Puneet Trading And Investment Company Private Limited
Provides financial services as an NBFC and core investment company.
1974 | Ariyalur, Tamil Nadu (India) | Merged
Puneet Trading And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 51 Year, 1 Month
- 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 51 Year, 1 Month 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
Puneet Trading And Investment Company Private Limited
Explore comprehensive data for Puneet Trading And Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Director | 29-Jun-2012 | Current |
| Mohan Upreti | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Sita Investment Company Limited
Rakesh Agrawal is a mutual person
- Garvita Solution Services And Holdings Private Limited
Rakesh Agrawal is a mutual person
- Vanika Commercial And Holdings Private Limited
Rakesh Agrawal is a mutual person
Charges (Loans)
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.
Deals i
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
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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 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.
- 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.
- 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 7 months .
- 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 10 months .
- Company Incorporation
Puneet Trading And Investment Company Private Limited was registered on 22 Mar 1974 with Roc Chennai & aged 51 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Puneet Trading And Investment Company Private Limited?
Puneet Trading And Investment Company Private Limited was incorporated on 22 Mar 1974.
What is authorized share capital and paid-up capital of Puneet Trading And Investment Company Private Limited?
The authorized share capital of Puneet Trading And Investment Company Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Puneet Trading And Investment Company Private Limited?
Currently 2 directors are associated with Puneet Trading And Investment Company Private Limited.
- Rakesh Kumar Agrawal
- Mohan Chandra Upreti
What is the registered address of Puneet Trading And Investment Company Private Limited?
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.
What is the corporate identification number (CIN) and company number of Puneet Trading And Investment Company Private Limited?
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).
What has been the recent revenue trend for Puneet Trading And Investment Company Private Limited?
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%.
What change has been observed in the net worth of Puneet Trading And Investment Company Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Puneet Trading And Investment Company Private Limited filed with the ROC?
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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