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
PMB MICRO FINANCE PRIVATE LIMITED
CIN: U64990MH2023PTC403803 As on: 2026-07-13
PMB MICRO FINANCE PRIVATE LIMITED (CIN: U64990MH2023PTC403803) is a Private company incorporated on 30 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PMB MICRO FINANCE PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of PMB MICRO FINANCE PRIVATE LIMITED are SWATI KISHOR BHALERAO, and KISHOR PUNJAJI BHALERAO.
PMB MICRO FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023PTC403803 and its registration number is 403803. Users may contact PMB MICRO FINANCE PRIVATE LIMITED on its Email address - . Registered address of PMB MICRO FINANCE PRIVATE LIMITED is OFFICE NO 6, FIRST FLOOR,PADMAVISHWA DREAM SQUAR,Nashik,Nashik,Maharashtra,422101-India.
Current status of PMB MICRO FINANCE 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 PMB MICRO FINANCE 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 PMB MICRO FINANCE
Purchase full report of PMB MICRO FINANCE
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 PMB MICRO FINANCE 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 PMB MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07283926 | SWATI KISHOR BHALERAO | Director | 2023-05-30 |
| 07284489 | KISHOR PUNJAJI BHALERAO | Director | 2023-05-30 |
Past Directors & Key Managerial Personnel of PMB MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWATI KISHOR BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMB NIDHI LIMITED | U65929MH2022PLN382138 | Director | 2022-05-06 | Ongoing |
| PMB URBAN MULTIPLE NIDHI LIMITED | U65999MH2020PLN336349 | Director | 2020-01-21 | Ongoing |
| PMB SOCIAL WELFARE FOUNDATION | U74900MH2016NPL272645 | Director | 2016-02-04 | Ongoing |
Other Directorships of KISHOR PUNJAJI BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMB NIDHI LIMITED | U65929MH2022PLN382138 | Director | 2022-05-06 | Ongoing |
| PMB URBAN MULTIPLE NIDHI LIMITED | U65999MH2020PLN336349 | Director | 2020-01-21 | Ongoing |
| PMB SOCIAL WELFARE FOUNDATION | U74900MH2016NPL272645 | Director | 2016-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U39000MH2024NPL418959 | KRUSHNA SYNERGY ASSOCIATION | Office No 101 First Floor,Datta Mandir Road Deolali,Nashik,Nashik,Maharashtra,422101-India |
| AAK-6597 | PARTHCRETE GREEN CONCRETE SOLUTIONS LIMI TED LIABILITY PARTNERSHIP | OFFICE NO.S3, SR.NO.-17C 5 6 STAR ZONE 2ND FLOOR, A WING, DEOLALI NASHIK, Maharashtra, India - 422101 |
| U14299MH2019PTC332733 | PARTHCRETE STONE METAL PRIVATE LIMITED | OFFICE NO-S3,SR NO-17C 5 6 STAR ZONE 2ND FLOOR, A WING,DEOLALI SHIWAR , NASHIK, Maharashtra, India - 422101 |
| U85499MH2025PTC461010 | THREE DOT INDIA PRIVATE LIMITED | DP NO 3, STAR ZONE FIRST,FLOOR, NASHIK PUNE ROAD,,Nashik,Nashik,Maharashtra,422101-India |
| U80903MH2018PTC315773 | TYSON ONLINE PRIVATE LIMITED | Office No.201/202, 2nd Floor, Hari Amantran, Near Dutta Mandir, , NASHIK ROAD, NASHIK, Maharashtra, India - 422101 |
| U85500MH2023NPL415281 | SUKRUTYA FOUNDATION | Floor No. 2 Pl No. 5/6,Mahesh Colony,Nashik,Nashik,Maharashtra,422101-India |
| U41001MH2024PTC423330 | KSR GHIYA INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO S3,,SR NO 17C 5 6 STAR ZONE,,Nashik,Nashik,Maharashtra,422101-India |
| U55101MH2024PTC425128 | AARYA HOTEL & RESORT PRIVATE LIMITED | OFFICE NO S3,,SR NO 17C 5 6 STAR ZONE,,Nashik,Nashik,Maharashtra,422101-India |
| U51909MH2018PTC316017 | EXCELLENT COOL POND PRIVATE LIMITED | Shop No. V-6, Second Floor, Dream Mini Market Opp. St. Philomena school, Jail Road, Na shik Road , Nashik, Maharashtra, India - 422101 |
| U85300MH2007PTC171481 | CARE(INDIA) RURAL ECONOMIES PRIVATE LIMITED | ROW NO.6, GOKULDHAM, PLOT NO. 1 AND 10 NEAR NAKA NO.6, SAUBHAGYA NAGAR, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U10739MH2025PTC440061 | NILAMWARS ECO BITE PRIVATE LIMITED | Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India |
| ACY-3766 | ARTHSETU DIGITAL ASSET ADVISORS LLP | Office No 1,Dream Niwas, Pinto Colony,Nashik,Nashik,Maharashtra,India-422101 |
| U10795MH2025PTC443746 | SOLARAISE BLENDS PRIVATE LIMITED | OFFICE NOF-1, FIRST FLOOR,DEVS COMPELX SAMARTH NGR,Nashik,Nashik,Maharashtra,422101-India |
| U66190MH2025PTC451907 | AYODHYA NAGARI FINSUPPORT PRIVATE LIMITED | Office No. 101, 1st Floor,Hari Amantran datta Mand,Nashik,Nashik,Maharashtra,422101-India |
| U88900MH2025NPL464202 | SHAKSHAA SOCIAL FOUNDATION | Office No 101, 1st Floor, Kankariyas The Address,,Dasak, Shivaji Nagar,,Nashik,Nashik,Maharashtra,422101-India |
| U45209MH2020PTC342976 | TAMASSH INFERA SERV PRIVATE LIMITED | OFFICE NO 109, 1ST FLOOR ANAND PLAZA NEAR VIDYUT BHAVAN, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U72900MH2010PTC208045 | V-TECH SUPPORT PRIVATE LIMITED | HALL NO 3,THIRD FLOOR ,STAR ZONE MALL ABOVE PASSPORT OFFICE,NASHIK-PUNE ROAD , NASHIK, Maharashtra, India - 422101 |
| U45102MH2006PTC161177 | ARHAM CONSTROTECH PRIVATE LIMITED | PLOT NO. 6, MANISHA BUNGLOW, GR. FLOOR, ASHA NAGAR NEAR N R D V S BANK, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U29309MH2017PTC292962 | SVAAR PROCESS SOLUTIONS PRIVATE LIMITED | Office No.S2, SVR No.17 C/5, Star Zone Nashik-Pune Road Nashik road , NASHIK, Maharashtra, India - 422101 |
| U45500MH2017PTC290245 | VHP CONCRETE INDUSTRIES PRIVATE LIMITED | OFFICE NO.03,SAMNANI CENTRUM,S. NO.-109 A/2A/2 , NASHIK PUNA ROAD NASHIK, Maharashtra, India - 422101 |
| AAL-8558 | WALLTECH SOLUTIONS LIMITED LIABILITY PAR TNERSHIP | OFFICE NO- S3, SR. NO- 17C 2ND FLOOR, A WING, DEOLAL NASHIK, Maharashtra, India - 422101 |
| U45209MH2022PTC380243 | LAXMI BUILDERS ASSOCIATES PRIVATE LIMITED | SR.NO.726/1C,PL NO.1,OFFICE NO.104,'B' SQUARE APPT.,YEOLEKAR MALA,COLLEGE ROAD,NASHIK,Nashik,Maharashtra,422101-India |
| U72900MH2022PTC384873 | PES-SKYLINK IT SERVICES PRIVATE LIMITED | SR.NO. 6791C/2, PL. NO. 10, ROOM NO. 8, 2ND FLOOR, SIDDHI POOJA REGENCY, B/H,NASHIK,Nashik,Maharashtra,422101-India |
| U70100MH2005PTC154450 | GUPTA AND PATIL DEVELOPERS PRIVATE LIMIT ED | FLAT NO 12 3RD FLOOR MANDARGANESH CO-OP HSG SOC LTD NO 2 OPP STATE BANK OF INDIA NASHIK , ROAD NASHIK, Maharashtra, India - 422101 |
| U01500MH2025PTC453454 | DARNAS GREEN FARMERS PRODUCER COMPANY LIMITED | OFFICE NO.5, JALDHARA,,NR BYTCO POINT, NASHIK,Nashik,Nashik,Maharashtra,422101-India |
| U46201MH2025PTC450120 | AGROVIA EXIM PRIVATE LIMITED | Shanti Sankul, Gala No 6,Deolali Gaon, Nashik,Nashik,Nashik,Maharashtra,422101-India |
| U68200MH2023OPC406171 | NOVEL BUILDING CONTRACTORS (OPC) PRIVATE LIMITED | FL.NO.6 RAJLAXMI APT,JIJAMATA NAGAR NASHIK,Nashik,Nashik,Maharashtra,422101-India |
| ACD-5134 | SAI SAKSHI ENGINEERS LLP | Dream Angan Soc. Flat No,12, Shivaji Nagar, Nashik,Nashik,Nashik,Maharashtra,India-422101 |
| ABC-3342 | ML INFRA BUILD LLP | Shop No.16 Dream House Apt.,,Datta Mandir Road, Nashik,Nashik,Nashik,Maharashtra,India-422101 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.