

Punit Fintrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.50 M
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -21.29%
- Profit Growth -150.37%
- Ebitda 33.44%
- Net Worth -8.75%
- Total Assets -4.88%
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 six 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
- 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
Who are the key members and board of directors at Punit Fintrade?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Niraj Shah ![]() | Director | 30-Aug-1996 | Current |
Pankit Shah ![]() | Director | 02-Sep-2013 | Current |
Financial Performance of Punit Fintrade.
Punit Fintrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.29% decrease. The company also saw a substantial fall in profitability, with a 150.37% decrease in profit. The company's net worth dipped by a decrease of 8.75%.


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What is the Ownership and Shareholding Structure of Punit Fintrade?
Unlock access to Punit Fintrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

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.

Deals i

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

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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 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.
- Balance Sheet
Punit Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- 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 6 months .
- 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 6 months .
- Company Incorporation
Punit Fintrade Private Limited was registered on 30 Aug 1996 with Roc Ahmedabad & aged 28 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Punit Fintrade Private Limited?
Punit Fintrade Private Limited was incorporated on 30 Aug 1996.
What is authorized share capital and paid-up capital of Punit Fintrade Private Limited?
The authorized share capital of Punit Fintrade Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Punit Fintrade Private Limited?
Currently 2 directors are associated with Punit Fintrade Private Limited.
- Niraj Nagindas Shah
- Pankit Dinesh Bhai Shah
What is the registered address of Punit Fintrade Private Limited?
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.
What is the corporate identification number (CIN) and company number of Punit Fintrade Private Limited?
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).
What is the official website of Punit Fintrade Private Limited?
The Official website of Punit Fintrade Private Limited is https://www.punitfintrade.com
What has been the recent revenue trend for Punit Fintrade Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Punit Fintrade Private Limited has fallen by -21.29%.
What change has been observed in the net worth of Punit Fintrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Punit Fintrade Private Limited has experienced an downturn of -8.75%.
When was the last Balance Sheet of Punit Fintrade Private Limited filed with the ROC?
The most recent Balance Sheet for Punit Fintrade Private Limited was filed with the ROC on 31 Mar 2024.
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