Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAM FINSERV PRIVATE LIMITED
CIN: U65990CT2020PTC009956 As on: 2024-07-03
PAM FINSERV PRIVATE LIMITED (CIN: U65990CT2020PTC009956) is a Private company incorporated on 06 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PAM FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PAM FINSERV PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other 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 dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PAM FINSERV PRIVATE LIMITED are PRINCE KUMAR, and MEHA TIWARI.
PAM FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990CT2020PTC009956 and its registration number is 9956. Users may contact PAM FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAM FINSERV PRIVATE LIMITED is HOUSE NO. G4, FLAT NO - 14, JUNWANI CHOUHAN TOWN MOTILAL NEHRU NAGAR, BHILAI , DURG, Chattisgarh, India - 490020.
Current status of PAM FINSERV 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 CINs
ZaubaCorp's company report for PAM FINSERV 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAM FINSERV
Purchase full report of PAM FINSERV
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 PAM FINSERV 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAM FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08657221 | PRINCE KUMAR | Director | 2020-02-06 |
| 09193005 | MEHA TIWARI | Director | 2021-09-02 |
Past Directors & Key Managerial Personnel of PAM FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08691638 | VIKASH KUMAR | Director | - | 2021-09-02 |
Other Directorships of PRINCE KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRADHI PHARMA PRIVATE LIMITED | U24230BR2021PTC052537 | Director | 2021-06-24 | Ongoing |
| PAM FUTURE NIDHI LIMITED | U65929UP2020PLN125553 | Director | 2020-01-10 | Ongoing |
| PAM MOTIHARI NIDHI LIMITED | U65990BR2020PLN047772 | Director | 2020-09-01 | Ongoing |
| PAM INDIA MICRO WELFARE FOUNDATION | U85300BR2020NPL046833 | Director | 2020-07-14 | Ongoing |
| PAM CAREER CONSULTANCY PRIVATE LIMITED | U93090UP2020PTC125255 | Director | 2020-01-02 | Ongoing |
Other Directorships of VIKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRADHI PHARMA PRIVATE LIMITED | U24230BR2021PTC052537 | Director | 2021-06-24 | Ongoing |
| PAM INDIA MICRO WELFARE FOUNDATION | U85300BR2020NPL046833 | Director | 2021-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3879 | ALL NUTRI NEED LLP | Flat No. 40, Block No. E4 (Chouhan Green Valley) Khamaria Junwani, Motilal Nehru Nagar Bhilai, Chattisgarh, India - 490020 |
| U63090CT2016PTC002194 | SHRI TRIVENI TRADES & TRANSHIPMENTS (INDIA) PRIVATE LIMITED | HOUSE NO. 661, STREET NO. 24, SMRITI NAGAR, JUNWANI, BHILAI, MOTILAL NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| AAF-4837 | ALFRESCO COMMERCIAL TRADE LLP | HOUSE NO. 21 MOTILAL NEHRU NAGAR OLD, BHILAI DURG, Chattisgarh, India - 490020 |
| U22110CT2011PTC022280 | MITAAN INDIA MEDIA PRIVATE LIMITED | FLAT NO. D -51, SURYA APARTMENT, JUNWANI MODEL TOWN, NEHRU NAGAR, , BHILAI, Chattisgarh, India - 490020 |
| AAE-3818 | ARISE MERCHANDISE LLP | F NO-09, BLOCK E-5, CHOUHAN TOWN (NEAR SHANKARA ENGG.COLLEGE), JUNWANI, BHILAI, P.O-SMRITI NAGAR, DURG, Chattisgarh, India - 490020 |
| U15400CT2022PTC013543 | ADITYAM HEALTH FOOD PRIVATE LIMITED | Block No. 68, Plot No. 8 Motilal Nehru Nagar West, Bhilai , Durg, Chattisgarh, India - 490020 |
| U15549CT2020PTC010393 | NATURES PALATE PRIVATE LIMITED | 648/U, MOTILAL NEHRU NAGAR JUNWANI,STREET NO 38, SMRITI NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U80102CT2017OPC008204 | ZRUTA EDUCOM (OPC) PRIVATE LIMITED | FLAT NO 402, SHIV KRIPA TOWER SMRITI NAGAR, MOTILAL NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U63030CT2021PTC011691 | DROPPER LOGISTICS PRIVATE LIMITED | PLOT NO. 47, STREET NO - 5, DIXIT COLONY NEHRU NAGAR(EAST), BHILAI, DURG, , DURG, Chattisgarh, India - 490020 |
| U74140CT2020PTC010327 | DEVO BIZ PRIVATE LIMITED | Flat No. B- 14/07, Chouhan Green Valley Junwani , Durg, Chattisgarh, India - 490020 |
| U74999CT2022PTC013400 | 1ST AVENIR DESIGN CONSULTANCY PRIVATE LIMITED | House No 55/23,Nehru Nagar West Infront of Samta Park, Bhilai , Durg, Chattisgarh, India - 490020 |
| U15549CT2017PTC007904 | ADITI BROTHERS GHARANA FOODS PRIVATE LIMITED | BUNGLOW NO. 30 ROYAL GREEN JUNWANI ROAD SMRITI NAGAR IN FRONT OF CHOUHAN TOWN , BHILAI, Chattisgarh, India - 490020 |
| U93090CT2019PTC009108 | WHITESTORK AVIATION ACADEMY PRIVATE LIMITED | SHOP NO 401 402 & 403 CHOUHAN PARK VIEW JUNWANI BHILAI DURG, CHATTISGARH-490020 , DURG, Chattisgarh, India - 490020 |
| U51909CT2019PTC009645 | SHRI JAIBABA WIRES PRIVATE LIMITED | H No. 53/7, Nehru Nagar West, Motilal Nehru Nagar, , BHILAI, Chattisgarh, India - 490020 |
| U67100CT2020PTC011051 | AFLUNCE CAPITAL PRIVATE LIMITED | HOUSE NO 10 A PHASE NO ANUSHTA RESIDENCY, JUNWANI, BHILAI , DURG, Chattisgarh, India - 490020 |
| U70200CT2019PTC009350 | OMSHRI REAL ESTATE PRIVATE LIMITED | Plot No.05, Ward No.02 Motilal Nehru Nagar(East) , BHILAI, Chattisgarh, India - 490020 |
| AAK-5043 | ARNA HOSPITALITY & MANAGEMENT LLP | PLOT NO. 62, STREET NO. 7 DIXIT COLONY, MOTILAL NEHRU NAGAR BHILAI, Chattisgarh, India - 490020 |
| U29291CT2013PTC000781 | EXPECTRA MECHANICAL MACHINE PRIVATE LIMITED | BLOK NO. 29, PLOT NO. 19 MOTILAL NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020 |
| U45200CT2011PTC022404 | VKL BUILDCON (INDIA) PRIVATE LIMITED | BLOCK NO.18, PLOT NO.12 MOTILAL NEHRU NAGAR (WEST) , BHILAI, Chattisgarh, India - 490020 |
| U93090CT2018PTC008972 | SDS HELPASSURED SERVICES INDIA PRIVATE LIMITED | HOUSE NO. 5, ST. NO. 6. VIVEKANAND NAGAR, KOHKA, BHILAI, , DURG, Chattisgarh, India - 490020 |
| U52609CT2019PTC008977 | BHILAI AUTOMATION SOLUTION PRIVATE LIMITED | Plot No. 3, Block No. 9, Priya Darshini Parisar West, Motilal Nehru Nagar , BHILAI, Chattisgarh, India - 490020 |
| U74110CT1996PLC010384 | MADHUYOG VENTURES LIMITED | PLOT NO. 3&4 BLOCK NO. 7BM.L. NEHRU NAGAR (EAST) BHILAI , DURG, Chattisgarh, India - 490020 |
| U24117CT2005PLC017236 | SCA CHEMICALS (BHILAI) (INDIA) LIMITED | PLOT NO. 3 & 4 BLOCK NO.7M.L. NEHRU NAGAR EAST BHILAI , DURG CG, Chattisgarh, India - 490020 |
| U15490CT2019PLC009218 | SANGWARI GAUSHALA LIMITED | 69/7, WARD NO 2, NEAR GURKUL, KPS GIRLS HOSTEL, MOTILAL NEHRU NAGAR, , BHILAI NAGAR, Chattisgarh, India - 490020 |
| U50102CT2014PTC001393 | ARSH TRADERS PRIVATE LIMITED | H no. 13/12, Nehru Nagar, East Bhilai, Durg, Chhattisgarh-490020 , Bhilai, Chattisgarh, India - 490020 |
| U13203CT2006PLC020139 | SINGH ALUMINIUM CO LIMITED | PLOT NO 4 PUSHPAK NAGAR JUNWANI ROAD NEHRU NAGAR [ W] , BHILAI, Chattisgarh, India - 490020 |
| U04520CT2006PTC018525 | ROYAL RETREAT BUILDERS PRIVATE LIMITED | RASTOGI COMPLEX PLOT NO. 31 NEHRU NAGAR COMMERCIAL COMPLEX , BHILAI Dist. DURG, Chattisgarh, India - 490020 |
| U80903CT2017PTC008036 | VENKAT EDUCATIONAL SERVICES PRIVATE LIMITED | 15 A,PUSHPAK NAGAR,NEAR SHEHNAI MARRIAGE PALACE,WARD NO.1,P.O-NEHRU NAGAR,BHILAI, , DURG, Chattisgarh, India - 490020 |
| U01111CT2017PTC008117 | GOVATSA AGRO AND FOOD ENTERPRISES PRIVATE LIMITED | 15 A,PUSHPAK NAGAR,NEAR SHEHNAI MARRIAGE PALACE,WARD NO.1,P.O-NEHRU NAGAR,BHILAI, , DURG, Chattisgarh, India - 490020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.