Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PUNJI FINTECH PRIVATE LIMITED
CIN: U65999TN2019PTC132166 As on: 2026-07-13
PUNJI FINTECH PRIVATE LIMITED (CIN: U65999TN2019PTC132166) is a Private company incorporated on 19 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.PUNJI FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PUNJI FINTECH PRIVATE LIMITED are GAUTAM CHOPRA CHAND, and NIRVAAN CHOPRA.
PUNJI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2019PTC132166 and its registration number is 132166. Users may contact PUNJI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNJI FINTECH PRIVATE LIMITED is Golden Enclave#184, Flat 7,3 rd Floor Periyar EVR High Road, Kilpauk , CHENNAI, Tamil Nadu, India - 600010.
Current status of PUNJI FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PUNJI FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUNJI FINTECH
Purchase full report of PUNJI FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PUNJI FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUNJI FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07060318 | GAUTAM CHOPRA CHAND | Director | 2019-10-19 |
| 08592097 | NIRVAAN CHOPRA | Director | 2019-10-19 |
Past Directors & Key Managerial Personnel of PUNJI FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM CHOPRA CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRK & CO LLP | AAD-1369 | Designated Partner | - | 2017-11-04 |
| SOUTH INDIAN GREEN CARDAMOM COMPANY LIMITED | U01135KL2006PLC019389 | Director | 2015-03-28 | Ongoing |
| SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY | U91110TN2001NPL046486 | Director | - | 2019-09-30 |
Other Directorships of NIRVAAN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51398TN2010PTC075124 | GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED | No.7, Golden Enclave, 3rd Floor 184 Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U51900TN2011PTC081245 | MRP TRADERS PRIVATE LIMITED | No.7, Golden Enclave, 3rd Floor, 184, Poonamalle High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U51103TN2010PTC075602 | GOODWILL METAL TRADING PRIVATE LIMITED | No:7, 3rd Floor, Golden Enclave Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U40300TN2014PTC096432 | VV CLEAN POWER PRIVATE LIMITED | No.7, Golden Enclave, 3rd Floor, 184, P.H.Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U55101TN2013PTC093577 | SRI VARI VENTURES PRIVATE LIMITED | No.7, Golden Enclave, 3rd floor 184, P.H. Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U51420TN2010PTC075559 | MARATHON STEEL TRADING PRIVATE LIMITED | No.7,GOLDENENCLAVE3rdFloor184PoonamalleeHighRoad,Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U28999TN2017PTC120008 | SAASKIN CORPORATION PRIVATE LIMITED | No.275/184, 1st Floor, Office No.2, Golden Enclave Periyar EVR Salai, P.H.Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U33209TN1996PTC035313 | ADLABS QSS PRINTS(MADRAS)PRIVATE LIMITED | SHOP NO.1, GOLDEN ENCLAVE,184 POONAMALLEE HIGH ROAD KILPAUK, CHENNAI-6 00010 , KILPAUK, CHENNAI-600010, Tamil Nadu, India - 600010 |
| AAV-1050 | HIJAU AGRO LLP | No.4, 1st Floor, Golden Enclave, No.184, Poonamallee HighRoad, Kilpauk, Chennai, Tamil Nadu, India - 600010 |
| U60232TN2006PTC061391 | DRAGON EXPRESS FREIGHT PRIVATE LIMITED | NO.184, 5TH FLOOR, GOLDEN ENCLAVE TOWER, POONAMALLEE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2017PTC120241 | HIJAU ASSOCIATES PRIVATE LIMITED | No.4, 1st Floor, Golden Enclave, No.184, Poonamallee High Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| AAE-3195 | KOBLERR TRADING LLP | Flat 122,12th Floor, Ankur Grand Periyar EVR Salai #252/254/46 old 851Poonamallee High Road Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U80903TN2010PTC077776 | NEXTGEN EDUCARE PRIVATE LIMITED | First Floor,Golden Enclave No:184, Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| AAU-2086 | INTELLECT INFINITY LLP | 425 A KILPAUK GARDEN ROAD ALANKAR PLAZA, 3RD FLOOR, FLAT 15, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| F03130 | SETH GMBH | 3B 3RD FLOOR DOSHI TOWERS 156 POONAMALLE HIGH ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U45400TN2012PTC085958 | ORCHID HOUSING DEVELOPERS PRIVATE LIMITED | NO.271 FLAT NO.3A,3RD FLOOR MCNICHOLES ROAD,KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U45202TN2014PTC095093 | DREAM CASTLE CONSTRUCTIONS PRIVATE LIMITED | NO.186, SHOP NO.3, ALSA TOWER, 3RD FLOOR, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U67120TN2000PTC043904 | GOVIND PARIKH SECURITIES PRIVATE LIMITED | 7-C,7TH FLOOR,EGA TRADE CENTRE, 809,POONNAMALLEE HIGH ROAD, , KILPAUK,CHENNAI-600010, Tamil Nadu, India - 600010 |
| U74999TN2019PTC127598 | FANCY SOLITAIRE DIAMONDS PRIVATE LIMITED | 3RD FLOOR, NO.185, OLD NO.100 POONAMALLEE HIGH ROAD, KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India |
| U74140TN2003PTC051724 | PROSPERO OVERSEAS CONSULTANTS PRIVATE LI MITED | GOLDEN ENCLAVE, 1ST FLOOR,184 POONAMALLEE HIGH ROAD, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| AAJ-4322 | KRESTON DANDEKER ADVISORY SERVICES LLP | 3RD FLOOR, NO.185, (OLD NO.100) POONAMALLEE HIGH ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U45309TN2019PTC132447 | D&D INTERIOR HOUSE INDIA PRIVATE LIMITED | OLD 184, NEW 275, GOLDEN ENCLAVE COMPLEX POONAMALLE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U63010TN2007PTC065172 | DRAGON EXPRESS MARITIME PRIVATE LIMITED | #184, GOLDEN ENCLAVE TOWER, 5TH FLOOR, P.H.ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAR-0969 | FARST SERVICES LLP | Suite 18, 3rd Floor, Anand Building No.303, Poonamallee High Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAF-9482 | ESOURCE LIGHTING LLP | NO.184 Poonamallee High Road D.No.5, 2nd Floor, Golden Enclave Chennai, Tamil Nadu, India - 600010 |
| U72900TN2019PTC126789 | ODAK SOLUTIONS PRIVATE LIMITED | NO.186/187, 3RD FLOOR, ALSA TOWERS, POONAMALLE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U72900TN2006PTC060939 | I BLANCE TECHNOLOGY PRIVATE LIMITED | NO 9 BALFOUR ROAD NO 7 SINDHOR NEST 3RD FLOOR KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U73100TN2024PTC173047 | THIRD PLANET ESTATES PRIVATE LIMITED | Door NO 310(813), Flat 3B, Gleneden Place,,Poonamalle High Road, EVR Periyar Salai,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U35105TN2023PTC158814 | KARPAGSHNA GREEN ENERGY PRIVATE LIMITED | No. 188/283 Sapthamalikaa Apartment,No. E 3rd Floor, 1 Block, Poonamallee High Road, Kilpauk,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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