Punhani Group Holding Private Limited, a active private limited company, was established on 05 December 1997 in Ludhiana, Punjab, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U27106PB1997PTC020805. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.99 M.
Formerly known as Punhani Group Textiles Private Limited, Kay Metals Private Limited. It upholds a compliant status. Its leadership includes Neeraj Punhani (Director), Nidhi Punhani (Director), Deepa Rawat (Director). Past directors included Arihant Jain, Naresh Jain, Mukesh Kumar Jain. It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Seera Roadvillage Meharban Rahon Road, Ludhiana, Punjab.
U27106PB1997PTC020805
020805
05 December 1997
₹5.00 M
₹0.99 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeraj Punhani | Director | 06 Dec 2021 | Current |
| Nidhi Punhani | Director | 03 Dec 2018 | Current |
| Deepa Rawat | Director | 04 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Aug 2019 | Past |
| Pramod Abcsdd | Director | 12 Aug 2008 | Past |
| Pramod Abcsdd | Director | 09 Jul 2016 | Past |
| Pramod Abcsdd | Director | 09 Jul 2016 | Past |
| Pramod Abcsdd | Director | 07 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 11 Jan 2018 | Past |
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Punhani Group Holding Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 6662.49% increase. The company also saw a substantial improvement in profitability, with a 35.95% increase in profit. The company's net worth observed a substantial decline by a decrease of 79.96%.
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In 2021, Punhani Group Holding 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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₹0
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2009 | State Bank Of Patiala | ₹3.00 M | Satisfied |
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The activity Punhani Group Holding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Punhani Group Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Progress on Deepa Rawat was appointed as a Director was appointed as a Director on 04 Jan 2022 & has been associated with this company since 4 years 11 days . was documented.
Neeraj Punhani was appointed as a Director was appointed as a Director on 06 Dec 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
Progress on Nidhi Punhani was appointed as a Director was appointed as a Director on 03 Dec 2018 & has been associated with this company since 7 years 1 month . was documented.
The activity A charge registered on 27 Aug 2009 via Charge ID 10175119 with State Bank Of Patiala was fully satisfied on 19 Jul 2017. was completed.
The CIN of Punhani Group Holding Private Limited is U27106PB1997PTC020805.
Punhani Group Holding Private Limited is headquartered at Seera Roadvillage Meharban Rahon Road, Ludhiana, Punjab.
Punhani Group Holding Private Limited was incorporated on 05 December 1997.
The current directors of Punhani Group Holding Private Limited are
The primary industry of Punhani Group Holding Private Limited is Trade.
Punhani Group Holding Private Limited is unlisted.
The authorized capital of Punhani Group Holding Private Limited is ₹5.00 M, and the paid-up capital is ₹0.99 M.
The compliance status of Punhani Group Holding Private Limited is Compliant.
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