Puneet Syntex Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.60 Cr
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 21.50 Cr
- Satisfied Charges ₹ 20.86 Cr
- Revenue Growth 7.54%
- Profit Growth 42.65%
- Ebitda 30.06%
- Net Worth 8.53%
- Total Assets 12.99%
About Puneet Syntex
Puneet Syntex Private Limited (PSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 August 1995 and has a history of 29 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Fashion And Textile 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 5.00 Cr and a paid-up capital of Rs 4.60 Cr.
The company currently has active open charges totaling ₹21.50 Cr. The company has closed loans amounting to ₹20.86 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anish Shah, Harish Arora, Sushil Harlalka, and One other member 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
U17119MH1995PTC092158
- Company No.
092158
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Aug 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Fashion and Textile
Puneet Syntex Private Limited
Explore comprehensive data for Puneet Syntex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Puneet Syntex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anish Shah  | Director | 01-Jun-2000 | Current |
| Harish Arora | Director | 25-Aug-1995 | Current |
| Sushil Harlalka | Director | 25-Aug-1995 | Current |
| Siddharth Harlalka | Director | 25-Aug-1995 | Current |
Financial Performance of Puneet Syntex.
Puneet Syntex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.54% increase. The company also saw a substantial improvement in profitability, with a 42.65% increase in profit. The company's net worth moved up by a moderate rise of 8.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Puneet Syntex?
In 2023, Puneet Syntex 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)
Open Charges
₹21.50 Cr
Satisfied Charges
₹20.86 Cr
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 16.69 Cr
- Others : 2.54 Cr
- Tata Capital Financial Services Limited : 1.05 Cr
- Krung Tilal Bank P.C.L : 0.70 Cr
- Icici Bank Limited : 0.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2020 | Standard Chartered Bank | ₹0.85 M | Open |
| 23 Oct 2020 | Standard Chartered Bank | ₹1.20 Cr | Open |
| 31 Jul 2018 | Others | ₹2.54 Cr | Open |
| 07 Nov 2016 | Tata Capital Financial Services Limited | ₹1.05 Cr | Open |
| 28 May 2015 | Standard Chartered Bank | ₹2.09 Cr | Open |
How Many Employees Work at Puneet Syntex?
Puneet Syntex has a workforce of 41 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Puneet Syntex, 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 Syntex'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 Syntex
Recent activity within the organization
- Charges
A charge with Standard Chartered Bank of Rs. 0.09 Cr registered on 25 Nov 2020 with Charge ID 100390686 was modified on 09 Jan 2025.
- Charges
A charge with Standard Chartered Bank of Rs. 1.20 Cr registered on 23 Oct 2020 with Charge ID 100386844 was modified on 05 Nov 2024.
- Charges
A charge with Others of Rs. 2.54 Cr registered on 31 Jul 2018 with Charge ID 100206057 was modified on 17 Oct 2024.
- Annual General Meeting
Puneet Syntex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Puneet Syntex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 17 Mar 2017 via Charge ID 100089528 with Others was fully satisfied on 24 Nov 2023.
Frequently asked questions
What is the Incorporation or founding date of Puneet Syntex Private Limited?
Puneet Syntex Private Limited was incorporated on 25 Aug 1995.
What is authorized share capital and paid-up capital of Puneet Syntex Private Limited?
The authorized share capital of Puneet Syntex Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.60 Cr.
Who are the current board members & directors of Puneet Syntex Private Limited?
Currently 4 directors are associated with Puneet Syntex Private Limited.
- Anish Balkrishna Shah
- Harish Dharamveer Arora
- Sushil Netiram Harlalka
- Siddharth Sushil Harlalka
What is the registered address of Puneet Syntex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Puneet Syntex Private Limited is 16 Jaferbhoy Industrial Estate Premises Makwana Lane Marol Naka, Andheri East India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Puneet Syntex Private Limited?
The corporate identification number (CIN) of Puneet Syntex Private Limited is U17119MH1995PTC092158 and the company number is 092158 as per Ministry of Corporate Affairs (MCA).
What is the official website of Puneet Syntex Private Limited?
The Official website of Puneet Syntex Private Limited is https://www.puneetsyntex.com
What has been the recent revenue trend for Puneet Syntex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Puneet Syntex Private Limited has risen by 7.54%.
How many employees does Puneet Syntex Private Limited currently have?
As Per 2023 financial reports, 41 employees are currently employed by Puneet Syntex Private Limited.
What change has been observed in the net worth of Puneet Syntex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Puneet Syntex Private Limited has experienced an upsurge of 8.53%.
What are the total open charges for Puneet Syntex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Puneet Syntex Private Limited amount to ₹ 21.50 Cr.
When was the last Balance Sheet of Puneet Syntex Private Limited filed with the ROC?
The most recent Balance Sheet for Puneet Syntex Private Limited was filed with the ROC on 31 Mar 2024.
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