PREETSONAL INVESTMENT FINANCE CO PVT LTD
CIN: U67120MH1987PTC045247
PREETSONAL INVESTMENT FINANCE CO PVT LTD (CIN: U67120MH1987PTC045247) is a Private company incorporated on 10 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
PREETSONAL INVESTMENT FINANCE CO 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.PREETSONAL INVESTMENT FINANCE CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PREETSONAL INVESTMENT FINANCE CO PVT LTD are NIRMALA NEMCHAND CHHEDA, and CHANDRIKA NANDKISHORE CHHEDA.
PREETSONAL INVESTMENT FINANCE CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1987PTC045247 and its registration number is 45247. Users may contact PREETSONAL INVESTMENT FINANCE CO PVT LTD on its Email address - [email protected]. Registered address of PREETSONAL INVESTMENT FINANCE CO PVT LTD is C - 4 BIG SPLASH1ST FLOOR SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of PREETSONAL INVESTMENT FINANCE CO 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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Previous CINs
ZaubaCorp's company report for PREETSONAL INVESTMENT FINANCE CO 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.
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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 PREETSONAL INVESTMENT FINANCE CO 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 PREETSONAL INVESTMENT FINANCE CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00633850 | NIRMALA NEMCHAND CHHEDA | Director | 2019-06-21 |
| 01335060 | CHANDRIKA NANDKISHORE CHHEDA | Director | 2019-06-21 |
Past Directors & Key Managerial Personnel of PREETSONAL INVESTMENT FINANCE CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00633850 | NIRMALA NEMCHAND CHHEDA | Director | - | 2010-02-10 |
| 01335060 | CHANDRIKA NANDKISHORE CHHEDA | Director | - | 2010-02-10 |
| 00615689 | NEMCHAND VASANJI CHHEDA | Managing Director | - | 2020-03-02 |
| 00627863 | NANDKISHORE VASANJI CHHEDA | Director | - | 2020-03-02 |
| 00627897 | KAUSHIK VASANJI CHHEDA | Director | - | 2020-03-02 |
| 00632352 | VASANJI UMARSHI CHHEDA | Director | - | 2020-03-02 |
| 00632644 | MADHUBEN HASMUKH CHHEDA | Director | - | 2010-02-10 |
Other Directorships of NIRMALA NEMCHAND CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHIK SUGAR TRADING COMPANY PRIVATE LIMITED | U51900MH1992PTC067203 | Director | - | 2010-02-10 |
| SHEETAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC050796 | Director | - | 2010-02-10 |
| SONAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC054714 | Director | - | 2010-02-10 |
| CHHEDA LAND DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC050604 | Director | - | 2010-02-10 |
Other Directorships of CHANDRIKA NANDKISHORE CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHIK SUGAR TRADING COMPANY PRIVATE LIMITED | U51900MH1992PTC067203 | Director | - | 2010-02-10 |
| SHEETAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC050796 | Director | - | 2010-02-10 |
| SONAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC054714 | Director | - | 2010-02-10 |
| CHHEDA LAND DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC050604 | Director | - | 2010-02-10 |
Other Directorships of NEMCHAND VASANJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEIKO PREMISES PVT LTD | U45200MH1981PTC025362 | Director | - | 2010-04-05 |
| KAUSHIK SUGAR TRADING COMPANY PRIVATE LIMITED | U51900MH1992PTC067203 | Managing Director | 1992-06-11 | Ongoing |
| SHEETAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC050796 | Managing Director | 1994-07-07 | Ongoing |
| SONAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC054714 | Managing Director | 1989-12-21 | Ongoing |
| VATSAL CONSTRUCTIONS PRIVATE LIMITED | U70100MH2003PTC141445 | Director | - | 2016-11-01 |
| CHHEDA LAND DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC050604 | Managing Director | 2007-06-22 | Ongoing |
| PIYALI REAL ESTATES P LTD | U99999MH1994PTC076460 | Managing Director | 1994-04-04 | Ongoing |
Other Directorships of NANDKISHORE VASANJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHIK SUGAR TRADING COMPANY PRIVATE LIMITED | U51900MH1992PTC067203 | Director | 1995-07-15 | Ongoing |
| SHEETAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC050796 | Director | 1994-07-07 | Ongoing |
| SONAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC054714 | Director | 1994-07-07 | Ongoing |
| CHHEDA LAND DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC050604 | Director | 1994-07-07 | Ongoing |
Other Directorships of KAUSHIK VASANJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHIK SUGAR TRADING COMPANY PRIVATE LIMITED | U51900MH1992PTC067203 | Director | 1992-06-11 | Ongoing |
| SHEETAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC050796 | Director | 1994-07-07 | Ongoing |
| SONAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC054714 | Director | 1989-12-21 | Ongoing |
| CHHEDA LAND DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC050604 | Director | 1989-02-07 | Ongoing |
| PIYALI REAL ESTATES P LTD | U99999MH1994PTC076460 | Director | 1996-08-19 | Ongoing |
Other Directorships of VASANJI UMARSHI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHIK SUGAR TRADING COMPANY PRIVATE LIMITED | U51900MH1992PTC067203 | Director | 1995-07-15 | Ongoing |
| SHEETAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC050796 | Director | 1994-07-07 | Ongoing |
| SONAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC054714 | Director | 1994-07-07 | Ongoing |
| CHHEDA LAND DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC050604 | Director | 1991-04-08 | Ongoing |
Other Directorships of MADHUBEN HASMUKH CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHIK SUGAR TRADING COMPANY PRIVATE LIMITED | U51900MH1992PTC067203 | Director | - | 2010-02-10 |
| SHEETAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC050796 | Director | 1989-02-24 | Ongoing |
| SONAL BUILDERS PRIVATE LIMITED | U70100MH1989PTC054714 | Director | - | 2010-02-10 |
| CHHEDA LAND DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC050604 | Director | - | 2010-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1989PTC050796 | SHEETAL BUILDERS PRIVATE LIMITED | C-4 BIG SPLASH, 1ST FLOOR, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70101MH1989PTC050604 | CHHEDA LAND DEVELOPERS PRIVATE LIMITED | C-4, BIG SPLASH, 1ST FLOOR, sector-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-3241 | SHREE BRIGHT OUTDOOR LLP | Office No C- 201, 2nd Floor, Big Splash, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U45202MH2010PTC198812 | SIDDHESH VASTU NIRMAN PRIVATE LIMITED | 476, C-WING, 2ND FLOOR, VASHI PLAZA SECTOR-17, OPP H.D.F.C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-2157 | UBIQUITI RESTAURANTS AND BARS LLP | Flat No. B-407, 4th Floor, Lok Terraces, Plot No. 16, Sector -17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U99999MH1994PTC076460 | PIYALI REAL ESTATES P LTD | C 4 BIG SPLASH1 ST FLOOR SECTOR 17 VASHI , NEW MUMBAI, Maharashtra, India - 400705 |
| U45400MH2008PLC185711 | REAL BUILDCON & INFRASTRUCTURE LIMITED | D-613, 4th FLOOR VASHI PLAZA, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2002PTC136348 | Y ON EARTH INTERACTIVE COMMUNICATION TECHNOLOGIES (INDIA) PRIVATE LIMITED | D-622, VASHI PLAZA, 4TH FLOOR, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH1998PTC115075 | SPEARHEAD INFOTECH SYSTEMS PRIVATE LIMITED | D-606, 4th floor, Sector - 17, Vashi Plaza, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U55209MH2011PTC222263 | NIMANTRAN HOSPITALITIES PRIVATE LIMITED | Shop No. 476, 2nd Floor, C-Wing, Vashi Plaza, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51900MH1992PTC067203 | KAUSHIK SUGAR TRADING COMPANY PRIVATE LIMITED | C-4 BIG SPLASH, IST FLOOR, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70100MH1989PTC054714 | SONAL BUILDERS PRIVATE LIMITED | C-4 BIG SPLASH 1ST FLOORSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH2008PLC184239 | TRIVEN BATH SOLUTIONS LIMITED | 342 , BIG SPLASH, 3RD FLOOR, SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45209MH2019PTC320938 | NIJI PROJECTS PRIVATE LIMITED | FLAT NO -4, C-WING PLOT NO -54, SECTOR -17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2010PTC207525 | NEWHOMES CONSTRUCTION INDIA PRIVATE LIMITED | OFFICE NO. 73, 4TH FLOOR, MAHAVIR CENTER, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2019PTC333679 | NIJI ECONOMICS PRIVATE LIMITED | FLAT 4, C WING, MON BIJU PLOT 54, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2009PTC192424 | NISHDISH INFRASTRUCTURE PRIVATE LIMITED | 410, DEVAVRATA BUILDING, 4TH FLOOR, PLOT NO.83, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70100MH2005PTC151032 | DEDHIA PROPERTIES PRIVATE LIMITED | 410, DEVAVRATA BLDG. 4TH FLOOR, PLOT NO.83,SECTOR 17 ,VASHI. , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-9954 | ARHAM CONSTRUCTION AND INFRA LLP | SHOP NO.10, GROUND FLOOR, BIG SPLASH, PLOT NO. 78-79, SECTOR -17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2007PTC171738 | M -TECH MANAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO. C-301, 3RD FLOOR, SHIV CENTRE, SECTOR NO. 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-3114 | ARHAM STRUCTURES AND CONSTRUCTIONS LLP | SHOP NO. 10, GROUND FLOOR, BIG SPLASH BUILDING PLOT NO. 78-79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-6795 | ARMONIA SOLUTION LLP | 232, 2ND FLOOR, BIG SPLASH, PLOT NO.78 & 79 SECTOR - 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U70100MH2005PTC151031 | JINIT PROPERTIES PRIVATE LIMITED | 410, 4TH FLOOR, DEVAVRATA BUILDING PLOT NO - 83, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92100MH2011PTC213020 | AKSHAR RASH MOTION PICTURES PRIVATE LIMITED | 230, 2ND FLOOR, BIG SPLASH, PLOT NO 78 & 79 SECTOR -17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-3502 | GLOBAL GANESH ENTERPRISES LLP | No 234, 235, 236, 2nd floor, BIG SPLASH, plot no 78 & 79 SECTOR -17 VASHI Navi Mumbai, Maharashtra, India - 400705 |
| U72300MH2013FTC245037 | GEO SEISMIC SOLUTIONS PRIVATE LIMITED | 414, PERSIPOLIS PREMISES CO-OP SOC. LTD, 4TH FLOOR, PLOT NO.74, SECTOR- 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2015PTC270651 | RIME SOFT PRIVATE LIMITED | 415, 4th floor Platinum Techno Park, Plot no 17/18, Sector no 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2015OPC260956 | GLOBAL STUDYHUB OPC PRIVATE LIMITED | OFFICE NO. D-619, 4th FLOOR, PLOT NO. 80/81, VASHI PLAZA, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U61100MH1997PTC107846 | NARAYAN SHIVRAM SHIPPING PRIVATE LIMITED | 422,4TH FLOOR,CENTRAK FACILITY BUILDING 1,A.P.M.C FRUIT MARKET, SECTOR 19, VASHI. , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90234017 | 1994-07-01 | - | - | 50,000,000.00 | THE FEDERAL BANK LIMITED |
- Email ID
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- 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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| 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.