Puneet Trading And Investment Company Private Limited

Provides financial services as an NBFC and core investment company.

1974 | Ariyalur, Tamil Nadu (India) | Merged
Last Updated: January 18, 2025

Puneet Trading And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 50 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 143.05%
  • Profit Growth 153.87%
  • Ebitda 371.71%
  • Net Worth 1.86%
  • Total Assets 1.85%

About Puneet Trading And Investment Company

Puneet Trading And Investment Company Private Limited (PTAICPL) is Amalgamated company established on 22 Mar 1974 with its office registered at Ariyalur, Tamil Nadu, India and has been running since 50 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Ariyalur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899TN1974PTC113739

  • Company No.

    113739

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 1974

  • Date of AGM

    27 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Puneet Trading And Investment Company?

Board Members (2)

Name Designation Appointment Date Status
Rakesh Agrawal Country flag representing In Director 29-Jun-2012 Current
Mohan Upreti Country flag representing In Director 26-Sep-2013 Current

Financial Performance of Puneet Trading And Investment Company.

Puneet Trading And Investment Company Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 143.05% increase. The company also saw a substantial improvement in profitability, with a 153.87% increase in profit. The company's net worth moved up by a moderate rise of 1.86%.

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
143.05%
Revenue from Operations
Total Assets
1.85%
Profit or Loss
153.87%
Net Worth
1.86%
EBITDA
371.71%

What is the Ownership and Shareholding Structure of Puneet Trading And Investment Company?

In 2017, Puneet Trading And Investment Company 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Puneet Trading And Investment Company?

Unlock and access historical data on people associated with Puneet Trading And Investment Company, 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 Trading And Investment Company, 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 Trading And Investment Company'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 Trading And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Puneet Trading And Investment Company Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.

    27 Sep 2017

  • Balance Sheet

    Puneet Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.

    31 Mar 2017

  • Director Appointment

    Mohan Chandra Upreti was appointed as a Director was appointed as a Director on 26 Sep 2013 & has been associated with this company since 11 years 4 months .

    26 Sep 2013

  • Director Appointment

    Rakesh Kumar Agrawal was appointed as a Director was appointed as a Director on 29 Jun 2012 & has been associated with this company since 12 years 7 months .

    29 Jun 2012

  • Company Incorporation

    Puneet Trading And Investment Company Private Limited was registered on 22 Mar 1974 with Roc Chennai & aged 50 years 10 months as per MCA records.

    22 Mar 1974

Frequently asked questions

  • Puneet Trading And Investment Company Private Limited was incorporated on 22 Mar 1974.

  • The authorized share capital of Puneet Trading And Investment Company Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Puneet Trading And Investment Company Private Limited.

    • Rakesh Kumar Agrawal
    • Mohan Chandra Upreti
  • As per Ministry of Corporate Affairs (Mca), the registered address of Puneet Trading And Investment Company Private Limited is Dalmiapuram Lalgudi Dist. Tiruchirapalli India, Chennai, Tamil Nadu, 621651.

  • The corporate identification number (CIN) of Puneet Trading And Investment Company Private Limited is U74899TN1974PTC113739 and the company number is 113739 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Puneet Trading And Investment Company Private Limited has risen by 143.05%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Puneet Trading And Investment Company Private Limited has experienced an upsurge of 1.86%.

  • The most recent Balance Sheet for Puneet Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2017.

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