Plb Financial Services Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Active
Plb Financial Services Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 2.69 Cr
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Plb Financial Services
Plb Financial Services Limited (PFSL) is a Public Limited Indian Non-Government Company incorporated in India on 15 March 1995 and has a history of 29 years and 11 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 6.00 Cr and a paid-up capital of Rs 2.69 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pannalal Bhansali, Sanjay Kucheria, and Krishan Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC066423
- Company No.
066423
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
15 Mar 1995
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Plb Financial Services Limited
Explore comprehensive data for Plb Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Plb Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Kucheria  | Director | 01-Aug-2018 | Current |
| Pannalal Bhansali | Director | 15-Mar-1995 | Current |
| Krishan Singh | Director | 01-Aug-2018 | Current |
Financial Performance of Plb Financial Services.
Plb Financial Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Plb Financial Services?
In 2017, Plb Financial Services had a promoter holding of 25.95% and a public holding of 74.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Pannalal Bhansali is a mutual person
- V2 Insurance Professionals Private Limited
Pannalal Bhansali is a mutual person
- Mezzo Trading Pvt Ltd
Pannalal Bhansali is a mutual person
- Shakehand Finance & Investments Private Limited
Pannalal Bhansali and Sanjay Kucheria are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Plb Financial Services?
Unlock and access historical data on people associated with Plb Financial Services, 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 Plb Financial Services, 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 Plb Financial Services'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 Plb Financial Services
Recent activity within the organization
- Annual General Meeting
Plb Financial Services Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Plb Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sanjay Kucheria was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Krishan Mohan Singh was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Pannalal Bhansali was appointed as a Director was appointed as a Director on 15 Mar 1995 & has been associated with this company since 29 years 11 months .
- Company Incorporation
Plb Financial Services Limited was registered on 15 Mar 1995 with Roc Delhi & aged 29 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Plb Financial Services Limited?
Plb Financial Services Limited was incorporated on 15 Mar 1995.
What is authorized share capital and paid-up capital of Plb Financial Services Limited?
The authorized share capital of Plb Financial Services Limited is ₹ 6.00 Cr and paid-up capital is ₹ 2.69 Cr.
Who are the current board members & directors of Plb Financial Services Limited?
Currently 3 directors are associated with Plb Financial Services Limited.
- Pannalal Bhansali
- Sanjay Kucheria
- Krishan Mohan Singh
What is the registered address of Plb Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Plb Financial Services Limited is 416 Dreamland 1/18B Asaf Ali Road India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Plb Financial Services Limited?
The corporate identification number (CIN) of Plb Financial Services Limited is U74899DL1995PLC066423 and the company number is 066423 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Plb Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Plb Financial Services Limited was filed with the ROC on 31 Mar 2024.
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