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
PIONEER FINTECH PRIVATE LIMITED
CIN: U72100WB1993PTC059089 As on: 2026-07-13
PIONEER FINTECH PRIVATE LIMITED (CIN: U72100WB1993PTC059089) is a Private company incorporated on 11 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1408000.00.
PIONEER FINTECH 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.PIONEER FINTECH PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of PIONEER FINTECH PRIVATE LIMITED are MANAV AGARWAL, MAMTA SINGH, and SHASHI AGARWAL.
PIONEER FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100WB1993PTC059089 and its registration number is 59089. Users may contact PIONEER FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER FINTECH PRIVATE LIMITED is 267, RABINDRA SARANIJORA BAGAN , KOL, West Bengal, India - 700007.
Current status of PIONEER FINTECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PIONEER FINTECH 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 PIONEER FINTECH
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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 PIONEER FINTECH 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PIONEER FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09503165 | MANAV AGARWAL | Director | 2022-05-27 |
| 09634726 | MAMTA SINGH | Director | 2022-05-27 |
| 00690960 | SHASHI AGARWAL | Director | 2025-05-23 |
Past Directors & Key Managerial Personnel of PIONEER FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00819951 | MADHU KEDIA | Director | - | 2019-03-26 |
| 09503165 | MANAV AGARWAL | Additional Director | - | 2022-09-30 |
| 09634726 | MAMTA SINGH | Additional Director | - | 2022-09-30 |
| 00690960 | SHASHI AGARWAL | Additional Director | - | 2022-07-22 |
| 00691092 | MANOJ KUMAR AGARWAL | Director | - | 2022-07-22 |
Other Directorships of MADHU KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER FINANCIAL & MANAGEMENT SERVICES LTD. | U67120WB1991PLC053871 | Director | - | 2013-05-17 |
Other Directorships of MANAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER INFOTECH PVT. LTD. | U72300WB1993PTC059038 | Additional Director | - | 2022-09-30 |
| PIONEER INFOTECH PVT. LTD. | U72300WB1993PTC059038 | Director | 2022-02-05 | Ongoing |
| PIONEER GLOB-OPS PRIVATE LIMITED | U93000WB1995PTC070532 | Additional Director | - | 2022-09-30 |
| PIONEER GLOB-OPS PRIVATE LIMITED | U93000WB1995PTC070532 | Director | 2022-05-27 | Ongoing |
Other Directorships of MAMTA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER FINANCIAL & MANAGEMENT SERVICES LTD. | U67120WB1991PLC053871 | Additional Director | - | 2023-09-29 |
| PIONEER FINANCIAL & MANAGEMENT SERVICES LTD. | U67120WB1991PLC053871 | Director | 2023-10-11 | Ongoing |
| PIONEER INFOTECH PVT. LTD. | U72300WB1993PTC059038 | Additional Director | - | 2022-09-30 |
| PIONEER INFOTECH PVT. LTD. | U72300WB1993PTC059038 | Director | - | 2024-05-21 |
| PIONEER GLOB-OPS PRIVATE LIMITED | U93000WB1995PTC070532 | Additional Director | - | 2022-09-30 |
| PIONEER GLOB-OPS PRIVATE LIMITED | U93000WB1995PTC070532 | Director | 2022-05-27 | Ongoing |
Other Directorships of SHASHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER FINANCIAL & MANAGEMENT SERVICES LTD. | U67120WB1991PLC053871 | Director | 1994-09-01 | Ongoing |
| PIONEER INFOTECH PVT. LTD. | U72300MH1993PTC433951 | Director | 2025-05-23 | Ongoing |
| PIONEER INFOTECH PVT. LTD. | U72300MH1993PTC433951 | Director | - | 2022-02-22 |
| PIONEER GLOB-OPS PRIVATE LIMITED | U93000WB1995PTC070532 | Director | 2025-05-23 | Ongoing |
| PIONEER GLOB-OPS PRIVATE LIMITED | U93000WB1995PTC070532 | Director | - | 2022-07-22 |
Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER FINANCIAL & MANAGEMENT SERVICES LTD. | U67120WB1991PLC053871 | Director | 1991-12-16 | Ongoing |
| PIONEER INFOTECH PVT. LTD. | U72300WB1993PTC059038 | Director | - | 2022-02-22 |
| PIONEER GLOB-OPS PRIVATE LIMITED | U93000WB1995PTC070532 | Director | - | 2022-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300WB1993PTC059038 | PIONEER INFOTECH PVT. LTD. | 267 RABINDRA SARANI JORA BAGAN , KOL, West Bengal, India - 700007 |
| U27109WB2003PLC096243 | ONKAR UDYOG LIMITED | 161 RABINDRA SARANI , KOL, West Bengal, India - 700007 |
| U70109WB1995PTC072229 | KVA HOMES PVT.LTD. | 205 RABINDRA SARANI , KOL, West Bengal, India - 700007 |
| U17112WB1985PTC039897 | K.L.JUTE PRODUCTS PVT LTD | 205 RABINDRA SARANI3RD FLOOR , KOL, West Bengal, India - 700007 |
| U36999WB2005PTC103997 | GAURAV VANIJYA PRIVATE LIMITED | 37, SHIVTALLA STREET, 2ND FL.KOL-700007 , KOL-700007, West Bengal, India - 000000 |
| U45201WB2006PTC108807 | SEABIRD CONSTRUCTION PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE,KOL-700007 , KOL-700007, West Bengal, India - 000000 |
| U51109WB2005PTC104181 | RIMJHIM DISTRIBUTORS PRIVATE LIMITED | 74/1, COTTON STREET, GROUNDFLOOR, KOL-700007 , FLOOR, KOL-700007, West Bengal, India - 000000 |
| U18101WB2006PTC110388 | KADAMBARI TEXTILES PVT LTD | 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000 |
| U67120WB1991PLC053871 | PIONEER FINANCIAL & MANAGEMENT SERVICES LTD. | 267 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U67100WB2004PTC100521 | M.R. MOVER SERVICE PRIVATE LIMITED | 161, RABINDRA SARANI, 4TH FL.R.N. 401, KOL-700007 , NA, West Bengal, India - 000000 |
| U24119WB1994PLC062841 | DALMIA POLYPACK LTD. | 130 COTTON STREET , KOL, West Bengal, India - 700007 |
| U15312WB1994PTC063984 | SARAFF RICE MILLS PVT. LTD. | 44 BURTOLLA ST , KOL, West Bengal, India - 700007 |
| U01135WB1980PTC032680 | SHRI AMBIKA SUPARI SPICES INDUSTRIES PVT LTD | 2, MULLICK STREET, , KOL, West Bengal, India - 700007 |
| U51109WB1996PTC080817 | ADVERT COMMERCE PVT.LTD. | 38 VIVEKANANDA RD , KOL, West Bengal, India - 700007 |
| U51109WB1999PTC090126 | J J VINCOM PRIVATE LIMITED | 25 MULLICK STREET , KOL, West Bengal, India - 700007 |
| U51909WB1990PTC049748 | MARMO EXPORTS PVT LTD | 140 CHITTARANJAN AVENUE , KOL, West Bengal, India - 700007 |
| U51909WB1995PTC067219 | PUSHPASHREE GOODS PVT.LTD. | 161MG RD , KOL, West Bengal, India - 700007 |
| U64120WB1995PTC072231 | GOONJ AIRCRAFT COURIER SERVICES PVT LTD | 73 COTTON ST , KOL, West Bengal, India - 700007 |
| U70109WB1985PTC038822 | MANGLAM COMMERCIAL PVT LTD | 159 ROBINDRA SARANI , KOL, West Bengal, India - 700007 |
| U21029WB1989PTC046770 | SHREE MAA PROCESSING & TRADING PVT.LTD. | 161 MAHATMA GANDHI ROAD , KOL, West Bengal, India - 700007 |
| U24241WB1989PTC046789 | ANKIT DETERGENTS PVT LTD. | 180 MAHATMA GANDHI ROAD , KOL, West Bengal, India - 700007 |
| U15339WB1989PTC046659 | SHRI MAHAKALI COMMERCIAL PVT LTD | 207 MAHARSHI DEBENDRA RD , KOL, West Bengal, India - 700007 |
| U17232WB1957PTC023407 | MULTANMULL KISHANLALL PVT LTD | 7/2 BABULAL LANE , KOL, West Bengal, India - 700007 |
| U17115WB1962PTC025580 | PODDAR BROS. PVT LTD | 178 MAHATMA GANDHI ROAD , KOL, West Bengal, India - 700007 |
| U01409WB1991PTC053383 | MANPUR PLANTATION PVT. LTD. | 60 NALINI SETH ROAD , KOL, West Bengal, India - 700007 |
| U34300WB1989PTC046872 | CALCUTTA RETREADS PVT LTD. | 35 JAMUNALAL BAJAJ STREET , KOL, West Bengal, India - 700007 |
| U51909WB1997PTC082714 | RAJWARI VINIMAY PRIVATE LIMITED | 63 A MOORE AVENUE , KOL, West Bengal, India - 700007 |
| U51226WB1991PTC052633 | LORDEM TRADING COMPANY PVT.LTD. | P/17 KALAKAR STREET , KOL, West Bengal, India - 700007 |
| U51109WB1997PTC082692 | ANMOL AGENCY PRIVATE LIMITED | 207 M.D.RD , KOL, West Bengal, India - 700007 |
| 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.
| 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.