Punia Capital Private Limited

This company provides lending and credit services to individuals, firms, and corporations.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: June 25, 2024

Punia Capital Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth %
  • Profit Growth 70.87%
  • Ebitda 70.87%
  • Net Worth -3.00%
  • Total Assets -0.11%

About Punia Capital

Punia Capital Private Limited (PCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 2007 and has a history of 17 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Salasar Dwellers Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.18 Cr.

The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Manisha Punia and Dinesh Punia 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

    U65100MH2007PTC169328

  • Company No.

    169328

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Manisha Punia Country flag representing In Director 24-Aug-2023 Current
Dinesh Punia Country flag representing In Director 29-Mar-2007 Current

Financial Performance of Punia Capital.

Punia Capital Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 70.87% increase in profit. The company's net worth dipped by a decrease of 3%.

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
-0.11%
Profit or Loss
70.87%
Net Worth
-3.00%
EBITDA
70.87%

What is the Ownership and Shareholding Structure of Punia Capital?

In 2020, Punia Capital 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

Satisfied Charges

₹2.00 Cr

Charges Breakdown by Lending Institutions

  • Andhra Bank : 2.00 Cr

Latest Charge Details

Date Lender Amount Status
30 Jun 2010 Andhra Bank ₹2.00 Cr Satisfied

How Many Employees Work at Punia Capital?

Unlock and access historical data on people associated with Punia Capital, 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 Punia Capital, 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 Punia Capital'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 Punia Capital

Recent activity within the organization

  • Charges

    A charge registered on 30 Jun 2010 via Charge ID 10297522 with Andhra Bank was fully satisfied on 12 Jan 2024.

    12 Jan 2024

  • Annual General Meeting

    Punia Capital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Manisha Dinesh Punia was appointed as a Director was appointed as a Director on 24 Aug 2023 & has been associated with this company since 1 year 5 months .

    24 Aug 2023

  • Balance Sheet

    Punia Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Andhra Bank amounted to Rs. 2.00 Cr with Charge ID 10297522 was registered on 30 Jun 2010.

    30 Jun 2010

  • Director Appointment

    Dinesh Shishupal Punia was appointed as a Director was appointed as a Director on 29 Mar 2007 & has been associated with this company since 17 years 10 months .

    29 Mar 2007

Frequently asked questions

  • Punia Capital Private Limited was incorporated on 29 Mar 2007.

  • The authorized share capital of Punia Capital Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.18 Cr.

  • Currently 2 directors are associated with Punia Capital Private Limited.

    • Manisha Dinesh Punia
    • Dinesh Shishupal Punia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Punia Capital Private Limited is 212 Gemstar Commercial Complex, Ramchandra Lane Extension Kaanchpada Malad-West, Mumbai, Maharashtra, India, 400064.

  • The corporate identification number (CIN) of Punia Capital Private Limited is U65100MH2007PTC169328 and the company number is 169328 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Punia Capital Private Limited has experienced an downturn of -3.00%.

  • The most recent Balance Sheet for Punia Capital Private Limited was filed with the ROC on 31 Mar 2023.

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