Premium Exchange & Finance Ltd.

Investment company registered with RBI, investing in shares, bonds, mutual funds, and deposits with Indian companies and banks.

1991 | Kolkata, West Bengal (India) | Active
Last Updated: January 04, 2025

Premium Exchange & Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.06 Cr
  • Paid Up Capital ₹ 9.11 M
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -5.44%
  • Profit Growth -3.23%
  • Ebitda -0.42%
  • Net Worth 12.66%
  • Total Assets 14.10%

About Premium Exchange & Finance

Premium Exchange & Finance Ltd. (PEFL) is a Public Limited Indian Non-Government Company incorporated in India on 17 September 1991 and has a history of 33 years and four months. Its registered office is in Kolkata, West Bengal, 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 5.06 Cr and a paid-up capital of Rs 9.11 M, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Agarwala, Shradha Agarwala, and Anisha Berlia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923WB1991PLC053076

  • Company No.

    053076

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 1991

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Premium Exchange & Finance?

Board Members (3)

Name Designation Appointment Date Status
Gaurav Agarwala Country flag representing In Director 22-Nov-2021 Current
Shradha Agarwala Country flag representing In Whole-Time Director 15-Apr-1997 Current
Anisha Berlia Country flag representing In Director 28-Feb-2024 Current

Financial Performance of Premium Exchange & Finance.

Premium Exchange & Finance Ltd., for the financial year ended 2023, experienced Minor drop in revenue, with a 5.44% decrease. The company also saw a slight decrease in profitability, with a 3.23% decrease in profit. The company's net worth Soared by an impressive increase of 12.66%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-5.44%
Revenue from Operations
-6.83%
Total Assets
14.10%
Profit or Loss
-3.23%
Net Worth
12.66%
EBITDA
-0.42%

What is the Ownership and Shareholding Structure of Premium Exchange & Finance?

In 2023, Premium Exchange & Finance had a promoter holding of 82.55% and a public holding of 17.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Premium Exchange & Finance?

Unlock and access historical data on people associated with Premium Exchange & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Premium Exchange & Finance, 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 Premium Exchange & Finance's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Premium Exchange & Finance

Recent activity within the organization

  • Annual General Meeting

    Premium Exchange & Finance Ltd. last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

    Premium Exchange & Finance Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Anisha Berlia was appointed as a Director was appointed as a Director on 28 Feb 2024 & has been associated with this company since 11 months 4 days .

    28 Feb 2024

  • Director Appointment

    Gaurav Agarwala was appointed as a Director was appointed as a Director on 22 Nov 2021 & has been associated with this company since 3 years 2 months .

    22 Nov 2021

  • Director Appointment

    Shradha Agarwala was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 15 Apr 1997 & has been associated with this company since 27 years 9 months .

    15 Apr 1997

  • Company Incorporation

    Premium Exchange & Finance Ltd. was registered on 17 Sep 1991 with Roc Kolkata & aged 33 years 4 months as per MCA records.

    17 Sep 1991

Frequently asked questions

  • Premium Exchange & Finance Ltd. was incorporated on 17 Sep 1991.

  • The authorized share capital of Premium Exchange & Finance Ltd. is ₹ 5.06 Cr and paid-up capital is ₹ 9.11 M.

  • Currently 3 directors are associated with Premium Exchange & Finance Ltd..

    • Gaurav Agarwala
    • Shradha Agarwala
    • Anisha Berlia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Premium Exchange & Finance Ltd. is 14B, Camac Street 3Rd Floor India, Park Circus, West Bengal, 700017.

  • The corporate identification number (CIN) of Premium Exchange & Finance Ltd. is U65923WB1991PLC053076 and the company number is 053076 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Premium Exchange & Finance Ltd. has fallen by -5.44%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Premium Exchange & Finance Ltd. has experienced an upsurge of 12.66%.

  • The most recent Balance Sheet for Premium Exchange & Finance Ltd. was filed with the ROC on 31 Mar 2024.

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