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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
P F I L SECURITIES LIMITED
CIN: U74899DL1995PLC068811 As on: 2026-07-13
P F I L SECURITIES LIMITED (CIN: U74899DL1995PLC068811) is a Public company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 36400000.00 and its paid up capital is Rs. 8622570.00.
P F I L SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 11 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.P F I L SECURITIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of P F I L SECURITIES LIMITED are SUBHASH BHARGAVA, GOBIND PERSHAD AGGARWAL, and KRISHAN KUMAR SHARMA.
P F I L SECURITIES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC068811 and its registration number is 68811. Users may contact P F I L SECURITIES LIMITED on its Email address - [email protected]. Registered address of P F I L SECURITIES LIMITED is 11A VANDHANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.
Current status of P F I L SECURITIES 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 P F I L SECURITIES 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 P F I L SECURITIES
Purchase full report of P F I L SECURITIES
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 P F I L SECURITIES 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 P F I L SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06987227 | SUBHASH BHARGAVA | Director | 2019-06-28 |
| 00310511 | GOBIND PERSHAD AGGARWAL | Managing Director | 1999-06-01 |
| 02485908 | KRISHAN KUMAR SHARMA | Whole-time director | 2016-04-18 |
Past Directors & Key Managerial Personnel of P F I L SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06987218 | PRAVEEN KUMAR GUPTA | Additional Director | - | 2015-08-11 |
| 06987218 | PRAVEEN KUMAR GUPTA | Director | - | 2018-08-06 |
| 06987227 | SUBHASH BHARGAVA | Additional Director | - | 2019-06-28 |
| 00310382 | NISHA AGGARWAL | Director | - | 2007-10-12 |
| 00471636 | SHANTI GUPTA DEVI | Director | - | 2018-12-25 |
| 02485908 | KRISHAN KUMAR SHARMA | Additional Director | - | 2009-06-30 |
| 02485908 | KRISHAN KUMAR SHARMA | Director | - | 2016-04-17 |
Other Directorships of PRAVEEN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED | U65999HR1987PLC100726 | Additional Director | - | 2015-09-30 |
| PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED | U65999HR1987PLC100726 | Director | - | 2020-09-23 |
Other Directorships of NISHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBULLIENT SECURITIES PRIVATE LIMITED | U63090HR2015PTC064596 | Director | 2015-05-19 | Ongoing |
| TRADEWALK BROKING PRIVATE LIMITED | U65929HR2019PTC082856 | Director | 2019-10-01 | Ongoing |
| TRADEWALK IFSC PRIVATE LIMITED | U65990GJ2023PTC137967 | Director | 2023-01-02 | Ongoing |
| PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED | U65999HR1987PLC100726 | Director | 1988-04-11 | Ongoing |
| TRADETALK RESEARCH PRIVATE LIMITED | U66190HR2024PTC122001 | Director | 2024-05-28 | Ongoing |
Other Directorships of GOBIND PERSHAD AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED | U65999HR1987PLC100726 | Director | - | 2020-09-29 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Additional Director | - | 2022-09-29 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2024-04-01 |
| TWENTY FIRST CENTURY TRADERS PRIVATE LIMITED | U74899DL1987PTC026595 | Director | 2003-12-18 | Ongoing |
| BANDHU SALES PRIVATE LIMITED | U74899DL1987PTC026621 | Director | 2005-05-05 | Ongoing |
| ALISHAN TRADERS PRIVATE LIMITED | U74899DL1987PTC026842 | Director | 2005-04-27 | Ongoing |
| MAHARANIE TRADERS PRIVATE LTD | U74999DL1986PTC026367 | Director | 2005-05-06 | Ongoing |
Other Directorships of SHANTI GUPTA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED | U65999HR1987PLC100726 | Director | - | 2018-12-18 |
| TWENTY FIRST CENTURY TRADERS PRIVATE LIMITED | U74899DL1987PTC026595 | Director | - | 2018-12-18 |
| BANDHU SALES PRIVATE LIMITED | U74899DL1987PTC026621 | Director | 1988-03-17 | Ongoing |
| ALISHAN TRADERS PRIVATE LIMITED | U74899DL1987PTC026842 | Director | 1995-08-31 | Ongoing |
| MAHARANIE TRADERS PRIVATE LTD | U74999DL1986PTC026367 | Director | 2008-12-05 | Ongoing |
Other Directorships of KRISHAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWENTY FIRST CENTURY TRADERS PRIVATE LIMITED | U74899DL1987PTC026595 | Additional Director | - | 2019-06-26 |
| TWENTY FIRST CENTURY TRADERS PRIVATE LIMITED | U74899DL1987PTC026595 | Director | 2019-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U39000DL2023PTC415374 | REWORTHY SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 4D, Fourth Floor, Vandhana Building,11, Tolstoy Marg, Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India |
| U32109DL2003PTC120785 | HITACHI METGLAS (INDIA) PRIVATE LIMITED | 1 C, VANDHANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U63040DL1998PTC095286 | EQUATOR TOURS AND TRAVELS PRIVATE LIMITED | 5B-VANDHANA BUILDING 11- TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC063674 | PRIMCON MARKETING PRIVATE LIMITED | 5B-VANDHANA BUILDING 11- TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC073955 | GEE VEE CAPITAL SERVICES PRIVATE LIMITED | 12-A , VANDHANA BUILDING 11,TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U91990DL2016NPL306449 | FEDERATION OF SEED INDUSTRY OF INDIA | 10A, 10th Floor, Vandhana Building 11 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U92120DL2012PTC240690 | CINEMORPHIC PRIVATE LIMITED | UG FLOOR, VANDANA BUILDING, 11 TOLSTOY MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U74899DL1987PTC026621 | BANDHU SALES PRIVATE LIMITED | 11AVANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL1986PTC026367 | MAHARANIE TRADERS PRIVATE LTD | 11 AVANDHANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1992PTC051505 | S R M BUILDERS PRIVATE LIMITED | 11-CVANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1987PTC026842 | ALISHAN TRADERS PRIVATE LIMITED | 11-A VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U70101DL1996PTC079795 | BHARAT VENTURES PRIVATE LIMITED | 11-C VANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U63040DL2009PTC194315 | UTILITY TRAVELS PRIVATE LIMITED | B 11, VANDANA BUILDING, 11 TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| AAS-8462 | GALORE EXPERTS LLP | 11A 11B, Atma Ram House, 1 Tolstoy Marg, Connaught Place, New Delhi, Delhi, India - 110001 |
| U63040DL2016PTC304310 | EXSUS TRAVEL INDIA PRIVATE LIMITED | 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U74900DL2011PTC219534 | AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED | 1A-D, Vandhna, 11 Tolstoy Marg New Delhi - 110001 , NEW DELHI, Delhi, India - 110001 |
| ACU-4075 | COHERENCE WORKS LLP | 9G, VANDANA BUILDING,11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,India-110001 |
| U01441DL2024PTC432727 | MAHAKALI ANIMAL HUSBANDRY PRIVATE LIMITED | 9G, VANDANA BUILDING,11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U62020DL2003PTC122575 | TA NETGABLES PRIVATE LIMITED | 1A, VANDHNA BUILDING 11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U85500DL2025NPL440642 | SARAYU CIVILISATION FOUNDATION | 9G, VANDANA BUILDING,11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U88900DL2024NPL428699 | HINDU NETWORK FOUNDATION | 9G,VANDANA BUILDING,11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U85420DL2024NPL438854 | BANYAN PHILANTHROPIC FOUNDATION | 9G, VANDANA BUILDING,11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U46699DL2026PTC463594 | BARDAN INDIA PRIVATE LIMITED | 1103,Prakashdeep building,11th Floor, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U47733DL2023FTC415497 | SWAROVSKI TRADING INDIA PRIVATE LIMITED | 1A-1C, VANDHNA BUILDING,11 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U67100DL2022PTC396277 | IYOGI INSURETECH INSURANCE BROKERS PRIVATE LIMITED | 7F, 7th Floor, Vandhana Building,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U85500DL2025NPL450861 | NOOLPIRAVI FOUNDATION | 9g, Vandana Building,11 Tolstoy Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U58131DL2026PTC465015 | BI MEDIA PRIVATE LIMITED | 8B 8th FLOOR,VANDANA BUI,LDING 11 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U27310DL1998PTC091776 | RATHI TOR STEEL PRIVATE LIMITED | 3-BVANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90033767 | 1996-06-13 | 1996-06-13 | - | 1,500,000.00 | BANK OF PUNJAB LTD. | |
| 90038543 | 2003-12-02 | 2005-03-10 | - | 8,500,000.00 | STATE BANK OF INDIA | |
| 90048228 | 2000-11-28 | - | - | 4,000,000.00 | HDFC BANK | |
| 90049371 | 2002-10-22 | - | 2007-09-28 | 11,000,000.00 | CANARA BANK | |
| 100706440 | 2023-03-20 | - | - | 700,000,000.00 | HDFC 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.
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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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| 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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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.