Punnu Synthetics Private Limited
About Punnu Synthetics Private Limited
Data last updated: 12 February 2026
Punnu Synthetics Private Limited is a private limited company based in Amritsar, Punjab, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 22 March 2001, the company has been in operation for over 25 years.
Registered with ROC Chandigarh under CIN U17309PB2001PTC024290.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors Ramneek Mahajan and Amit Mahajan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Gali Murgikhaana Batala Road, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2016, the company reported a revenue of ₹49.5 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.7 Cr and satisfied charges of ₹7.08 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGali Murgikhaana Batala Road, Amritsar, Punjab, India – 143001
-
IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Punnu Synthetics Private Limited
Punnu Synthetics Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Punnu Synthetics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Punnu Synthetics Private Limited
Punnu Synthetics Private Limited is audited by GAURAV GUPTA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Punnu Synthetics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Punnu Synthetics Private Limited
Punnu Synthetics Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramneek Mahajan | Managing Director | 22 Mar 2001 | 25 Years 4 Months | Current |
| Amit Mahajan | Director | 22 Mar 2001 | 25 Years 4 Months | Current |
Financials of Punnu Synthetics Private Limited FY 2016 filings available
Punnu Synthetics Private Limited reported revenue of ₹49.5 Cr for FY 2016.
Ten-year financial statements for Punnu Synthetics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Punnu Synthetics Private Limited
Shareholding and ownership data for Punnu Synthetics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Punnu Synthetics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2013 | Punjab & Sind Bank | ₹95 Lakh | Open |
| 05 Oct 2013 | Punjab & Sind Bank | ₹95 Lakh | Open |
| 26 Sep 2013 | Punjab & Sind Bank | ₹8.8 Cr | Open |
| 21 Dec 2012 | Bank of Baroda | ₹8 Cr | Open |
| 28 Sep 2007 | State Bank of India | ₹6.25 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Punnu Synthetics Private Limited
View historical data on people associated with Punnu Synthetics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punnu Synthetics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Punnu Synthetics Private Limited
GST registrations and filing compliance for Punnu Synthetics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Punnu Synthetics Private Limited
Credit ratings, litigation, and regulatory alerts for Punnu Synthetics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Punnu Synthetics Private Limited
MSME payment history for Punnu Synthetics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Punnu Synthetics Private Limited
Corporate group structure for Punnu Synthetics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punnu Synthetics Private Limited
MCA filings and documents for Punnu Synthetics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Punnu Synthetics Private Limited
Frequently Asked Questions about Punnu Synthetics Private Limited
Punnu Synthetics Private Limited is an active private limited company in the manufacturing sector based in Amritsar, Punjab, India. It was incorporated on 22 March 2001 (25+ years old) and is registered under CIN U17309PB2001PTC024290.
Punnu Synthetics Private Limited reported revenue of ₹49.5 Cr for FY 2016 (up 0.00% YoY).
The current directors of Punnu Synthetics Private Limited are:
- Ramneek Mahajan - Managing Director
- Amit Mahajan - Director
The primary industry of Punnu Synthetics Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Punnu Synthetics Private Limited can be reached at the registered office: Gali Murgikhaana Batala Road, Amritsar, Punjab, India – 143001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.87 Cr.