Punjab Venture Capital Limited

U65999CH1998SGC022010ActivePublic · State Govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Punjab Venture Capital Limited is a Public State Govt company company incorporated in 1998 and based in Chandigarh, India. Punjab Venture Capital Limited operates in Financial Services (NIC 65999) with authorized capital of ₹50.00 L and paid-up capital of ₹5.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹1.38 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 1731d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-1.38 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Chandigarh
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
State Govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹5.00 L
10% utilized
Members
Last AGM
15 Nov 2021
1731d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
d************(at)punjabinfotech.in
Registered Office
UDYOG BHAWAN18 HIMALAYA MARG SECTOR 17 CHANDIGARH Chandigarh CH 160017 IN
PUNJAB VENTURE CAPITAL LIMITED
Brand PUNJAB VENTURE CAPITAL LIMITED · Legal entity Punjab Venture Capital Limited

PUNJAB VENTURE CAPITAL LIMITED is the legal entity of Punjab Infotech.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1998
Joined to MCA on CIN U65999CH1998SGC022010

Quick facts

Identity · Activity · Auditor · Contact
Registered office
UDYOG BHAWAN18 HIMALAYA MARG SECTOR 17 CHANDIGARH Chandigarh CH 160017 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d************(at)punjabinfotech.in
Section
Financial Services
ROC
RoC-Chandigarh
Website
Class · sub-category
Public · State Govt company
Incorporation · Last AGM
04 Dec 1998 · 15 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
8.9y · Pune · DIN 3512311
SI
Suresh Iyer
Additional Director
7.6y · Pune · DIN 8148121
Get the full board of directors

Directors, DINs & appointment history for Punjab Venture Capital 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 2024+3dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+25dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Punjab Venture Capital 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
676747930State Bank of India(Bank)₹20.48 Cr19 Sep 2023Open
350668552State Bank of India(Bank)₹5.16 Cr19 Sep 2020Satisfied
266120302HDFC Bank Ltd(Bank)₹21.21 Cr12 Mar 2022Satisfied
839546059State Bank of India(Bank)₹1.53 Cr19 Sep 2021Open
942277781HDFC Bank Ltd(Bank)₹9.59 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Punjab Venture Capital 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02014-152017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18
2014-15

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2017-182014-15
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2017-18
Profit after Tax2017-18
Net Worth2017-18

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15-10277.79%
2017-18-554.59%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,77,13,93861.13%
Institutional Investors252,02,93517.96%
Public & Others860,60,07720.91%
See the full shareholding pattern

Promoter, institutional & public holding for Punjab Venture Capital 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

500 peersSame sector (Financial Services) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P21
Employees
Paid-up capital
3rd quartile · P34
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
04 Oct 2021
Ganesh appointed as Director
01 Jan 2019
Neeta appointed as Director
28 Jun 2017
Sunil appointed as Director
04 Dec 1998
Company incorporated
Punjab Venture Capital Limited registered with RoC-Chandigarh; year 1998

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 Punjab Venture Capital Limited

When was Punjab Venture Capital Limited incorporated?
Punjab Venture Capital Limited was incorporated in 1998 (around 04 Dec 1998). Its CIN is U65999CH1998SGC022010 and it is registered with RoC-Chandigarh.
Where is Punjab Venture Capital Limited located?
Punjab Venture Capital Limited is headquartered in Chandigarh, at: UDYOG BHAWAN18 HIMALAYA MARG SECTOR 17 CHANDIGARH Chandigarh CH 160017 IN .
What sector does Punjab Venture Capital Limited operate in?
Punjab Venture Capital Limited operates in the Financial Services sector (NIC code 65999), classified as State Govt company.
Who are the directors of Punjab Venture Capital Limited?
Director details for Punjab Venture Capital Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Punjab Venture Capital Limited?
Punjab Venture Capital Limited has authorized capital of ₹50.00 L and paid-up capital of ₹5.00 L.
Does Punjab Venture Capital Limited have any open charges?
Punjab Venture Capital Limited has no open MCA-registered charges on record.
What is Punjab Venture Capital Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Punjab Venture Capital 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.