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PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED




Punarvasu Financial Services Private Limited is a Private incorporated on 25 August 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 193,766,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Punarvasu Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Punarvasu Financial Services Private Limited are Maneesh Mansingka, Kamal Kishore Jain, Pramod Kumar Ostwal, Manoj Garg, Maneesh Mansingka, Suraj Sharma, Pankaj Kumar Sushil Kumar Mundhra and Puneet Bhandari.

Punarvasu Financial Services Private Limited's Corporate Identification Number is (CIN) U67120MH1993PTC073611 and its registration number is 73611.Its Email address is [email protected] and its registered address is Off.No.2I, 2J, 2E & 2F, 2nd Floor, Rushabh Chamber Plot No.609, Off.Makwana Road, Marol Naka, Andheri MUMBAI Mumbai City MH 400059 IN.

Current status of Punarvasu Financial Services Private Limited is - Active.

Company Details

CIN

U67120MH1993PTC073611

Company Name

PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

73611

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 August 1993

Age of Company

30 years, 8 month, 0 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000,000

Paid up capital

₹193,766,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Off.No.2I, 2J, 2E & 2F, 2nd Floor, Rushabh Chamber Plot No.609, Off.Makwana Road, Marol Naka, Andheri MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00031476

MANEESH MANSINGKA

Director

09 August 2017

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Nominee Director

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Company Designation Appointment Date Cessation Date

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00269810

KAMAL KISHORE JAIN

Director

30 January 2015

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JMC PROJECTS (INDIA) LIMITED

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05 February 2005

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20 December 2019

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09664786

PRAMOD KUMAR OSTWAL

Director

30 November 2022

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Company Designation Appointment Date

Currently Pramod Kumar Ostwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAQPG4973N

MANOJ GARG

CFO(KMP)

11 November 2016

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Company Designation Appointment Date

SHREE SHUBHAM LOGISTICS LIMITED

CFO(KMP)

11 November 2016

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Company Designation Appointment Date Cessation Date

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AFMPM7185H

MANEESH MANSINGKA

Manager

28 October 2021

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Company Designation Appointment Date

Currently Maneesh Mansingka is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ATSPS9945H

SURAJ SHARMA

CEO(KMP)

24 June 2015

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Company Designation Appointment Date

Currently Suraj Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AUMPM9496J

PANKAJ KUMAR SUSHIL KUMAR MUNDHRA

Company Secretary

13 April 2015

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Company Designation Appointment Date Cessation Date

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AWLPB1891K

PUNEET BHANDARI

Company Secretary

02 August 2022

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Company Designation Appointment Date

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Company Secretary

01 January 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10600654

2015-10-08

-

2017-03-21

Book debts

300,000,000

YES BANK LIMITED

10622846

2016-01-21

-

2018-03-28

Book debts

50,000,000

HDFC BANK LIMITED

100033525

2016-05-31

2018-01-22

2019-09-18

Book debts; Movable property (not being pledge)

150,000,000

DCB BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

PUNARVASU HOLDING AND TRADING COMPANY PVT LTD

BANDRAMUMBAI-I

400055

UNIT NO. F-1, 1ST FLOOR, SHANTINAGAR COOPERATIVE INDUSTRIAL ESTATEMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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