Park Avenue Fintrade Pvt.Ltd.
Provides financial services, including loans, as a registered NBFC since 1995 in Kolkata.
1995 | Ranchi, Jharkhand (India) | Active
Park Avenue Fintrade.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.98 Cr
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.80 Cr
- Satisfied Charges ₹ 7.94 Cr
About Park Avenue Fintrade.Ltd.
Park Avenue Fintrade Pvt.Ltd. (PAFP) is a Private Limited Indian Non-Government Company incorporated in India on 04 August 1995 and has a history of 29 years and seven months. Its registered office is in Ranchi, Jharkhand, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.98 Cr.
The company currently has active open charges totaling ₹4.80 Cr. The company has closed loans amounting to ₹7.94 Cr, as per Ministry of Corporate Affairs (MCA) records.
Raj Agarwal, Akash Adukia, and Bipin Agarwal serve as directors at the Company.
Company Details
- Location
Ranchi, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109JH1995PTC017836
- Company No.
073366
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Aug 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Financial Services
Park Avenue Fintrade Pvt.Ltd.
Explore comprehensive data for Park Avenue Fintrade Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Park Avenue Fintrade.Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Agarwal  | Director | 04-Oct-2001 | Current |
| Akash Adukia | Director | 15-Jul-2011 | Current |
| Bipin Agarwal | Whole-Time Director | 01-Sep-2021 | Current |
Financial Performance of Park Avenue Fintrade.Ltd..
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Park Avenue Fintrade.Ltd.?
Unlock access to Park Avenue Fintrade.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Orchid Medical Centre Private LimitedRaj Agarwal and Akash Adukia are mutual person
- Trikundi Realcom Llp
Raj Agarwal is a mutual person
- Ilika Promoters & Developers Llp
Raj Agarwal and Akash Adukia are mutual person
- Ilika Realtors Llp
Raj Agarwal and Akash Adukia are mutual person
- Neuro Diagnostics Llp
Akash Adukia is a mutual person
- Ilika Estates Private Limited
Akash Adukia is a mutual person
Charges (Loans)
Open Charges
₹4.80 Cr
Satisfied Charges
₹7.94 Cr
Charges Breakdown by Lending Institutions
- Others : 4.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2018 | Others | ₹4.80 Cr | Open |
| 20 Jan 2011 | Axis Bank Limited | ₹1.00 Cr | Satisfied |
| 24 Jun 2004 | State Bank Of India | ₹6.94 Cr | Satisfied |
How Many Employees Work at Park Avenue Fintrade.Ltd.?
Unlock and access historical data on people associated with Park Avenue Fintrade.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Park Avenue Fintrade.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Park Avenue Fintrade.Ltd.'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Park Avenue Fintrade.Ltd.
Recent activity within the organization
- Annual General Meeting
Park Avenue Fintrade Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Park Avenue Fintrade Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jharkhand.
- Director Appointment
Bipin Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Sep 2021 & has been associated with this company since 3 years 6 months .
- Charges
A charge with Others of Rs. 4.80 Cr registered on 18 Jul 2018 with Charge ID 100195751 was modified on 19 Aug 2021.
- Charges
A charge registered on 24 Jun 2004 via Charge ID 90244794 with State Bank Of India was fully satisfied on 19 Aug 2019.
- Charges
A charge registered on 20 Jan 2011 via Charge ID 10262022 with Axis Bank Limited was fully satisfied on 07 Aug 2019.
Frequently asked questions
What is the Incorporation or founding date of Park Avenue Fintrade Pvt.Ltd.?
Park Avenue Fintrade Pvt.Ltd. was incorporated on 04 Aug 1995.
What is authorized share capital and paid-up capital of Park Avenue Fintrade Pvt.Ltd.?
The authorized share capital of Park Avenue Fintrade Pvt.Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 1.98 Cr.
Who are the current board members & directors of Park Avenue Fintrade Pvt.Ltd.?
Currently 3 directors are associated with Park Avenue Fintrade Pvt.Ltd..
- Raj Kumar Agarwal
- Akash Adukia
- Bipin Agarwal
What is the registered address of Park Avenue Fintrade Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Park Avenue Fintrade Pvt.Ltd. is 2Nd Floor Vyapar Bhawan Lalji Hirji Road Near Sarjana Chowk, Main India, Ranchi, Jharkhand, 834001.
What is the corporate identification number (CIN) and company number of Park Avenue Fintrade Pvt.Ltd.?
The corporate identification number (CIN) of Park Avenue Fintrade Pvt.Ltd. is U51109JH1995PTC017836 and the company number is 073366 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Park Avenue Fintrade Pvt.Ltd.?
As per the financial statements for fiscal Year , The total open charges for Park Avenue Fintrade Pvt.Ltd. amount to ₹ 4.80 Cr.
When was the last Balance Sheet of Park Avenue Fintrade Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Park Avenue Fintrade Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AA
Amit AgarwalDirectorPA
Prakash AdukiaDirector