Puneet Capital Services Limited

Providing capital services, investing in securities and underwriting for Indian and foreign entities.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

Puneet Capital Services Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 7.59 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.35 M
  • Revenue Growth %
  • Profit Growth -627.71%
  • Ebitda -365.36%
  • Net Worth -1.53%
  • Total Assets -3.43%

About Puneet Capital Services

Puneet Capital Services Limited (PCSL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 1993 and has a history of 31 years and seven months. Its registered office is in Mumbai, Maharashtra.

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 2024. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 7.59 M.

The company currently has active open charges totaling ₹0.35 M.

Rameshkumar Jethani, Puneet Jethani, and Krishan Jethani serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1993PTC072662

  • Company No.

    072662

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jul 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Puneet Capital Services?

Financial Performance of Puneet Capital Services.

Puneet Capital Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 627.71% decrease in profit. The company's net worth dipped by a decrease of 1.53%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-3.43%
Profit or Loss
-627.71%
Net Worth
-1.53%
EBITDA
-365.36%

What is the Ownership and Shareholding Structure of Puneet Capital Services?

In 2017, Puneet Capital Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.04 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Saurashtra : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
23 Dec 1994State Bank Of Saurashtra₹0.35 MOpen

How Many Employees Work at Puneet Capital Services?

Unlock and access historical data on people associated with Puneet Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Puneet Capital 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 Capital Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Capital Services

Recent activity within the organization

  • Annual General Meeting

    Puneet Capital Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Puneet Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Puneet Ramesh Kumar Jethani was appointed as a Director was appointed as a Director on 20 Feb 2014 & has been associated with this company since 11 years 7 days .

    20 Feb 2014

  • Director Appointment

    Krishan Kumar Jethani was appointed as a Director was appointed as a Director on 07 Mar 1995 & has been associated with this company since 29 years 11 months .

    07 Mar 1995

  • Charges

    A charge with State Bank Of Saurashtra amounted to Rs. 0.04 Cr with Charge ID 90158704 was registered on 23 Dec 1994.

    23 Dec 1994

  • Director Appointment

    Rameshkumar Murlidhar Jethani was appointed as a Director was appointed as a Director on 02 Jul 1993 & has been associated with this company since 31 years 7 months .

    02 Jul 1993

Frequently asked questions

  • What is the Incorporation or founding date of Puneet Capital Services Limited?

    Puneet Capital Services Limited was incorporated on 02 Jul 1993.

  • What is authorized share capital and paid-up capital of Puneet Capital Services Limited?

    The authorized share capital of Puneet Capital Services Limited is ₹ 3.50 Cr and paid-up capital is ₹ 7.59 M.

  • Who are the current board members & directors of Puneet Capital Services Limited?

    Currently 3 directors are associated with Puneet Capital Services Limited.

    • Rameshkumar Murlidhar Jethani
    • Puneet Ramesh Kumar Jethani
    • Krishan Kumar Jethani
  • What is the registered address of Puneet Capital Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Puneet Capital Services Limited is 105/41 Ground Floor Bombay Samachar Marg Fort India, Mumbai, Maharashtra, 400023.

  • What is the corporate identification number (CIN) and company number of Puneet Capital Services Limited?

    The corporate identification number (CIN) of Puneet Capital Services Limited is U65990MH1993PTC072662 and the company number is 072662 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Puneet Capital Services Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Puneet Capital Services Limited has experienced an downturn of -1.53%.

  • What are the total open charges for Puneet Capital Services Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Puneet Capital Services Limited amount to ₹ 0.35 M.

  • When was the last Balance Sheet of Puneet Capital Services Limited filed with the ROC?

    The most recent Balance Sheet for Puneet Capital Services Limited was filed with the ROC on 31 Mar 2024.

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