Purvaja Fincap Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.06 Cr
- Company Age 32 Year, 15 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.09 Cr
About Purvaja Fincap
Purvaja Fincap Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 1993 and has a history of 32 years. Its registered office is in Chennai, Tamil Nadu, 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 4.00 Cr and a paid-up capital of Rs 3.06 Cr.
The company currently has active open charges totaling ₹2.09 Cr.
Ashalatha Chakkingal, Sivasankarapillai Kumar, Puthukkattukizhakkethil Unnikrishnapillai, and Four other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1993PTC024473
- Company No.
024473
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 1993
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Purvaja Fincap Private Limited
Explore comprehensive data for Purvaja Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Purvaja Fincap?
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surya Ratheesh  | Director | 02-May-2024 | Current |
| Ashalatha Chakkingal | Director | 02-May-2024 | Current |
| Sivasankarapillai Kumar | Director | 03-Nov-2022 | Current |
| Puthukkattukizhakkethil Unnikrishnapillai | Director | 03-Nov-2022 | Current |
| Aswathy Pillai | Director | 02-May-2024 | Current |
| Ramakrishnan Mukesh | Director | 02-May-2024 | Current |
Financial Performance of Purvaja Fincap.
Purvaja Fincap Private Limited, for the financial year ended 2023, 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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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Purvaja Fincap?
Unlock access to Purvaja Fincap'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)
Green Earth Habitat Private LimitedSivasankarapillai Kumar is a mutual person
- Associated Science Llp
Surya Ratheesh is a mutual person
Charges (Loans)
Open Charges
₹2.09 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 2.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2024 | Others | ₹3.41 M | Open |
| 15 Jul 2024 | Others | ₹2.40 M | Open |
| 27 May 2024 | Others | ₹4.65 M | Open |
| 29 Mar 2024 | Others | ₹2.46 M | Open |
| 01 Jan 2024 | Others | ₹3.61 M | Open |
How Many Employees Work at Purvaja Fincap?
Unlock and access historical data on people associated with Purvaja Fincap, 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 Purvaja Fincap, 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 Purvaja Fincap's trajectory.
Rating
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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 Purvaja Fincap
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.34 Cr with Charge ID 101013364 was registered on 01 Oct 2024.
- Annual General Meeting
Purvaja Fincap Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 0.05 Cr registered on 05 Sep 2023 with Charge ID 100792814 was modified on 18 Sep 2024.
- Charges
A charge with Others of Rs. 0.08 Cr registered on 30 Jun 2023 with Charge ID 100765243 was modified on 18 Sep 2024.
- Charges
A charge with Others of Rs. 0.05 Cr registered on 19 Jun 2023 with Charge ID 100799592 was modified on 18 Sep 2024.
- Charges
A charge with Others amounted to Rs. 0.24 Cr with Charge ID 100987372 was registered on 15 Jul 2024.
Frequently asked questions
What is the Incorporation or founding date of Purvaja Fincap Private Limited?
Purvaja Fincap Private Limited was incorporated on 25 Feb 1993.
What is authorized share capital and paid-up capital of Purvaja Fincap Private Limited?
The authorized share capital of Purvaja Fincap Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.06 Cr.
Who are the current board members & directors of Purvaja Fincap Private Limited?
Currently 7 directors are associated with Purvaja Fincap Private Limited.
- Ashalatha Chakkingal
- Sivasankarapillai Attupurathu Biju Kumar
- Puthukkattukizhakkethil Vasudevanpillai Unnikrishnapillai
- Aswathy Manappattuparambil Velayudhan Pillai
- Ramakrishnan Mukesh
- Vinayan Sreesailam Archana
- Surya Ratheesh
What is the registered address of Purvaja Fincap Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Purvaja Fincap Private Limited is 619 6Th Floor Workfella New No.431, Annasalai India, Chennai, Tamil Nadu, 600018.
What is the corporate identification number (CIN) and company number of Purvaja Fincap Private Limited?
The corporate identification number (CIN) of Purvaja Fincap Private Limited is U65991TN1993PTC024473 and the company number is 024473 as per Ministry of Corporate Affairs (MCA).
What is the official website of Purvaja Fincap Private Limited?
The Official website of Purvaja Fincap Private Limited is https://www.purvajafin.com
What are the total open charges for Purvaja Fincap Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Purvaja Fincap Private Limited amount to ₹ 2.09 Cr.
When was the last Balance Sheet of Purvaja Fincap Private Limited filed with the ROC?
The most recent Balance Sheet for Purvaja Fincap Private Limited was filed with the ROC on 31 Mar 2024.
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