Punvick Spaces Private Limited
About Punvick Spaces Private Limited
Data last updated:
Punvick Spaces Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 24 February 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100PN1993PTC167146. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Punvick Investments Private Limited.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 20 Shravani Gardens Viman Nagar, Pune, Maharashtra, India – 411014.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.47 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.4 Lakh (net margin 7.7%) and EBITDA of ₹1.39 Cr (EBITDA margin 94.5%).
As per MCA filings, the company has satisfied charges of ₹335.64 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
Company details
CIN history
Punvick Spaces has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100PN1993PTC167146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100PN1993PTC167146 | Current |
| U99999MH1993PTC070928 | Previous |
| U70100MH1993PTC070928 | Previous |
Contact details
Punvick Spaces Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address20 Shravani Gardens Viman Nagar, Pune, Maharashtra, India – 411014
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Punvick Spaces Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Punvick Spaces is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Punvick Spaces Private Limited
FY 2017 filings availablePunvick Spaces Private Limited reported revenue of ₹1.47 Cr (up 7981% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.47 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.39 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹11.4 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 94.5% | ||
| Net Profit Margin | 7.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Punvick Spaces Private Limited, buy the company report.
Board of directors of Punvick Spaces Private Limited
Punvick Spaces has 2 former directors on record and no current directors listed.
Auditor
Punvick Spaces Private Limited is audited by A N R K & ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N R K & ASSOCIATES LLP | FY 2017 | W100001 |
Shareholding
The shareholding of Punvick Spaces Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Punvick Spaces Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2013 | 10427889 | Union Bank of India Industrial Branch | ₹209.38 Cr | Satisfied | |
| 17 May 2012 | 10358292 | Union Bank of India Industrial Finance Branch Lead Bank | ₹101.34 Cr | Satisfied | |
| 16 Aug 2011 | 10310262 | Corporation Bank | ₹24.92 Cr | Satisfied |
To see the full charge records of Punvick Spaces Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Punvick Spaces Private Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 4 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (COAPP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by an individual | Disposed |
To see the full case history of Punvick Spaces Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punvick Spaces Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Punvick Spaces has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Punvick Spaces Private Limited, buy the company report.
Recent activity
Punvick Spaces Private Limited has 2 board changes on record since 2018: 0 appointments and 2 cessations. The latest: Vikram Vijeynand Makar ceased to be Director on 03 Jan 2018.
1 earlier event is in the company report.
Frequently asked questions
Punvick Spaces has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Punvick Spaces was a private limited company based in Pune, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 24 February 1993 and is registered under CIN U70100PN1993PTC167146. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Punvick Spaces is U70100PN1993PTC167146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punvick Spaces was incorporated on 24 February 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Punvick Spaces is at 20 Shravani Gardens Viman Nagar, Pune, Maharashtra, India – 411014.
The latest financial statements of Punvick Spaces on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.
No. Punvick Spaces has 1 GST registration on record and it is cancelled or inactive.
Punvick Spaces operated in the infrastructure and utilities industry, in the general construction services segment.
Punvick Spaces has 6 court cases on record: 6 filed against it. 4 are pending. Most are in the nclat.
Vikram Vijeynand Makar ceased to be Director on 03 Jan 2018. Vishal Vijeynand Makar ceased to be Director on 03 Jan 2018.
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