Puneet Projects & Investment Pvt.Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Merged
Last Updated: January 18, 2025

Puneet Projects & Investment.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 35.66 Cr

About Puneet Projects & Investment.Ltd.

Puneet Projects & Investment Pvt.Ltd. (PPIP) is Amalgamated company established on 12 Sep 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 5 Months with a paid up capital of 1.56 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1995PTC074198

  • Company No.

    074198

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Sep 1995

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Puneet Projects & Investment.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Vinod Agarwal Country flag representing In Director 24-Jan-2002Current
Anupama Agarwal Country flag representing In Director 20-Jul-1996Current

Financial Performance of Puneet Projects & Investment.Ltd..

Puneet Projects & Investment Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Puneet Projects & Investment.Ltd.?

In 2017, Puneet Projects & Investment.Ltd. had a promoter holding of 44.73% and a public holding of 55.27%. The company had 1 Subsidiary. 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

Satisfied Charges

₹35.66 Cr

Charges Breakdown by Lending Institutions

  • Ing Vysya Bank Limited : 34.30 Cr
  • Others : 1.36 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 2012Others₹1.36 CrSatisfied
14 Jun 2007Ing Vysya Bank Limited₹34.30 CrSatisfied

How Many Employees Work at Puneet Projects & Investment.Ltd.?

Unlock and access historical data on people associated with Puneet Projects & Investment.Ltd., 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 Projects & Investment.Ltd., 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 Projects & Investment.Ltd.'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 Projects & Investment.Ltd.

Recent activity within the organization

  • Charges

    A charge registered on 24 Aug 2012 via Charge ID 10375778 with Others was fully satisfied on 17 Jul 2018.

    17 Jul 2018

  • Annual General Meeting

    Puneet Projects & Investment Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Charges

    A charge with Others of Rs. 1.36 Cr registered on 24 Aug 2012 with Charge ID 10375778 was modified on 05 Sep 2017.

    05 Sep 2017

  • Balance Sheet

    Puneet Projects & Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

    31 Mar 2017

  • Charges

    A charge registered on 14 Jun 2007 via Charge ID 10059107 with Ing Vysya Bank Limited was fully satisfied on 13 Dec 2013.

    13 Dec 2013

  • Charges

    A charge with Others amounted to Rs. 1.36 Cr with Charge ID 10375778 was registered on 24 Aug 2012.

    24 Aug 2012

Frequently asked questions

  • Puneet Projects & Investment Pvt.Ltd. was incorporated on 12 Sep 1995.

  • The authorized share capital of Puneet Projects & Investment Pvt.Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 1.56 Cr.

  • Currently 2 directors are associated with Puneet Projects & Investment Pvt.Ltd..

    • Vinod Agarwal
    • Anupama Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Puneet Projects & Investment Pvt.Ltd. is 305 Mangalam-A 24 Hemanta Basu Sarani, India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Puneet Projects & Investment Pvt.Ltd. is U67120WB1995PTC074198 and the company number is 074198 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Puneet Projects & Investment Pvt.Ltd. was filed with the ROC on 31 Mar 2017.