PUFFIN INVESTMENTS LIMITED ( CIN No: U65993WB1984PLC165472 ) Company Information

PUFFIN INVESTMENTS LIMITED is a Public Company, Which CIN Number is U65993WB1984PLC165472 , was incorporated 40 Years , 5 Months , 30 Days ago on dated 16 May 1984 . PUFFIN INVESTMENTS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-KOLKATA. As regarding the financial status on the time of registration of PUFFIN INVESTMENTS LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company PUFFIN INVESTMENTS LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .

The registration number of this company is 165472 .Its Email address is [email protected] and its registered address is where Company is actual registered : 31, NETAJI, SUBHAS, ROAD KOLKATTA WB IN 700001. For any Query You can reach this company by email address or Postal address.

PUFFIN INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of PUFFIN INVESTMENTS LIMITED : Hemant Goenka
Current status of PUFFIN INVESTMENTS LIMITED is - Amalgamate.

Company Details of PUFFIN INVESTMENTS LIMITED

  • Company Name :

    PUFFIN INVESTMENTS LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    165472

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    40 Years , 5 Months , 30 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in PUFFIN INVESTMENTS LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    28 September 2013

  • Date of Latest Balance Sheet :

    31 March 2013

Contact Details

Past Director Details of PUFFIN INVESTMENTS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PUFFIN INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of PUFFIN INVESTMENTS LIMITED


Financial Report of PUFFIN INVESTMENTS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PUFFIN INVESTMENTS LIMITED WB 700001 31, NETAJI, SUBHAS, ROAD