Punta India Private Limited - Company overview

Registered with ROC Kolkata on 26 December 2012, Punta India is an active private limited company that has been around for about 13 years.

2012-12-26 Kolkata, West Bengal Active Unlisted Active Compliant
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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 10 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 13+ 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 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.

Registered with ROC Kolkata on 26 December 2012, Punta India is an active private limited company that has been around for about 13 years. The registered office is at 15, India Exchange Place 1St Floor, Kolkata, West Bengal. Earlier names on record include Punta Private Limited, Punta Global Private Limited and Bayside Global Electronics Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 96.39% of turnover.

It has two directors: Deepak Poddar and Abhishek Poddar. The longest-serving is Abhishek Poddar, on the board since 2013; the most recent to join is Deepak Poddar, appointed in December 2017. Six former directors are on record; the most recent to leave was Pranjit Hazarika in January 2021. Between them, the directors also sit on the boards of 8 other companies, including Aadya Infra Developers Private Limited and S A It Gateway Private Limited.

₹2.8 crore of its ₹3 crore authorised capital is paid up (about 93%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Icici Bank Limited among the lenders, and one more has been paid off.

Consumer Electronics & Durables ••••••••
  • Location 15, India Exchange Place 1St Floor, Kolkata, West Bengal - 700001
  • Website puntaglobal.com
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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
Deepak Poddar
Director | Since 2017-12-23 | DIN: 02026513
A
Abhishek Poddar
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

Board Overlap From MCA / Compliance Filings

Aadya Infra Developers Private Limited 2 Shared Directors
S A It Gateway Private Limited 2 Shared Directors
Sa Infosys Private Limited 2 Shared Directors
Bayside Global Infra Private Limited 1 Shared Director
Havit India Electronics Private Limited 1 Shared Director
Lakhdatar Technology Private Limited 1 Shared Director
Pinacle Flyash Bricks Private Limited 1 Shared Director
Prashanti Pharmacy Private Limited 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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

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

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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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Punta India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Punta India?
MCA does not publish an "owner" field. Punta India is run by its directors, Deepak Poddar and Abhishek Poddar. 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 Punta India?
Punta India has two current directors: Deepak Poddar (since December 2017) and Abhishek Poddar (since June 2013).
What is CIN of Punta India?
The CIN of Punta India is U51909WB2012PTC189502. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 189502 is its registration number.
When was Punta India incorporated?
Punta India was incorporated on 26 December 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Punta India?
The registered office on MCA records is 15, India Exchange Place 1St Floor, Kolkata, West Bengal - 700001.
What is the current status of Punta India?
MCA shows Punta India as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Punta India?
You can post to its registered office at 15, India Exchange Place 1St Floor, Kolkata, West Bengal - 700001 and use its website, https://puntaglobal.com.
What industry or business activity is Punta India associated with?
Its MCA filings list the main business as wholesale Trading (96.39% of turnover).
What is paid-up capital and authorised share capital of Punta India?
Paid-up capital is ₹2.8 crore and authorised capital is ₹3 crore, so about 93% of the authorised amount has been issued.
When did Punta India 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 Punta India?
Two charges against Punta India are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Icici Bank Limited.
Have any directors left Punta India?
Yes, six former directors are on record. The most recent to leave were Pranjit Hazarika (January 2021), Mohit Kanodia (November 2017) and Rajnesh Kumar Sinha (December 2016).
Which companies share directors with Punta India?
8 companies share directors with Punta India. Among them are Aadya Infra Developers Private Limited, S A It Gateway Private Limited, Sa Infosys Private Limited and 5 more.
What is the turnover or revenue of Punta India?
Based on filed financial statements, the revenue of Punta India for FY 2023 was in the ₹25–50 Cr range. That is up 16.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Punta India?
For FY 2023, the net worth of Punta India was in the ₹1–5 Cr range.
How can I get the financial details of Punta India?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Punta India?
The website on record for Punta India is https://puntaglobal.com.
Which company owns puntaglobal.com?
puntaglobal.com is the website listed for Punta India Private Limited in its company records.
Punta India - is it listed or unlisted?
Punta India 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 Punta India?
Punta India is registered with ROC Kolkata.
What is the company classification of Punta India?
MCA classifies Punta India as: Private Limited Indian Non-Government Company.
Does Punta India have GST registrations on file?
Yes, 4 active GST registrations are linked to Punta India, usually one per state it operates in.

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.