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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
PMW FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990MH2009PTC193978 As on: 2026-07-13
PMW FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH2009PTC193978) is a Private company incorporated on 10 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19000000.00.
PMW FINANCIAL SERVICES PRIVATE 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.PMW FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PMW FINANCIAL SERVICES PRIVATE LIMITED are SANKET SUSHILKUMAR PAREKH, BHARAT ODHAVJI MEHTA, and MRUDULA SUSHILKUMAR PAREKH.
PMW FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2009PTC193978 and its registration number is 193978. Users may contact PMW FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PMW FINANCIAL SERVICES PRIVATE LIMITED is E, Floor 2, Plot-162, Mafatlal House, H. T. Parekh Marg, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020.
Current status of PMW 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
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Previous CINs
ZaubaCorp's company report for PMW 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 PMW FINANCIAL SERVICES
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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 PMW 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PMW FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00036317 | SANKET SUSHILKUMAR PAREKH | Director | 2020-08-22 |
| 00222277 | BHARAT ODHAVJI MEHTA | Director | 2021-04-07 |
| 01339897 | MRUDULA SUSHILKUMAR PAREKH | Director | 2020-08-22 |
Past Directors & Key Managerial Personnel of PMW FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05211817 | CHANDRASHEKHAR PURUSHOTTAM GAONKAR | Additional Director | - | 2012-09-29 |
| 05211817 | CHANDRASHEKHAR PURUSHOTTAM GAONKAR | Director | - | 2023-08-08 |
| 02629383 | PRAFUL LAXMIDAS MAKHECHA | Director | - | 2021-04-07 |
Other Directorships of CHANDRASHEKHAR PURUSHOTTAM GAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGM CONSULTANCY SERVICES LLP | AAT-0913 | Designated Partner | 2020-07-27 | Ongoing |
| CRIMSON FARMS INDIA PRIVATE LIMITED | U01100MH2008PTC185309 | Director | - | 2024-03-26 |
Other Directorships of SANKET SUSHILKUMAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE 15 PATISSERIE PRIVATE LIMITED | U15122MH2015PTC266127 | Additional Director | - | 2018-09-30 |
| LE 15 PATISSERIE PRIVATE LIMITED | U15122MH2015PTC266127 | Director | 2018-09-30 | Ongoing |
| PIDICHEM PRIVATE LIMITED | U24114MH1972PTC016141 | Additional Director | - | 2013-09-26 |
| PIDICHEM PRIVATE LIMITED | U24114MH1972PTC016141 | Director | 2013-09-26 | Ongoing |
| PIDICHEM PRIVATE LIMITED | U24114MH1972PTC016141 | Director | - | 2011-09-13 |
| PIDILITE VENTURES PRIVATE LIMITED | U24114MH1989PTC052007 | Additional Director | - | 2022-08-05 |
| PIDILITE VENTURES PRIVATE LIMITED | U24114MH1989PTC052007 | Director | 2022-07-29 | Ongoing |
| RUCHIKET PRIVATE LIMITED | U51900MH1989PTC051998 | Director | 2001-08-07 | Ongoing |
| SECOCHA MANAGEMENT SERVICES PRIVATE LIMITED | U66190MH2023PTC405190 | Additional Director | 2023-10-05 | Ongoing |
| SNAPMINT CREDIT ADVISORY PRIVATE LIMITED | U72200MH2017PTC300126 | Nominee Director | - | 2020-10-19 |
| SOLSTICE BUSINESS SOLUTIONS PRIVATE LIMITED | U74909MH2023PTC400221 | Director | 2023-04-06 | Ongoing |
Other Directorships of BHARAT ODHAVJI MEHTA
Other Directorships of MRUDULA SUSHILKUMAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARBRO TRADING LLP | AAH-0308 | Partner | 2016-07-28 | Ongoing |
| PIDICHEM PRIVATE LIMITED | U24114MH1972PTC016141 | Additional Director | - | 2012-09-25 |
| PIDICHEM PRIVATE LIMITED | U24114MH1972PTC016141 | Director | 2012-09-25 | Ongoing |
| RUCHIKET PRIVATE LIMITED | U51900MH1989PTC051998 | Director | 2007-01-02 | Ongoing |
Other Directorships of PRAFUL LAXMIDAS MAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGM CONSULTANCY SERVICES LLP | AAT-0913 | Designated Partner | 2020-07-27 | Ongoing |
| SECOCHA MANAGEMENT SERVICES PRIVATE LIMITED | U66190MH2023PTC405190 | Director | - | 2023-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2023PTC405190 | SECOCHA MANAGEMENT SERVICES PRIVATE LIMITED | E, Floor 2, Plot-162, Mafatlal House,H.T. Parekh Marg, Near Akashvani Bhavan,Mumbai,Mumbai,Maharashtra,400020-India |
| U24114MH1989PTC052002 | ABHAJAY TRADE AND COMMERCE PVT LTD | E, Floor-2, Plot-162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020 |
| U51900MH1989PTC051998 | RUCHIKET PRIVATE LIMITED | E, Floor 2, Plot 162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan, , Mumbai, Maharashtra, India - 400020 |
| U66309MH2006PTC165699 | JESS ADVISORS PRIVATE LIMITED | E, Floor-2, Plot-162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020 |
| U85195MH1987PTC043627 | MODERN LABORATORIES PVT LTD | E, Floor-2, Plot-162, Mafatlal House H.T.Parekh Marg, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020 |
| U25200MH1966PTC013646 | HARTON PRIVATE LIMITED | E, Floor 2, Plot 162, Mafatlal House, H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1983PTC031300 | TRIVENIKALYAN TRADING PVT LTD | E, Floor 2, Plot-162, Mafatlal House, H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1983PTC031301 | DEVKALYAN SALES PVT LTD | E, Floor 2, Plot-162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U24110MH1983PTC031310 | ISHIJAS CHEMICALS PVT LTD | E, Floor 2, Plot - 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65990MH1988PTC047242 | VAPKON FINANCE AND INVESTMENT PRIVATE LIMITED | E, Floor 2, Plot - 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U24114MH1972PTC016141 | PIDICHEM PRIVATE LIMITED | E, Floor 2, Plot - 162, Mafatlal House H.T. Parekh, Near Akashvani Bhavan , Mumbai, Maharashtra, India - 400020 |
| U24100MH1972PLC018706 | KALVA MARKETING AND SERVICES LIMITED | E, Floor 2, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavn, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U24114MH1972PTC016059 | PARKEM DYES AND CHEMICALS PRIVATE LIMITED | E, FLOOR, 2 PLOT - 162, MAFATLAL HOUSE H T PAREKH MARG, NR AKASHVANI BHAVAN , Mumbai, Maharashtra, India - 400020 |
| U25200MH1955PTC009611 | THE VACUUM FORMING COMPANY PRIVATE LIMITED | E, Floor 102, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1983PTC031348 | KALPAJ SALES AND AGENCIES PVT LTD | E, FLOOR-2 PLOT - 162, MAFATLAL HOUSE, H T PAREKH MARG, NR AKASVANI BHAVAN , , Mumbai, Maharashtra, India - 400020 |
| ACF-1599 | P4 CAPITAL ADVISOR LLP | E Floor 2 Mafatlal House,Plot 162 H T Parekh Marg,Mumbai,Mumbai,Maharashtra,India-400020 |
| U33110MH2009FTC190435 | ACCELETRONICS INDIA PRIVATE LIMITED | Floor-6, Plot-162, Mafatlal House, H.T.Parekh Marg, Near Akashwani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAN-9311 | FLY AVCARE AVIATION (INDIA) LLP | 169, 6TH FLOOR, RAMON HOUSE, H.T. PAREKH MARG, NEAR AKASHVANI BHAVAN, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAX-8576 | TZ 11 ELEVEN LLP | 169, FLOOR 6, PLOT 169,RAMON HOUSE HR PAREKH MARG NEAR AKASHVANI BHAVAN CHURCHGATE mumbai, Maharashtra, India - 400020 |
| U08106MH2022PTC393540 | BIRLA KING PRIVATE LIMITED | 159, Floor-5, Plot-159, Industry House, H T Parekh Marg,Opp Aakashwani,Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U74999MH2020PTC389340 | VRATA TECH SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India |
| AAF-9543 | SEEJAY COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| AAF-9637 | ERANGAL COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| U74900MH2009PTC197164 | HILL EXIM PRIVATE LIMITED | MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| U51101MH1985PTC037400 | SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U51101MH1985PTC037815 | ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U93030MH2012PTC238559 | SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| AAD-3660 | ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP | 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020 |
| U70100MH1985PLC035941 | TOPMARK PROPERTIES LTD | 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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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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.