Putco Private Limited
About Putco Private Limited
Data last updated: 12 February 2026
Putco Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 August 1961, the company has been in operation for over 65 years.
Registered with ROC Mumbai under CIN U17120MH1961PTC008516.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Dharmesh Bipinchandra Patel and Neelam Dharmesh Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1001 Kailash Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.88 Lakh, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. C – 1001 Kailash Business Park, Premises Coop Society Ltd Veer Savarkar Road Park Site Vikroli West, Mumbai, Maharashtra, India – 400079
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IndustryFinancial Services, Diversified Financial Services
- 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 Putco Private Limited
Putco 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 Putco 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 Putco Private Limited
Putco Private Limited is audited by ARVIND RAMAN & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND RAMAN & CO. | Locked | Locked | Locked |
Complete auditor history for Putco 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
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Board of Directors of Putco Private Limited
Putco 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 |
|---|---|---|---|---|
| Dharmesh Bipinchandra Patel | Director | 22 Aug 1991 | 34 Years 11 Months | Current |
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Neelam Dharmesh Patel
Also directs:
Mystic Restobars Private Limited
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Director | 23 Oct 2018 | 7 Years 9 Months | Current |
Financials of Putco Private Limited FY 2025 filings available
Putco Private Limited reported revenue of ₹19.88 Lakh (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Putco Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Putco Private Limited
Shareholding and ownership data for Putco Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Putco Private Limited
Putco Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Putco Private Limited
Putco Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Putco 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
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GST Compliance of Putco Private Limited
GST registrations and filing compliance for Putco 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
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Credit Ratings, Litigation & Regulatory Alerts for Putco Private Limited
Credit ratings, litigation, and regulatory alerts for Putco 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
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MSME Payment Delays by Putco Private Limited
MSME payment history for Putco 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
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Subsidiaries & Group Companies of Putco Private Limited
Corporate group structure for Putco 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
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MCA Filings & Documents of Putco Private Limited
MCA filings and documents for Putco 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 Putco Private Limited
Frequently Asked Questions about Putco Private Limited
Putco Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 1961 (65+ years old) and is registered under CIN U17120MH1961PTC008516.
Putco Private Limited reported revenue of ₹19.88 Lakh for FY 2024 (up 23.00% YoY).
The current directors of Putco Private Limited are:
- Dharmesh Bipinchandra Patel - Director
- Neelam Dharmesh Patel - Director
The primary industry of Putco Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Putco Private Limited can be reached at the registered office: Unit No. C – 1001 Kailash Business Park, Premises Coop Society Ltd Veer Savarkar Road Park Site Vikroli West, Mumbai, Maharashtra, India – 400079.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.