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
PERMANENT FINCON PRIVATE LIMITED
CIN: U65999WB1997PTC083053 As on: 2026-07-13
PERMANENT FINCON PRIVATE LIMITED (CIN: U65999WB1997PTC083053) is a Private company incorporated on 25 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9900000.00 and its paid up capital is Rs. 9781500.00.
PERMANENT FINCON 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.PERMANENT FINCON 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 PERMANENT FINCON PRIVATE LIMITED are ASHA PARKERIA, PRAVIN PARKERIA, and DEEPAK KHANDELWAL.
PERMANENT FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB1997PTC083053 and its registration number is 83053. Users may contact PERMANENT FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERMANENT FINCON PRIVATE LIMITED is 3F,GajrajChambers86B/2TopsiaRoad(south) , Kolkata, West Bengal, India - 700046.
Current status of PERMANENT FINCON 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 PERMANENT FINCON 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 PERMANENT FINCON
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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 PERMANENT FINCON 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 PERMANENT FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01830850 | ASHA PARKERIA | Director | 2017-09-07 |
| 01830878 | PRAVIN PARKERIA | Director | 2016-09-30 |
| 06869173 | DEEPAK KHANDELWAL | Director | 2021-06-22 |
Past Directors & Key Managerial Personnel of PERMANENT FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00433250 | SANJAY BHOWMIK | Director | - | 2008-06-16 |
| 01521625 | MILAN PARKERIA | Director | - | 2017-09-11 |
| 01830850 | ASHA PARKERIA | Director | - | 2015-10-26 |
| 01830878 | PRAVIN PARKERIA | Additional Director | - | 2016-09-30 |
Other Directorships of SANJAY BHOWMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIKAPEESH CAPITAL PRIVATE LIMITED | U24121WB1990PTC050450 | Director | - | 2007-10-20 |
| ANGLO-VER TEXTILES PVT. LTD. | U51109WB1994PTC066804 | Director | - | 2013-08-02 |
| MAA BHAWANI COMMODITIES PRIVATE LIMITED | U51109WB2007PTC121174 | Director | - | 2021-02-22 |
| WISE VYAPAAR PRIVATE LIMITED | U51909WB2007PTC121175 | Director | - | 2021-03-22 |
| PREMIER BARTER PRIVATE LIMITED | U52390WB2010PTC142286 | Additional Director | - | 2018-09-29 |
| PREMIER BARTER PRIVATE LIMITED | U52390WB2010PTC142286 | Director | 2018-09-29 | Ongoing |
Other Directorships of MILAN PARKERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MP COAL MINING PRIVATE LIMITED | U10100WB2009PTC136170 | Director | - | 2015-03-02 |
| MINOP INNOVATIVE TECHNOLOGIES PVT LTD | U10101WB2005PTC106728 | Director | - | 2021-01-13 |
| CITIUS MINES AND MINERALS PRIVATE LIMITED | U14200TG2012PTC082150 | Director | 2012-07-25 | Ongoing |
| OSD COKE (CONSORTIUM) PRIVATE LIMITED | U14200WB2010PTC142732 | Director | 2010-04-08 | Ongoing |
| SHREE SADASHIV TRADECOM PRIVATE LIMITED | U51109WB2007PTC120219 | Director | 2010-12-02 | Ongoing |
| PALASH SALES PRIVATE LIMITED | U51909WB2008PTC128411 | Director | - | 2015-11-18 |
| S. V. COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC145115 | Director | - | 2021-01-27 |
| SAMBHAV KNOWLEDGE WORLD PRIVATE LIMITED | U80301WB2012PTC181978 | Director | 2012-05-22 | Ongoing |
Other Directorships of ASHA PARKERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN PARKERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MP COAL MINING PRIVATE LIMITED | U10100WB2009PTC136170 | Director | - | 2015-03-02 |
| MINOP INNOVATIVE TECHNOLOGIES PVT LTD | U10101WB2005PTC106728 | Director | - | 2017-09-04 |
| SHREE SADASHIV TRADECOM PRIVATE LIMITED | U51109WB2007PTC120219 | Director | 2010-12-02 | Ongoing |
| PALASH SALES PRIVATE LIMITED | U51909WB2008PTC128411 | Director | - | 2015-11-18 |
Other Directorships of DEEPAK KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PALASH SALES PRIVATE LIMITED | U51909WB2008PTC128411 | Additional Director | - | 2016-09-30 |
| PALASH SALES PRIVATE LIMITED | U51909WB2008PTC128411 | Director | 2016-09-30 | Ongoing |
| S. V. COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC145115 | Additional Director | - | 2016-09-30 |
| S. V. COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC145115 | Director | - | 2021-01-27 |
| SAMBHAV KNOWLEDGE WORLD PRIVATE LIMITED | U80301WB2012PTC181978 | Additional Director | - | 2014-09-30 |
| SAMBHAV KNOWLEDGE WORLD PRIVATE LIMITED | U80301WB2012PTC181978 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC120219 | SHREE SADASHIV TRADECOM PRIVATE LIMITED | 3F GAJRAJ CHAMBERS 86B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U60100WB2006PLC109090 | SHANKER LOGISTICS LTD | FL: O1002; FLR: 10TH.; 83/2/1 TOPSIA RD SOUTH LP-43/13/14 KOLKATA- 700046,KOLKATA,Kolkata,West Bengal,700046-India |
| ACG-4184 | SANITY GAMING LLP | 72 TOPSIA RD SOUTH,RD SOUTH,Kolkata,Kolkata,West Bengal,India-700046 |
| U45400WB2010PTC153890 | BHATTER DEVELOPERS PRIVATE LIMITED | 6th Floor, South West Block 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046 |
| U52322WB1983PTC036775 | SUMEE TRADING PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U51909WB1987PTC042230 | DIPAJYOTI RESOURCES PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U65999WB1995PLC069089 | SNOWTEX SECURITIES LIMITED | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U17309WB2006PTC108836 | MADHAV KNITWEAR PRIVATE LIMITED | 6TH FLOOR, SOUTH WEST BLOCK, VISWAKARMA BUILDING 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U45400WB2012PTC189483 | SHIVPARIWAR PROJECTS PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| U52390WB2010PTC144411 | BONUS VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| U45400WB2000PTC091087 | INDO AMERICAN DEVELOPERS PRIVATE LIMITED | 6TH FLOOR, SOUTH WEST BLOCK,VISWAKARMA BUILDING 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51909WB1985PTC039033 | AAKLAVYA (INDIA)PVT LTD | VISHWA KARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U22219WB2016PTC218071 | KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED | 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South ) , Kolkata, West Bengal, India - 700046 |
| AAM-2884 | DOLOMITE AGRO LLP | 86B/1, TOPSIA ROAD SOUTH KOLKATA-700046 Kolkata, West Bengal, India - 700046 |
| U36102WB2005PTC106607 | MYSTIC METAL PVT LTD | 86 B Topsia Road South, Kolkata-700046 , KOLKATA, West Bengal, India - 700046 |
| U70200WB2005PTC105518 | KRIPA KUNJ PRIVATE LIMITED | 86 B TOPSIA ROAD SOUTH, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| AAM-3043 | DULCE CELIA DESIGNS LLP | 86B/1, TOPSIA ROAD (SOUTH) KOLKATA - 700046 KOLKATA, West Bengal, India - 700046 |
| U51432WB2000PTC091949 | S.T.UNICOM PRIVATE LIMITED | 86 B Topsia Road, South , Kolkata-700046 , KOLKATA, West Bengal, India - 700046 |
| U46209WB2025PTC279733 | PRIMEEDGE EXPORTS PRIVATE LIMITED | 48, TOPSIA ROAD,SOUTH KOLKATA,Kolkata,Kolkata,West Bengal,700046-India |
| U51109WB1995PTC073399 | TECHMENS CHEMICALS PVT. LTD. | Puspanjali Chambers’ Apartment No. 4B 9/2A, Topsia Road(South) Kolkata-700046 , Kolkata, West Bengal, India - 700046 |
| U26109WB1993PTC059374 | SHREE BALAJI GLASS MANUFACTURING PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| U45400WB2008PTC124339 | YP PROPERTIES PRIVATE LIMITED | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U70101WB1991PTC052384 | PUSHPAK COMMERCIAL FINANCE PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| U15543WB2022PTC253146 | NEWO WATER PRIVATE LIMITED | 1ST-FR 9/1/1 TOPSIA ROAD SOUTH KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India |
| U70109WB2022PTC253378 | NEWO REALTECH PRIVATE LIMITED | 1ST-FR 9/1/1, TOPISA ROAD SOUTH KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India |
| U45200WB2021PTC248422 | ZUBEEYA CONSTRUCTION PRIVATE LIMITED | C/O NOOR ALAM 29 TOPSIA ROAD SOUTH KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700046 |
| ACJ-4053 | ESSENCE EATS F&B SERVICES LLP | PUSPANJALI CHAMBERS, 5TH-FR, FL-5A,9/2A, TOPSIA ROAD, SOUTH KOLKATA,Kolkata,Kolkata,West Bengal,India-700046 |
| U70109WB2012PTC183221 | AEROCITY DEVELOPERS PRIVATE LIMITED | 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road , South Kolkata, West Bengal, India - 700046 |
| U70109WB2012PTC184508 | AEROCITY HIGHRISE PRIVATE LIMITED | 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road , South Kolkata, West Bengal, India - 700046 |
| ACT-7316 | APSSERA APPAREL HOUSE LLP | 76, Topsia Road,South,Kolkata,Kolkata,West Bengal,India-700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10435911 | 2013-06-05 | 2016-12-06 | - | 122,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10521980 | 2014-08-22 | - | - | 1,750,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10548753 | 2015-01-19 | - | - | 1,750,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10583335 | 2015-04-09 | - | - | 1,750,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100098579 | 2017-03-31 | - | - | 1,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100098586 | 2017-03-22 | - | - | 520,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100293473 | 2019-09-13 | 2023-08-31 | - | 215,752,137.00 | YES BANK LIMITED | |
| 100923791 | 2024-05-03 | - | - | 1,500,000.00 | THE FEDERAL BANK LIMITED |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.