CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

P

PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED

CIN: U65990MH1996PTC098810

ActivePrivate CompanyUnlisted
Incorporated: 11 April 1996Age: 30 years, 1 month, 8 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹3 Lakh

Paid-up Capital

₹2 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U65990MH1996PTC098810 is a private company incorporated with MCA on 11th April 1996. PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹3,00,000 and paid-up capital of ₹1,80,000. Current status of PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED is Active.

Company Information

CINU65990MH1996PTC098810
Company StatusActive
Registration Number098810
Date of Incorporation11 April 1996
RoCROC Mumbai I
Company Age30 years, 1 month, 8 days
Authorized Capital₹3,00,000
Paid-up Capital₹1,80,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

1 to 10, Ground Floor, 380, Nana Shankar Sheth Wadi, Shankar Bari Lane, Off JSS Road, Chira Bazar, Kalbadevi, Mumbai, Mumbai, Maharashtra, India,

400002

Email

*****ah@vsnl.net

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
HM
HARESH MOHANLAL MEHTA

DIN: 00566639 · Director

Appointed: Locked

HH
HEMA HARESH MEHTA

DIN: 00566701 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED

Frequently asked questions about this company

PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U65990MH1996PTC098810 is a 30 years, 1 month, 8 days old private company incorporated with MCA on 11 April 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹3 Lakh and Paid-up Capital of ₹2 Lakh.

The Corporate Identification Number (CIN) of PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED is U65990MH1996PTC098810.

The registered office address of PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED is 1 to 10, Ground Floor, 380, Nana Shankar Sheth Wadi, Shankar Bari Lane, Off JSS Road, Chira Bazar, Kalbadevi, Mumbai, Mumbai, Maharashtra, India — 400002.

As per MCA records, the current status of PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED has an Authorized Share Capital of ₹3 Lakh and a Paid-up Capital of ₹2 Lakh.

PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED is involved in Other financial intermediation n.

PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED has 2 directors: HARESH MOHANLAL MEHTA (DIN: 00566639) and HEMA HARESH MEHTA (DIN: 00566701).