Punit Enterprises Private Limited - Company overview

Punit Enterprises Private Limited was incorporated on 30 April 1996 and is registered with ROC Bangalore.

1996-04-30 Bangalore South, Karnataka Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹10–50 Lakh
▼ -19.3%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 61.4%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -5.2%
FY 2021
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -4.9%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -2.4%
FY 2021
OPEN CHARGES
2
40.00 Lakh
PAID-UP CAPITAL
9.52 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 5 Months
since 1996-04-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 00:39:47
SATISFIED CHARGES
-
-

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

Health scores for Punit Enterprises Private Limited 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (5), director (95) and company-foundation signals.
  • Operating for 30+ 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 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
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 Punit Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Punit Enterprises Private Limited was incorporated on 30 April 1996 and is registered with ROC Bangalore. It is an active private limited company, now more than 30 years old. Its registered office is at Amarshanti No 86/34, 1St Block, Bangalore South, Karnataka.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Sunita Goutam Kothari and Goutam Kothari - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Pgk Fashions Trendz India Private Limited.

Paid-up capital stands at ₹9.52 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with State Bank Of Mysore among the lenders.

Home & Lifestyle ••••••••
  • Location Amarshanti No 86/34, 1St Block, Bangalore South, Karnataka - 560011
Legal NamePunit Enterprises Private Limited
CIN / LLPINU18101KA1996PTC020387
Company No.020387
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Punit Enterprises Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Goutam Kothari
Director | Since 1996-04-30 | DIN: 02447010
G
Goutam Kothari
Director | Since 1996-04-30 | DIN: 01890210

Financial Performance of Punit Enterprises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -19.3%
P&L Loss · ₹1–10 Lakh ▲ 61.4%
EBITDA Loss · ₹1–10 Lakh ▼ -5.2%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -4.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Punit Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Mysore : 40.00 Lakh
Others : 15.41 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 May 2025
 15.41 Lakh Open
State Bank Of Mysore
Creation Date: 20 Jan 2010
 40.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Pgk Fashions Trendz India Private Limited 2 Shared Directors

Financial Ratios of Punit Enterprises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Punit Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Punit Enterprises Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Punit Enterprises Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Punit Enterprises Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Punit Enterprises Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Punit Enterprises Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Punit Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Punit Enterprises Private Limited?
MCA does not publish an "owner" field. Punit Enterprises Private Limited is run by its directors, Sunita Goutam Kothari and Goutam Kothari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Punit Enterprises Private Limited?
Punit Enterprises Private Limited has two current directors: Sunita Goutam Kothari (since April 1996) and Goutam Kothari (since April 1996).
What is CIN of Punit Enterprises Private Limited?
The CIN of Punit Enterprises Private Limited is U18101KA1996PTC020387. Reading it left to right: U means it is not listed, 18101 is the industry code it registered under, KA is Karnataka, 1996 is the year it was registered, PTC is the company type and 020387 is its registration number.
When was Punit Enterprises Private Limited incorporated?
Punit Enterprises Private Limited was incorporated on 30 April 1996 with ROC Bangalore. That makes it more than 30 years old.
What is the registered address of Punit Enterprises Private Limited?
The registered office on MCA records is Amarshanti No 86/34, 1St Block, Bangalore South, Karnataka - 560011.
What is the current status of Punit Enterprises Private Limited?
MCA shows Punit Enterprises Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Punit Enterprises Private Limited?
You can post to its registered office at Amarshanti No 86/34, 1St Block, Bangalore South, Karnataka - 560011.
What industry or business activity is Punit Enterprises Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Punit Enterprises Private Limited?
Paid-up capital is ₹9.52 lakh and authorised capital is ₹10 lakh, so about 95% of the authorised amount has been issued.
When did Punit Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Punit Enterprises Private Limited?
Two charges against Punit Enterprises Private Limited are still open. Lenders named in the filings include State Bank Of Mysore.
Have any directors left Punit Enterprises Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Punit Enterprises Private Limited?
Pgk Fashions Trendz India Private Limited shares at least one director with Punit Enterprises Private Limited.
What is the turnover or revenue of Punit Enterprises Private Limited?
Based on filed financial statements, the revenue of Punit Enterprises Private Limited for FY 2021 was in the ₹10–50 Lakh range. That is down 19.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Punit Enterprises Private Limited?
For FY 2021, the net worth of Punit Enterprises Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Punit Enterprises Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Punit Enterprises Private Limited - is it listed or unlisted?
Punit Enterprises Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Punit Enterprises Private Limited?
Punit Enterprises Private Limited is registered with ROC Bangalore.
What is the company classification of Punit Enterprises Private Limited?
MCA classifies Punit Enterprises Private Limited as: Private Limited Indian Non-Government Company.
Does Punit Enterprises Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Punit Enterprises Private Limited.

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.