Punia - Company overview

Punia (legal name: Punia Zinox Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U2…

2011-12-05 Gurugram, Haryana Active Unlisted Active Compliant
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PU Punia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 9.9%
FY 2025
PROFIT / LOSS
₹1–5 Cr
▲ 38.0%
FY 2025
EBITDA
₹5–10 Cr
▲ 15.8%
FY 2025
NET WORTH
₹10–25 Cr
▲ 17.3%
FY 2025
TOTAL ASSETS
₹25–50 Cr
▼ -1.3%
FY 2025
EMPLOYEE COUNT
61–70
OPEN CHARGES
3
3.88 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
14 Years 9 Months
since 2011-12-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-06-01 07:43:17
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
22.90 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Punia covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Punia Company identity, industry, contact, and registration details from MCA and company records.

Punia (legal name: Punia Zinox Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24297HR2011PTC099664). Business overview includes Metals and Minerals (Other Metals & Minerals), incorporated on December 05, 2011 (15+ years old), based in Gurugram. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Unit No. 03-017, 3Rd Floor, Mgf Metropolis Mall Mg Road, Gurugram, Haryana - 122002
  • Website punia.co.in
Legal NamePunia Zinox Private Limited
CIN / LLPINU24297HR2011PTC099664
Company No.099664
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Punia (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2011-12-05 | DIN: 00884110
S
Director | Since 2011-12-05 | DIN: 02583438

Financial Performance of Punia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 9.9%
P&L ₹1–5 Cr ▲ 38.0%
EBITDA ₹5–10 Cr ▲ 15.8%
Net worth ₹10–25 Cr ▲ 17.3%

Charges of Punia Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 35.12 cr
Others : 10.20 cr
Oriental Bank Of Commerce : 2.50 cr
Open Charges: 3 Satisfied Charges: 4
Open 3.88 cr
Satisfied 22.90 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Nov 2025
15.00 Lakh Open
Hdfc Bank Limited
Creation Date: 22 Feb 2022
18.09 Lakh Open
Hdfc Bank Limited
Creation Date: 14 Feb 2017
34.79 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

Companies With Common Directors Of Punia Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Punia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Punia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Punia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Punia GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Punia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Punia MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Punia Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Punia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Punia?
The Corporate Identification Number (CIN) for Punia is U24297HR2011PTC099664. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 099664 as per MCA.
When was Punia incorporated?
Punia was incorporated 14 years 9 months ago on 05 Dec 2011.
Who are the current board members and directors of Punia?
Punia shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Punia?
Punia is registered in Gurugram, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Punia?
The official website of Punia is https://punia.co.in.
What is the ROC code of Punia?
Punia ROC code is Roc Delhi.
What is the company classification of Punia?
Punia is classified as Private Limited Indian Non-Government Company.
Punia - is it listed or unlisted?
Punia is a Unlisted company.
What is the current status of Punia?
Punia is currently Active and registered in Gurugram, Haryana, India.
What industry or business activity is Punia associated with?
Punia lists activity aligned with: Metals and Minerals - Other Metals & Minerals - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. See the Overview and Competition sections for fuller industry context.
Does Punia have GST registrations on file?
Punia shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Punia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Punia.
How do I contact Punia?
Use the official website at https://punia.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Punia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Punia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.