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Puneet Ventures Private Limited

U51109MP2015PTC034721ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Puneet Ventures Private Limited is a Private Non-govt company company incorporated in 2015 and based in Madhya Pradesh, India. It was founded by Shanta and Rashmi. Puneet Ventures Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹10.00 L and paid-up capital of ₹5.02 L. For 2019-20, the company reported revenue of ₹1.19 Cr and profit after tax of ₹30.0K. 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 1740d ago · may be overdue
Revenue (latest FY)
₹1.19 Cr
2019-20
PAT (latest FY)
₹30.0K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.02 L
50% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Madhya Pradesh
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.02 L
50% utilized
Members
—
Last AGM
06 Nov 2021
1740d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p****************(at)outlook.com
Registered Office
12, NEHRU MARKET A.B. ROAD INDORE Indore MP 452001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
12, NEHRU MARKET A.B. ROAD INDORE Indore MP 452001 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p****************(at)outlook.com
Section
Wholesale Trade
ROC
RoC-Gwalior
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Sept 2015 · 06 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
2.6y · Pune · DIN 9267014
KB
Kunal Bhatia
Managing Director
2.6y · Hyderabad · DIN 4258135
MK
Meera Krishnan
Director
5.6y · Gurugram · DIN 3473418
Get the full board of directors

Directors, DINs & appointment history for Puneet Ventures 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-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+1dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+32dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Puneet Ventures 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
268133137ICICI Bank Ltd(Bank)₹5.44 Cr27 Jan 2020Open
996620110HDFC Bank Ltd(Bank)₹1.69 Cr19 Sep 2019Open
711826501ICICI Bank Ltd(Bank)₹15.02 Cr19 Sep 2019Satisfied
918384867State Bank of India(Bank)₹4.79 Cr12 Mar 2023Satisfied
855761913State Bank of India(Bank)₹24.90 Cr12 Mar 2023Open
474450357Kotak Mahindra Bank Ltd(Bank)₹2.27 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Puneet Ventures 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₹2.89 Cr₹5.79 Cr₹8.68 Cr₹8.27 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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₹81.43 Cr+20.3%+5.1%+3.3%
Profit after Tax₹1.02 Cr+31.5%+20.0%+19.8%
Net Worth₹67.10 Cr-0.8%+21.8%+20.1%
Employees169+5.3%+26.5%+16.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Puneet Ventures 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
2019-20+0.25%—+3.16%+0.57%5.58

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,09,48,56284.85%
Institutional Investors319,79,5335.43%
Public & Others3735,45,8849.72%
See the full shareholding pattern

Promoter, institutional & public holding for Puneet Ventures 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

71 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P79
PAT (latest FY)
2nd quartile · P71
Employees
—
—
—
—
Paid-up capital
Top quartile · P79
Compliance Health
96
96
96
Bottom quartile · P14

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

3Filings, charges, board changes
21 Sept 2015
Company incorporated
Puneet Ventures Private Limited registered with RoC-Gwalior; year 2015
21 Sept 2015
Shanta appointed as Director
21 Sept 2015
Rashmi appointed as Director

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 Puneet Ventures Private Limited

When was Puneet Ventures Private Limited incorporated?
Puneet Ventures Private Limited was incorporated in 2015 (around 21 Sept 2015). Its CIN is U51109MP2015PTC034721 and it is registered with RoC-Gwalior.
Where is Puneet Ventures Private Limited located?
Puneet Ventures Private Limited is headquartered in Madhya Pradesh, at: 12, NEHRU MARKET A.B. ROAD INDORE Indore MP 452001 IN .
What sector does Puneet Ventures Private Limited operate in?
Puneet Ventures Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Puneet Ventures Private Limited?
Director details for Puneet Ventures Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Puneet Ventures Private Limited?
Puneet Ventures Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.02 L.
Does Puneet Ventures Private Limited have any open charges?
Puneet Ventures Private Limited has no open MCA-registered charges on record.
What is Puneet Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Puneet Ventures 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.