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
PMSV FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74999UP2017PTC088870 As on: 2026-07-13
PMSV FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74999UP2017PTC088870) is a Private company incorporated on 03 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 204000.00.
PMSV FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PMSV FINANCIAL SERVICES 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 PMSV FINANCIAL SERVICES PRIVATE LIMITED are POONAM AGARWAL, MEGHA KRISHNA ., AVANI AGARWAL, and GYANESHWARI AGARWAL.
PMSV FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC088870 and its registration number is 88870. Users may contact PMSV FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PMSV FINANCIAL SERVICES PRIVATE LIMITED is 315-A, NAI BASTI,MADHUVAN COLONY NEAR CHHATRI CHAURAHA , PILIBHIT, Uttar Pradesh, India - 262001.
Current status of PMSV FINANCIAL SERVICES 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
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 PMSV FINANCIAL SERVICES 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 PMSV FINANCIAL SERVICES
Purchase full report of PMSV FINANCIAL SERVICES
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 PMSV FINANCIAL SERVICES 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 PMSV FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02113942 | POONAM AGARWAL | Director | 2017-01-03 |
| 07681337 | MEGHA KRISHNA . | Director | 2017-01-03 |
| 08607199 | AVANI AGARWAL | Director | 2019-11-05 |
| 08607200 | GYANESHWARI AGARWAL | Director | 2019-11-05 |
Past Directors & Key Managerial Personnel of PMSV FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POONAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVSOUP FINTECH PRIVATE LIMITED | U74140UP2022PTC164452 | Director | 2022-05-20 | Ongoing |
| CORAL FUND SOLUTIONS PRIVATE LIMITED | U74900UP2008PTC035119 | Director | 2008-04-30 | Ongoing |
Other Directorships of MEGHA KRISHNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVANI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GYANESHWARI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109UP2021PTC153460 | KSHITI INFRA PRIVATE LIMITED | H. NO. 274 MOH. NAI BASTI NEAR CHATRI CHAURAHA , PILIBHIT, Uttar Pradesh, India - 262001 |
| ACE-9981 | MITTAL STAY LLP | A-8,BALLABH NAGAR COLONY,NEAR SPRINGDALE SC,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| U46593UP2025PTC221420 | SOLENG POWER PRIVATE LIMITED | C/o Naresh Kumar Maurya,NAI BASTI NEAR MAURYA MARKET,,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U74999UP2017PTC088826 | PAY 4 YOU PRIVATE LIMITED | NAI BASTI NEAR MAURYA MARKET , PILIBHIT, Uttar Pradesh, India - 262001 |
| U70100UP2013PTC060408 | SRIDEVRAHA PROPERTIES & DEVELOPERS PRIVATE LIMITED | MADHUBAN COLONY, NEAR CHATTRI CHAURAHA, OPP. MAHALUXMI TVS AGENCY , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24290UP2021PTC144214 | CEPLA AYURVEDIC MANAGEMENT PRIVATE LIMITED | MOHALLA HOUSE NO. M-20, VASUNDHARA COLONY, NEAR ASAM CHAURAHA, , PILIBHIT, Uttar Pradesh, India - 262001 |
| U70102UP2015PTC075035 | A.A.B. INFRASOLUTIONS PRIVATE LIMITED | C/O SMT. POONAM AGARWAL 318 NAI BASTI, MADHUBAN COLONY , PILIBHIT, Uttar Pradesh, India - 262001 |
| U74140UP2022PTC164452 | JVSOUP FINTECH PRIVATE LIMITED | NAI BASTI MADHUWAN,PILIBHIT,Pilibhit,Uttar Pradesh,262001-India |
| ACN-4587 | PROTMIX FOODS LLP | 675/A,niranjan kunj colony,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| ACH-3692 | ECOSOLIDEX LAMINATES LLP | C/O RAKESH KUMAR, NAI BASTI MADHUWAN,,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| ACH-8621 | SATYAPATI INFRASTRUCTURE LLP | A 14 15, BASUNDHRA COLONY,PAKARIYA NOUGWAN,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| U36109UP2021PTC151294 | PHYSIS LIVING PRIVATE LIMITED | A-1 BALLABH NAGAR COLONY PILIBHIT , PILIBHIT, Uttar Pradesh, India - 262001 |
| U62091UP2026PTC247866 | ANOMOTIX PRIVATE LIMITED | MOH. NAUGWA PAKARIA NEAR,AASAM CHAURAHA RAJA MARRI,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U01112UP2022PTC164341 | AROMED FARMERS PRODUCER COMPANY LIMITED | C/O RANJANA SINGH C.L. SOUTH BASTI, NEAR RAMMILL,PILIBHIT,Pilibhit,Uttar Pradesh,262001-India |
| U45400UP2014PTC065063 | SAISHARDA DEVELOPERS PRIVATE LIMITED | 413 NAI BASTI SUNGARI , PILIBHIT, Uttar Pradesh, India - 262001 |
| U55204UP2011PTC046716 | NAVRATAN HOTELS PRIVATE LIMITED | C-5 NAI BASTI , PILIBHIT, Uttar Pradesh, India - 262001 |
| U65991UP2014PLC067221 | VEDANTGRAMIN VIKAS NIDHI LIMITED | A-194 AVAS VIKAS COLONY , PILIBHIT, Uttar Pradesh, India - 262001 |
| U74999UP2016PTC083283 | KALPIT INFOTECH PRIVATE LIMITED | A/117 AWAS VIKAS COLONY, , PILIBHIT, Uttar Pradesh, India - 262001 |
| U64204UP2017PTC089014 | HONEY BROADBAND SERVICES PRIVATE LIMITED | B-18 NAI BASTI, PS SUNGARI , PILIBHIT, Uttar Pradesh, India - 262001 |
| U74994UP2019PTC115584 | BILAGETHARPARKAR PRIVATE LIMITED | MOH DESH NAGAR NEAR REVENUE COLONY , PILIBHIT, Uttar Pradesh, India - 262001 |
| U70102UP2013PLC059650 | AUGMENT SAISAMRADH REAL ESTATE INDIA LIMITED | 1st Floor, Chhatri Chauraha, Tanakpur Road , Pilibhit, Uttar Pradesh, India - 262001 |
| U70102UP2014PTC064951 | BRIGHTWORLD INFRATECH PRIVATE LIMITED | 540 AVAS VIKAS COLONY NEAR LIC OFFICE , PILIBHIT, Uttar Pradesh, India - 262001 |
| U74999UP2018PTC105883 | SRIDEVRAHA FINANCIAL SERVICES PRIVATE LIMITED | C/O SUBHASH MAHAJAN NAIBASTI MADHUVAN COLONY , PILIBHIT, Uttar Pradesh, India - 262001 |
| AAL-7396 | PROCORP LEGAL PROFESSIONALS LLP | 675/A, niranjan kunj colony behind new telephone exchange pilibhit, Uttar Pradesh, India - 262001 |
| U70102UP2016OPC075552 | KUNAL CYBER SECURITY OPC PRIVATE LIMITED | MOH NAI BASTI DR. PYARE LAL KATIYAR STREET, , PILIBHIT, Uttar Pradesh, India - 262001 |
| U93030UP2015OPC071130 | MHA NATURAL MINERAL WATER OPC PRIVATE LIMITED | 791, MOH. SHIVAJI COLONY NEAR CHAKKI, PAKADIA NAUGAVAN, , PILIBHIT, Uttar Pradesh, India - 262001 |
| U65100UP2020NPL128288 | MOTIVE MICROBENEFIT FOUNDATION | C/O VIVEK AWASTHI, SURBHI COLONY NEAR SPRINGDALE COLLEGE , PILIBHIT, Uttar Pradesh, India - 262001 |
| U15400UP2020PLC132157 | RCHN INTERNATIONAL LIMITED | C/O HARJEET SINGH SHIV NAGAR COLONY, NEAR GOVT. COLLEGE , PILIBHIT, Uttar Pradesh, India - 262001 |
| AAR-0270 | KONSILI CONSULTING LLP | H. NO. 65A, MOHALLA SHEIKH CHAND NEAR SARO WALI BUILDING PILIBHIT, Uttar Pradesh, India - 262001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.