Parveen Commodity Brokers Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.14 Cr
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 1.80 Cr
- Satisfied Charges ₹ 9.20 Cr
- Revenue Growth -98.24%
- Profit Growth 78.57%
- Ebitda 77.52%
- Net Worth -0.29%
- Total Assets -0.24%
About Parveen Commodity Brokers
Parveen Commodity Brokers Private Limited (PCBPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 August 2006 and has a history of 18 years and six months. Its registered office is in Delhi, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.14 Cr.
The company currently has active open charges totaling ₹1.80 Cr. The company has closed loans amounting to ₹9.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nishi Jain and Bhukhal Prasad serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL2006PTC152164
- Company No.
152164
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 2006
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Parveen Commodity Brokers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishi Jain  | Director | 17-Jan-2014 | Current |
| Bhukhal Prasad | Additional Director | 17-May-2023 | Current |
Financial Performance of Parveen Commodity Brokers.
Parveen Commodity Brokers Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 98.24% decrease. The company also saw a substantial improvement in profitability, with a 78.57% increase in profit. The company's net worth dipped by a decrease of 0.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Parveen Commodity Brokers?
In 2019, Parveen Commodity Brokers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mehandipur Bala Ji Alloys Private LimitedNishi Jain and Bhukhal Prasad are mutual person
- Ajay Alloys Private Limited
Nishi Jain and Bhukhal Prasad are mutual person
- Kbsp Alloys Private Limited
Nishi Jain and Bhukhal Prasad are mutual person
- Anumita Overseas Private Limited
Nishi Jain is a mutual person
- Prince Ice Factory Private Limited
Nishi Jain is a mutual person
Charges (Loans)
₹1.80 Cr
₹9.20 Cr
Charges Breakdown by Lending Institutions
- Andhra Bank : 1.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2013 | Andhra Bank | ₹1.80 Cr | Open |
| 27 Apr 2012 | Bajaj Finance Limited | ₹1.36 Cr | Satisfied |
| 14 Apr 2012 | Bajaj Finance Limited | ₹2.64 Cr | Satisfied |
| 16 Aug 2011 | First Blue Home Finance Limited | ₹2.50 Cr | Satisfied |
| 31 Dec 2009 | Indiabulls Financial Services Limited | ₹1.50 Cr | Satisfied |
How Many Employees Work at Parveen Commodity Brokers?
Unlock and access historical data on people associated with Parveen Commodity Brokers, 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 Parveen Commodity Brokers, 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 Parveen Commodity Brokers'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.
