Punit Fintrade Private Limited

Financial services company offering equity trading, project finance, insurance, and more.

1996 | Ahmedabad, Gujarat (India) | Active
Last Updated: December 11, 2024

Punit Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 259.91%
  • Profit Growth 338.71%
  • Ebitda 215.16%
  • Net Worth 21.03%
  • Total Assets 41.18%

About Punit Fintrade

Punit Fintrade Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 August 1996 and has a history of 28 years and five months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Punit Fintrade 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Niraj Shah and Pankit Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    punitfintrade.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1996PTC030595

  • Company No.

    030595

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Aug 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Punit Fintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Niraj Shah Country flag representing In Director 30-Aug-1996Current
Pankit Shah Country flag representing In Director 02-Sep-2013Current

Financial Performance of Punit Fintrade.

Punit Fintrade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 259.91% increase. The company also saw a substantial improvement in profitability, with a 338.71% increase in profit. The company's net worth Soared by an impressive increase of 21.03%.

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
259.91%
Revenue from Operations
435.07%
Total Assets
41.18%
Profit or Loss
338.71%
Net Worth
21.03%
EBITDA
215.16%

What is the Ownership and Shareholding Structure of Punit Fintrade?

In 2021, Punit Fintrade 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)

Placeholder for charges-related data

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

How Many Employees Work at Punit Fintrade?

Unlock and access historical data on people associated with Punit Fintrade, 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 Punit Fintrade, 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 Punit Fintrade'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 Punit Fintrade

Recent activity within the organization

  • Annual General Meeting

    Punit Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Punit Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Pankit Dinesh Bhai Shah was appointed as a Director was appointed as a Director on 02 Sep 2013 & has been associated with this company since 11 years 5 months .

    02 Sep 2013

  • Director Appointment

    Niraj Nagindas Shah was appointed as a Director was appointed as a Director on 30 Aug 1996 & has been associated with this company since 28 years 5 months .

    30 Aug 1996

  • Company Incorporation

    Punit Fintrade Private Limited was registered on 30 Aug 1996 with Roc Ahmedabad & aged 28 years 5 months as per MCA records.

    30 Aug 1996

Frequently asked questions

  • Punit Fintrade Private Limited was incorporated on 30 Aug 1996.

  • The authorized share capital of Punit Fintrade Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Punit Fintrade Private Limited.

    • Niraj Nagindas Shah
    • Pankit Dinesh Bhai Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Punit Fintrade Private Limited is House-1 Eight Corporate House B/H Satyam House Rajpath Club Road, Bod Akdev India, Ahmedabad, Gujarat, 380054.

  • The corporate identification number (CIN) of Punit Fintrade Private Limited is U65910GJ1996PTC030595 and the company number is 030595 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Punit Fintrade Private Limited is https://www.punitfintrade.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Punit Fintrade Private Limited has risen by 259.91%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Punit Fintrade Private Limited has experienced an upsurge of 21.03%.

  • The most recent Balance Sheet for Punit Fintrade Private Limited was filed with the ROC on 31 Mar 2024.

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