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
PREEMINENT FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140PB2010PTC034136 As on: 2026-07-13
PREEMINENT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140PB2010PTC034136) is a Private company incorporated on 29 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1250000.00.
PREEMINENT FINANCIAL SERVICES PRIVATE LIMITED'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.PREEMINENT 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 PREEMINENT FINANCIAL SERVICES PRIVATE LIMITED are VOILA KAPOOR, and KIRAN ..
PREEMINENT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PB2010PTC034136 and its registration number is 34136. Users may contact PREEMINENT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREEMINENT FINANCIAL SERVICES PRIVATE LIMITED is 19-A, UDHAM SINGH NAGAR , LUDHIANA, Punjab, India - 141001.
Current status of PREEMINENT FINANCIAL 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 PREEMINENT 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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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 PREEMINENT FINANCIAL SERVICES
Purchase full report of PREEMINENT FINANCIAL 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 PREEMINENT 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 PREEMINENT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03127585 | VOILA KAPOOR | Director | 2010-07-29 |
| 03163462 | KIRAN . | Director | 2010-07-29 |
Past Directors & Key Managerial Personnel of PREEMINENT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VOILA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAD CAB DRIVE LLP | ACD-4149 | Designated Partner | 2023-10-16 | Ongoing |
| ACME SCRIPS LIMITED | U67120PB1995PLC017016 | Additional Director | - | 2014-09-30 |
| ACME SCRIPS LIMITED | U67120PB1995PLC017016 | Director | 2014-09-30 | Ongoing |
Other Directorships of KIRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U91900PB2011NPL034564 | YOUNG PRESIDENT'S ORGANISATION (PUNJAB CHAPTER) | 19-a, UDHAM SINGH NAGAR, , LUDHIANA, Punjab, India - 141001 |
| U88900PB2024NPL062993 | HKM EDUCATION FOUNDATION | 15 A, UDHAM SINGH NAGAR,Bharat Nagar Chowk,Ludhiana,Ludhiana,Punjab,141001-India |
| U36911PB2009PTC033258 | J.J. BULLIONS PRIVATE LIMITED | House No.4-A, Udham Singh Nagar, Civil Lines, Ludhiana , Ludhiana, Punjab, India - 141001 |
| U86201PB1995PTC015556 | NEOM HEALTHCARE PRIVATE LIMITED | No. 10C,Shaheed Udham Singh Nagar Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India |
| U52290PB2024PTC062795 | FLEETX TRAVIES E-BUSES PRIVATE LIMITED | 75 C UDHAM SINGH NAGAR,WEST CITY,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U24290PB2021PTC054840 | INSECTOS SYSTEMS PRIVATE LIMITED | 50A/52A, KARNAIL SINGH NAGAR PHASE -2 , LUDHIANA, Punjab, India - 141001 |
| U62020PB2025OPC064911 | TRANSFORMATIO TECHNOLOGIES (OPC) PRIVATE LIMITED | B19/168, Col. Gurdial, Singh Road,,Civil Lines, Bharat Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U93120PB2024NPL062920 | LUDHIANA CITY FOOTBALL CLUB FOUNDATION | 7-B,Udham Singh Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U55101PB1992PLC012686 | SKYHIGH HOTELS LIMITED | 10-C, Udham Singh Nagar, LUDHIANA , Ludhiana, Punjab, India - 141001 |
| U70200PB2025PTC063233 | HAYAVADANA STRATEGY ADVISORS PRIVATE LIMITED | 47C UDHAM SINGH NAGAR,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| U67120PB1995PLC016033 | I V SHARE AND STOCK BROKERS LTD | 82-B,Udham Singh Nagar LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U74900PB1996PTC061309 | MALT AND BREWERIES INDIA PRIVATE LIMITED | 0,SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA , Ludhiana, Punjab, India - 141001 |
| ABA-2557 | SME GROWTH SERVICES LLP | 10B, Udham Singh Nagar LUDHIANA, Punjab, India - 141001 |
| AAZ-2432 | COUNTABLE WEB SYSTEMS LLP | 10B, UDHAM SINGH NAGAR, LUDHIANA, Punjab, India - 141001 |
| U74120PB2022FTC056654 | MADAN USCAN TAX SERVICES PRIVATE LIMITED | 10B UDHAM SINGH NAGAR , LUDHIANA, Punjab, India - 141001 |
| U27100PB1981PTC004776 | PANSHUL ALLOYS PRIVATE LIMITED | C-30, Udham Singh Nagar, Civil Lines, , Ludhiana, Punjab, India - 141001 |
| U45400PB2016PTC040004 | ZUPER ENERGY PRIVATE LIMITED | House No-53 C Udham Singh Nagar , Ludhiana, Punjab, India - 141001 |
| AAL-3096 | SME GROWTH ADVISORS LLP | FIRST FLOOR, 10-B, UDHAM SINGH NAGAR, CIVIL LINES LUDHIANA, Punjab, India - 141001 |
| U68100PB2025PTC066393 | AURIAN INFRA PRIVATE LIMITED | B-19-160/7,GURDIAL SINGH ROAD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U80300PB2006PTC030318 | TAURUS TRAINING SERVICES PRIVATE LIMITED | II FLOOR, 19-A, BLOCK K, SARABHA NAGAR, , LUDHIANA, Punjab, India - 141001 |
| U51103PB2010PTC034292 | BLUES AND JACKS IMPORTERS AND EXPORTERS PRIVATE LIMITED | 56/3-A BLOCK-B BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001 |
| U17219PB1995PTC016947 | HONEY FIBRES PRIVATE LIMITED | 53 - C, UDHAM SINGH NAGAR NEAR KUKA DIAGNOSTIC CENTRE , LUDHIANA, Punjab, India - 141001 |
| U27100PB2010PTC033911 | CLASSIC METTCAST PRIVATE LIMITED | H.NO.810/19A NEW DEEP NAGAR ST.NO.1 , LUDHIANA, Punjab, India - 141001 |
| U55101PB2025PTC065961 | THE ORVASSA HOSPITALITY PRIVATE LIMITED | B-19 353/14, DR. HIRA,SINGH ROAD, CIVIL LINES,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U68100PB2024PLC062151 | PROTEQUE INVESTMENT LIMITED | 102/1A,,MALL ROAD,,Ludhiana,Bharat Nagar Chowk,Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U32111PB2023PTC058056 | SARVATRA JEWELS PRIVATE LIMITED | #B - 19/547/A, 1st Floor Abadi College Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2018PTC047729 | DRBKM OET EXPERTS PRIVATE LIMITED | B-19-1121/A, FIRST FLOOR, HAMRAN ROAD, HAMRAN ROAD,TAGORE NAGAR , LUDHIANA, Punjab, India - 141001 |
| U74999PB2018PTC048225 | SURISHTA HEALTHCARE PRIVATE LIMITED | P738- 15A, STREET NO.4 MANNA SINGH NAGAR ,CHAUNI MOHALLA , LUDHIANA, Punjab, India - 141001 |
| U51109PB2011PTC035256 | SABRE ENTERPRISES PRIVATE LIMITED | H.NO. 964/1, BHAI HIMMAT SINGH NAGAR BLOCK-A, WARD NO. 32 , LUDHIANA, Punjab, India - 141001 |
| 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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