About PNB Investment Services Limited
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PNB Investment Services Limited is a public limited union government company based in New Delhi, Delhi, India, a subsidiary of Punjab National Bank. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2009GOI187146. Its GSTIN is 07AAECP9801F1ZG (Delhi). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹20 Cr. It is led by directors including Mohammad Abid Siddiqui (Managing Director) and Arvind Kumar Jain.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Rakesh Deep Building Yusuf Sarai Commercial Complex Gulmohar, Enclave, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.72 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹5.81 Cr (net margin 42.3%) and EBITDA of ₹7.96 Cr (EBITDA margin 58%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 13% over five years.
The company is associated with 1 brand: Pnbisl. Court records list 38 cases involving the company, including 38 filed against it; 14 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pnbisl.com.
Company details
Contact details
PNB Investment Services Limited's registered office is in New Delhi, Delhi. Its website is pnbisl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address10 Rakesh Deep Building Yusuf Sarai Commercial Complex Gulmohar, Enclave, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of PNB Investment Services Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
PNB Investment Services operates one associated brand: PNBISL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services and merchant banking provided by a subsidiary of Punjab National Bank. | pnbisl.com |
Business activity
The main business activity of PNB Investment Services is financial and insurance service. In detail, this covers other financial activities and activities by trusts, funds and other financial holding companies. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of PNB Investment Services Limited, buy the company report.
Financials of PNB Investment Services Limited
FY 2025 filings availablePNB Investment Services Limited reported revenue of ₹13.72 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 20% growth in the latest year. EBITDA rose 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.96 Cr | ||||
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| Net Profit (PAT) | ₹5.81 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 58% | ||||
| Net Profit Margin | 42.3% | ||||
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To see the full financial statements and ratios of PNB Investment Services Limited, buy the company report.
Board of directors of PNB Investment Services Limited
PNB Investment Services has 6 current directors and 40 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Jain Also directs: Ifci Limited, Ambashakti Industries Limited, Shivalaya Construction Limited and 5 more | Director | 29 Oct 2020 | 6 Years 0 Months | Current |
| Anant Upadhyay | Director | 22 Aug 2020 | 6 Years 2 Months | Current |
| Mohammad Abid Siddiqui | Managing Director | 20 Jul 2024 | 2 Years 3 Months | Current |
| Birupaksha Mishra | Nominee Director | 19 May 2025 | 1 Years 5 Months | Current |
| Muthuramu Paramasivam | Nominee Director | 06 May 2025 | 1 Years 6 Months | Current |
| Mousumi Majumdar | Nominee Director | 27 Jul 2023 | 3 Years 3 Months | Current |
Peer comparison
PNB Investment Services Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (Consulting Services, Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gmo-Z.Com Payment Gateway India Private Limited | ₹13.75 Cr (FY 2025) | 40.0% | Mumbai, Maharashtra, India | |||
| PNB Investment Services Limitedthis company | ₹13.72 Cr (FY 2025) | ₹5.81 Cr | 42.3% | 20.0% | New Delhi, Delhi, India | |
| Algoquant Investments Private Limited | ₹13.71 Cr (FY 2023) | -20.0% | Prahlad Nagar, Gujarat, India | |||
| NPRS Financial Services Private Limited | ₹13.69 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India |
To see the full peer comparison of PNB Investment Services Limited, buy the company report.
Auditor
PNB Investment Services Limited is audited by Sharma Goel & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sharma Goel & Co. LLP | FY 2023 | 000643N/N500012 |
Shareholding
The shareholding of PNB Investment Services Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of PNB Investment Services Limited, buy the company report.
Legal cases
PNB Investment Services Limited has 38 court cases on record: 38 filed against it. 14 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 35 | 35 | 13 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by Priyanka Communications India Pvt. Ltd. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Priyanka Communications India Pvt. Ltd. | Pending |
| High Court for State of Telangana | Writ petition | Filed against the company by Puissant Global Pvt. Ltd. | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Priyanka Communications India Pvt. Ltd. and 2 others | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Priyanka Communications India Pvt. Ltd. and 2 others | Pending |
To see the full case history of PNB Investment Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PNB Investment Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PNB Investment Services has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECP9801F1ZG | Delhi | Active | 01 Jul 2017 |
| 07AAECP9801F1DP | Delhi | Active | 09 Nov 2018 |
| 27AAECP9801F1ZE | Maharashtra | Active | 01 Jul 2017 |
| 24AAECP9801F1ZK | Gujarat | Active | 13 Jul 2017 |
To see the full GST registrations and return filing status of PNB Investment Services Limited, buy the company report.
Recent activity
PNB Investment Services Limited has 80 board changes on record since 2009: 43 appointments and 37 cessations. The latest: Birupaksha Mishra was appointed as Nominee Director on 19 May 2025.
71 earlier events are in the company report.
Frequently asked questions
PNB Investment Services is an active public limited union government company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 February 2009 (17+ years old) and is registered under CIN U65191DL2009GOI187146.
PNB Investment Services has 6 current directors:
- Mohammad Abid Siddiqui - Managing Director
- Arvind Kumar Jain - Director
- Anant Upadhyay - Director
- Birupaksha Mishra - Nominee Director
- Muthuramu Paramasivam - Nominee Director
- Mousumi Majumdar - Nominee Director
The latest financial statements of PNB Investment Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of PNB Investment Services is 07AAECP9801F1ZG, registered in Delhi. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAECP9801F1DP (Delhi), 27AAECP9801F1ZE (Maharashtra), 24AAECP9801F1ZK (Gujarat).
The CIN (Corporate Identification Number) of PNB Investment Services is U65191DL2009GOI187146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PNB Investment Services has 38 court cases on record: 38 filed against it. 14 are pending. Most are in the high courts.
PNB Investment Services was incorporated on 02 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of PNB Investment Services by revenue are Gmo-Z.Com Payment Gateway India Private Limited, Algoquant Investments Private Limited, NPRS Financial Services Private Limited, all in the Outsourcing industry (Consulting Services, Other Financial Services), with the same principal business activity (other financial activities).
Birupaksha Mishra was appointed as Nominee Director on 19 May 2025. Muthuramu Paramasivam was appointed as Nominee Director on 06 May 2025. Rajesh Kumar Yaduvanshi ceased to be Nominee Director on 04 Feb 2025. PNB Investment Services has 80 board changes on record in total.
PNB Investment Services can be reached through the website pnbisl.com. Its registered office is in New Delhi, Delhi, India.
The registered office of PNB Investment Services is at 10 Rakesh Deep Building Yusuf Sarai Commercial Complex Gulmohar, Enclave, New Delhi, Delhi, India – 110049.
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