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 C FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65100DL1995PTC070768
P C FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100DL1995PTC070768) is a Private company incorporated on 13 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1150000000.00 and its paid up capital is Rs. 748370540.00.
P C FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 May 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.P C FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of P C FINANCIAL SERVICES PRIVATE LIMITED are WILSON SINGH, and TARANA JINDAL.
P C FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1995PTC070768 and its registration number is 70768. Users may contact P C FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of P C FINANCIAL SERVICES PRIVATE LIMITED is BUILDING RZ-2, POLE NO.-3, G/F KAPASHERA, NEAR HDFC BANK , NEW DELHI, Delhi, India - 110037.
Current status of P C FINANCIAL SERVICES 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 P C FINANCIAL SERVICES 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 C FINANCIAL SERVICES
Purchase full report of P C FINANCIAL SERVICES
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 C FINANCIAL SERVICES 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 C FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09473242 | WILSON SINGH | Additional Director | 2022-09-28 |
| 10219284 | TARANA JINDAL | Director | 2023-07-13 |
Past Directors & Key Managerial Personnel of P C FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08930911 | AJAYA KUMAR SAHOO | Director | - | 2021-12-06 |
| 09191841 | YASH GARG | Company Secretary | - | 2021-02-01 |
| 01178314 | DAVINDER SINGH JAGGI | Director | - | 2019-01-03 |
| 01831253 | RAVINDER KAUR JAGGI | Director | - | 2019-01-03 |
| 06693858 | SHISHIR HITESH SHAH | Additional Director | - | 2020-10-15 |
| 06693858 | SHISHIR HITESH SHAH | Director | - | 2022-09-28 |
| 07974658 | JUMANA ASPAN PATEL | Additional Director | - | 2019-09-23 |
| 07974658 | JUMANA ASPAN PATEL | Director | - | 2020-06-04 |
| 01188933 | JASBIR SINGH JAGGI | Director | - | 2015-03-07 |
| 07738414 | VINAY KUMAR BHATNAGAR | Additional Director | - | 2019-09-23 |
| 07738414 | VINAY KUMAR BHATNAGAR | Director | - | 2020-06-04 |
| 07790398 | VAIBHAV MISHRA | Additional Director | - | 2019-09-23 |
| 07790398 | VAIBHAV MISHRA | Director | - | 2023-10-09 |
| 08620998 | RAGHUVIR GAKHAR | Additional Director | - | 2020-10-15 |
| 08620998 | RAGHUVIR GAKHAR | CEO(KMP) | - | 2021-11-15 |
| 08620998 | RAGHUVIR GAKHAR | CFO(KMP) | - | 2020-10-19 |
| 08620998 | RAGHUVIR GAKHAR | Director | - | 2021-12-01 |
Other Directorships of AJAYA KUMAR SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REEUDO FOREX SERVICES PRIVATE LIMITED | U65929HR2020PTC086571 | Director | - | 2025-03-19 |
| MONEYMITRA IT SOLUTIONS PRIVATE LIMITED | U67100HR2015PTC068942 | Additional Director | - | 2021-11-29 |
| MONEYMITRA IT SOLUTIONS PRIVATE LIMITED | U67100HR2015PTC068942 | Director | - | 2025-03-31 |
| ZHUDAO INFOTECH PRIVATE LIMITED | U72900HR2016PTC066331 | Additional Director | - | 2022-10-09 |
| ZHUDAO INFOTECH PRIVATE LIMITED | U72900HR2016PTC066331 | Director | - | 2024-04-01 |
| AVENTUS TECHNOLOGY INDIA PRIVATE LIMITED | U72900KA2021FTC164720 | Additional Director | - | 2025-09-29 |
| AVENTUS TECHNOLOGY INDIA PRIVATE LIMITED | U72900KA2021FTC164720 | Director | - | 2026-04-01 |
Other Directorships of YASH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLIFY CORPORATE ADVISORS LLP | AAX-2452 | Designated Partner | 2021-06-02 | Ongoing |
| INDIABULLS GENERAL INSURANCE LIMITED | U66000HR2018PLC118102 | Company Secretary | - | 2019-05-25 |
| PUSHPANJLI FINSOLUTIONS LIMITED | U67190HR2009PLC114957 | Company Secretary | - | 2018-02-26 |
Other Directorships of WILSON SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPAY FINANCE INDIA PRIVATE LIMITED | U74110MH2018FTC304405 | Additional Director | 2022-01-19 | Ongoing |
Other Directorships of TARANA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAVINDER SINGH JAGGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAPNO TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1999PTC101331 | Additional Director | 2008-03-15 | Ongoing |
Other Directorships of RAVINDER KAUR JAGGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAPNO TOURS AND TRAVELS PRIVATE LIMITED | U63040DL1999PTC101331 | Additional Director | 2008-03-15 | Ongoing |
Other Directorships of SHISHIR HITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOMOPS SERVICES LLP | AAB-9670 | Designated Partner | 2013-12-30 | Ongoing |
| YOTAK TRAVELS LLP | AAI-7748 | Designated Partner | 2017-03-08 | Ongoing |
| KFINITY SOLUTIONS LLP | AAP-1064 | Designated Partner | 2019-04-29 | Ongoing |
| OPAY FINANCE INDIA PRIVATE LIMITED | U74110MH2018FTC304405 | Director | - | 2022-04-14 |
Other Directorships of JUMANA ASPAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYDDA INSURANCE WEB AGGREGATOR PRIVATE LIMITED | U66020MH2020PTC337264 | Director | 2020-02-06 | Ongoing |
| OPAY FINANCE INDIA PRIVATE LIMITED | U74110MH2018FTC304405 | Director | - | 2020-10-26 |
Other Directorships of JASBIR SINGH JAGGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY KUMAR BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPERA SOFTWARE INDIA PRIVATE LIMITED | U72200CH2007PTC030718 | Additional Director | - | 2017-09-30 |
| OPERA SOFTWARE INDIA PRIVATE LIMITED | U72200CH2007PTC030718 | Director | - | 2022-04-11 |
| OPAY FINANCE INDIA PRIVATE LIMITED | U74110MH2018FTC304405 | Director | - | 2021-03-29 |
Other Directorships of VAIBHAV MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUDRAANGLE TECHNOLOGIES LLP | AAL-0522 | Designated Partner | - | 2018-11-10 |
| KEMEX ENGINEERING PVT LTD | U27101WB1986PTC040253 | Additional Director | - | 2020-04-17 |
| KEMEX ENGINEERING PVT LTD | U27101WB1986PTC040253 | Director | - | 2021-03-31 |
| JAIBALAJI WORLDWIDE VENTURE FINANCE LIMITED | U65929DL2017PLC318536 | Additional Director | - | 2019-03-31 |
| JEENUS FINTECH PRIVATE LIMITED | U67100MH2022PTC383204 | Director | 2022-05-23 | Ongoing |
| ANAND PROPERTY FINANCE LTD | U70103GJ1995PLC025213 | Director | - | 2018-07-23 |
| UDYAN PLATFORMS (OPC) PRIVATE LIMITED | U70200MH2024OPC421028 | Director | 2024-03-10 | Ongoing |
| XTOASIA PRIVATE LIMITED | U72900MH2020PTC335794 | Director | - | 2020-12-29 |
| OPAY FINANCE INDIA PRIVATE LIMITED | U74110MH2018FTC304405 | Director | - | 2020-10-21 |
| FTEK CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2017PTC293533 | Director | 2018-03-05 | Ongoing |
Other Directorships of RAGHUVIR GAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2021PTC384669 | YANDEX FINSERV PRIVATE LIMITED | BUILDING RZ-1, POLE NO.-24 G/F KAPASHERA, NEAR HDFC BANK , DELHI, Delhi, India - 110037 |
| U65990DL2021PLN380977 | YANDEX INDIA NIDHI LIMITED | BUILDING RZ-1, POLE NO.-24, G/F KAPASHERA, NEAR HDFC BANK , DELHI, Delhi, India - 110037 |
| U85300DL2021NPL376555 | YANDEX SOCIAL WELFARE FOUNDATION | BUILDING RZ-1, POLE NO.-24, G/F KAPASHERA, NEAR HDFC BANK , DELHI, Delhi, India - 110037 |
| U70109DL2020PTC366394 | SSSAHYOG MITRA REAL ESTATE PRIVATE LIMITED | RZ-2 POLE NO. 03 NEAR HDFC BANK KAPASHERRA NEW , DELHI, Delhi, India - 110037 |
| U49230DL2024PTC426628 | RUDRA FREIGHT SOLUTIONS PRIVATE LIMITED | Room No. 3 Building No.5 KH.No.407 G/F,PART-1 ROAD NO.4 STREET NO.08,New Delhi,South West Delhi,Delhi,110037-India |
| AAG-5385 | ABD CARGO LLP | SHOP NO-2, POLE-42, G/F VPO, SAMALKA NEW DELHI-110037 NEW DELHI, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| AAZ-5934 | ABROTUFF FOOTWEAR LLP | Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037 |
| U64200DL2016PTC291307 | FREQUENT LOGISTICS SERVICES PRIVATE LIMITED | A-3, KH. NO. 386/2, G/F, GALI NO. 2, MAHIPALPUR EXTENSION, , NEW DELHI, Delhi, India - 110037 |
| U74999DL2016PTC308136 | ASHOKA RESCUE HEALTHCARE SERVICES PRIVATE LIMITED | Flat No. G-7, G/F, Kh. No.1171 Min(0-18) 1/3 1171 Min(0-6) Vill. Kapashera , New Delhi, Delhi, India - 110037 |
| U62200DL2014PTC270153 | METROPOLITAN LOGISTICS PRIVATE LIMITED | HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC311687 | AVIATION OVERSEAS SUPPLY LOGISTICS PRIVATE LIMITED | MASTERJI BUILDING, PLOT NO.-L-6, H. NO.-L-3 G/F, GALI NO.-1, BLOCK - L, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037 |
| U40106DL2014PTC270166 | PANCHA BHOOTHAMAYA ENERGY PRIVATE LIMITED | H NO. K-513-A G/F BLOCK-K-2, SEQ NO.MHP 5737 KH NO. 817 MAHIPALPUR EXTN, NEAR MATA CH OWCK , New Delhi, Delhi, India - 110037 |
| U63030DL2017PTC312840 | IGF EXPRESS PRIVATE LIMITED | Pt.Jagannath Complex,Office No2,G/F,Plot No-L-8/8A KhNo-737,Blk-L,Mahipal Pur Etxn,Near Bik aner Hotel , New Delhi, Delhi, India - 110037 |
| U63033DL2020PTC367486 | INDO GLOBAL FREIGHT EXPRESS PRIVATE LIMITED | Pt.Jagannath Complex,Office No2,G/F,Plot No-L-8/8A KhNo-737,Blk-L,Mahipal Pur Etxn,Near Bik aner Hotel , New Delhi, Delhi, India - 110037 |
| U74900DL2018PTC342013 | TAV AERONAUTICS CONSULTANCY PRIVATE LIMITED | H.NO-1121, FLAT NO-UG-3 & UG-4 UPPER G/F GALI NO-6 VILL-MAHIPAL PUR NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| ACV-4059 | CARSHELL LLP | H.NO.273,G/F,GALI.NO.7,VILL NEAR SBI BANK,New Delhi,South West Delhi,Delhi,India-110037 |
| U93000DL2019PTC347951 | SAYSA GLAMOUR FACILITIES PRIVATE LIMITED | Plot No-20, G/F Front Portion, KH NO. 28 Vill- Samalka New Delhi, Near Kapashera , DELHI, Delhi, India - 110037 |
| U55101DL2025PTC448331 | OPO HOTELS AND RESORTS PRIVATE LIMITED | PROP. NO. A- 65, G/F KH. NO. 383/2/1,,A BLOCK, MAHIPALPUR EXTN., NEAR NH-8,New Delhi,South West Delhi,Delhi,110037-India |
| U74140DL2015PTC283992 | MOUNTAIN EAGLE SECURITY & ALLIED SERVICES PRIVATE LIMITED | FLAT NO F-2 F/F PROP.NO K-II/72 KH NO 813/1 NEAR MATA CHOWK , New Delhi, Delhi, India - 110037 |
| U74999DL2016PTC306254 | SPECKLESS CLEANING PRIVATE LIMITED | H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC333167 | FABLUXE FORBES GLOBAL PROPERTIES PRIVATE LIMITED | H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , New Delhi, Delhi, India - 110037 |
| U72100DL2016PTC306578 | MAGNET IT SOLUTIONS PRIVATE LIMITED | H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , New Delhi, Delhi, India - 110037 |
| U85320DL2017PTC327309 | ADIVA MEDITECH PRIVATE LIMITED | H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC325572 | SUV SECURITY PRIVATE LIMITED | H.NO. 371, KH. NO. 853/2, G/F, VILLAGE MAHIPALPUR, NEAR OLD WATER TANK , NEW DELHI, Delhi, India - 110037 |
| U63030DL2019PTC344974 | WIDESPREAD LOGISTICS PRIVATE LIMITED | PLOT NO.632, G/F FRONT PORTION KH NO.832 BLOCK K2 MAHIPALPUR EXT. NEAR MATACHOWK , NEW DELHI, Delhi, India - 110037 |
| U93090DL2017PTC326860 | OSBORN TECHNOLOGY PRIVATE LIMITED | PLOT IN KH. NO-834, G/F, F/P, BLOCK-K-2 MAHIPALPUR EXT. NEAR MATA CHOWK , NEW DELHI, Delhi, India - 110037 |
| U25202DL1995PTC064119 | HIMALAYA PACKAGING AND PRINTING PRIVATE LIMITED | KH NO 1093/3 1094,G/F FRONT SIDE RAO RAM JI LAL MAR. GALI NO 8 KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U72100DL2022PTC399020 | WAY2VALUE TRADING PRIVATE LIMITED | S/O- SHREE BHAGWAN, HOUSE NO-101G/F,LEFT SIDE BLK-A,ROAD NO-1,NEAR ICICI BANK,MAHIPALPUR,New Delhi,Delhi,110037-India |
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- Email ID
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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As on: 2026-07-13
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.