• 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

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

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.

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 PREETSONAL INVESTMENT FINANCE CO

Purchase full report of PREETSONAL INVESTMENT FINANCE CO

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.

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 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
  • 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

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.

Purchase our hand crafted financial report for $ 9.99