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
PS FINSEC PRIVATE LIMITED
CIN: U69120DL1996PTC080696 As on: 2026-07-13
PS FINSEC PRIVATE LIMITED (CIN: U69120DL1996PTC080696) is a Private company incorporated on 26 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3457000.00.
PS FINSEC 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.
Directors of PS FINSEC PRIVATE LIMITED are RAKESH KUMAR, and JYOTI CHOUDHARY.
PS FINSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U69120DL1996PTC080696 and its registration number is 80696. Users may contact PS FINSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of PS FINSEC PRIVATE LIMITED is House No. 636, Block-A, Sector-2 Rohini , Delhi, Delhi, India - 110085.
Current status of PS FINSEC 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 PS FINSEC 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 PS FINSEC
Purchase full report of PS FINSEC
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 PS FINSEC 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
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Current Directors & Key Managerial Personnel of PS FINSEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009779 | RAKESH KUMAR | Director | 2023-12-29 |
| 10249120 | JYOTI CHOUDHARY | Director | 2023-12-29 |
Past Directors & Key Managerial Personnel of PS FINSEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00777801 | RAJENDRA KUMAR AGARWAL | Director | - | 2020-01-17 |
| 01615616 | LALLAN RAI | Additional Director | - | 2020-12-31 |
| 01615616 | LALLAN RAI | Director | - | 2024-01-01 |
| 01616475 | MANOJ KUMAR | Additional Director | - | 2020-12-31 |
| 01616475 | MANOJ KUMAR | Director | - | 2021-02-17 |
| 02416399 | SANJAY AGARWAL | Director | - | 2019-09-13 |
| 02816678 | SANJAY PANDEY | Additional Director | - | 2022-09-30 |
| 02816678 | SANJAY PANDEY | Director | - | 2024-01-01 |
Other Directorships of RAKESH KUMAR
Other Directorships of RAJENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALLAN RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL AND CONCEPTS ADVISORS LLP | AAW-2607 | Designated Partner | - | 2021-11-27 |
| MOULDCRAFT (INDIA) PRIVATE LIMITED | U25199DL1996PTC083786 | Director | - | 2010-05-18 |
| VENTURE CAPITAL LEASING LIMITED | U65910DL1983PLC015274 | Director | 2016-08-10 | Ongoing |
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Additional Director | - | 2009-03-19 |
| CHANDIGARH PARK HILLS DEVELOPERS PRIVATE LIMITED | U70101DL1996PTC080138 | Director | - | 2012-07-31 |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Additional Director | - | 2020-02-07 |
| KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED | U70200DL2007PTC160058 | Director | - | 2010-11-20 |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Director | - | 2020-02-07 |
| VERSATILE SHARES & STOCKS PRIVATE LIMITED | U74900DL2012PTC241058 | Director | 2015-02-20 | Ongoing |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL AND CONCEPTS ADVISORS LLP | AAW-2607 | Designated Partner | - | 2021-06-14 |
| CAPITAL AND CONCEPTS ADVISORS LLP | AAW-2607 | Partner | - | 2021-11-27 |
| STERLING FOILS LIMITED | U28998DL1991PLC043359 | Director | 2003-12-10 | Ongoing |
| GANDHAM MARKETING PRIVATE LIMITED | U51311DL2003PTC120740 | Director | 2003-06-05 | Ongoing |
| MAKSAD HOLDINGS PRIVATE LIMITED | U67110DL2012PTC240956 | Director | 2016-05-18 | Ongoing |
| CHANDIGARH PARK HILLS DEVELOPERS PRIVATE LIMITED | U70101DL1996PTC080138 | Director | - | 2012-07-31 |
| VICTORY INFRACON PRIVATE LIMITED | U70200DL2009PTC187729 | Director | - | 2020-02-01 |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Beneficial Owner | - | 2021-03-09 |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Director | - | 2020-02-18 |
| G C B CAPITAL FINANCE PRIVATE LIMITED | U74899DL1994PTC061459 | Director | - | 2010-08-10 |
| ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED | U74899DL1996PTC080538 | Director | - | 2008-08-25 |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBARKA LOGISTICS PRIVATE LIMITED | U60221RJ2017PTC056715 | Director | - | 2019-02-13 |
| INDIAN REALTORS PRIVATE LIMITED. | U74899DL1982PTC013698 | Director | - | 2009-10-08 |
Other Directorships of SANJAY PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL AND CONCEPTS ADVISORS LLP | AAW-2607 | Designated Partner | - | 2021-12-15 |
| MOULDCRAFT (INDIA) PRIVATE LIMITED | U25199DL1996PTC083786 | Director | - | 2011-06-07 |
| INTERCITY FINVEST PRIVATE LIMITED | U65929DL1996PTC078953 | Director | - | 2012-07-25 |
| SHUBH INFRA REALTORS PRIVATE LIMITED | U70100DL2011PTC220810 | Director | - | 2020-02-01 |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Director | 2015-01-01 | Ongoing |
| AVANTIKA BUILDWELL PRIVATE LIMITED | U70101DL2011PTC215179 | Director | - | 2011-06-10 |
| MAKSAD BUILDERS PRIVATE LIMITED | U70101DL2011PTC221117 | Director | 2014-12-01 | Ongoing |
| VICTORY INFRACON PRIVATE LIMITED | U70200DL2009PTC187729 | Director | - | 2012-10-01 |
| VERSATILE BUILDWELL PRIVATE LIMITED | U70200DL2011PTC215265 | Director | - | 2011-06-14 |
| ASMS IT SERVICES PRIVATE LIMITED | U72200DL2005PTC139365 | Director | - | 2024-01-01 |
| VERSATILE SHARES & STOCKS PRIVATE LIMITED | U74900DL2012PTC241058 | Director | 2014-12-01 | Ongoing |
Other Directorships of JYOTI CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBICAL FINANCIAL SERVICES LIMITED | L65993DL1990PLC040101 | Additional Director | - | 2023-09-27 |
| CUBICAL FINANCIAL SERVICES LIMITED | L65993DL1990PLC040101 | Director | 2023-08-03 | Ongoing |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Director | 2024-01-06 | Ongoing |
| ASMS IT SERVICES PRIVATE LIMITED | U72200DL2005PTC139365 | Director | 2023-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC331063 | TERONIX INDIA PRIVATE LIMITED | HOUSE NO-34 SHOP NO A-2 FIRST FLOOR BLOCK-A PKT-2 SECTOR-3 ROHINI NEAR REMAL PUBLIC SCHOOL , DELHI, Delhi, India - 110085 |
| U80301DL2021PTC390183 | DEXTRES TRAINERS PRIVATE LIMITED | HOUSE NO 32/A, PLOT NO 6, FLOOR 2ND BLOCK-D-6 SECTOR 6 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| U18209DL2017PTC318923 | ASHMYRA FASHIONS INDIA PRIVATE LIMITED | HOUSE NO A-37 OLD NO-125-A, 2ND FLOOR BLOCK-A, VIJAY VIHAR, PHASE-2, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24299DL2020PTC372959 | PROAA LABORATORY PRIVATE LIMITED | HOUSE NO 86 GROUND FLOOR LIG, BLOCK A POCKET 0 SECTOR 2 ROHINI DELHI , DELHI, Delhi, India - 110085 |
| ACJ-1268 | V FOUR BUILDWELL LLP | House No. 165, 1st Floor, Block A,Avantika, Sector-2, Rohini,North West Delhi,North West Delhi,Delhi,India-110085 |
| U15540DL2020PTC361449 | MAHAGAURI KITCHEN PRIVATE LIMITED | House No- 47, 2nd Floor, BLOCK-A, PKT-2 Sector-5, Rohini , DELHI, Delhi, India - 110085 |
| U45400DL2008PTC183147 | SARTHAK INFRADEVELOPERS PRIVATE LIMITED | HOUSE NO. 9, SHOP NO 2, BLOCK- A, PKT-6, SECTOR-16 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U46305DL2023PTC411399 | SARVMANGAL SALES AND MARKETING PRIVATE LIMITED | House no 39-40, Floor 2nd,,Block-F, Pkt-2, Sector-16, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U42909DL2024PTC430949 | BLUEDOVER TECH PRIVATE LIMITED | House No 4 Block- A PKT 5, Sec17 Landmark DDA Market,Rohini Sector 5, Delhi, North West Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U79120DL2023PTC414103 | NAMO SQUAD TRIPS PRIVATE LIMITED | HOUSE NO 199 FLOOR 2ND,BLOCK D PKT 12 SEC 8,Rohini Sector 5,North West Delhi, North West Delhi,North West Delhi,North West Delhi,Delhi,110085-India |
| U47912DL2012PTC396214 | INNER MERCANTILE PRIVATE LIMITED | Plot No. 2, Ground Floor, Block A-2,Sector- 5 Landmark Rohini 110085,Delhi,North West Delhi,Delhi,110085-India |
| U70109DL2010PTC434906 | NAMOKAR INFRA ESTATE DEVELOPERS PRIVATE LIMITED | Plot No. 2, Ground Floor, Block A-2,Sector- 5 Landmark Rohini 110085,Delhi,North West Delhi,Delhi,110085-India |
| U21091DL2022PTC396008 | PARSHNATH HANDICRAFTS PRIVATE LIMITED | HOUSE NO-333 BLOCK -A PKT-2, SECTOR-8,ROHINI,New Delhi,Delhi,110085-India |
| U21092DL2022PTC395907 | ACROLES PAPERS PRIVATE LIMITED | HOUSE NO-333 BLOCK-A, PKT 2, SECTOR-8,ROHINI,New Delhi,Delhi,110085-India |
| U17299DL2022PTC395906 | JEYDON FASHIONS PRIVATE LIMITED | HOUSE NO-333, BLOCK-A PKT 2 SECTOR-8,ROHINI,New Delhi,Delhi,110085-India |
| U55101DL2022PTC401651 | NMOBYD PRIVATE LIMITED | HOUSE NO 101 BLOCK -A PKT 2 SECTOR 11 ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2016PTC301431 | SPRINGSWELL GLOBAL SOLUTION PRIVATE LIMITED | HOUSE NO. 694, BLOCK-A, SECTOR -2, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45200DL2020PTC367398 | MANNATPURI REALITY ESTATES & PROJECTS PRIVATE LIMITED | HOUSE NO. 57, BLOCK - A PKT 2 SECTOR-17, ROHINI , DELHI, Delhi, India - 110085 |
| U45201DL2018PTC329043 | PMNB INFRATECH PRIVATE LIMITED | HOUSE NO.-102, BLOCK 2-A, SECTOR-13 RANG RASAYAN APTTS., ROHINI , DELHI, Delhi, India - 110085 |
| U70101DL2005PTC143146 | LYCA ESTATES PRIVATE LIMITED | House No. A-636, 3rd Floor Sector-2, Rohini , New Delhi, Delhi, India - 110085 |
| U21099DL2021PTC384580 | MANAVV CRAFTS INDIA PRIVATE LIMITED | HOUSE NO 15 2ND FLOOR, BLOCK-A, POCKET-1, SECTOR-8 ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2020PTC374693 | NISHANT VENTURES INDIA PRIVATE LIMITED | HOUSE NO 88, FLOOR 3RD BLOCK-A, PKT-2, SECTOR-18, ROHINI , DELHI, Delhi, India - 110085 |
| U74300DL2015PTC282901 | PIXELRUSH DIGITAL ADVERTISING PRIVATE LIMITED | House No. 105, 01st Floor, Block-A, Pocket-2 Sector-5, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2018PTC329709 | HONESTO IT SERVICES PRIVATE LIMITED | HOUSE NO. 7, THIRD FLOOR, BLOCK-A POCKET-2, SECTOR-5, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U85300DL2020NPL374166 | AL-MAUDOOD CHISHTI FOUNDATION | HOUSE NO 111-112 2ND FLOOR BLOCK A POCKET 7 SECTOR 17 ROHINI , DELHI, Delhi, India - 110085 |
| AAJ-3684 | OPG CONVERTORS LLP | HOUSE NO 42, FLOOR 1ST BLOCK A, POCKET 2 , SECTOR 16 , ROHINI NEW DELHI, Delhi, India - 110085 |
| U67200DL2020PTC361458 | FAST DEAL FOREX AND HOLIDAY PRIVATE LIMITED | HOUSE NO.280 SHOP NO.2 GROUND FLOOR BLOCK-D PKT 16 SECTOR 3 ROHINI , DELHI-110085, Delhi, India - 110085 |
| U17120DL2015PTC282551 | GNB TEXTILES PRIVATE LIMITED | House No. 195, 3rd Floor, Block A, Pocket - 2, Sector - 8, Rohini, , New Delhi, Delhi, India - 110085 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.