Punya Gold India Private Limited, a active private limited company, was established on 17 August 2006 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U27205MH2006PTC163831. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.59 Cr.
Formerly known as Punya Gold India Limited. It upholds a active non-compliant status. Employing 112 professional, Its leadership includes Mukesh Javerchand Mehta (Managing Director), Dinesh Javerchand Mehta (Director). Past directors included Jhamkuben Javerchand Mehta, Mukesh Javerchand Mehta, Anwar Abdullah Mansuri. It holds ₹27.50 Cr open charges and ₹59.40 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Shop No.2,Gr Flr,Plot No:102/104,Motiwala Building Dhanji Street,Zaveri Bazar,Mumbadevi,Man, Dvi, Mumbai, Maharashtra, 400003.
U27205MH2006PTC163831
163831
17 August 2006
₹5.00 Cr
₹4.59 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Punya Gold India 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Javerchand Mehta | Managing Director | 17 Aug 2006 | Current |
| Dinesh Javerchand Mehta | Director | 02 Jul 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 02 Jul 2009 | Past |
| Pramod Abcsdd | Director | 01 Apr 2007 | Past |
| Pramod Abcsdd | Director | 05 Dec 2008 | Past |
| Pramod Abcsdd | Director | 05 Dec 2008 | Past |
| Pramod Abcsdd | Director | 05 Dec 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 02 Jul 2009 | Past |
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Punya Gold India Private Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 6.78% increase. The company also saw a substantial improvement in profitability, with a 40.81% increase in profit. The company's net worth moved up by a moderate rise of 4.62%.
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In 2018, Punya Gold India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹275,000,000.00
₹594,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2014 | Apna Sahakari Bank Ltd. | ₹20.00 Cr | Open |
| 30 Mar 2011 | The City Co - Operative Bank Limited | ₹2.25 Cr | Open |
| 21 Mar 2011 | Maratha Sahakari Bank Ltd. | ₹2.25 Cr | Open |
| 07 Mar 2009 | Maratha Sahakari Bank Ltd. | ₹3.00 Cr | Open |
| 03 Mar 2016 | Standard Chartered Bank | ₹1.40 Cr | Satisfied |
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Punya Gold India has a workforce of 112 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of Punya Gold India, 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 Punya Gold India's trajectory.
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The activity A charge registered on 03 Mar 2016 via Charge ID 100024144 with Standard Chartered Bank was fully satisfied on 10 Sep 2024. was completed.
A charge registered on 28 Apr 2015 via Charge ID 10569481 with Standard Chartered Bank was fully satisfied on 10 Sep 2024. was recorded as a recent event.
The activity A charge registered on 29 Apr 2010 via Charge ID 10221684 with Standard Chartered Bank was fully satisfied on 10 Sep 2024. was completed.
Punya Gold India Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Punya Gold India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
Progress on A charge with Standard Chartered Bank amounted to Rs. 1.40 Cr with Charge ID 100024144 was registered on 03 Mar 2016. was documented.
The CIN of Punya Gold India Private Limited is U27205MH2006PTC163831.
Punya Gold India Private Limited is headquartered at Shop No.2,Gr Flr,Plot No:102/104,Motiwala Building Dhanji Street,Zaveri Bazar,Mumbadevi,Man, Dvi, Mumbai, Maharashtra, 400003.
Punya Gold India Private Limited was incorporated on 17 August 2006.
The current directors of Punya Gold India Private Limited are
The primary industry of Punya Gold India Private Limited is Manufacturing.
Punya Gold India Private Limited is unlisted.
The authorized capital of Punya Gold India Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.59 Cr.
The compliance status of Punya Gold India Private Limited is Active Non-Compliant.
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