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
P S B FINANCE AND INVESTMENTS LIMITED.
CIN: L67120DL1908PLC012091 As on: 2026-07-13
P S B FINANCE AND INVESTMENTS LIMITED. (CIN: L67120DL1908PLC012091) is a Public company incorporated on 04 Jun 1908. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 66547017.00.
P S B FINANCE AND INVESTMENTS 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.P S B FINANCE AND INVESTMENTS LIMITED.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of P S B FINANCE AND INVESTMENTS LIMITED. are AJAY KUMAR PAWAR, MANPREET SINGH, and KRISHAN LAL.
P S B FINANCE AND INVESTMENTS LIMITED.'s Corporate Identification Number (CIN) is L67120DL1908PLC012091 and its registration number is 12091. Users may contact P S B FINANCE AND INVESTMENTS LIMITED. on its Email address - [email protected]. Registered address of P S B FINANCE AND INVESTMENTS LIMITED. is GF 2, 87 ZAMRUDPUR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048.
Current status of P S B FINANCE AND INVESTMENTS 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 CINs
ZaubaCorp's company report for P S B FINANCE AND INVESTMENTS . 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 P S B FINANCE AND INVESTMENTS .
Purchase full report of P S B FINANCE AND INVESTMENTS .
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 P S B FINANCE AND INVESTMENTS . 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 P S B FINANCE AND INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01235436 | AJAY KUMAR PAWAR | Director | 2008-03-24 |
| 02015041 | MANPREET SINGH | Director | 2002-05-25 |
| 02592626 | KRISHAN LAL | Director | 2008-03-24 |
Past Directors & Key Managerial Personnel of P S B FINANCE AND INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHQ WIRES PRIVATE LIMITED | U27104DL1999PTC097865 | Director | 2000-02-20 | Ongoing |
| PENTAGON SCREWS AND FASTENERS LIMITED | U74899DL1968PLC004947 | Director | 2008-03-12 | Ongoing |
| HEMKUNT STEEL AND WIRES PVT LTD | U74899DL1971PTC005664 | Director | - | 2023-12-01 |
| HEMKUNT CHEMICALS PVT LTD | U74899DL1971PTC005690 | Director | 2023-12-19 | Ongoing |
| PSB FINANCE AND LEASING LIMITED | U74899DL1984PLC019367 | Director | 2008-03-24 | Ongoing |
Other Directorships of MANPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONASTAR ELECTRONICS PRIVATE LIMITED. | U30007DL1990PTC040568 | Director | - | 2015-01-28 |
| AQUARIUS INDIA PRIVATE LIMITED | U51909DL1996PTC082559 | Director | 1997-04-11 | Ongoing |
| PSB HOUSING FINANCE LIMITED | U74899DL1992PLC049369 | Director | 1999-09-30 | Ongoing |
Other Directorships of KRISHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBRA INDIA PRIVATE LIMITED | U51909DL1996PTC082555 | Director | 2007-07-20 | Ongoing |
| PSB FINANCE AND HIRE PURCHASE LIMITED | U65921DL1985PLC022070 | Director | 2008-03-24 | Ongoing |
| PENTAGON SCREWS AND FASTENERS LIMITED | U74899DL1968PLC004947 | Director | - | 2021-12-01 |
| PSB FINANCE AND LEASING LIMITED | U74899DL1984PLC019367 | Director | - | 2022-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1992PLC049369 | PSB HOUSING FINANCE LIMITED | GF-2,87ZAMROODPUR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U72300DL2016PTC291341 | WIZKASTER STUDIO PRIVATE LIMITED | Shop-2, S-22 GREATER KAILASH I NEW DELHI SOUTH DELHI DL , NEW DELHI, Delhi, India - 110048 |
| U85109DL1987PTC027574 | CEDAR RESIDENCES PRIVATE LIMITED | GF 4 87ZAMRUD PUR GREATER KAILASH I,NEW DELHI,Delhi,110048-India |
| U51909DL2006PTC152474 | ECODEKO TRADING PRIVATE LIMITED | 87-B ZAMRUDPUR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U74899DL1984PLC019367 | PSB FINANCE AND LEASING LIMITED | GF-2,87,ZAMROODDPUR, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1972PTC006303 | DIS VENTURES PRIVATE LIMITED | GF-4, GROUND FLOOR, 87, ZAMROODPUR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U74899DL1972PTC006336 | DAMYANT INDERJIT SINGH ENTERPRISES PRIVATE LIMITED | GF-4, GROUND FLOOR, 87, ZAMROODPUR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U74899DL1995PTC069833 | PRODIGY IMPEX MANAGEMENT PRIVATE LIMITED | GF 4, 87 GROUND FLOOR, ZAMROODPUR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U74899DL1992PTC048818 | KARAN SALES PRIVATE LIMITED | 87 ground floor chopra building zamrudpur Greater Kailash-I , new delhi, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| U51494DL2008PTC183053 | YASHWANT GARMENTS PRIVATE LIMITED | A2, GREATER KAILASH ENCLAVE, GREATER KAILASH-I, , NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC336164 | BABUHARP INDIA PRIVATE LIMITED | B-15 G/F EPR COLONY GREATER KAILASH BETW B-1 TO 18 E C GREATER KAILASH ENCLACE I , NEW DELHI, Delhi, India - 110048 |
| AAT-5184 | LENSTOLIVE ACADEMY LLP | SHOP No 2 IN S 22 GREATER KAILASH I NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| U26401DL2025PTC452033 | KOLASSERY ENTERPRISES PRIVATE LIMITED | NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U72900DL2022OPC400501 | CYTOSE DATA SCIENCE (OPC) PRIVATE LIMITED | 213 G/F F/P ZAMRUDPUR,GREATER KAILASH,DELHI,New Delhi,Delhi,110048-India |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| AAF-3211 | OMAX TRADELINKS LLP | 2nd floor M-87Gurudwara Road Greater Kailash 2 New Delhi, Delhi, India - 110048 |
| U70200DL2010PTC211234 | GP BUILDWELL PRIVATE LIMITED | M-2 2ND , M BLOCK GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| AAX-5581 | ROHIT GUPTA & CO LLP | M 2 BASEMENT MAIN ROAD GREATER KAILASH I NEAR MAIN ROAD G.K. PART I NEW DELHI, Delhi, India - 110048 |
| U86900DL2025NPL451509 | HAUSLA HEALTH INITIATIVE FOUNDATION | S 268, GREATER KAILASH PART 2,Greater Kailash, South Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U37003DL2025PTC445584 | BHARAT ECOLABS PRIVATE LIMITED | Flat 1/2/3, DLF Building,Opposite Savitri Cinema Complex,Greater Kailash 2, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2023PTC423381 | CODE BALLISTIX INDIA PRIVATE LIMITED | FLAT 1/2/3, DLF BUILDING, OPP SAVITRI CINEMA COMPLEX GREATER KAILASH 2,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U62013DL2024PTC425404 | MAXIOT TECH PRIVATE LIMITED | 1A, 2nd FLOOR, INDURE HOUSE, SAVITRI CINEMA COMPLEX,,GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| ACJ-8276 | J.K. URBANSCAPES DEHRADUN LLP | 4TH FLOOR, JK BUILDING, A-2 LOCAL SHOPPING COMPLEX,MASJID MOTH, GREATER KAILASH-2, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U72900DL2021PTC382254 | DOOT TECHNOLOGIES PRIVATE LIMITED | E-408 GREATER KAILASH-2 GREATER KAILASH -2 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1986PTC024074 | SANTUR DEVELOPERS PRIVATE LIMITED | E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048 |
| ACT-3110 | DE MEL ANN LLP | S160 (LGF), Greater,Kailash-I NewDelhi-110048,New Delhi,South Delhi,Delhi,India-110048 |
| 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.
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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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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.