52.00% and a public holding of 48.00%. 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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How Many Employees Work at Punjani Chits?

Unlock and access historical data on people associated with Punjani Chits, 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 Punjani Chits, 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 Punjani Chits's trajectory.

Rating
Graph displaying rating trends over time

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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 Punjani Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Punjani Chits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Punjani Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii. was documented.

  • Director Appointment

    The activity Mukesh Punjani was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Director Appointment

    Progress on Saroj Bala was appointed as a Director was appointed as a Director on 01 Apr 1991 & has been associated with this company since 35 years 1 month . was documented.

  • Director Appointment

    Avinash Kumar Punjani was appointed as a Director was appointed as a Director on 11 Feb 1985 & has been associated with this company since 41 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Punjani Chits Private Limited was registered on 11 Feb 1985 with Roc Delhi Ii & aged 41 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Punjani Chits Private Limited?

The CIN of Punjani Chits Private Limited is U74899DL1985PTC020097.

Where is Punjani Chits Private Limited headquartered?

Punjani Chits Private Limited is headquartered at S-10, Ajay Enclave, New Delhi, Delhi, 110018.

When was Punjani Chits Private Limited incorporated?

Punjani Chits Private Limited was incorporated on 11 February 1985.

Who are the current directors of Punjani Chits Private Limited?

The current directors of Punjani Chits Private Limited are

What is the primary industry of Punjani Chits Private Limited?

The primary industry of Punjani Chits Private Limited is Financial And Insurance Service.

Is Punjani Chits Private Limited a listed company?

Punjani Chits Private Limited is unlisted.

What is the capital structure of Punjani Chits Private Limited?

The authorized capital of Punjani Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Punjani Chits Private Limited?

The compliance status of Punjani Chits Private Limited is Compliant.

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