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Punjee Investment And Finance Private Limited - Company Profile

It is a financial services private limited company based in Bhayander, Maharashtra, India, established in 2020.

2020 | Bhayander, Maharashtra, India | Active
Last Updated:

About Punjee Investment And Finance Private Limited

Punjee Investment And Finance Private Limited, a active private limited company, was established on 08 December 2020 in Bhayander, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100MH2020PTC351501. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Om Prakash Gupta (Director), Ankit Gupta Omprakash (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A204, 2Nd Floor, Radhavallabh Chs, 150 Ft Rd, Bhnd Salasar Business Park, Bhayander, Maharashtra, 401101.

Company Details

  • CIN/LLPIN

    U67100MH2020PTC351501

  • Registration Number

    351501

  • Incorporation Date

    08 December 2020

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda 23.17%
  • Net Worth -6.46%
  • Total Assets %
Company report

Punjee Investment And Finance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Punjee Investment And Finance 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 Punjee Investment And Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Om Prakash GuptaDirector08 Dec 2020Current
Ankit Gupta OmprakashDirector08 Dec 2020Current

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Financial Performance of Punjee Investment And Finance.

Punjee Investment And Finance Private Limited, for the financial year ended 2022, 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 dipped by a decrease of 6.46%.

Punjee Investment And Finance revenue growth over time
Punjee Investment And Finance profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
-6.46%
EBITDA
23.17%

What is the Ownership and Shareholding Structure of Punjee Investment And Finance?

Unlock access to Punjee Investment And Finance'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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Punjee Investment And Finance?

Punjee Investment And Finance has a workforce of 0 employees as of Apr 01, 2024. 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.

Employee growth trends for Punjee Investment And Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Punjee Investment And Finance, 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 Punjee Investment And Finance's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Punjee Investment And Finance

Recent Activity within the Organization

  • Annual General Meeting

    Punjee Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Punjee Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Om Prakash Gupta was appointed as a Director was appointed as a Director on 08 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ankit Gupta Omprakash was appointed as a Director was appointed as a Director on 08 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.

  • Company Incorporation

    The activity Punjee Investment And Finance Private Limited was registered on 08 Dec 2020 with Roc Mumbai & aged 4 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Punjee Investment And Finance Private Limited?

    The CIN of Punjee Investment And Finance Private Limited is U67100MH2020PTC351501.

  • Where is Punjee Investment And Finance Private Limited headquartered?

    Punjee Investment And Finance Private Limited is headquartered at A204, 2Nd Floor, Radhavallabh Chs, 150 Ft Rd, Bhnd Salasar Business Park, Bhayander, Maharashtra, 401101.

  • When was Punjee Investment And Finance Private Limited incorporated?

    Punjee Investment And Finance Private Limited was incorporated on 08 December 2020.

  • Who are the current directors of Punjee Investment And Finance Private Limited?

    The current directors of Punjee Investment And Finance Private Limited are

  • What is the primary industry of Punjee Investment And Finance Private Limited?

    The primary industry of Punjee Investment And Finance Private Limited is Financial Services.

  • Is Punjee Investment And Finance Private Limited a listed company?

    Punjee Investment And Finance Private Limited is unlisted.

  • What is the capital structure of Punjee Investment And Finance Private Limited?

    The authorized capital of Punjee Investment And Finance Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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