Punctual Mercantile Private Limited

U51909CT2011PTC009476ActivePrivate · Non-govt companyRoC-ChhattisgarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Punctual Mercantile Private Limited is a Private Non-govt company company incorporated in 2011 and based in Chhattisgarh, India. Punctual Mercantile Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹31.00 L and paid-up capital of ₹31.00 L. For 2022-23, the company reported revenue of ₹53.0K and profit after tax of ₹1.83 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹53.0K
2022-23
PAT (latest FY)
₹1.83 L
Margin 345.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹31.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Chhattisgarh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹31.00 L
Paid-up Capital
₹31.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
Registered Email
y*********(at)gmail.com
Registered Office
Shah Building, Shyam Nagar, Opp. Dr. Kalda, Katora Talab, Raipur Raipur CT 492001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shah Building, Shyam Nagar, Opp. Dr. Kalda, Katora Talab, Raipur Raipur CT 492001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
y*********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chhattisgarh
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Aug 2011 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
1.8y · Bengaluru · DIN 6402452
PN
Priya Nair
Managing Director
7.7y · Ahmedabad · DIN 6038100
Get the full board of directors

Directors, DINs & appointment history for Punctual Mercantile Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+28dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Punctual Mercantile Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
560742457HDFC Bank Ltd(Bank)₹23.39 Cr27 Jan 2020Open
229739040HDFC Bank Ltd(Bank)₹14.49 Cr12 Mar 2021Satisfied
471446111State Bank of India(Bank)₹13.09 Cr12 Mar 2019Satisfied
788693268Kotak Mahindra Bank Ltd(Bank)₹20.16 Cr19 Sep 2022Satisfied
535490995Axis Bank Ltd(Bank)₹11.60 Cr12 Mar 2019Open
160861278Axis Bank Ltd(Bank)₹11.25 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Punctual Mercantile Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.30 L₹2.60 L₹3.91 L₹73.4K2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹60.67 Cr+12.5%-0.9%+11.5%
Profit after Tax₹1.79 Cr-3.7%-1.1%+16.2%
Net Worth₹56.14 Cr+2.0%+21.5%+15.9%
Employees138-9.2%-4.5%+9.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Punctual Mercantile Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+345.28%+5.57%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters44,00,97,99282.51%
Institutional Investors337,29,5037.67%
Public & Others3147,72,4159.82%
See the full shareholding pattern

Promoter, institutional & public holding for Punctual Mercantile Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

16 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
2nd quartile · P64
Employees
Paid-up capital
Top quartile · P87
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Nov 2021
Yash appointed as Director
08 Aug 2011
Company incorporated
Punctual Mercantile Private Limited registered with RoC-Chhattisgarh; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Punctual Mercantile Private Limited

When was Punctual Mercantile Private Limited incorporated?
Punctual Mercantile Private Limited was incorporated in 2011 (around 08 Aug 2011). Its CIN is U51909CT2011PTC009476 and it is registered with RoC-Chhattisgarh.
Where is Punctual Mercantile Private Limited located?
Punctual Mercantile Private Limited is headquartered in Chhattisgarh, at: Shah Building, Shyam Nagar, Opp. Dr. Kalda, Katora Talab, Raipur Raipur CT 492001 IN .
What sector does Punctual Mercantile Private Limited operate in?
Punctual Mercantile Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Punctual Mercantile Private Limited?
Director details for Punctual Mercantile Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Punctual Mercantile Private Limited?
Punctual Mercantile Private Limited has authorized capital of ₹31.00 L and paid-up capital of ₹31.00 L.
Does Punctual Mercantile Private Limited have any open charges?
Punctual Mercantile Private Limited has no open MCA-registered charges on record.
What is Punctual Mercantile Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Punctual Mercantile Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.