Punu Trading & Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Active
Last Updated:
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About Punu Trading & Investment Company Private Limited

Punu Trading & Investment Company Private Limited, a active private limited company, was established on 10 February 1982 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1982PTC026318. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹7.40 M and a paid-up capital of ₹0.19 M.

It upholds a active non-compliant status. Its leadership includes Poonam Manhar Bhagat (Director), Vipin Kantilal Patel (Director), Rajani Manhar Bhagat (Director). Past directors included Sheetal Manhar Bhagat, Banoo Kershasp Sinor. It holds ₹6.40 M open charges and no settled loans. Its latest AGM occurred on 29 September 2019, with the balance sheet filed on 31 March 2019. It is based at 11-B, Yusuf Building, M.G.Road, Fort,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1982PTC026318

  • Registration Number

    026318

  • Incorporation Date

    10 February 1982

  • Authorized Capital

    ₹7.40 M

  • Paid-Up Capital

    ₹0.19 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.40 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 44 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 6.40 M
  • Revenue Growth **** %
  • Profit Growth **** 31.31%
  • Ebitda ****
  • Net Worth -0.86%
  • Total Assets -53.71%
Company report

Punu Trading & Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punu Trading & Investment Company 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 Punu Trading & Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Poonam Manhar Bhagat Director 04 Feb 1991 Current
Vipin Kantilal Patel Director 01 Jun 2018 Current
Rajani Manhar Bhagat Director 10 Feb 1982 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2010 Past
Pramod Abcsdd Director 23 Oct 2008 Past

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Financial Performance of Punu Trading & Investment Company.

Punu Trading & Investment Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 31.31% increase in profit. The company's net worth dipped by a decrease of 0.86%.

Punu Trading & Investment Company revenue growth over time
Punu Trading & Investment Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -53.71%
*******
*******
*******
*******
Profit or Loss
*******
 31.31%
*******
*******
*******
*******
Net Worth
*******
 -0.86%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Punu Trading & Investment Company?

In 2017, Punu Trading & Investment Company had a promoter 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

₹6,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Credit And Commerce International Limited : 0.38 Cr
  • Union Bank Of India : 0.25 Cr
  • The Hongkong & Shanghai Bnking Corporation : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
01 Jun 1994 Union Bank Of India ₹2.50 M Open
14 Dec 1988 Bank Of Credit And Commerce International Limited ₹3.75 M Open
26 Jul 1986 The Hongkong & Shanghai Bnking Corporation ₹0.15 M Open

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How Many Employees Work at Punu Trading & Investment Company?

Unlock and access historical data on people associated with Punu Trading & Investment Company, 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 Punu Trading & Investment Company, 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 Punu Trading & Investment Company'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 Punu Trading & Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Punu Trading & Investment Company Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Punu Trading & Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Vipin Kantilal Patel was appointed as a Director was appointed as a Director on 01 Jun 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 2.50 M with Charge ID 90187645 was registered on 01 Jun 1994. was recorded as a recent event.

  • Director Appointment

    Progress on Poonam Manhar Bhagat was appointed as a Director was appointed as a Director on 04 Feb 1991 & has been associated with this company since 35 years 1 month . was documented.

  • Charges

    Progress on A charge with Bank Of Credit And Commerce International Limited amounted to Rs. 3.75 M with Charge ID 90187465 was registered on 14 Dec 1988. was documented.

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Frequently Asked Questions
What is the CIN of Punu Trading & Investment Company Private Limited?

The CIN of Punu Trading & Investment Company Private Limited is U65990MH1982PTC026318.

Where is Punu Trading & Investment Company Private Limited headquartered?

Punu Trading & Investment Company Private Limited is headquartered at 11-B, Yusuf Building, M.G.Road, Fort,, Mumbai, Maharashtra, 400001.

When was Punu Trading & Investment Company Private Limited incorporated?

Punu Trading & Investment Company Private Limited was incorporated on 10 February 1982.

Who are the current directors of Punu Trading & Investment Company Private Limited?

The current directors of Punu Trading & Investment Company Private Limited are

What is the primary industry of Punu Trading & Investment Company Private Limited?

The primary industry of Punu Trading & Investment Company Private Limited is Financial Services.

Is Punu Trading & Investment Company Private Limited a listed company?

Punu Trading & Investment Company Private Limited is unlisted.

What is the capital structure of Punu Trading & Investment Company Private Limited?

The authorized capital of Punu Trading & Investment Company Private Limited is ₹7.40 M, and the paid-up capital is ₹0.19 M.

What is the compliance status of Punu Trading & Investment Company Private Limited?

The compliance status of Punu Trading & Investment Company Private Limited is Active Non-Compliant.

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