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
PCB FINVEST PRIVATE LIMITED
CIN: U74999DL2020PTC373405 As on: 2026-07-13
PCB FINVEST PRIVATE LIMITED (CIN: U74999DL2020PTC373405) is a Private company incorporated on 19 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PCB FINVEST PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PCB FINVEST PRIVATE LIMITED are RAJANI BANSAL, and SHAMBHU SAH.
PCB FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2020PTC373405 and its registration number is 373405. Users may contact PCB FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PCB FINVEST PRIVATE LIMITED is C-184 Second Floor Gali Number 40 Arjun Nagar , Delhi, Delhi, India - 110029.
Current status of PCB FINVEST PRIVATE LIMITED is - Under process of striking off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PCB FINVEST 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 PCB FINVEST
Purchase full report of PCB FINVEST
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 PCB FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PCB FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08965474 | RAJANI BANSAL | Director | 2020-11-19 |
| 08965475 | SHAMBHU SAH | Director | 2020-11-19 |
Past Directors & Key Managerial Personnel of PCB FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJANI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMOOV MOBILITY PRIVATE LIMITED | U34100DL2022PTC397011 | Director | - | 2024-03-30 |
| ALL EV SERVE PRIVATE LIMITED | U34300DL2019PTC356535 | Director | - | 2022-11-16 |
| SAMRIDH CAPITAL ADVISORY PRIVATE LIMITED | U67100DL2022PTC396924 | Director | 2022-04-19 | Ongoing |
| DCB ADVISORY PRIVATE LIMITED | U74999DL2019PTC348694 | Director | 2023-11-07 | Ongoing |
| SAMPOORN RAPPID EV PRIVATE LIMITED | U74999UP2020PTC137747 | Additional Director | - | 2022-11-16 |
| NEO LAW SOLUTIONS PRIVATE LIMITED | U74999UP2022PTC172828 | Additional Director | - | 2023-09-29 |
| NEO LAW SOLUTIONS PRIVATE LIMITED | U74999UP2022PTC172828 | Director | 2023-09-22 | Ongoing |
Other Directorships of SHAMBHU SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2010PTC209928 | LX HAUSYS INDIA PRIVATE LIMITED | 3-C, SECOND FLOOR, ARJUN NAGAR SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U93090DL2018PTC339599 | CARDIOMETCARE PLUS HEALTH SOLUTIONS PRIVATE LIMITED | G-47/1-2 Second Floor, Gali No. 3, Arjun Nagar , NEW DELHI, Delhi, India - 110029 |
| U51909DL2020PTC361175 | WOOP INDUSTRIES PRIVATE LIMITED | SECOND FLOOR ON RIGHT/NORTH SIDE OF PROPERTY BEARING NO. 1-C, ARJUN NAGAR , DELHI, Delhi, India - 110029 |
| U51909DL2020PTC361177 | TIKMET EXIM PRIVATE LIMITED | SECOND FLOOR ON RIGHT/NORTH SIDE OF PROPERTY BEARING NO. 1-C, ARJUN NAGAR , DELHI, Delhi, India - 110029 |
| U74999DL2023PTC410148 | FINTAGE ASSET PRIVATE LIMITED | 1-C IIId floor, Arjun Nagar Safdarjung Enclave New Delhi - 110029 , Delhi, Delhi, India - 110029 |
| U45309DL2019PTC354439 | KE ENGINEERS PRIVATE LIMITED | 184-D, GROUND FLOOR, ARJUN NAGAR SAFDARJUNG ENCLAVE , NEW DELHI 110029, Delhi, India - 110029 |
| ABA-7786 | GREENPAUDHA SERVICES LLP | INDRAJ 184 GALI NO 23 G/F ARJUN NAGAR NEW DELHI DELHI, Delhi, India - 110029 |
| U01499DL2025PTC452641 | PORKIPINE INDIA PRIVATE LIMITED | 95-C SECOND FLOOR KRISHNA,NAGAR SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U61201DL2025PTC442644 | CONEXIA TELECOM PRIVATE LIMITED | C-61/2, FIRST FLOOR,,B/P, ARJUN NAGAR,New Delhi,New Delhi,Delhi,110029-India |
| U74999DL2017PTC324637 | NIRMALIFIED COLLECTICITY PRIVATE LIMITED | C-49/1, FIRST FLOOR, ARJUN NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| ACX-2485 | STACKYHUB LLP | H NO-124-B, SECOND FLOOR,RIGHT SIDE ARJUN NAGAR,New Delhi,New Delhi,Delhi,India-110029 |
| U15134DL2022PTC399251 | HASH BROWN VENTURES PRIVATE LIMITED | 136-B, SECOND FLOOR GALI NO. 6, KRISHNA NAGAR,DELHI,South West Delhi,Delhi,110029-India |
| U46699DL2026PTC464236 | GE RECYCLERS PRIVATE LIMITED | C - 186/2, THIRD FLOOR,ARJUN NAGAR, HAUZ KAHS,New Delhi,New Delhi,Delhi,110029-India |
| U62099DL2023PTC423087 | DGHIKE MEDIA TECH PRIVATE LIMITED | IN C/0 90, FIRST FLOOR,N/A ARJUN NAGAR,New Delhi,New Delhi,Delhi,110029-India |
| U62020DL2023PTC423778 | TECHGENUITY CONSULTANTS PRIVATE LIMITED | C 274/4 1 FLOOR SADBHAVNA,ARJUN NAGAR SAFDARJUNG EN,New Delhi,New Delhi,Delhi,110029-India |
| U78300DL2026PTC464437 | RED SECURITY SOLUTIONS PRIVATE LIMITED | L-1 UG FLOOR GALI 2 ARJUN,NAGAR SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U25209DL2020PTC369920 | GLOCAL INNOVATIONS PRIVATE LIMITED | 195 S/F (second floor), Arjun nagar Safdarjung enclave,Central Delhi , NewDelhi, Delhi, India - 110029 |
| U45309DL2022PTC398371 | BUILDERIA PRIVATE LIMITED | H. No. 184-B, Third Floor Kh. No, 652/76, Arjun Nagar,Delhi,South West Delhi,Delhi,110029-India |
| U62013DL2025PTC456125 | KRAFTCURE SOLUTIONS PRIVATE LIMITED | 11/12, SH Chunchun Jha,54-E, Gali No 7,Ground Floor, Arjun Nagar,,New Delhi,New Delhi,Delhi,110029-India |
| AAD-5909 | COMPARIX LAND AND HOMES LLP | 40-C, SECOND FLOOR YUSUF SARAI NEW DELHI, Delhi, India - 110029 |
| U31101DL2006PTC150122 | RAAY ME CONSULTING PRIVATE LIMITED | C-61/2, FIRST FLOOR ARJUN NAGAR , DELHI, Delhi, India - 110029 |
| U64202DL2005PTC139940 | MNR BROADBAND SERVICES PRIVATE LIMITED | C-61/2, FIRST FLOOR ARJUN NAGAR , DELHI, Delhi, India - 110029 |
| AAE-5140 | CONEXIA BROADBAND LLP | C-61/2, FIRST FLOOR ARJUN NAGAR NEW DELHI, Delhi, India - 110029 |
| U70101DL2013PTC256258 | TNM BUILDERS & DEVELOPERS PRIVATE LIMITED | 61-C, FIRST FLOOR, ARJUN NAGAR SAFDARJUNG ENCLAVE , DELHI, Delhi, India - 110029 |
| U93000DL2013PTC261410 | POSITIVE SAFEGUARD SOLUTIONS PRIVATE LIMITED | 61-C FIRST FLOOR ARJUN NAGAR , NEW DELHI, Delhi, India - 110029 |
| U93000DL2019PTC348977 | VEDALYTICS SOFTWARE SOLUTIONS PRIVATE LIMITED | 104-B, SECOND FLOOR, ARJUN NAGAR, , NEW DELHI, Delhi, India - 110029 |
| AAV-3458 | DATES METRON LLP | A 1, Flat 204, Second Floor, Arjun Nagar New Delhi, Delhi, India - 110029 |
| U29253DL2015PTC279072 | TANISHQ INDUSTRIES PRIVATE LIMITED | 14, Second Floor, Arjun Nagar Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U59812DL2001PTC110265 | NNS CORPORATE SOLUTIONS PRIVATE LIMITED | 14 Second Floor Arjun Nagar Safderjung Enclave , New Delhi, Delhi, India - 110029 |
| 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.
| 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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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.
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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.
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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.