Puneet Agency Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 09-07-2024
- Paid Up Capital ₹ 0.20 M
as on 09-07-2024
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.00 M
as on 09-07-2024
- Satisfied Charges ₹ 8.80 M
as on 09-07-2024
- Revenue 0.01%
(FY 2022)
- Profit -56.59%
(FY 2022)
- Ebitda -18.55%
(FY 2022)
- Net Worth 3.82%
(FY 2022)
- Total Assets 5.34%
(FY 2022)
About Puneet Agency
The Company is engaged in the Transport And Logistics 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 1.00 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹3.00 M. The company has closed loans amounting to ₹8.80 M, as per Ministry of Corporate Affairs (MCA) records.
Chandini Dawar, Suraj Dawar, and Puneet Dawar serve as directors at the Company.
- CIN/LLPIN
U63040MH1998PTC115261
- Company No.
115261
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jun 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Navimumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Puneet Agency?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandini Dawar  | Director | 11-May-2022 | Current |
| Suraj Dawar | Director | 08-Jun-1998 | Current |
| Puneet Dawar | Director | 01-Dec-2006 | Current |
Financial Performance and Corporate Structure Insights of Puneet Agency.
Puneet Agency Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.01% increase. The company also saw a substantial fall in profitability, with a 56.59% decrease in profit. The company's net worth moved up by a moderate rise of 3.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Puneet Agency?
In 2020, Puneet Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Feb 2015 | ₹3.00 M | Open |
The Bharat Co-Operative Bank(Mumbai) Ltd Creation Date: 22 May 2012 | ₹3.50 M | Satisfied |
The Bharat Co-Op Bank Ltd Creation Date: 03 Jan 2002 | ₹1.00 M | Satisfied |
How Many Employees Work at Puneet Agency?
Unlock and access historical data on people associated with Puneet Agency, 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 Agency, 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 Agency'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.
