Punya Exim Private Limited - Company overview

Punya Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93030MH2011PTC223781).…

2011-11-11 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-11-11
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Punya Exim 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Punya Exim Private Limited

Punya Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93030MH2011PTC223781). Business overview includes Service (Funeral Services), incorporated on November 11, 2011 (15+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.

Funeral Services Other Services
  • Location A-38, Nandjyot Industrial Estate, Safedpool Kurla-Andheri Road, Andheri (East), Mumbai, Maharashtra - 400072
CIN / LLPINU93030MH2011PTC223781
Company No.223781
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-11
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Punya Exim Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Punya Exim Private Limited (2)

M
Director | Since 2011-11-11 | DIN: 00018971
S
Director | Since 2012-05-30 | DIN: 03409424

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Punya Exim Private Limited
What is CIN of Punya Exim Private Limited?
The Corporate Identification Number (CIN) for Punya Exim Private Limited is U93030MH2011PTC223781. 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 223781 as per MCA.
When was Punya Exim Private Limited incorporated?
Punya Exim Private Limited was incorporated 14 years 9 months ago on 11 Nov 2011.
What is paid-up capital and authorised share capital of Punya Exim Private Limited?
The paid-up capital of Punya Exim Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Punya Exim Private Limited?
Punya Exim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Punya Exim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Punya Exim Private Limited is A-38, Nandjyot Industrial Estate, Safedpool Kurla-Andheri Road, Andheri (East), Mumbai, Maharashtra, 400072, India.
What is the ROC code of Punya Exim Private Limited?
Punya Exim Private Limited ROC code is Roc Mumbai.
What is the company classification of Punya Exim Private Limited?
Punya Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Punya Exim Private Limited - is it listed or unlisted?
Punya Exim Private Limited is a Unlisted company.
What is the current status of Punya Exim Private Limited?
Punya Exim Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Punya Exim Private Limited associated with?
Punya Exim Private Limited lists activity aligned with: Service - Funeral Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Punya Exim Private Limited?
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 Punya Exim Private Limited?
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.