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
PAWAN FINANCIAL SERVICES PVT LTD
CIN: U65993WB1996PTC076558 As on: 2026-07-13
PAWAN FINANCIAL SERVICES PVT LTD (CIN: U65993WB1996PTC076558) is a Private company incorporated on 12 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3080000.00.
PAWAN FINANCIAL SERVICES PVT LTD'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.PAWAN FINANCIAL SERVICES PVT LTD'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 PAWAN FINANCIAL SERVICES PVT LTD are SUMAN SEKHSARIA, and VINIT KUMAR SEKHSARIA.
PAWAN FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65993WB1996PTC076558 and its registration number is 76558. Users may contact PAWAN FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of PAWAN FINANCIAL SERVICES PVT LTD is 53, Vivekananda Road , Kolkata, West Bengal, India - 700006.
Current status of PAWAN FINANCIAL SERVICES PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAWAN 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.
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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 PAWAN 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 PAWAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07858848 | SUMAN SEKHSARIA | Director | 2017-06-23 |
| 07856255 | VINIT KUMAR SEKHSARIA | Director | 2017-06-23 |
Past Directors & Key Managerial Personnel of PAWAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00554188 | SUNIL CHOKHANI | Director | - | 2016-07-20 |
| 00554261 | ANITA DEVI DALMIA | Director | - | 2017-07-01 |
| 07533500 | SHAKUNTALA DEVI DALMIA | Director | - | 2017-07-01 |
Other Directorships of SUMAN SEKHSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL CHOKHANI
Other Directorships of ANITA DEVI DALMIA
Other Directorships of SHAKUNTALA DEVI DALMIA
Other Directorships of VINIT KUMAR SEKHSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE AIREN KNITS LLP | AAN-6247 | Designated Partner | 2018-12-04 | Ongoing |
| CONSOLIDATED RAYON LTD | U17299WB1990PLC049660 | Director | 2022-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC220394 | SMIRK PIPES PRIVATE LIMITED | 53, VIVEKANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U74999WB2017PTC220396 | REVILE SUPPLIERS PRIVATE LIMITED | 53, VIVEKANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700006 |
| AAN-6247 | SHREE AIREN KNITS LLP | 53, Vivekananda Road Kolkata, West Bengal, India - 700006 |
| U15205WB2021PTC247069 | ICYMELTO FOODS PRIVATE LIMITED | 53 VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| U45201WB1991PTC050934 | KARUNAMOYEE TOWERS PVT.LTD. | 53 VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| U51109WB1991PTC051031 | SUDARSHAN MANAGEMENT PVT.LTD. | 53 VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| U51109WB1995PTC068837 | PARIKARMA SALES PROMOTION PVT. LTD. | 53 VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| U45400WB2013PTC198373 | SANTUKA PROPERTIES PRIVATE LIMITED | 53 , VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| U70102WB2013PTC198883 | MARGIE INFRASTRUCTURES PRIVATE LIMITED | 53, VIVEKANANDA ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U67120WB1994PTC064246 | CASIO TIE-UP PVT. LTD. | 53 VIVEKANANDA ROAD P S BURTOLLA , KOLKATA, West Bengal, India - 700006 |
| U55101WB1994PTC066925 | SUNKISSED MERCHANDISE PVT.LTD. | 53 VIVEKANANDA ROAD WEF 21-09-95 , KOLKATA, West Bengal, India - 700006 |
| U27300WB2022PTC252614 | JAGANNATH SMELTERS PRIVATE LIMITED | 192, VIVEKANANDA ROAD,KOLKATA,Kolkata,West Bengal,700006-India |
| U25200WB2022PTC253405 | TECHCON INDUSTRIES PRIVATE LIMITED | 123 VIVEKANANDA ROAD,KOLKATA,Kolkata,West Bengal,700006-India |
| ACT-3974 | KRAFTIX PRINT AND PACK LLP | 48 VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,India-700006 |
| ACF-4813 | ELGORYTHM MEDIA LLP | 70, Vivekananda Road,Kolkata,Kolkata,West Bengal,India-700006 |
| U46699WB2026PTC287245 | SHIVOHAM NURTURE CORPORATIONSS PRIVATE LIMITED | 54,VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U47711WB2024OPC271791 | KEDIA FASHION KORNER (OPC) PRIVATE LIMITED | 170 VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U87200WB1996NPL080362 | KAVERI CHARITABLE FOUNDATION | 48, VIVEKANANDA ROAD,KOLKATA,Kolkata,West Bengal,700006-India |
| U24203WB2025PTC285135 | RAJ METAL RECYCLING PRIVATE LIMITED | 185 VIVEKANANDA ROAD,MANICKTOLLA,Kolkata,Kolkata,West Bengal,700006-India |
| U14101WB2024PLC273762 | DEEHUB LIFESTYLE LIMITED | 75/A VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U49223WB2024PTC274090 | HGTJ WEEDRIVEZ PRIVATE LIMITED | 70/1,VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U55101WB2017PTC224075 | GDCD INTERNATIONAL PRIVATE LIMITED | 279/F VIVEKANANDA ROAD,KOLKATA,Kolkata,West Bengal,700006-India |
| U46491WB2023PTC266900 | PROFUSE BEAUTY PRIVATE LIMITED | 108 VIVEKANANDA ROAD,,1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U32120WB2023PTC261621 | AMRITKRYSTAL JEWELS PRIVATE LIMITED | 54, VIVEKANANDA ROAD,SHIVOHAM, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U36911WB2022PTC252833 | DEVANSH CREATION PRIVATE LIMITED | 73A, VIVEKANANDA ROAD,,3rd Floor,,Kolkata,Kolkata,West Bengal,700006-India |
| U72900WB2019PTC230704 | WEBYNEST WEB SOLUTIONS PRIVATE LIMITED | C/O MINA JAISWAL 169, VIVEKANANDA ROAD,KOLKATA,Kolkata,West Bengal,700006-India |
| ACH-2840 | SAFEX24 EQUIPMENTS LLP | SHOP NO 2, GR-FR, 155 VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,India-700006 |
| ABZ-8149 | SOVA TRANSPORT LLP | 217 VIVEKANANDA ROAD Kolkata, West Bengal, India - 700006 |
| U22219WB2014PTC202777 | KRAFTIX DIGITAL PRIVATE LIMITED | 48 VIVEKANANDA ROAD , KOLKATA, West Bengal, India - 700006 |
| 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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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.
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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.