• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      P. S. FINMART PRIVATE LIMITED

      CIN: U74140DL2010PTC199925
      Purchase Report

      P. S. FINMART PRIVATE LIMITED (CIN: U74140DL2010PTC199925) is a Private company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 60000000.00.

      P. S. FINMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P. S. FINMART PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of P. S. FINMART PRIVATE LIMITED are PANKAJ SINGH, DURGESH PRATAP SINGH, SATYENDRA PAL SINGH, BHARAT PAHWA, DINESH SEN, SAURABH PATHAK, ARJUN MALVIYA, and RAJESH TIWARI.

      P. S. FINMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2010PTC199925 and its registration number is 199925. Users may contact P. S. FINMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of P. S. FINMART PRIVATE LIMITED is 310, 3RD FLOOR, VARDHMAN TARU PLAZA L.S.C., BLOCK-CU PITAMPURA , DELHI, Delhi, India - 110034.

      Current status of P. S. FINMART PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for P. S. FINMART includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of P. S. FINMART

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if P. S. FINMART pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of P. S. FINMART
      DIN Director Name Designation Appointment Date
      02885875 PANKAJ SINGH Director 2010-03-11
      03024883 DURGESH PRATAP SINGH Director 2020-01-15
      08776739 SATYENDRA PAL SINGH Director 2020-07-01
      02885856 BHARAT PAHWA Director 2010-03-11
      06804002 DINESH SEN Director 2020-01-15
      07599333 SAURABH PATHAK Director 2020-01-15
      08776787 ARJUN MALVIYA Director 2020-07-01
      02711727 RAJESH TIWARI Director 2020-01-15
      Past Directors & Key Managerial Personnel of P. S. FINMART
      DIN Director Name Designation Appointment Date Cessation
      02895726 PARUL SINGH Director - 2019-06-25
      Other Directorships of PANKAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      PSA CONTRACTORS LLP AAF-1472 Designated Partner 2015-11-09 Ongoing
      PS MINES LLP AAY-6062 Designated Partner 2021-09-15 Ongoing
      AADI YOGI MINES LLP AAY-6063 Designated Partner 2021-09-15 Ongoing
      GODSPEED ESTATES LLP ABA-0091 Designated Partner 2021-12-24 Ongoing
      ORISON ASSOCIATES LLP ABA-0092 Designated Partner 2021-12-24 Ongoing
      PS stone crusher LLP ABB-9967 Designated Partner 2022-08-04 Ongoing
      RADHA KRISHNA METALCRAFT LLP ACB-9419 Designated Partner - 2024-06-01
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Additional Director - 2020-09-01
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Director - 2022-05-02
      TOPNOTCH GROWTH PARTNERS PRIVATE LIMITED U68200DL2024PTC430840 Director 2024-05-06 Ongoing
      HANUMAT ASSOCIATES PRIVATE LIMITED U70100DL2020PTC372295 Director 2020-10-28 Ongoing
      BANYANTREE DEVELOPERS PRIVATE LIMITED U70200DL2012PTC232945 Director - 2015-01-28
      Other Directorships of DURGESH PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      REVA KRIPA SUGARS PRIVATE LIMITED U01542MP2006PTC018389 Director - 2009-10-31
      DOUBLE FORTUNE PRIVATE LIMITED U14294DL2017PTC310006 Director 2017-01-02 Ongoing
      VEERENDRA SINGH RAJPUT BUILDCON PRIVATE LIMITED U45402MP2018PTC045483 Additional Director - 2024-03-30
      Other Directorships of SATYENDRA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT PAHWA
      Company Name CIN Designation Appointment Date Cessation
      PSA CONTRACTORS LLP AAF-1472 Designated Partner 2015-11-09 Ongoing
      PS MINES LLP AAY-6062 Designated Partner 2021-09-15 Ongoing
      AADI YOGI MINES LLP AAY-6063 Designated Partner 2021-09-15 Ongoing
      GODSPEED ESTATES LLP ABA-0091 Designated Partner 2021-12-24 Ongoing
      ORISON ASSOCIATES LLP ABA-0092 Designated Partner 2021-12-24 Ongoing
      PS stone crusher LLP ABB-9967 Designated Partner 2022-08-04 Ongoing
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Additional Director - 2020-09-01
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Director - 2022-05-02
      TOPNOTCH GROWTH PARTNERS PRIVATE LIMITED U68200DL2024PTC430840 Director 2024-05-06 Ongoing
      HANUMAT ASSOCIATES PRIVATE LIMITED U70100DL2020PTC372295 Director 2020-10-28 Ongoing
      BANYANTREE DEVELOPERS PRIVATE LIMITED U70200DL2012PTC232945 Director - 2015-01-28
      Other Directorships of PARUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH SEN
      Company Name CIN Designation Appointment Date Cessation
      NARMADA SAND AND MINERALS LLP AAV-6056 Designated Partner 2021-01-27 Ongoing
      VANSHIKA SUGAR & POWER INDUSTRIES LIMITED U15421MP2012PLC029111 Director - 2014-02-01
      VANSHIKA SUGAR & POWER INDUSTRIES LIMITED U15421MP2012PLC029111 Whole-time director 2014-02-01 Ongoing
      NARMADA FERTILIZERS PRIVATE LIMITED U24129MP2004PTC016598 Director 2019-12-15 Ongoing
      DAU SKYSCRAPERS PRIVATE LIMITED U70100MP2018PTC045922 Director 2020-02-10 Ongoing
      Other Directorships of SAURABH PATHAK
      Company Name CIN Designation Appointment Date Cessation
      DOUBLE FORTUNE PRIVATE LIMITED U14294DL2017PTC310006 Director 2017-01-02 Ongoing
      FORTUNE STONES LIMITED U26100DL1996PLC075205 Additional Director - 2017-09-29
      FORTUNE STONES LIMITED U26100DL1996PLC075205 Director 2017-09-29 Ongoing
      Other Directorships of ARJUN MALVIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      BHAIRAV BIOFUELS PRIVATE LIMITED U23300MP2022PTC059215 Director 2022-01-18 Ongoing
      KAMADGIRI INFRAPROJECT PRIVATE LIMITED U45203MP2016PTC035502 Director - 2019-04-13
      VR CIVICON INDIA PRIVATE LIMITED U45400MP2014PTC032628 Director - 2021-03-05
      SHANKHNAAD CONSTRUCTION PRIVATE LIMITED U45400MP2018PTC046382 Additional Director - 2020-06-01
      SHANKHNAAD CONSTRUCTION PRIVATE LIMITED U45400MP2018PTC046382 Director - 2020-12-09
      CLASSIC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400MP2019PTC049785 Director 2019-10-10 Ongoing
      BINDAL CLASSIC INFRASTRUCTURE PRIVATE LIMITED U45500MP2022PTC061682 Director 2022-07-05 Ongoing
      SAI RAJ MEGA PROJECTS PRIVATE LIMITED U74900UR2009PTC032900 Director 2009-08-17 Ongoing

      CIN Company Name Company Address
      U70100DL2020PTC372295 HANUMAT ASSOCIATES PRIVATE LIMITED HNO. 310, PLOT NO. 4, TOP FLOOR VARDHMAN TARU PLAZA, BLOCK CU, PITAMPURA , DELHI, Delhi, India - 110034
      ABA-0091 GODSPEED ESTATES LLP 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034
      ABA-0092 ORISON ASSOCIATES LLP 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034
      AAY-6062 PS MINES LLP 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034
      AAY-6063 AADI YOGI MINES LLP 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034
      ACA-4186 NEW AASHNA TELETECH LLP Unit No. 105, First Floor, Aggarwal Plaza, Plot No. 6,L.S.C., Block CU, Pitampura, Delhi, Delhi, India - 110034
      U74999DL2010PTC204924 EDUGAMES SOLUTIONS PRIVATE LIMITED 3rd Floor, Vardhman Orchard Plaza Plot No. 4, L.S.C., West Enclave , Pitampura, Delhi, India - 110034
      U74991DL2006FTC150592 RITCHIE BROS AUCTIONEERS INDIA PRIVATE LIMITED 3rd Floor, Anand Plaza, Plot No. 2, L.S.C. Sainik Vihar, Pitampura , Delhi, Delhi, India - 110034
      U50400DL2020PTC361526 SCREWBEAT AUTOMOTIVES PRIVATE LIMITED SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034
      U74140DL2020PTC360083 CJN CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034
      U72900DL2021OPC386676 MIGHTIEST TECHY (OPC) PRIVATE LIMITED SHOP NO. 305, 3RD FLOOR, 4 LSC, VARDHMAN TARU PLAZA, BLOCK - CU, PITAMPU , Delhi, Delhi, India - 110034
      U72900DL2021OPC387813 MIRAGE TECHY WORLD (OPC) PRIVATE LIMITED SHOP NO. 305, 3RD FLOOR, 4 LSC, VARDHMAN TARU PLAZA, BLK - CU, PITAMPURA , DELHI, Delhi, India - 110034
      U74110DL2020PTC366534 MARVELANT GLOBAL SOLUTIONS PRIVATE LIMITED SHOP NO. 305, 3RD FLOOR, 4 LSC, VARDHMAN TARU PLAZA, BLOCK - CU, PITAMPU RA , DELHI, Delhi, India - 110034
      U45200DL2006PTC367523 BANYANTREE INFRADEVELOPERS PRIVATE LIMITED H NO. 310, PLOT NO. 4, TOP FLOOR, VARDMAN TARU PLAZA, BLOCK-CU, LOCAL SHOPPING CENTER, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2019PTC343770 ALLSTAR CYNOSURE CONSULTING PRIVATE LIMITED 301, H-4, 3RD FLOOR, VARDHMAN PLAZA NORTH-EX PLAZA , NETAJI SUBHASH PLACE, NEAR PP JEWELLERS, PITAMPURA, NEW DELHI-110034, INDIA , Delhi, Delhi, India - 110034
      U90009DL2024PTC436653 DREAMDAY CREATIONS PRIVATE LIMITED 305,3RD FLR,VARDHMAN TARU,PLAZA,CU BLOCK PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U46900DC2026PTC469027 VYROX TRADERS PRIVATE LIMITED UNIT NO 132, 1ST FLOOR, VARDHMAN FASHION MALL, L.S.C.,ROAD NO 43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U66190DC2026PTC468971 DIGITRAPAY GATEWAYS PRIVATE LIMITED UNIT NO 132, 1ST FLOOR, VARDHMAN FASHION MALL, L.S.C.,ROAD NO 43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74101DL2024PTC438030 LAXIRA LOGISTICS PRIVATE LIMITED SHOP NO 310, PLOT NO 3, 3RD FLOOR, VARDHMAN PLAZA TOWER,DISTT CENTRE, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U63999DL2025PTC459181 WELMAT INFOTECH PRIVATE LIMITED SHOP NO 359, PLOT NO H-9, 3RD FLOOR,VARDHMAN CORPORATE PLAZA D/C JI, SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74101DL2025PTC455456 AERISH RETAILS PRIVATE LIMITED SHOP NO 310, PLOT NO 3, 3RD FLOOR, VARDHMAN PLAZA TOWER,DISTT CENTRE, NETA JI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74101DL2025PTC455618 AERISH FASHION PRIVATE LIMITED SHOP NO 310, PLOT NO 3, 3RD FLOOR,VARDHMAN PLAZA TOWER,DISTT CENTRE, NETA JI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      AAF-1472 PSA CONTRACTORS LLP 310 TF VARDHMAN TARU PLAZA BLOCK CU PITAM PURA DELHI, Delhi, India - 110034
      U51909DL2020PTC366938 HK LIFESCIENCES PRIVATE LIMITED 108, Ist Floor,Vardhman Taru Plaza(LSC), CU Market, Pitampura , Delhi, Delhi, India - 110034
      AAL-7506 DESTINATION VENTURE LLP Shop No. 303 3rd Floor 4 LSCVardhman Taru Plaza, BLK-CU, Pitampura Delhi, Delhi, India - 110034
      AAJ-1348 MEN GROOMING LLP SHOP NO. 104, 1st FLOOR, PLOT NO. C, VARDHMAN CENTURY PLAZA, BLOCK- GU, PITAMPURA DELHI, Delhi, India - 110034
      U74900DL2010PTC198364 SPARK HOLIDAYS PRIVATE LIMITED 151, First Floor, Aggarwal Chamber Plot No.-7, L.S.C, Block-CD, Pitampura , Delhi, Delhi, India - 110034
      U24232DL2008PLC177143 ABBOTT PHARMA LIMITED 303, Plot No. 2, 3rd Floor, Vardhman Avon Shopping Plaza, Block-C, Saraswati Vihar , Delhi, Delhi, India - 110034
      U52390DL2014PTC265958 ERIN TRADERS INDIA PRIVATE LIMITED Unit No-306, Plot No.-1, Vikas Surya Plaza, 3rd Floor, CU Block, Pitampura, , delhi, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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