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  • Complaints
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PREM FINANCIAL SERVICES PRIVATE LIMITED

CIN: U74140OR2009PTC010889 As on: 2026-07-13

PREM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140OR2009PTC010889) is a Private company incorporated on 16 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.

PREM FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PREM FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of PREM FINANCIAL SERVICES PRIVATE LIMITED are MANORANJAN TRIPATHY, and GIRISH KUMAR.

PREM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140OR2009PTC010889 and its registration number is 10889. Users may contact PREM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREM FINANCIAL SERVICES PRIVATE LIMITED is MANORANJAN TRIPATHY C/O SMT SUKANTI SATAPATHY AT:DIBYASINGHA PUR , RUKUNIGAN, Orissa, India - 761020.

Current status of PREM FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for PREM 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.

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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 PREM 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.

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 PREM FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
02665055 MANORANJAN TRIPATHY Director 2009-06-16
03418090 GIRISH KUMAR Director 2011-01-25
Past Directors & Key Managerial Personnel of PREM FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
02244313 PREM SINGH Managing Director - 2011-02-01
02244335 RAHEESH PAL SINGH Director - 2011-02-01
Other Directorships of MANORANJAN TRIPATHY
Company Name CIN Designation Appointment Date Cessation
GANPATI FINBIZ CONSULTANTS PRIVATE LIMITED U65923UP2014PTC066526 Director 2014-10-13 Ongoing
ANTRIX FISCAL SERVICES PRIVATE LIMITED U74140GJ2008PTC054303 Director 2011-03-22 Ongoing
ALAKA FINANCIAL SERVICES PRIVATE LIMITED U74140OR2009PTC011038 Director 2009-08-13 Ongoing
HARI OM FINANCIAL SERVICES PRIVATE LIMIT ED U74140OR2010PTC012415 Director 2010-09-03 Ongoing
Other Directorships of GIRISH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM SINGH
Company Name CIN Designation Appointment Date Cessation
SHREE OM FINANCE INDIA LIMITED U65921UP1986PLC007689 Additional Director - 2011-04-30
SHREE OM FINANCE INDIA LIMITED U65921UP1986PLC007689 Managing Director - 2012-08-16
SHREE OM FINANCIAL SERVICES LIMITED U65921UP1995PLC043886 Director - 2011-01-01
SHREE OM FINANCIAL SERVICES LIMITED U65921UP1995PLC043886 Managing Director 2011-01-01 Ongoing
HARI OM FINANCIAL SERVICES PRIVATE LIMIT ED U74140OR2010PTC012415 Managing Director - 2011-03-27
SHREEOM ICE AND COLD STORAGE PRIVATE LIMITED U74900UP2011PTC045366 Managing Director 2011-06-21 Ongoing
Other Directorships of RAHEESH PAL SINGH
Company Name CIN Designation Appointment Date Cessation
SHREE OM FINANCE INDIA LIMITED U65921UP1986PLC007689 Additional Director - 2011-04-30
SHREE OM FINANCE INDIA LIMITED U65921UP1986PLC007689 Director - 2012-08-16
SHREE OM FINANCIAL SERVICES LIMITED U65921UP1995PLC043886 Director - 2011-01-01
SHREE OM FINANCIAL SERVICES LIMITED U65921UP1995PLC043886 Whole-time director 2011-01-01 Ongoing

CIN Company Name Company Address
U74140OR2009PTC011038 ALAKA FINANCIAL SERVICES PRIVATE LIMITED MANORANJAN TRIPATHY C/O SMT SUKANTI SATAPATHY AT:DIBYASINGHA PUR , RUKUNIGAN, Orissa, India - 761020
U51219OR1995PLC003962 AQUATIC FARMS LIMITED C/o- Jayesh Kumar At- Nolia Nuagaon , Chhatrapur, Orissa, India - 761020
U52609OR2018PTC030030 MAHADEV CASHEWNUTS PRIVATE LIMITED C/O MIHIR RANJAN SWAIN AT-KUMARBAGPALLI, PO-CHATRAPUR , CHATRAPUR, Orissa, India - 761020
U60210OR2021PTC035632 VEERWINGS LOGISTICS PRIVATE LIMITED C/O SMT MANARAMA MOHANTY, BY PASS ROAD, CHATRAPUR , GANJAM, Orissa, India - 761020
U70109OR2022PTC039358 SRRD DEVELOPERS PRIVATE LIMITED C/O SOUDAMINI MAHAPATRA W/O BHASKAR MAH PLOT NO 486/1051/1082, EKAMRA NAGAR,CHATRAPUR,Ganjam,Orissa,761020-India
U62020OD2025PTC050716 ROUTIVATE TECHNOLOGY PRIVATE LIMITED C/O K. Maleswari,,Church Street,Chatrapur,Ganjam,Orissa,761020-India
ACH-8610 GRACEORIENT TECHNOLOGY LLP C/O-BISWANTH BEHERA PATNAIK COLONY,CHATRAPUR,Chatrapur,Ganjam,Orissa,India-761020
U01100OR2020PTC033311 GANJAM PARIDHAN PRODUCER COMPANY LIMITED C/O DRDA OFFICE BUILDING CHATRAPUR , CHATRAPUR, Orissa, India - 761020
U01100OR2020PTC033619 GANJAM GRUHINI PRODUCER COMPANY LIMITED C/O DRDA OFFICE BUILDING CHATRAPUR , CHATRAPUR, Orissa, India - 761020
U01119OR2020PTC033419 SABUJA GANJAM PRODUCER COMPANY LIMITED C/O DRDA OFFICE BUILDING CHATRAPUR , CHATRAPUR, Orissa, India - 761020
U27900OD2024PTC047612 EKOKRAFT ENERGY SOLUTIONS PRIVATE LIMITED C/O MANOJ KUMAR MAHARANA,NEW POLICE LINE,Chatrapur,Ganjam,Orissa,761020-India
U03223OD2025PTC047862 AGASTI AQUA BIOTECH HATCHERY PRIVATE LIMITED C/O- Mahendra Behera,Debinagar, 3rd Lane,Chatrapur,Ganjam,Orissa,761020-India
U46692OD2023PTC043433 KIRIVA AGRO INDUSTRIES PRIVATE LIMITED C/O CHAITANYA PADHY,DEVINAGAR 3RD LANE,Chhatrapur,Ganjam,Orissa,761020-India
U26999OR2022PTC041052 SAPTASAI ENTERPRISES PRIVATE LIMITED C/O T CHANDRASEKHAR RAO, EKAMRA NAGAR, CHATRAPUR, , GANJAM, Orissa, India - 761020
U47219OD2023PTC043826 SUMI FOODS PRIVATE LIMITED C/O GOURIDEVI MUDULI,SURYA NAGAR 5th LANE,Chhatrapur,Ganjam,Orissa,761020-India
U70109OR2019PTC031873 SMARTNEX VENTURES PRIVATE LIMITED C/O-BIJAYA CHANDRA MOHANTY PATNAIK COLONY-II, , CHATRAPUR, Orissa, India - 761020
U68200OD2025PTC050560 SAKHYAMA REALITY PRIVATE LIMITED C/O - PRADEEP KUMAR PATRO,DEVINAGAR 1ST LINE,Chatrapur,Ganjam,Orissa,761020-India
U42909OD2024PTC044846 LIMAN INFRA PRIVATE LIMITED RAMA MAHAPATRA, C/O NITYA,RAM LAXMI NAGAR 6TH LINE,,Chhatrapur,Ganjam,Orissa,761020-India
U40200OR2022PTC039742 SAMARTHA GANJAM PRIVATE LIMITED C/O PRAMOD SAHU BHAGYA LAXMI NAGAR 3RD LANR CHHATRAPUR,CHHATRAPUR,Ganjam,Orissa,761020-India
U15512OR2022PLC039904 SARVA BIJAYA DISTILLERY LIMITED C/O LAXMIDHAR KANHAR, BRUNDABAN NAGAR 2ND LANE, NEAR IOCL PETROL PUMP,CHATRAPUR,Ganjam,Orissa,761020-India
AAI-7226 SENTAMA LAYER LLP At-Brahmuniapalli Chhatrapur CHATRAPUR, Orissa, India - 761020
U16008OR2018PTC030138 SKP PANMASALA PRIVATE LIMITED HOUSE NO-1,SUNATHARA PURUSHOTTAM PUR , CHHATRAPUR, Orissa, India - 761020
U05000OR2012PTC015020 SAMUDRAM TRADING FISHER WOMEN COLLECTIVE PRODUCER COMPANY LIMITED At-Kattur, Po- Bada Aryapally, Via: Chhatrapur , Ganjam, Orissa, India - 761020
U80904OR2019PTC030433 SHEEKHYA EDULINKS PRIVATE LIMITED TEDAPALLI STREET, CHATRAPUR TRFR.D-12C15/1 , GANJAM, Orissa, India - 761020
U52209OR2011PTC013250 EVERYDAY FMCG TRADING PRIVATE LIMITED NEAR NGO COLONY, BYE PASS NH-5 AT/POST-CHHATRAPUR , CHHATRAPUR, Orissa, India - 761020
U01110OR2022PTC040462 RISING POWER FARMER PRODUCER COMPANY LIMITED BHAGYA LAXMI NAGAR, CHHATRAPUR,GANJAM-761020,ODISHA , chhatrapur, Orissa, India - 761020
ACK-9241 NUSAYRIA TECHNOLOGIES LLP 01-783,GANJAM,Chhatrapur,Ganjam,Orissa,India-761020
U22300OR2017PTC026561 MANYATA MEDIA SERVICES PRIVATE LIMITED AGRAHARAM STREET CHATRAPUR , CHATRAPUR, Orissa, India - 761020
U25209OR1987PTC001820 CHAKADOLA PLASTO PVT LTD KORINEE STREET, CHHATRAPUR, , GANJAM, Orissa, India - 761020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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