PRECIOUS FINSERVE INDIA LIMITED (CIN: U65929MH2017PLC302670) is a Public company incorporated on 11 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20500000.00.
PRECIOUS FINSERVE INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRECIOUS FINSERVE INDIA LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of PRECIOUS FINSERVE INDIA LIMITED are DILIP SITAPCHAND DALAL, PRAVEENSHANKAR PRATAPSHANKAR PANDYA, SURESH CHIMANLAL SHAH, and NILESH NAVINCHANDRA SHAH.
PRECIOUS FINSERVE INDIA LIMITED's Corporate Identification Number (CIN) is U65929MH2017PLC302670 and its registration number is 302670. Users may contact PRECIOUS FINSERVE INDIA LIMITED on its Email address - [email protected]. Registered address of PRECIOUS FINSERVE INDIA LIMITED is 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas t , Mumbai, Maharashtra, India - 400051.
Current status of PRECIOUS FINSERVE INDIA LIMITED is - Active.
| CIN | U65929MH2017PLC302670 |
| Name | PRECIOUS FINSERVE INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 302670 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-12-11 |
| Age of Company | 7 years, 3 months, 2 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 20,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRECIOUS FINSERVE INDIA LIMITED |
| U65929MH2017PLC302670 |
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Get a list of all litigations PRECIOUS FINSERVE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRECIOUS FINSERVE INDIA. This report helps you understand the risk associated in dealing with PRECIOUS FINSERVE INDIA and its Directors better.
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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 PRECIOUS FINSERVE INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07481824 | DILIP SITAPCHAND DALAL | Director | 2017-12-11 |
| 00121634 | PRAVEENSHANKAR PRATAPSHANKAR PANDYA | Managing Director | 2017-12-11 |
| 00412576 | SURESH CHIMANLAL SHAH | Director | 2017-12-11 |
| 00515643 | NILESH NAVINCHANDRA SHAH | Director | 2017-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07243226 | SUMAN DNYANESHWAR VETURKAR | Additional Director | - | 2018-06-17 |
| 00139380 | MILAN TANVIR CHOKSHI | Director | - | 2018-06-20 |
| 00368819 | MEHUL NAVINCHANDRA SHAH | Director | - | 2018-06-23 |
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| CIN | Company Name | Company Address |
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| U74140MH2021PTC360748 | CREDBERG INVESTMENT MANAGEMENT PRIVATE LIMITED | 503A, C wing, 5th floor, Fortune 2000, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U36911MH2002PLC138275 | DIAMOND INDIA LIMITED | 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra East MUMBAI Mumbai City MH 400051 IN |
| AAD-0834 | SKYLINK HOSPITALITY LLP | FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U24290MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | The Capital,A Wing,1204-C,12th Floor,Plot No. C-70 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U29308MH2020PTC338998 | ARTEMIS GREENPOWER PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U31506MH2008PLC179012 | TRANSRAIL LIGHTING LIMITED | 501 A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U15132MH2015PTC267964 | HERBS NUTRIPRODUCTS PRIVATE LIMITED | 512, A Wing, The Capital G – Block, Bandra Kurla Behind ICICI Bank, Plot-C70, Bandra (Eas t) , Mumbai, Maharashtra, India - 400051 |
| AAL-6630 | URBAN AFFORDABLE HOUSING LLP | The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAE-5759 | INSOMNIA MEDIA AND CONTENT SERVICES LLP | 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051 |
| U24100MH2011PTC212834 | BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED | The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U22190MH2008PTC178675 | ITP MEDIA (INDIA) PRIVATE LIMITED | 103-A, FIRST FLOOR, C-WING FORTUNE 2000, BANDRA-KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAA-0278 | DIVISHA REAL ESTATE ADVISORS LLP | The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAA-5027 | DIVISHA DEVELOPERS LLP | The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAA-3485 | NEELKANTH PROPINFRA LLP | 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-3480 | T BHIMJYANI SPORTS LLP | 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-3368 | GOLD LEAF INFRAESTATE LLP | 301, 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAA-3952 | NEELKANTH PROPESTATE LLP | 301, 'A'WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI CITY, Maharashtra, India - 400051 |
| U01100MH1987PTC043583 | BHARAT FOAMCAST PRIVATE LIMITED | 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U01100MH1987PTC042508 | T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED | 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| AAA-5895 | RADIUS & DESERVE BUILDERS LLP | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-2488 | SATYUG MANUFACTURERS LLP | 1105A WING, THE CAPITAL G-BLOCK, PLOT NO.C-70, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| AAC-4706 | RADIUS PROJECT DEVELOPERS LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4703 | RSC INFRAREALTY LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4962 | SRC INFRASPACE LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4960 | RELIABLE FOUNDATION LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4959 | RADIUS DEVELOPERS LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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