Puneet Advisory Services Profile
Key Indicators
- Authorised Capital ₹ 10.55 Cr
- Paid Up Capital ₹ 10.25 Cr
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.40 Cr
- Revenue Growth -43.84%
- Profit Growth -0.15%
- Ebitda -137.89%
- Net Worth -0.80%
- Total Assets -8.17%
About Puneet Advisory Services
Puneet Advisory Services Private Limited (PASPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 1995 and has a history of 29 years and five months. Its registered office is in Mumbai 400 021, Maharashtra.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.55 Cr and a paid-up capital of Rs 10.25 Cr.
The company has closed loans amounting to ₹1.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Puneet Advisory Services Private Limited India is Shubhi Choubey as COMPANY SECRETARY. Dushyant Dave and Nishit Dave serve as directors at the Company.
Company Details
- Location Mumbai 400 021, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1995PTC094403
- Company No.
094403
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Nov 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
What products or services does Puneet Advisory Services Private Limited offer?
Puneet Advisory Services Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Financial Service, Private Equity Services, Communication Service, Business Consultant, Business Solution, Strategic Services, Management Consultancy, Detective & Investigation Agencies, Investigation Services.
Puneet Advisory Services Private Limited
Explore comprehensive data for Puneet Advisory Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Puneet Advisory Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shubhi Choubey | Company Secretary | 22-Mar-2021 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishit Dave  | Director | 25-Sep-2019 | Current |
| Dushyant Dave | Director | 23-Mar-2020 | Current |
Financial Performance of Puneet Advisory Services.
Puneet Advisory Services Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 43.84% decrease. The company also saw a slight decrease in profitability, with a 0.15% decrease in profit. The company's net worth dipped by a decrease of 0.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Puneet Advisory Services?
In 2021, Puneet Advisory Services had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Pramaano Llp
Nishit Dave is a mutual person
- Newtown Technologies Private Limited
Nishit Dave is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.40 Cr
Charges Breakdown by Lending Institutions
- Union Bank Of India : 1.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2012 | Union Bank Of India | ₹1.00 M | Satisfied |
| 23 Sep 2009 | Union Bank Of India | ₹1.30 Cr | Satisfied |
How Many Employees Work at Puneet Advisory Services?
Unlock and access historical data on people associated with Puneet Advisory Services, 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 Puneet Advisory Services, 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 Puneet Advisory Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Puneet Advisory Services
Recent activity within the organization
- Annual General Meeting
Puneet Advisory Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Puneet Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shubhi Choubey was appointed as a Company Secretary was appointed as a Company Secretary on 22 Mar 2021 & has been associated with this company since 4 years 21 days .
- Director Appointment
Dushyant Chandrakant Dave was appointed as a Director was appointed as a Director on 23 Mar 2020 & has been associated with this company since 5 years 20 days .
- Charges
A charge registered on 29 Feb 2012 via Charge ID 10348717 with Union Bank Of India was fully satisfied on 10 Feb 2020.
- Charges
A charge registered on 23 Sep 2009 via Charge ID 10186422 with Union Bank Of India was fully satisfied on 10 Feb 2020.
Frequently asked questions
What is the Incorporation or founding date of Puneet Advisory Services Private Limited?
Puneet Advisory Services Private Limited was incorporated on 13 Nov 1995.
What is authorized share capital and paid-up capital of Puneet Advisory Services Private Limited?
The authorized share capital of Puneet Advisory Services Private Limited is ₹ 10.55 Cr and paid-up capital is ₹ 10.25 Cr.
Who are the current board members & directors of Puneet Advisory Services Private Limited?
Currently 3 directors are associated with Puneet Advisory Services Private Limited.
- Shubhi Choubey
- Dushyant Chandrakant Dave
- Nishit Dushyant Dave
What is the registered address of Puneet Advisory Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Puneet Advisory Services Private Limited is 1101 Dalamal Towers Nariman Point, 20.11.95 India, Mumbai 400 021, Maharashtra.
What is the corporate identification number (CIN) and company number of Puneet Advisory Services Private Limited?
The corporate identification number (CIN) of Puneet Advisory Services Private Limited is U67190MH1995PTC094403 and the company number is 094403 as per Ministry of Corporate Affairs (MCA).
What is the official website of Puneet Advisory Services Private Limited?
The Official website of Puneet Advisory Services Private Limited is https://www.puneetindia.com
What has been the recent revenue trend for Puneet Advisory Services Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Puneet Advisory Services Private Limited has fallen by -43.84%.
What change has been observed in the net worth of Puneet Advisory Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Puneet Advisory Services Private Limited has experienced an downturn of -0.80%.
When was the last Balance Sheet of Puneet Advisory Services Private Limited filed with the ROC?
The most recent Balance Sheet for Puneet Advisory Services Private Limited was filed with the ROC on 31 Mar 2024.
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