Punya Investments Private Limited
About Punya Investments Private Limited
Data last updated: 12 March 2026
Punya Investments Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 05 April 2011, the company has been in operation for over 15 years.
Registered with ROC Nagpur under CIN U60109MH2011PTC215767.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subhash Ramprasad Sharma and Sachin Sangitrao.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15 – B Pushpa Kunj Building New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2024, the company reported a revenue of ₹6,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 – B Pushpa Kunj Building New Ramdaspeth, Nagpur, Maharashtra, India – 440010
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IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Punya Investments Private Limited
Punya Investments Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Punya Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Punya Investments Private Limited
Punya Investments Private Limited is audited by Sajjad Rasul & 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 |
|---|---|---|---|
| Sajjad Rasul & Co. | Locked | Locked | Locked |
Complete auditor history for Punya Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Punya Investments Private Limited
Punya Investments 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 |
|---|---|---|---|---|
| Subhash Ramprasad Sharma | Director | 23 Oct 2018 | 7 Years 10 Months | Current |
| Sachin Sangitrao | Director | 23 Oct 2018 | 7 Years 10 Months | Current |
Financials of Punya Investments Private Limited FY 2025 filings available
Punya Investments Private Limited reported revenue of ₹6,000 for FY 2024.
Ten-year financial statements for Punya Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Punya Investments Private Limited
Shareholding and ownership data for Punya Investments Private Limited
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Charges & Borrowings Punya Investments Private Limited
Punya Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punya Investments Private Limited
View historical data on people associated with Punya Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punya Investments Private Limited
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GST Compliance of Punya Investments Private Limited
GST registrations and filing compliance for Punya Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Punya Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Punya Investments Private Limited
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MSME Payment Delays by Punya Investments Private Limited
MSME payment history for Punya Investments Private Limited
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Subsidiaries & Group Companies of Punya Investments Private Limited
Corporate group structure for Punya Investments Private Limited
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MCA Filings & Documents of Punya Investments Private Limited
MCA filings and documents for Punya Investments Private Limited
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- Annual returns and statements
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Recent Activity on Punya Investments Private Limited
Frequently Asked Questions about Punya Investments Private Limited
Punya Investments Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 05 April 2011 (15+ years old) and is registered under CIN U60109MH2011PTC215767.
Punya Investments Private Limited reported revenue of ₹6,000 for FY 2024 (up 0.00% YoY).
The current directors of Punya Investments Private Limited are:
- Subhash Ramprasad Sharma - Director
- Sachin Sangitrao - Director
The primary industry of Punya Investments Private Limited is transport and logistics. The company specifically operates in 3pl (third party logistics) services. The company is currently active in this sector.
Punya Investments Private Limited can be reached at the registered office: 15 – B Pushpa Kunj Building New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.