Parveen Holdings Private Limited
Investment company providing rental services for goods and managing investment pools and syndicates.
1994 | Delhi (India) | Active
Parveen Holdings Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.30 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.80 Cr
- Satisfied Charges ₹ 5.55 Cr
- Revenue Growth 11.33%
- Profit Growth -2.57%
- Ebitda -50.98%
- Net Worth 43.31%
- Total Assets 2.83%
About Parveen Holdings
Parveen Holdings Private Limited (PHPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 1994 and has a history of 30 years and four 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.30 M.
The company currently has active open charges totaling ₹7.80 Cr. The company has closed loans amounting to ₹5.55 Cr, as per Ministry of Corporate Affairs (MCA) records.
Babita Aggarwal, Poonam Jain, Ruchika Jain, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC062515
- Company No.
062515
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Nov 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Parveen Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babita Aggarwal  | Director | 25-Jun-2013 | Current |
| Poonam Jain | Director | 25-Jun-2013 | Current |
| Ruchika Jain | Director | 04-Jan-2018 | Current |
| Nidhi Jain | Director | 04-Jan-2018 | Current |
Financial Performance of Parveen Holdings.
Parveen Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.33% increase. The company also saw a slight decrease in profitability, with a 2.57% decrease in profit. The company's net worth Soared by an impressive increase of 43.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Parveen Holdings?
In 2023, Parveen Holdings had a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- A.S. Board And Paper Boxes Private Limited
Babita Aggarwal is a mutual person
- Hari Jewels Private Limited
Poonam Jain is a mutual person
- Gee Gee Mercantile Private Limited.
Poonam Jain is a mutual person
Charges (Loans)
Open Charges
₹78.01 M
Satisfied Charges
₹55.50 M
Charges Breakdown by Lending Institutions
- Others : 4.23 Cr
- Bajaj Finance Limited : 3.35 Cr
- Indian Overseas Bank : 0.12 Cr
- Indnian Overseas Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2024 | Others | ₹3.00 Cr | Open |
| 05 Jun 2020 | Indnian Overseas Bank | ₹1.03 M | Open |
| 01 Mar 2019 | Indian Overseas Bank | ₹0.60 M | Open |
| 30 Jul 2016 | Others | ₹1.23 Cr | Open |
| 20 Aug 2015 | Bajaj Finance Limited | ₹3.35 Cr | Open |
How Many Employees Work at Parveen Holdings?
Unlock and access historical data on people associated with Parveen Holdings, 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 Holdings, 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 Holdings'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 Parveen Holdings
Recent activity within the organization
- Annual General Meeting
Parveen Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 30.00 M with Charge ID 100915311 was registered on 29 Apr 2024.
- Balance Sheet
Parveen Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 31 Aug 2020 via Charge ID 100362518 with Standard Chartered Bank was fully satisfied on 25 Oct 2023.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 20.90 M with Charge ID 100362518 was registered on 31 Aug 2020.
- Charges
A charge registered on 24 Nov 2017 via Charge ID 100152558 with Others was fully satisfied on 31 Jul 2020.
Frequently asked questions
What is the Incorporation or founding date of Parveen Holdings Private Limited?
Parveen Holdings Private Limited was incorporated on 02 Nov 1994.
What is authorized share capital and paid-up capital of Parveen Holdings Private Limited?
The authorized share capital of Parveen Holdings Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Parveen Holdings Private Limited?
Currently 4 directors are associated with Parveen Holdings Private Limited.
- Babita Aggarwal
- Poonam Jain
- Ruchika Jain
- Nidhi Jain
What is the registered address of Parveen Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Parveen Holdings Private Limited is 131 Kanungo Apartments 71 I.P. Extension, Patparganj India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Parveen Holdings Private Limited?
The corporate identification number (CIN) of Parveen Holdings Private Limited is U74899DL1994PTC062515 and the company number is 062515 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Parveen Holdings Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Parveen Holdings Private Limited has risen by 11.33%.
What change has been observed in the net worth of Parveen Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Parveen Holdings Private Limited has experienced an upsurge of 43.31%.
What are the total open charges for Parveen Holdings Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Parveen Holdings Private Limited amount to ₹ 7.80 Cr.
When was the last Balance Sheet of Parveen Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Parveen Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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