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Precious Finserve India Limited
Founded in 2017 and headquartered in Maharashtra, India.
Founded in 2017 and headquartered in Maharashtra, India.
Precious Finserve India Limited (PFIL) is a Public Limited Indian Non-Government Company incorporated in India on 11 December 2017 (Seven years and two months 24 days old ). Its registered office is in Mumbai, Maharashtra, 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 3.00 Cr and a paid-up capital of Rs 2.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Praveenshankar Pandya, Suresh Shah, Nilesh Shah, and Two other members serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U32112MH2017PLC302670
302670
Public Limited Indian Non-Government Company
11 Dec 2017
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Praveenshankar Pandya ![]() | Managing Director | 11-Dec-2017 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Suresh Shah ![]() | Director | 11-Dec-2017 | Current |
Nilesh Shah ![]() | Director | 11-Dec-2017 | Current |
Sanjay Bhansali ![]() | Director | 13-Dec-2017 | Current |
Dilip Dalal ![]() | Director | 11-Dec-2017 | Current |
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Unlock access to Precious Finserve India'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.
Sanjay Bhansali is a mutual person
Praveenshankar Pandya is a mutual person
Praveenshankar Pandya is a mutual person
Suresh Shah is a mutual person
Praveenshankar Pandya, Suresh Shah and 3 more are mutual person
Praveenshankar Pandya and Nilesh Shah are mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Precious Finserve India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Precious Finserve India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Precious Finserve India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Sanjay Jayantilal Bhansali was appointed as a Director was appointed as a Director on 13 Dec 2017 & has been associated with this company since 7 years 2 months .
Praveenshankar Pratapshankar Pandya was appointed as a Managing Director was appointed as a Managing Director on 11 Dec 2017 & has been associated with this company since 7 years 2 months .
Suresh Chimanlal Shah was appointed as a Director was appointed as a Director on 11 Dec 2017 & has been associated with this company since 7 years 2 months .
Nilesh Navinchandra Shah was appointed as a Director was appointed as a Director on 11 Dec 2017 & has been associated with this company since 7 years 2 months .
Precious Finserve India Limited was incorporated on 11 Dec 2017.
The authorized share capital of Precious Finserve India Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.05 Cr.
Currently 5 directors are associated with Precious Finserve India Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Precious Finserve India Limited is 203/ A 2Nd Floor C Wing Fortune 2000 G Block, Bandra Kurla Complex Eas T India, Mumbai, Maharashtra, 400051.
The corporate identification number (CIN) of Precious Finserve India Limited is U32112MH2017PLC302670 and the company number is 302670 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Precious Finserve India Limited was filed with the ROC on 31 Mar 2024.
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