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
POORAVI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U67200DL2019PTC350615 As on: 2026-07-13
POORAVI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U67200DL2019PTC350615) is a Private company incorporated on 28 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
POORAVI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.POORAVI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of POORAVI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED are BIKASH KUMAR, and RAHUL KUMAR PURBEY.
POORAVI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2019PTC350615 and its registration number is 350615. Users may contact POORAVI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POORAVI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED is SFS FLAT NO-28-II S/F IN PKT-16 SECT-3 CATE DWARKA , Delhi, Delhi, India - 110078.
Current status of POORAVI PORTFOLIO MANAGEMENT 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 POORAVI PORTFOLIO MANAGEMENT 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 POORAVI PORTFOLIO MANAGEMENT SERVICES
Purchase full report of POORAVI PORTFOLIO MANAGEMENT SERVICES
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 POORAVI PORTFOLIO MANAGEMENT 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 POORAVI PORTFOLIO MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01997525 | BIKASH KUMAR | Additional Director | 2022-04-14 |
| 02996682 | RAHUL KUMAR PURBEY | Additional Director | 2022-04-14 |
Past Directors & Key Managerial Personnel of POORAVI PORTFOLIO MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08018166 | MOHAK BATRA | Director | - | 2022-04-18 |
| 08343095 | RAVINDER KUMAR BATRA | Director | - | 2022-04-18 |
Other Directorships of BIKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLICER SOLUTIONS PRIVATE LIMITED | U72200KA2014FTC077992 | Director | 2014-12-29 | Ongoing |
| INTEGRATED RETAIL MANAGEMENT CONSULTING PVT LIMITED | U74140KA2002PTC030281 | Director | 2003-01-23 | Ongoing |
Other Directorships of RAHUL KUMAR PURBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARANI AUTOMOBILES PRIVATE LIMITED | U50102BR2013PTC020874 | Managing Director | 2013-08-02 | Ongoing |
Other Directorships of MOHAK BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORAVI FINCARE PRIVATE LIMITED | U67100DL2021PTC382929 | Director | 2021-06-29 | Ongoing |
Other Directorships of RAVINDER KUMAR BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| POORAVI FINCARE PRIVATE LIMITED | U67100DL2021PTC382929 | Director | 2021-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2018PTC336921 | ARYNT CONSULTANTS PRIVATE LIMITED | SFS FLAT NO 524 SECT 3 PKT 16 DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110078 |
| ACR-0015 | APNA SCRAP WALA LLP | FLAT NO-391 T/F PKT-16,SECT-3 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| ACK-4658 | FLEROVIUM EXPRESS ENTERPRISES LLP | FLAT NO-258-II G/F PKT-1/2 SECT-3,CTA DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U46109DL2025PTC447355 | INSMEDICO LEGAL PROTECTION SERVICES PRIVATE LIMITED | Flat No-569, S/F Pkt-B,Dwarka Sec-16-B Ph-II,New Delhi,South West Delhi,Delhi,110078-India |
| U72900DL2022PTC409147 | META GRC SOLUTIONS PRIVATE LIMITED | F NO-486-II S/F PKT-16, SECTOR-3 DWARKA , DELHI, Delhi, India - 110078 |
| U56210DL2026PTC460981 | DAULAT ROOTS PRIVATE LIMITED | S.F.S FLAT NO.67, T/F,,SEC.-12, CAT-3, PKT-2,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2020PTC373616 | HUMANITY TECH PATH PRIVATE LIMITED | PLOT NO 58 S/F F/S FLAT NO505 KH NO 28/ 3 SULAHKUL VIHAR KAKROLA NEW DELHI , DELHI, Delhi, India - 110078 |
| AAO-5018 | KAUSHALAIZEN LLP | FLAT NO. 135 SFS, PKT-2 S/F CAT-3, SEC-12 DWARKA NEW DELHI, Delhi, India - 110078 |
| U74999DL2021OPC382873 | FAREGLOBAL MARKETING AND IT CONSULTANTS (OPC) PRIVATE LIMITED | FLAT-74-DDA SFS PKT I II SECT-4 CATE DWARKA NEW DELHI 110078 , DELHI, Delhi, India - 110078 |
| U72900DL2021PTC379676 | BUNAISH INFOTECH PRIVATE LIMITED | FLAT 309 F/F JANTA FLAT PKT - B SEC 16-B DWARKA PH-II NEW DELHI 110078 , DELHI, Delhi, India - 110078 |
| U74904DL2024PTC433628 | ALGORITHM SECURITY AND ALLIED SERVICES PRIVATE LIMITED | House no 5, Flat No F-2 S/F KH No 7/16/1,West Block, Hari Vihar, Near Dwarka metro station,New Delhi,South West Delhi,Delhi,110078-India |
| U72200DL2022OPC399485 | SEVENVECTOR DATA SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO-394-LKG PKT-16 SECT 3 DWARKA,DELHI,New Delhi,Delhi,110078-India |
| U85200DL2019NPL356116 | WAY TO SUSTAINABLE WORLD FOUNDATION | FLAT NO 509 G/F SECT-13 PKT A DWARKA PH II NEW DELHI , NEW DELHI, Delhi, India - 110078 |
| ACL-6883 | VAMIKA DISTRIBUTORS LLP | FLAT NO-258-II, G/F, PKT-1/2,SECTOR-3, CTA DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U68100DL2024PTC429484 | SWSTIKA PROPTECH PRIVATE LIMITED | FLAT NO-1057 G/F PKT-B,SEC-16B PH-II DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2016PTC305526 | V. DAILYVER EXPRESS PRIVATE LIMITED | F. NO.-450-LIG, G/F PKT-16, SECT-3 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2014PTC272844 | K2 ARTBIZ PRIVATE LIMITED | Flat No. 21C, S/F LIG Flat, Pkt C Sec-3, Dwarka , New Delhi, Delhi, India - 110078 |
| U15490DL2020PTC370828 | URAL ORGANICS PRIVATE LIMITED | FLAT NO -10, F/FLOOR, LIG FLAT PKT - 3, SEC - 14, PH - II, DWARKA , DELHI, Delhi, India - 110078 |
| U74999DL2017PTC316508 | XPERIENCE BHARAT TRAVELISM PRIVATE LIMITED | Flat 386, G/F Janta Flat, CAT-C, GR-3 PKT-B, Sec 16B, Dwarka, PH-II , New Delhi, Delhi, India - 110078 |
| U85307DL2024PTC433995 | HIVESALES SCHOOL PRIVATE LIMITED | FLAT NO-169-GR FLAT PKT-3,SECT-12, DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| U22219DL2021PTC384967 | KALAMKAAR PUBLISHERS PRIVATE LIMITED | Flat No. 217, S/F PKT-3C, Sector 16B , Dwarka, Delhi, India - 110078 |
| U55209DL2021PTC382224 | SATSANG DIMENSIONS PRIVATE LIMITED | S S PARASHAR FLAT NO. C-101/1ST FLAT PLOT NO 3 SECT-12 VIMAL CGHS DWARKA PH I , DELHI, Delhi, India - 110078 |
| U74999DL2018PTC332807 | NECTOR GLOBAL OUTSOURCING SERVICES PRIVATE LIMITED | FLAT-728, DDA EXPANDABLE FLAT S/F, PKT-3, SEC-19, DWARKA, NEW DELHI-110078. , DELHI, Delhi, India - 110078 |
| U72900DL2022PTC407642 | GUNINTECHSERVERS PRIVATE LIMITED | Plot No E-36 S/F JJ Colony PKT-3 Sec-16A Dwarka New Delhi , Dwarka, Delhi, India - 110078 |
| U51909DL2012PTC239865 | BELIEVE INDIA FAIR TRADE PRIVATE LIMITED | Flat No-103 G/F Pkt II Sect-12 Dwarka New Delhi , New Delhi, Delhi, India - 110078 |
| U74999DL2021PTC383883 | VRINDAVAN MANPOWER AND SERVICES PRIVATE LIMITED | FLAT NO. 110T/F SECTOR-16 B, PKT B PHASE-II, DWARKA , DELHI, Delhi, India - 110078 |
| U74999DL2022PTC394314 | GEHCO DESIGN PRIVATE LIMITED | LIG Flat No. 170, T/F, PKT 3C SEC-16B Dwarka , Delhi, Delhi, India - 110078 |
| U72900DL2021PTC391795 | ASTERLOOP TECHNOLOGIES PRIVATE LIMITED | Flat No 49 G/F MIG SECT-13 PKT B, DWARKA PH II , Delhi, Delhi, India - 110078 |
| U70109DL2022PTC394323 | GEHCO REALTY PRIVATE LIMITED | LIG Flat No. 170, T/F, PKT 3C SEC-16B, Dwarka , Delhi, Delhi, India - 110078 |
| 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.
| 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.