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PEL FINHOLD PRIVATE LIMITED




Pel Finhold Private Limited is a Private incorporated on 21 August 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240,000,000 and its paid up capital is Rs. 235,300,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Pel Finhold Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Pel Finhold Private Limited are Bipin Singh, Ankit Sandip Arora, Nicole Moniz and Yashvi Mukesh Panchal.

Pel Finhold Private Limited's Corporate Identification Number is (CIN) U65190MH2014PTC257414 and its registration number is 257414.Its Email address is [email protected] and its registered address is PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL (WEST), MUMBAI Mumbai City MH 400013 IN.

Current status of Pel Finhold Private Limited is - Active.

Company Details

CIN

U65190MH2014PTC257414

Company Name

PEL FINHOLD PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

257414

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 2014

Age of Company

9 years, 8 month, 4 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹240,000,000

Paid up capital

₹235,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

Website: Click here to add.

Address:

PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL (WEST), MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00058068

BIPIN SINGH

Director

22 January 2020

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09 February 2022

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Additional Director

09 February 2022

DHFL HOLDINGS LIMITED

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08 November 2021

PIRAMAL PAYMENT SERVICES LIMITED

Director

29 April 2022

PROVIDIAN TECHNOLOGY SERVICES PRIVATELIMITED

Director

31 August 2016

PIRAMAL CONSUMER PRODUCTS PRIVATELIMITED

Director

17 January 2020

DHFL INVESTMENTS LIMITED

Director

03 November 2021

PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATELIMITED

Director

07 February 2022

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Company Designation Appointment Date Cessation Date

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AIPPA0698D

ANKIT SANDIP ARORA

Manager

25 March 2022

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Company Designation Appointment Date

Currently Ankit Sandip Arora is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BWVPM4331G

NICOLE MONIZ

Company Secretary

12 December 2022

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Company Designation Appointment Date

Currently Nicole Moniz is not associated with any company.

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Company Designation Appointment Date Cessation Date

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DBOPP0012D

YASHVI MUKESH PANCHAL

Company Secretary

25 March 2022

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Company Designation Appointment Date

Currently Yashvi Mukesh Panchal is not associated with any company.

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Past Director Details

DIN Director Name Designation 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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