Punctual Finance And Investments Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Punctual Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.18 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.80 M
- Revenue Growth -99.89%
- Profit Growth -125.06%
- Ebitda 78.99%
- Net Worth -0.76%
- Total Assets 0.52%
About Punctual Finance And Investments
Punctual Finance And Investments Private Limited (PFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 1996 and has a history of 28 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.18 M.
The company currently has active open charges totaling ₹4.80 M.
Haresh Mehta and Hema Mehta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1996PTC098810
- Company No.
098810
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Apr 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Punctual Finance And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haresh Mehta  | Director | 27-Nov-1998 | Current |
| Hema Mehta | Director | 29-Aug-2015 | Current |
Financial Performance of Punctual Finance And Investments.
Punctual Finance And Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.89% decrease. The company also saw a substantial fall in profitability, with a 125.06% decrease in profit. The company's net worth dipped by a decrease of 0.76%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Punctual Finance And Investments?
Unlock access to Punctual Finance And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Raj Doshi Exports Pvt Ltd
Haresh Mehta and Hema Mehta are mutual person
- Mainframe Finance And Investments Private Limited
Haresh Mehta and Hema Mehta are mutual person
- Raghunath Lessors And Real Estates Private Limited
Haresh Mehta is a mutual person
- Property Redevelopers Association
Haresh Mehta is a mutual person
Charges (Loans)
Open Charges
₹4.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Citizen Co-Op. Bank Ltd : 0.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2000 | Citizen Co-Op. Bank Ltd | ₹4.80 M | Open |
How Many Employees Work at Punctual Finance And Investments?
Unlock and access historical data on people associated with Punctual Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Punctual Finance And Investments, 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 Punctual Finance And Investments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Punctual Finance And Investments
Recent activity within the organization
- Annual General Meeting
Punctual Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Punctual Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Hema Haresh Mehta was appointed as a Director was appointed as a Director on 29 Aug 2015 & has been associated with this company since 9 years 7 months .
- Charges
A charge with Citizen Co-Op. Bank Ltd amounted to Rs. 4.80 M with Charge ID 90149788 was registered on 11 Oct 2000.
- Director Appointment
Haresh Mohanlal Mehta was appointed as a Director was appointed as a Director on 27 Nov 1998 & has been associated with this company since 26 years 4 months .
- Company Incorporation
Punctual Finance And Investments Private Limited was registered on 11 Apr 1996 with Roc Mumbai & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Punctual Finance And Investments Private Limited?
Punctual Finance And Investments Private Limited was incorporated on 11 Apr 1996.
What is authorized share capital and paid-up capital of Punctual Finance And Investments Private Limited?
The authorized share capital of Punctual Finance And Investments Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.18 M.
Who are the current board members & directors of Punctual Finance And Investments Private Limited?
Currently 2 directors are associated with Punctual Finance And Investments Private Limited.
- Haresh Mohanlal Mehta
- Hema Haresh Mehta
What is the registered address of Punctual Finance And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Punctual Finance And Investments Private Limited is 407 Kalbadevi Rdground Floor Daulat Bhuvan India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Punctual Finance And Investments Private Limited?
The corporate identification number (CIN) of Punctual Finance And Investments Private Limited is U65990MH1996PTC098810 and the company number is 098810 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Punctual Finance And Investments Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Punctual Finance And Investments Private Limited has fallen by -99.89%.
What change has been observed in the net worth of Punctual Finance And Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Punctual Finance And Investments Private Limited has experienced an downturn of -0.76%.
What are the total open charges for Punctual Finance And Investments Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Punctual Finance And Investments Private Limited amount to ₹ 4.80 M.
When was the last Balance Sheet of Punctual Finance And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Punctual Finance And Investments Private Limited was filed with the ROC on 31 Mar 2023.
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