Punta India - Company overview

Punta India (legal name: Punta India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2012-12-26 Kolkata, West Bengal Active Unlisted Active Compliant
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PI Punta India

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

REVENUE
₹25–50 Cr
▲ 16.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -41.5%
FY 2023
EBITDA
₹1–5 Cr
▲ 211.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 44.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -23.1%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
2
1.36 cr
PAID-UP CAPITAL
2.80 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
13 Years 8 Months
since 2012-12-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
4
Updated: 2025-05-25 22:05:43
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
8.58 cr

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

Health scores for Punta India 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (85), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Punta India Company identity, industry, contact, and registration details from MCA and company records.

Punta India (legal name: Punta India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC189502). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on December 26, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location 15, India Exchange Place 1St Floor, Kolkata, West Bengal - 700001
  • Website puntaglobal.com
Name History
Legal NamePunta India Private Limited
CIN / LLPINU51909WB2012PTC189502
Company No.189502
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Director | Since 2017-12-23 | DIN: 02026513
A
Director | Since 2013-06-02 | DIN: 02084909

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 16.6%
P&L ₹10–50 Lakh ▼ -41.5%
EBITDA ₹1–5 Cr ▲ 211.6%
Net worth ₹1–5 Cr ▲ 44.1%

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

Hdfc Bank Limited : 8.58 cr
Others : 7.95 cr
Icici Bank Limited : 1.99 cr
Open Charges: 2 Satisfied Charges: 1
Open 1.36 cr
Satisfied 8.58 cr
LenderAmountStatus
Others
Creation Date: 31 Mar 2021
7.95 cr Open
Hdfc Bank Limited
Creation Date: 30 Oct 2015
8.58 cr Closed
Icici Bank Limited
Creation Date: 24 Feb 2014
1.99 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading96.39

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

9 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 Punta India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Punta India 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 Punta India 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 Punta India 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 Punta India 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 Punta India 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 Punta India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Punta India?
The Corporate Identification Number (CIN) for Punta India is U51909WB2012PTC189502. 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 189502 as per MCA.
When was Punta India incorporated?
Punta India was incorporated 13 years 8 months ago on 26 Dec 2012.
Who are the current board members and directors of Punta India?
Punta India shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Punta India?
Punta India is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Punta India?
The official website of Punta India is https://puntaglobal.com.
What is the ROC code of Punta India?
Punta India ROC code is Roc Kolkata.
What is the company classification of Punta India?
Punta India is classified as Private Limited Indian Non-Government Company.
Punta India - is it listed or unlisted?
Punta India is a Unlisted company.
What is the current status of Punta India?
Punta India is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Punta India associated with?
Punta India lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Punta India have GST registrations on file?
Punta India shows 4 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 Punta India?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Punta India.
How do I contact Punta India?
Use the official website at https://puntaglobal.com 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 Punta India?
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 Punta India?
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.