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P C FINANCIAL SERVICES PRIVATE LIMITED




P C Financial Services Private Limited is a Private incorporated on 13 July 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,150,000,000 and its paid up capital is Rs. 748,370,560. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

P C Financial Services Private Limited's Annual General Meeting (AGM) was last held on 15 October 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of P C Financial Services Private Limited are Vaibhav Mishra, Raghuvir Gakhar, Ajaya Kumar Sahoo, Shishir Hitesh Shah, .

P C Financial Services Private Limited's Corporate Identification Number is (CIN) U65100DL1995PTC070768 and its registration number is 70768.Its Email address is compliance@pcfinancial.in and its registered address is BUILDING RZ-2, POLE NO.-3, G/F KAPASHERA, NEAR HDFC BANK NEW DELHI New Delhi DL 110037 IN , - , .

Current status of P C Financial Services Private Limited is - Active.

Company Details

CIN

U65100DL1995PTC070768

Company Name

P C FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

70768

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 1995

Age of Company

26 years, 2 month, 5 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,150,000,000

Paid up capital

₹748,370,560

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

15 October 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliance@pcfinancial.in

Website: Click here to add.

Address:

BUILDING RZ-2, POLE NO.-3, G/F KAPASHERA, NEAR HDFC BANK NEW DELHI New Delhi DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

07790398

VAIBHAV MISHRA

Director

12 December 2018

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Other Companies Associated with

Company Designation Appointment Date

CASHXL FINTECH PRIVATE LIMITED

Director

09 January 2020

FTEK CONSULTANCY SERVICES PRIVATELIMITED

Director

05 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08620998

RAGHUVIR GAKHAR

Director

13 March 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Raghuvir Gakhar is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08930911

AJAYA KUMAR SAHOO

Director

01 February 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Ajaya Kumar Sahoo is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06693858

SHISHIR HITESH SHAH

Director

19 May 2020

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Other Companies Associated with

Company Designation Appointment Date

ECOMOPS SERVICES LLP

Designated Partner

30 December 2013

KFINITY SOLUTIONS LLP

Designated Partner

29 April 2019

YOTAK TRAVELS LLP

Designated Partner

08 March 2017

OPAY FINANCE INDIA PRIVATE LIMITED

Director

18 January 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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