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      PRINCIPAL HOLDINGS (INDIA) PRIVATE LIMITED

      CIN: U65990MH2006PTC161572 As on: 2026-07-13
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      PRINCIPAL HOLDINGS (INDIA) PRIVATE LIMITED (CIN: U65990MH2006PTC161572) is a Private company incorporated on 03 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33600000.00.

      PRINCIPAL HOLDINGS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRINCIPAL HOLDINGS (INDIA) 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 PRINCIPAL HOLDINGS (INDIA) PRIVATE LIMITED are NAISHADH JAWAHAR PALEJA, and CHANDANI NAISHADH PALEJA.

      PRINCIPAL HOLDINGS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2006PTC161572 and its registration number is 161572. Users may contact PRINCIPAL HOLDINGS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRINCIPAL HOLDINGS (INDIA) PRIVATE LIMITED is 901/902,KAVERI CO.OP HSG SOCLTD. NEELKANTH VALLEY 7TH REJAWADI RD,GHATKOP AR , MUMBAI-77, Maharashtra, India - 000000.

      Current status of PRINCIPAL HOLDINGS (INDIA) 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 Names

      Previous CINs

      ZaubaCorp's company report for PRINCIPAL HOLDINGS (INDIA) 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 PRINCIPAL HOLDINGS (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.

      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 PRINCIPAL HOLDINGS (INDIA)
      DIN Director Name Designation Appointment Date
      00265324 NAISHADH JAWAHAR PALEJA Director 2006-05-23
      00265507 CHANDANI NAISHADH PALEJA Director 2006-05-23
      Past Directors & Key Managerial Personnel of PRINCIPAL HOLDINGS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAISHADH JAWAHAR PALEJA
      Company Name CIN Designation Appointment Date Cessation
      DRON CAPITAL ADVISORS LLP AAA-7161 Designated Partner 2011-12-05 Ongoing
      DRON CAPITAL CONSULTANTS LLP AAA-7825 Designated Partner 2012-01-31 Ongoing
      URBANIA REALTY LIMITED LIABILITY PARTNERSHIP AAC-1172 Designated Partner 2014-05-10 Ongoing
      GOOD BAD FILMS LLP AAM-5683 Designated Partner - 2019-06-11
      URL ONE LLP AAZ-6419 Designated Partner 2022-05-18 Ongoing
      URL ONE LLP AAZ-6419 Designated Partner - 2022-05-18
      URL TWO DEVELOPERS LLP ACD-5327 Designated Partner 2023-10-19 Ongoing
      URL THREE BUILDERS LLP ACD-9439 Designated Partner 2023-11-17 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2007-09-21
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2012-07-24
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2008-07-04
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2012-07-25
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Whole-time director - 2011-11-30
      FEAST SOFTWARE PRIVATE LIMITED U72200MH2005PTC154939 Director 2011-12-27 Ongoing
      IMOKSHA TECHNOLOGIES PRIVATE LIMITED U72900MH2004PTC144567 Director 2004-02-17 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2007-09-21
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2008-02-15
      Other Directorships of CHANDANI NAISHADH PALEJA
      Company Name CIN Designation Appointment Date Cessation
      KIDS VENTURES LLP AAI-8311 Designated Partner 2017-03-14 Ongoing

      CIN Company Name Company Address
      U99999MH1987PTC045579 DEEPMANGAL CONSTRUCTION PRIVATE LIMITED SHRI SONKALPA CO.OP.HSG SOC.LTD ,SUBHASH RD PARLE(E) BOMBAY-57 , MUMBAI, Maharashtra, India - 000000
      U72300MH1997PTC106082 MAHIMKAR GRAPHICS AND ADS. PRIVATE LIMITED A/14,3RD FLOOR,MALAD MILAN-SAAR CO OP HSG SOC.LTD. B J PATEL ROAD,NEAR LIBERTY , GARDEN,MALAD WEST,MUMBAI 64., Maharashtra, India - 000000
      U99999MH1974PTC017687 HIRA INYESTMENTS PRIVATE LIMITED SURAJMAL CO.OP.HSG.SOC.C-WINGFLOTNO.3RD FLOOR NEW JUHU VERSOVA RD.,MUMBAI-49.(28.5.01 , MUMBAI 400 049, Maharashtra, India - 000000
      U51900MH1985PTC036099 EASY PURCHASINGS AND SAVINGS PVT LTD 43-NEW NAVRANG CO.OP. HSG SOC.LTD , PEDDER RD. BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000
      U65990MH1992PTC065154 AVNEET INVESTMENT PVT.LTD. 1&2, KUSUM KUNJ CO OP HSG SOCLTD. 371, LINKING RD KHAR WES T, MUMBAI-52 , W. E. F 15.9.2004, Maharashtra, India - 000000
      U51900MH1996PTC098209 GEMSTAR TRADVEST PRIVATE LIMITED C-8,GANGAJYOTI CO.OP.HSG.SO.LTD., BANGURNAGAR GOREGAON (W) MUMBAI-90. A/R - 28.9.2001 , MUMBAI -400090. MAHARASHTRA., Maharashtra, India - 000000
      U92100MH2000PTC126962 INEGA ENTERTAINMENTS PRIVATE LIMITED 24 JAI BHARAT CO-OP HSG SOC3 RD RD KHAR W , MUMBAI, Maharashtra, India - 000000
      U99999MH1985PTC036226 BELFAST TRADING CO. PVT LTD C/O KANDOVITA CO. OP.HSG.SOCIETY, ANDHERI KURLA RD. BOMBAY-56. , MUMBAI, Maharashtra, India - 000000
      U99999MH1985PTC036233 PRESTON TRADING COMPANY PVT LTD C/O. KONDAVITA CO.OP.HSG.SOCIETY ANDHERI KURLA RD., BOMBAAY-56. , MUMBAI, Maharashtra, India - 000000
      U99999MH1985PTC036241 STAMFORD TRADING COMPANY PVT LTD C/O, KONDOVITA CO.OP.HSG.SOCIETY ANDHERI KURLA RD., BOMBAY-56. , MUMBAI, Maharashtra, India - 000000
      U67190MH1996PTC096176 JITSU CONSULTANCY SERVICES PRIVATE LIMITED 1671/56 AMBIKA CO OP HSG SOC.PANT NAGAR, GHATKOPAR EAST , MUMBAI 77, Maharashtra, India - 000000
      U92132MH2006PTC160967 F.S. PHOTO VIDEO PRIVATE LIMITED 104,CYANDFEP CO. OP.HSG. SOCGULMOHAR CROSS RD. NO.7 JVPD MUMBAI , MUMBAI, Maharashtra, India - 000000
      U24100MH2006PTC158993 YASHADA CHEMICALS PRIVATE LIMITED A-9 JEEVANKALA CO.OP. HSG. SOCLTD.,NAVGHAR ROAD MULUND E, MUMBAI-81 , MUMBAI-81, Maharashtra, India - 000000
      U24110MH1985PTC037650 DAM-AM FIBRES AND CHEMICALS PVT LTD R. NO. 7 3RD FLOOR 223/234C-WING KEDY CO OP HSG. SOC ) MUMBAI 8 , MUMBAI, Maharashtra, India - 000000
      U17118MH2006PTC160357 SMART CLOTHING PRIVATE LIMITED 3 & 4,NEPTUNE CO.OP.HSG.SOC.MITH CHOWKEY, MARVE RD MALAD WEST, MUMBAI-64 , MUMBAI-64, Maharashtra, India - 000000
      U15520MH1988PTC046957 SUPREME WINES PRIVATE LIMITED A-14 PANDURANG CO. OP, HSG.SOCIETY A.B. NAIR RD JUHU MUMBAI 400 049. , MUMBAI.400 049, Maharashtra, India - 000000
      U72900MH1992PTC068091 ASWAM INFOTECH PRIVATE LIMITED C/10, ANUPREETA CO-OP HSG SOCLTD, CAESAR ROAD ANDHERI(W) MUMBAI 400 058. , MUMBAI- 14/03/1996,, Maharashtra, India - 000000
      U21014MH1988PTC048217 PALGHAR PACKAGING PVT LTD. 601,AL-MAS CO.OP.HSG.SOC.NR.MADINA MANSIL S.V.RD.(E), GOREGAONWEST,MUMBAI-62. , MUMBAI.400 062. 21.06.2002, Maharashtra, India - 000000
      U51909MH2002PTC136694 KRISP TRADE AND INVESTMENTS PRIVATE LIMI TED B-703 SHAILESH CO OP HSG SOCLTD SECTOR 19A NERUL , NAVI MUMBAI, Maharashtra, India - 000000
      U99999MH1986PTC040773 SHIVAM COAL MANUFACTURERS PVT LTD 33, SADHNA CO-OP HSG. SOCIETY DAULAT NAGAR RELIEF RD., SANTACRUZ (W) B OMBAY , MUMBAI, Maharashtra, India - 000000
      U99999MH1996PTC102574 ON LINE COURIER AND CARGO PRIVATE LIMITED 004,RACHANA CO OP HSG SOC.LTD. .BAPUSAHEB JUVEKAR MARG, BHANDUP EAST,MU MBAI. , MUMBAI, Maharashtra, India - 000000
      U51900MH1996PTC097678 SAMPARK VYPAR AND VITT PRIVATE LIMITED C-5, GR.FLOOR, .DHIRAJ CO-OP.HSG.SOC PODDAR RD MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000
      U65990MH1993PTC072803 GLOSTER INVESTMENT PVT.LTD. F-52 NEW AMBILI CO OP HSG SOCLTD.,VEERA DESAI ROAD ANDHERI WEST,BOMBAY -58. , MUMBAI, Maharashtra, India - 000000
      U65990MH1994PTC080782 DEF-PRO LEASING AND FINANCE PRIVATE LIMITED A-17 BLOCK NO.5,CHANKYA CO OP HSG SOC.LTD., RATAN NAGAR,BOMBAY -68. , MUMBAI, Maharashtra, India - 000000
      U70100MH1996PTC104819 OM P P DEVELOPERS PRIVATE LIMITED BLOCK NO 36, SHUBHADA,CO-OP, HSG, SOCIETY, SAHAKAR RD,VILE PARLE (E), , MUMBAI 57,, Maharashtra, India - 000000
      U99999MH1987PTC043023 ROS PACK PVT LTD. B-3/002,MANDLIK NAGAR,,CO-OP.HSG.SOC.LTD.,S.V.RD., ,MALAD BOMBAY , MUMBAI, Maharashtra, India - 000000
      U99999MH1987PTC044845 SOMILA FIANANCIAL AND CONSULTANCY SERVICES PVT LTD C-4,OM SABARI CO.OP.HSG SOCIETY SUBHASH RD EXTN. VILE PARLE E BOMBAY , MUMBAI, Maharashtra, India - 000000
      U27200MH1995PTC090384 SHREE BALAJI METAL REFINERS PRIVATE LIMITED B-2/504 TAPOVAN JYOT CO OP.HSG SOC.LTD. PUTHAN WADI, MALAD EAST , MUMBAI 97, Maharashtra, India - 000000
      U17120MH1987PTC044885 NAREN SPINNERS PVT LTD D-22 INDRA SUKH CO. OP HSG.SOC. LTD FOUR BUNGLOW RD. ANDHERI (W) BOMBAY-58. , MUMBAI, Maharashtra, India - 000000
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      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
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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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