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PRECISE FINANCE & INVESTMENT LIMITED

CIN: U65921MP1994PLC021774 As on: 2026-07-13

PRECISE FINANCE & INVESTMENT LIMITED (CIN: U65921MP1994PLC021774) is a Public company incorporated on 14 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 7096600.00.

PRECISE FINANCE & INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRECISE FINANCE & INVESTMENT 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 PRECISE FINANCE & INVESTMENT LIMITED are AJIT SINGH, KULDEEP SINGH NARAWARIYA, and SHAILESH SINGH NARWARIA.

PRECISE FINANCE & INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65921MP1994PLC021774 and its registration number is 21774. Users may contact PRECISE FINANCE & INVESTMENT LIMITED on its Email address - [email protected]. Registered address of PRECISE FINANCE & INVESTMENT LIMITED is F-1, PARIVAR ARCADE, GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005.

Current status of PRECISE FINANCE & INVESTMENT 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 Names

Previous CINs

ZaubaCorp's company report for PRECISE FINANCE & INVESTMENT 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.

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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 PRECISE FINANCE & INVESTMENT 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 PRECISE FINANCE & INVESTMENT
DIN Director Name Designation Appointment Date
02194872 AJIT SINGH Director 2008-11-19
06981815 KULDEEP SINGH NARAWARIYA Director 2015-09-22
08351690 SHAILESH SINGH NARWARIA Additional Director 2024-05-11
Past Directors & Key Managerial Personnel of PRECISE FINANCE & INVESTMENT
DIN Director Name Designation Appointment Date Cessation
02185309 RAJ COLLECTOR SINGH Director - 2024-05-11
03304454 MEPARTH THOMAS THOMAS Additional Director - 2011-08-30
03304454 MEPARTH THOMAS THOMAS Director - 2017-06-20
06981815 KULDEEP SINGH NARAWARIYA Additional Director - 2015-09-22
00280358 ASHOK JHA Additional Director - 2008-07-25
00280358 ASHOK JHA Director - 2011-04-11
02132887 AMIT AGRAWAL Director - 2008-11-22
Other Directorships of RAJ COLLECTOR SINGH
Company Name CIN Designation Appointment Date Cessation
PRECISE GOLDS PRIVATE LIMITED U27100DL2011PTC212561 Additional Director - 2014-09-27
PRECISE GOLDS PRIVATE LIMITED U27100DL2011PTC212561 Director 2014-09-27 Ongoing
PRECISE MEDIA PRIVATE LIMITED U74999DL2009PTC192084 Director - 2019-12-20
Other Directorships of AJIT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEPARTH THOMAS THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDEEP SINGH NARAWARIYA
Other Directorships of SHAILESH SINGH NARWARIA
Company Name CIN Designation Appointment Date Cessation
PARIVAR AGRI BUSINESS PRIVATE LIMITED U01403DL2007PTC168018 Additional Director - 2019-09-16
PARIVAR AGRI BUSINESS PRIVATE LIMITED U01403DL2007PTC168018 Director 2019-09-16 Ongoing
PARIVAR PET PRODUCTS PRIVATE LIMITED U25209DL2006PTC155455 Additional Director - 2019-09-16
PARIVAR PET PRODUCTS PRIVATE LIMITED U25209DL2006PTC155455 Director 2019-09-16 Ongoing
PARIVAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168649 Additional Director - 2019-09-16
PARIVAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168649 Director 2019-09-16 Ongoing
PRECISE MEDIA PRIVATE LIMITED U74999DL2009PTC192084 Additional Director - 2019-09-16
PRECISE MEDIA PRIVATE LIMITED U74999DL2009PTC192084 Director 2019-09-16 Ongoing
Other Directorships of ASHOK JHA
Company Name CIN Designation Appointment Date Cessation
ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2015-09-18
ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2017-08-01
PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Director - 2016-06-08
MCVR INFRA PRIVATE LIMITED U45400DL2013PTC261028 Additional Director - 2016-06-15
S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2015-09-19
S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2017-08-01
PARTHASARTHY IMPEX PRIVATE LIMITED U51909DL2006PTC147686 Director - 2013-04-19
VRINDA HOLIDAY MAKERS PRIVATE LIMITED U55101DL1999PTC098160 Director - 2012-11-28
UMANATH FINVEST PRIVATE LIMITED U65910DL1996PTC080445 Director - 2010-11-10
V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Director - 2016-12-13
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2010-09-07
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Additional Director - 2008-06-03
VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Additional Director - 2016-06-11
PR IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC166034 Additional Director - 2015-06-30
TAURUS INFOCOM PRIVATE LIMITED. U72901DL2006PTC153504 Additional Director - 2016-06-15
MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director - 2013-04-19
NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director - 2010-03-30
TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Additional Director - 2009-04-27
RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Additional Director - 2010-09-29
RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2016-06-08
Other Directorships of AMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AAJ LEGITAX LLP AAC-8869 Partner 2014-11-08 Ongoing
PENINSULAR CAPITAL AND FINANCE PRIVATE LIMITED U65100DL2012PTC236635 Director - 2014-02-28
RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Director - 2012-02-23
VKB CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2005PTC139003 Director - 2008-06-13
ABBEY LABORATORIES PRIVATE LIMITED U85195DL2002PTC114805 Additional Director - 2010-06-02

CIN Company Name Company Address
U40107MP2010PTC023028 SUNRISE RENEWABLE ENERGY PRIVATE LIMITED C-1, RAJNIGANDHA ENCLAVE GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005
U45200MP2010PTC024028 VAISHNAVI INFRAESTATE & RESOURCES PRIVATE LIMITED 1, Adarsh Colony Near Puliya Gola Ka Mandir , Gwalior, Madhya Pradesh, India - 474005
U45200MP2012PTC027562 UBIQUE (INDIA) CONSTRUCTION PRIVATE LIMITED E 1/8 HANUMAN NAGAR, GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005
ACE-8432 ENFRAX INFINITY LLP 1459 RACHNA NAGAR,GOLA KA MANDIR GIRD,Gwalior,Gwalior,Madhya Pradesh,India-474005
ABC-3605 Pragmatic infracon LLP A-7, Krishna Nagar,,Gola Ka Mandir,,Gwalior,Gwalior,Madhya Pradesh,India-474005
U10500MP2025PTC079545 BAMJAM FOODS PRIVATE LIMITED C/O SITA TOMAR,BANKCOLONY,GOLA KA MANDIR,Gwalior,Gwalior,Madhya Pradesh,474005-India
U10790MP2025PTC076495 ANJANNI PUTRAA FOODS & BEVERAGES PRIVATE LIMITED B-75 BANK COLONY,GOLA KA MANDIR, GWALIOR,Gird,Gwalior,Madhya Pradesh,474005-India
U23201MP2022PTC060868 FOURTH ANCIENT INDUSTRIES PRIVATE LIMITED D-5 P-16, KRISHNA NAGAR GOLA KA MANDIR,GWALIOR,Gwalior,Madhya Pradesh,474005-India
U68100MP2025PTC075640 RADHIKA HOMES DEVELOPERS PRIVATE LIMITED D13 A18, KRISHNA NAGAR,GOLA KA MANDIR,Gwalior,Gwalior,Madhya Pradesh,474005-India
U52609MP2016PTC041237 JAI MAA AMBE TRADING & MARKETING PRIVATE LIMITED SHOP NO-2, GROUND FLOOR, RAJAWAT COMPLEX SHYAM NAGAR, PATRI ROAD, GOLA KA MANDIR,GWALIOR,Gwalior,Madhya Pradesh,474005-India
U21009MP2026PTC083062 RE4M WELLNESS PRIVATE LIMITED 23A Gola Ka Mandir,,Morar,Gird,Gwalior,Madhya Pradesh,474005-India
AAI-3605 RAMLALA JSJ QUARRYING AND CONSTRUCTION L LP 49, MORAR ENCLAVE GOLA KA MANDIR GWALIOR, Madhya Pradesh, India - 474005
U01211MP2002PLC015368 PARIVAR DAIRIES AND ALLIED LIMITED 302, GANESH PALAZA, GOLA KA MANDIR, , GWALIOR, Madhya Pradesh, India - 474005
U51109MP2007PTC019381 PARIVAR CARE PRIVATE LIMITED 302, GANESH PLAZA GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005
U68100MP2025PTC079438 SHARMA KUMAR PROPERTY DEALERS PRIVATE LIMITED D-14, Sitaram Colony,,Gola Ka Mandir,,Gird,Gwalior,Madhya Pradesh,474005-India
U92120MP2011PTC069422 MODERN MASTI PRIVATE LIMITED 28, MORAR ENCLAVE, GOLA KA MANDIR, , Gwalior, Madhya Pradesh, India - 474005
U15520MP1981PTC001841 SAGAR AVENUES PRIVATE LIMITED MPI HOUSE,AIRPORT ROAD GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005
U15412MP1988PTC004940 SHREE SHAKTI PROTEINS PVT LTD. A-42. KRISHNA NAGAR GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005
U45200MP2010PTC025040 BSK HOMES INFRASTRUCTURE PRIVATE LIMITED 1156/2 KUNJ BIHAR GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005
U51391MP2020PTC053070 OPALINA WELLNESS PRIVATE LIMITED A-7, KRISHNA NAGAR GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005
U63090MP2005PTC017303 JAYA LAXMI FREIGHT FORWARDERS PRIVATE LIMITED 301, GANESH PLAZA GOLA KA MANDIR MORAR , GWALIOR, Madhya Pradesh, India - 474005
U70101MP2013PTC029850 SAIDHAM DEVCON PRIVATE LIMITED F-3 Pariwar Arched Gole ka Mandir , Gwalior, Madhya Pradesh, India - 474005
U74210MP1988PTC004911 TILAK POWER CABLES PVT.LTD. MPI HOUSE AIRPORT ROAD GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005
U80302MP2013NPL029918 TOP LINE EDUCATION C- 31 INDRMANI NAGAR GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005
U31102MP1999PTC013446 GWALIOR TRANS-CON PRIVATE LIMITED MPI HOUSE,AIR PORT ROAD GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005
U31300MP1978PLC001437 KRISHNA ELECTRICAL INDUSTRIES LIMITED MPI HOUSE, MAHARAJPURA AIRPORT ROAD GOLA-KA-MANDIR, , GWALIOR, Madhya Pradesh, India - 474005
U52399MP2022PTC059285 HAMARA RETAIL FUTURE PRIVATE LIMITED C-44, Pragati Vihar Colony Gola Ka Mandir , GWALIOR, Madhya Pradesh, India - 474005
U62099MP2025PTC079777 X2 INFOTECH CONSULTANCY IT SOLUTION PRIVATE LIMITED SAINIK COLONY, PINTO PARK,D27, GOLA KA MANDIR,Gird,Gwalior,Madhya Pradesh,474005-India
U80904MP2014PTC032147 INDIAN INSTITUTE OF MARINE ACADEMY PRIVATE LIMITED 7, LEATHER FACTORY COLONY MORAR, GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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