Premier Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.52 Cr
- Paid Up Capital ₹ 4.47 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.00 Cr
- Satisfied Charges ₹ 262.00 Cr
About Premier Financial Services
Premier Financial Services Private Limited (PFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 October 1994 and has a history of 30 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Premier Financial Services Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.52 Cr and a paid-up capital of Rs 4.47 M.
The company currently has active open charges totaling ₹1.00 Cr. The company has closed loans amounting to ₹262.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Arun Lakhani, Vandana Lakhani, Sidhaartha Lakhanee, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH1994PTC355530
- Company No.
065632
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 1994
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Premier Financial Services Private Limited
Explore comprehensive data for Premier Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Premier Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Lakhani  | Director | 15-Mar-2014 | Current |
| Vandana Lakhani | Director | Current | |
| Sidhaartha Lakhanee | Director | 15-Oct-2011 | Current |
| Sarang Lakhanee | Director | 15-Mar-2014 | Current |
Financial Performance of Premier Financial Services.
- 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 Premier Financial Services?
Unlock access to Premier Financial Services'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)
Warora-Chandrapur-Ballarpur Tollroad LimitedSidhaartha Lakhanee is a mutual person
Vishvaraj Environment International Private LimitedArun Lakhani is a mutual person
Vishvaraj Waste Water Management Private LimitedArun Lakhani is a mutual person
Vishvaraj Infrastructure Private LimitedArun Lakhani and Sidhaartha Lakhanee are mutual person
Vishvaraj FoundationVandana Lakhani and Sarang Lakhanee are mutual person
Vishvaraj Environment Private LimitedArun Lakhani, Vandana Lakhani and 2 more are mutual person
Charges (Loans)
Open Charges
₹1.00 Cr
Satisfied Charges
₹262.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2021 | Axis Bank Limited | ₹1.00 Cr | Open |
| 08 Apr 2021 | Axis Bank Limited | ₹51.00 Cr | Satisfied |
| 08 Apr 2021 | Axis Bank Limited | ₹51.00 Cr | Satisfied |
| 25 Mar 2021 | Others | ₹60.00 Cr | Satisfied |
| 15 Jan 2019 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
How Many Employees Work at Premier Financial Services?
Unlock and access historical data on people associated with Premier 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 Premier 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 Premier 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 Premier Financial Services
Recent activity within the organization
- Annual General Meeting
Premier Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Premier Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 08 Apr 2021 via Charge ID 100444582 with Axis Bank Limited was fully satisfied on 27 Jul 2022.
- Charges
A charge registered on 08 Apr 2021 via Charge ID 100444583 with Axis Bank Limited was fully satisfied on 27 Jul 2022.
- Charges
A charge registered on 25 Mar 2021 via Charge ID 100466540 with Others was fully satisfied on 07 Apr 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100457194 was registered on 21 Jun 2021.
Frequently asked questions
What is the Incorporation or founding date of Premier Financial Services Private Limited?
Premier Financial Services Private Limited was incorporated on 25 Oct 1994.
What is authorized share capital and paid-up capital of Premier Financial Services Private Limited?
The authorized share capital of Premier Financial Services Private Limited is ₹ 1.52 Cr and paid-up capital is ₹ 4.47 M.
Who are the current board members & directors of Premier Financial Services Private Limited?
Currently 4 directors are associated with Premier Financial Services Private Limited.
- Arun Hanumandas Lakhani
- Vandana Arun Lakhani
- Sidhaartha Arun Lakhanee
- Sarang Arun Lakhanee
What is the registered address of Premier Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Premier Financial Services Private Limited is 116 A 11Th Floor, Maker Chamber Vi 220 Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Premier Financial Services Private Limited?
The corporate identification number (CIN) of Premier Financial Services Private Limited is U65999MH1994PTC355530 and the company number is 065632 as per Ministry of Corporate Affairs (MCA).
What is the official website of Premier Financial Services Private Limited?
The Official website of Premier Financial Services Private Limited is https://www.premier.mu
What are the total open charges for Premier Financial Services Private Limited?
As per the financial statements for fiscal Year , The total open charges for Premier Financial Services Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Premier Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Premier Financial Services Private Limited was filed with the ROC on 31 Mar 2023.
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