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      PURBANCHAL FINANCE LIMITED

      CIN: U65910MH2002PLC137466 As on: 2026-07-13
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      PURBANCHAL FINANCE LIMITED (CIN: U65910MH2002PLC137466) is a Public company incorporated on 04 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 10007000.00.

      PURBANCHAL FINANCE 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.PURBANCHAL FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of PURBANCHAL FINANCE LIMITED are ASPI DINSHAW BAPUNA, ABAD DINSHAW BAPUNA, and ADIL DINSHAW BAPUNA.

      PURBANCHAL FINANCE LIMITED's Corporate Identification Number (CIN) is U65910MH2002PLC137466 and its registration number is 137466. Users may contact PURBANCHAL FINANCE LIMITED on its Email address - [email protected]. Registered address of PURBANCHAL FINANCE LIMITED is PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA, , NAGPUR, Maharashtra, India - 440014.

      Current status of PURBANCHAL FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for PURBANCHAL 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 Report

      All 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 PURBANCHAL FINANCE

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      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 PURBANCHAL 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 PURBANCHAL FINANCE
      DIN Director Name Designation Appointment Date
      00503539 ASPI DINSHAW BAPUNA Director 2002-10-04
      00503658 ABAD DINSHAW BAPUNA Director 2002-10-04
      00503744 ADIL DINSHAW BAPUNA Director 2002-10-04
      Past Directors & Key Managerial Personnel of PURBANCHAL FINANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASPI DINSHAW BAPUNA
      Company Name CIN Designation Appointment Date Cessation
      DINSHAW S FROZEN FOODS PVT LTD U15200MH1986PTC039776 Director 2004-09-02 Ongoing
      DINSHAW S DAIRY FOODS PRIVATE LIMITED U15200MH1998PTC116277 Director 2002-10-11 Ongoing
      RAMON DISTILLERIES LIMITED U15500MH1971PLC014983 Director 1998-09-30 Ongoing
      AJANTA DISTILLERIES LTD U15500MH1985PLC037069 Director 1985-11-09 Ongoing
      VANDANA DISTILLERIES PRIVATE LIMITED U15500MH1985PTC037057 Director 1986-02-19 Ongoing
      RAIRU DISTILLERIES LIMITED U15500MH1987PLC042824 Director 2007-06-25 Ongoing
      ASSOCIATED BLENDERS PRIVATE LIMITED U15510PN2002PTC020018 Director - 2011-01-03
      SAGAR DISTILLERIES LTD U15520MH1985PLC038342 Director - 2010-03-29
      TRIPTI ALCOBREW PRIVATE LIMITED U15520MH1996PTC096393 Director - 2018-05-27
      DINSHAWS SNACKS & FOODS PRIVATE LIMITED U15549MH2020PTC350825 Director 2020-11-27 Ongoing
      BHAVANA COMMERCIAL ENTERPRISES PRIVATE LIMITED U51900MH1984PTC034747 Director 1998-06-01 Ongoing
      BAPUNA ALCOBREW PRIVATE LIMITED U51900MH1987PTC042774 Additional Director - 2015-06-06
      BAPUNA ALCOBREW PRIVATE LIMITED U51900MH1987PTC042774 Director - 2012-04-01
      LACEY TRADING COMPANY PRIVATE LIMITED U51909MH1991PTC060950 Director 1992-06-08 Ongoing
      ORANGECITY HOTELS LIMITED U55200MH1984PTC032855 Director 1990-01-01 Ongoing
      PREM KUTIR ESTATES AND PROPERTIES LTD U65910MH1985PLC035394 Director 1995-08-01 Ongoing
      SONA FINANCE AND LEASING LIMITED U65910MH1989PLC051014 Director 2000-09-22 Ongoing
      DINSHAW'S HOLDINGS PRIVATE LIMITED U67120MH1999PTC118718 Director 2004-04-30 Ongoing
      Other Directorships of ABAD DINSHAW BAPUNA
      Company Name CIN Designation Appointment Date Cessation
      DINSHAW S FROZEN FOODS PVT LTD U15200MH1986PTC039776 Director 2004-09-02 Ongoing
      DINSHAW S DAIRY FOODS PRIVATE LIMITED U15200MH1998PTC116277 Director 2002-10-11 Ongoing
      RAMON DISTILLERIES LIMITED U15500MH1971PLC014983 Director 2015-03-31 Ongoing
      AJANTA DISTILLERIES LTD U15500MH1985PLC037069 Director 1985-08-06 Ongoing
      VANDANA DISTILLERIES PRIVATE LIMITED U15500MH1985PTC037057 Director 1985-11-09 Ongoing
      RAIRU DISTILLERIES LIMITED U15500MH1987PLC042824 Director 1988-11-28 Ongoing
      SAGAR DISTILLERIES LTD U15520MH1985PLC038342 Director - 2007-06-29
      TRIPTI ALCOBREW PRIVATE LIMITED U15520MH1996PTC096393 Director - 2018-05-27
      DINSHAWS SNACKS & FOODS PRIVATE LIMITED U15549MH2020PTC350825 Director 2020-11-27 Ongoing
      BHAVANA COMMERCIAL ENTERPRISES PRIVATE LIMITED U51900MH1984PTC034747 Director 1998-06-01 Ongoing
      BAPUNA ALCOBREW PRIVATE LIMITED U51900MH1987PTC042774 Additional Director - 2015-06-06
      BAPUNA ALCOBREW PRIVATE LIMITED U51900MH1987PTC042774 Director - 2012-04-01
      LACEY TRADING COMPANY PRIVATE LIMITED U51909MH1991PTC060950 Director 1992-06-08 Ongoing
      ORANGECITY HOTELS LIMITED U55200MH1984PTC032855 Director 1990-01-01 Ongoing
      PREM KUTIR ESTATES AND PROPERTIES LTD U65910MH1985PLC035394 Director 1995-08-01 Ongoing
      SONA FINANCE AND LEASING LIMITED U65910MH1989PLC051014 Director 2000-09-22 Ongoing
      DINSHAW'S HOLDINGS PRIVATE LIMITED U67120MH1999PTC118718 Director 2004-04-30 Ongoing
      Other Directorships of ADIL DINSHAW BAPUNA
      Company Name CIN Designation Appointment Date Cessation
      DINSHAW S FROZEN FOODS PVT LTD U15200MH1986PTC039776 Director 2004-09-02 Ongoing
      DINSHAW S DAIRY FOODS PRIVATE LIMITED U15200MH1998PTC116277 Director 2002-10-11 Ongoing
      RAMON DISTILLERIES LIMITED U15500MH1971PLC014983 Director 2015-03-31 Ongoing
      AJANTA DISTILLERIES LTD U15500MH1985PLC037069 Director 1986-07-10 Ongoing
      VANDANA DISTILLERIES PRIVATE LIMITED U15500MH1985PTC037057 Director 1985-08-06 Ongoing
      RAIRU DISTILLERIES LIMITED U15500MH1987PLC042824 Director 1997-05-28 Ongoing
      SAGAR DISTILLERIES LTD U15520MH1985PLC038342 Director - 2007-06-29
      TRIPTI ALCOBREW PRIVATE LIMITED U15520MH1996PTC096393 Director - 2014-04-01
      TRIPTI ALCOBREW PRIVATE LIMITED U15520MH1996PTC096393 Managing Director - 2018-05-27
      DINSHAWS SNACKS & FOODS PRIVATE LIMITED U15549MH2020PTC350825 Director 2020-11-27 Ongoing
      BHAVANA COMMERCIAL ENTERPRISES PRIVATE LIMITED U51900MH1984PTC034747 Director 1998-06-01 Ongoing
      BAPUNA ALCOBREW PRIVATE LIMITED U51900MH1987PTC042774 Additional Director - 2015-06-06
      BAPUNA ALCOBREW PRIVATE LIMITED U51900MH1987PTC042774 Managing Director - 2012-04-01
      LACEY TRADING COMPANY PRIVATE LIMITED U51909MH1991PTC060950 Director 1992-06-08 Ongoing
      PREM KUTIR ESTATES AND PROPERTIES LTD U65910MH1985PLC035394 Director 1995-08-01 Ongoing
      SONA FINANCE AND LEASING LIMITED U65910MH1989PLC051014 Director 2000-09-22 Ongoing

      CIN Company Name Company Address
      U51900MH1984PTC034747 BHAVANA COMMERCIAL ENTERPRISES PRIVATE LIMITED PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA,,NAGPUR,Nagpur,Maharashtra,440014-India
      U15500MH1987PLC042824 RAIRU DISTILLERIES LIMITED PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA, , Nagpur, Maharashtra, India - 440014
      U15520MH1985PLC038342 SAGAR DISTILLERIES LTD PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA, , NAGPUR, Maharashtra, India - 440014
      U51909MH1991PTC060950 LACEY TRADING COMPANY PRIVATE LIMITED PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA, , NAGPUR, Maharashtra, India - 440014
      U65910MH1985PLC035394 PREM KUTIR ESTATES AND PROPERTIES LTD PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA, , NAGPUR, Maharashtra, India - 440014
      U65910MH1989PLC051014 SONA FINANCE AND LEASING LIMITED PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA, , NAGPUR, Maharashtra, India - 440014
      U15520MH1996PTC096393 BAPUNA BREWERS PRIVATE LIMITED PLOT NO. 480, SHRIRAM COMPLEX, IInd FLOOR, APARTMENT NO.202,JARIPATKA, , NAGPUR, Maharashtra, India - 440014
      U51900MH1987PTC042774 BAPUNA ALCOBREW PRIVATE LIMITED PLOT NO. 480, SHRIRAM COMPLEX, IInd FLOOR, APARTMENT NO.202,JARIPATKA, , NAGPUR, Maharashtra, India - 440014
      U74999MH2016NPL285700 DINSHAW BAPUNA CHARITY PLOT NO-480,SHRIRAM APARTMENT, NARA ROAD,JARIPATKA , , NAGPUR, Maharashtra, India - 440014
      U24290MH2022PTC394990 BAPUNA SPIRITS PRIVATE LIMITED PLOT NO. 480, SHREERAM APARTMENT, NARA ROAD, JARIPATKA , NAGPUR, Maharashtra, India - 440014
      U74140MH2020PTC343361 COPERNICUS CONSULTING PRIVATE LIMITED FLAT NO T102 PLOT NO. 7 KKH COMPLEX NARA ROAD JARIPATKA , NAGPUR, Maharashtra, India - 440014
      U24233MH2011PTC216202 DYNACIATE PROCESS SOLUTIONS PRIVATE LIMITED PLOT NO. 50, 05th FLOOR, CITY SURVEY NO. 3904, WARD NO. 53, MOUZA HANSAPURI, NEAR SAVITA GAS AGENCY , Nagpur, Maharashtra, India - 440014
      U63030MH2019PTC328678 ARJUMAND TOURS & TRAVELS PRIVATE LIMITED Plot No. 3, Shop No. 1, Deep Apartment, 10 No. Puliya, Opp. Bharat Petrol Pump, , KAMPTEE ROAD, NAGPUR, Maharashtra, India - 440014
      U68100ME2026PTC473769 GOWIN INFRAVENTURES PRIVATE LIMITED PLOT NO. 480, SHREERAM,APARTMENT, NARA ROAD,,Nagpur,Nagpur,Maharashtra,440014-India
      U62091MH2025PTC450475 INFISAP TECHNOLOGY PRIVATE LIMITED Plot No.33, Gali no.2,Kasturba Nagar, Jaripatka,Nagpur,Nagpur,Maharashtra,440014-India
      U62013MH2024PTC432539 ADRACA AI PRIVATE LIMITED Plot No.39,Kasturba Nagar,Gali no.2, Jaripatka,Nagpur,Nagpur,Maharashtra,440014-India
      AAT-3381 PRANAVUM ADVISORY SERVICES LLP PLOT NO.21 ROAD NO.4 KASTURBA NAGAR JARIPATKA, NAGPUR NAGPUR, Maharashtra, India - 440014
      ACM-3475 JELLYKA FOODS AND BEVERAGES LLP Plot No 92 Gali No 2,Second Floor Kasturba Nagar,Nagpur,Nagpur,Maharashtra,India-440014
      U86900MH2026NPL467795 SMT JAMUNADEVI CHARITABLE FOUNDATION Keshav Complex, Block No,01, 2nd Floor,10 No Pulia,Nagpur,Nagpur,Maharashtra,440014-India
      U45203MH2022PTC378465 ANAND MAMTA CONSTRUCTION PRIVATE LIMITED PLOT NO 193/194, ROAD NO-4, JARIPATKA NAGPUR, KASTURBA NAGAR, DAYANAND PARK , NAGPUR, Maharashtra, India - 440014
      U15549MH2017PTC296107 AMAANZA AGRO INDIA PRIVATE LIMITED PLOT NO 126, GROUND FLOOR, VISHWAS NAGAR, JARIPATKA , NAGPUR, Maharashtra, India - 440014
      U52599MH2017PTC296477 VIBHUTI MART PRIVATE LIMITED PLOT NO 126, GROUND FLOOR, VISHWAS NAGAR, JARIPATKA , NAGPUR, Maharashtra, India - 440014
      U72900MH2010PTC210588 INFYBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED 4TH FLOOR, AMIN TOWER, PLOT NO 254 NEAR JARIPATKA POLICE STATION , NAGPUR, Maharashtra, India - 440014
      U47721MH2023PTC399652 WELKIN WELLNESS PRIVATE LIMITED PLOT NO. 25, DAYALU SOCIETY,JARIPATKA, Nagpur,nagpur,Nagpur,Nagpur,Maharashtra,440014-India
      U24239MH2021PTC359417 UNISERVO MEDEX PRIVATE LIMITED PLOT NO. 35 SHOP NO.3 GANG JARIPATKA , nagpur, Maharashtra, India - 440014
      U55101PN2023OPC217751 WAGHARANYA RESORTS (OPC) PRIVATE LIMITED Plot No 140, Ward No 59, Harijan Colony Jaripatka , Nagpur, Maharashtra, India - 440014
      U80900PN2018OPC178400 H.K. DANCE AND ART STUDIO (OPC) PRIVATE LIMITED # Plot No. 12, Block No. 1 Jaripatka Colony , NAGPUR, Maharashtra, India - 440014
      U14292MH2009PTC189400 YASHJEET TRADERS PRIVATE LIMITED Blooming Dale Apartment Flat No.201; Plot No.23 Clark Town , Nagpur, Maharashtra, India - 440014
      AAK-1538 FINEOFINEX TRADING LLP NEAR GAUTAM BUDDHA VIHAR, PLOT NO. 756, MAYA NAGAR, GALI NO. 5 JARIPATKA NAGPUR, Maharashtra, India - 440014
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      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
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      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

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