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
PARAMM FX & FLY PRIVATE LIMITED
CIN: U65990MP2016PTC041507 As on: 2026-07-13
PARAMM FX & FLY PRIVATE LIMITED (CIN: U65990MP2016PTC041507) is a Private company incorporated on 20 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.PARAMM FX & FLY 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 PARAMM FX & FLY PRIVATE LIMITED are SHAILESH AMBOR, and NISHA DAMMANI.
PARAMM FX & FLY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MP2016PTC041507 and its registration number is 41507. Users may contact PARAMM FX & FLY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAMM FX & FLY PRIVATE LIMITED is 25/4, Y.N. ROAD, , INDORE, Madhya Pradesh, India - 452001.
Current status of PARAMM FX & FLY 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 PARAMM FX & FLY 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 PARAMM FX & FLY
Purchase full report of PARAMM FX & FLY
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 PARAMM FX & FLY 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 PARAMM FX & FLY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02390457 | SHAILESH AMBOR | Director | 2016-09-20 |
| 02856261 | NISHA DAMMANI | Director | 2016-09-20 |
Past Directors & Key Managerial Personnel of PARAMM FX & FLY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02390457 | SHAILESH AMBOR | Director | - | 2018-05-01 |
Other Directorships of SHAILESH AMBOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA DEVCON LLP | AAH-5944 | Designated Partner | 2016-10-13 | Ongoing |
| SHRI KRISHNA DEVCON LIMITED | L67190MH1993PLC075295 | Additional Director | - | 2015-09-21 |
| SHRI KRISHNA DEVCON LIMITED | L67190MH1993PLC075295 | Director | 2015-09-21 | Ongoing |
| AMBOR MARKETING PRIVATE LIMITED | U51410MP1998PTC013002 | Director | 1998-08-12 | Ongoing |
Other Directorships of NISHA DAMMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANT DEVCON LIMITED LIABILITY PARTNER SHIP | AAD-7628 | Designated Partner | - | 2017-06-01 |
| VIBRANT BUILDMORE LIMITED LIABILITY PART NERSHIP | AAF-7555 | Partner | - | 2018-09-07 |
| FLORA INDIA EDIBLES LLP | AAS-4505 | Designated Partner | 2020-05-20 | Ongoing |
| ROI TRADELINK PRIVATE LIMITED | U52590MP2010PTC022908 | Director | - | 2013-02-22 |
| VIVAN REALITIES AND RETAIL PRIVATE LIMITED | U70100MP2009PTC022753 | Director | - | 2022-09-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-7149 | KLA PROPERTY CARE LLP | Plot No. 25/2,Y.N. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U32111MP2023PTC067825 | VANIOR JEWELS PRIVATE LIMITED | Vikram Heights,,25/2, Y. N. Road,,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2026PTC082562 | NETCOM TECH PRIVATE LIMITED | 301-302, VIKRAM HEIGHTS,25/2, Y.N. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACD-8578 | CREDENCE COMMERICAL SERVICES LLP | OFFII. NO 404 ROYAL GOLD,4/A Y.N. ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| ACM-7686 | SSA BUILDSCAPE LLP | Office No. 401, Vikram Heights,,Plot No. 25/2, Y. N. Road,,Indore,Indore,Madhya Pradesh,India-452001 |
| U67120MP2005PTC018156 | NAKODA GEMS AND JEWELS PRIVATE LIMITED | 311 ROYAL GOLD 4-A Y.N.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025809 | PREMIUM GLOBAL REALTY (INDIA) PRIVATE LIMITED | 401, Starlit Tower, 4th floor 29, Y. N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP1987PTC003819 | NASK CONSULTANTS PRIVATE LIMITED | 2 SITA BUILDING 4 YESHWANT NIWAS COLONY, Y.N. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5514 | AIREN INFOTECH LLP | Office No. 402, Vikram Heights, Plot No. 25/2, Y.N Road, Indore, Madhya Pradesh, India - 452001 |
| U65999MP2022PTC062341 | AIREN HOLDINGS PRIVATE LIMITED | 401,VikramHeights,PlotNo.25/2,FourthFloor,Y.N.Road, , Indore, Madhya Pradesh, India - 452001 |
| U65990MP2019PTC049419 | FXCHIEF CURRENCY EXCHANGE SERVICES PRIVATE LIMITED | LG 4, STARLIT TOWER, 29/1 Y N ROAD, NR LANTERN SQR, YNROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U65993MP2010PTC024310 | CHOKSI HOLDING COMPANY PRIVATE LIMITED | 402,4th Floor, Block B,Prakati Corporate Plot No. 18/2,Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2015PTC034407 | HELIOS TECHREALMS INDIA PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate, Plot No. 18/2, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC047638 | SAMYAK COMPUTER PRIVATE LIMITED | LG-8A, Plot No. 4-A, Lower Ground floor Royal Gold, Y.N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2010PTC024425 | BRUCKE CONSULTING PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate Plot No. 18/2, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U85195MP2010PTC024429 | CHOKSI TOXLAB PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate Plot No. 18/2, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U92410MP2015PTC034484 | HERMES SPORTS ACADEMY INDIA PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate, Plot No. 18/2, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U93090MP2015PTC034506 | SESHATS ARCHIVE PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate, Plot No. 18/2, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U64990MP2025PLC076028 | ARIHANT INVESTMENT BANKING SERVICES LIMITED | 6, Lad Colony,Y. N. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U24290MP2022PTC060283 | COMSYN INTERNATIONAL PRIVATE LIMITED | Commercial House, 3-4,,Jaora Compound, M.Y.H. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U29214MP1996PLC010415 | NAVKAR FINVEST LIMITED | 29, Y N ROAD , MG- 1& 2 STARLITE TOWER RACE COURCE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45202MP2021PTC055234 | SHAPE DESIGN CONSULTANTS PRIVATE LIMITED | 106, 1ST FLOOR, N.M. VERGE OPPOSITE CENTRAL BANK, Y N ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACM-9926 | POWERCORP RENEWABLE LLP | 9,Y. N. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACM-9928 | POWERCORP WIND LLP | 9, Y,N Road,,Indore,Indore,Madhya Pradesh,India-452001 |
| U24110MP2022PTC060966 | GOYAL PAINTS PRIVATE LIMITED | 7/1, B Y.N. ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| ACG-7024 | ALLSTREAM LOGISTICS LLP | 7-LAAD COLONY,Y.N ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U66190MP2025PLC075646 | ARIHANT ELITE FINANCIAL SOLUTIONS LIMITED | 6, Lad Colony,Y.N. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U66300MP2025PLC076029 | ARIHANT MONEY MARVEL WEALTH MANAGEMENT LIMITED | 6, Lad Colony,Y.N. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U66000MP2009PTC021788 | LOCKTON INDIA INSURANCE BROKING AND ADVISORY PRIVATE LIMITED | 6 LAD COLONY,Y.N. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| 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.