Potential Management Services Private Limited
About Potential Management Services Private Limited
Data last updated:
Potential Management Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1995PTC069079.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹89.39 Lakh. It was formerly known as Potential Management Services Ltd. It is led by directors including Jay Kumar Ghosal and Vikram Bhandari.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 115 College Streetwhite Towers 5th Floo P S Hare Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹97.29 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹69.86 Lakh (net margin 71.8%) and EBITDA of ₹74.98 Lakh (EBITDA margin 77.1%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 24% over five years.
Court records list 6 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address115 College Streetwhite Towers 5th Floo P S Hare Street, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Potential Management Services Private Limited
The main business activity of Potential Management Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Potential Management Services Private Limited FY 2025 filings available
Potential Management Services Private Limited reported revenue of ₹97.29 Lakh (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Potential Management Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 20% growth in the latest year. EBITDA rose 40% 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 of Potential Management Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹74.98 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹69.86 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Potential Management Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 71.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Potential Management Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Potential Management Services Private Limited
Potential Management Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ampi Finance Private Limited | ₹97.75 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Samay Commercial Private Limited | ₹97.58 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Prompt Capital and Finser Private Limited | ₹97.56 Lakh (FY 2025) | •••• | •••• | 114.0% | •••• | Delhi, India |
| Impressions Portfolio Private Limited | ₹97.44 Lakh (FY 2023) | •••• | •••• | 165.0% | •••• | Delhi, India |
| JHV Finance and Leasing Limited | ₹97.33 Lakh (FY 2020) | •••• | •••• | 504.0% | •••• | New Delhi, Delhi, India |
| Potential Management Services Private Limited this company | ₹97.29 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Kolkata, West Bengal, India |
| Fincap Financial Corporation Limited | ₹97.22 Lakh (FY 2025) | •••• | •••• | -25.0% | •••• | New Delhi, Delhi, India |
| Finotex Vinimoy Pvt. Ltd. | ₹97.21 Lakh (FY 2025) | •••• | •••• | -34.0% | •••• | Kolkata, West Bengal, India |
| Blue Chip Finance Private Limited | ₹97.18 Lakh (FY 2024) | •••• | •••• | -3.0% | •••• | Delhi, India |
| Swel Finvest Private Limited | ₹97.11 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Manipur, India |
| CMD Financial Services Private Limited | ₹97.08 Lakh (FY 2022) | •••• | •••• | 169.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Potential Management Services by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Potential Management Services Private Limited
Potential Management Services Private Limited is audited by S.K. BOTHRA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. BOTHRA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Potential Management Services Private Limited
Potential Management Services has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Kumar Ghosal Also directs: Wilson Marbles & Granites Pvt.Ltd., Amw Decor Private Limited | Director | 02 Aug 2024 | 2 Years 2 Months | Current |
| Vikram Bhandari Also directs: Oriental Innotech Private Limited | Director | 11 May 2019 | 7 Years 4 Months | Current |
| Jugraj Bhandari | Director | 04 Sep 1999 | 27 Years 1 Months | Current |
| Dalam Chand Bhandari | Director | 04 Sep 1999 | 27 Years 1 Months | Current |
Ownership and Shareholding of Potential Management Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Potential Management Services Private Limited
Potential Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Potential Management Services Private Limited
Potential Management Services Private Limited has 6 court cases on record: 2 filed by Potential Management Services, 3 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CRR) | Filed against the company by K.K. Tracom Private Limited | Disposed |
| Calcutta High Court | Company petition | Filed against the company by K.K. Tracom Private Limited | Disposed |
| Calcutta High Court | Company petition | Filed by the company against Imperial Tubes Pvt.Ltd. | Disposed |
| District court, Calcutta, West Bengal | Appeal | Company is another party | Disposed |
| Calcutta High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata-I | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Potential Management Services Private Limited
Employment history and EPFO contributions of people linked to Potential Management Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Potential Management Services Private Limited
Potential Management Services has one previous CIN (Corporate Identification Number): U74140WB1995PLC069079. The current CIN is U74140WB1995PTC069079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1995PTC069079 | Current |
| U74140WB1995PLC069079 | Previous |
Recent Activity on Potential Management Services Private Limited
Potential Management Services Private Limited has 7 board changes on record since 1999: 4 appointments and 3 cessations. The latest: Jay Kumar Ghosal ceased to be Additional Director on 15 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Potential Management Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Potential Management Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Potential Management Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Potential Management Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Potential Management Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Potential Management Services Private Limited
Potential Management Services is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 March 1995 (31+ years old) and is registered under CIN U74140WB1995PTC069079.
Potential Management Services reported revenue of ₹97.29 Lakh for FY 2025 (up 20% YoY).
Potential Management Services has 4 current directors:
- Jay Kumar Ghosal - Director
- Vikram Bhandari - Director
- Jugraj Bhandari - Director
- Dalam Chand Bhandari - Director
Potential Management Services reported a net profit of ₹69.86 Lakh (net margin 71.8%) and EBITDA of ₹74.98 Lakh (EBITDA margin 77.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Potential Management Services is 2% over three years and 24% over five years. In the latest year (FY 2025) revenue rose 20%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Potential Management Services is U74140WB1995PTC069079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Potential Management Services has 6 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Potential Management Services was incorporated on 09 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Potential Management Services by revenue are Ampi Finance Private Limited, Samay Commercial Private Limited, Prompt Capital and Finser Private Limited, Impressions Portfolio Private Limited, JHV Finance and Leasing Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Jay Kumar Ghosal ceased to be Additional Director on 15 Sep 2024. Jay Kumar Ghosal was appointed as Director on 02 Aug 2024. Vikram Bhandari ceased to be Additional Director on 25 Sep 2019. Potential Management Services has 7 board changes on record in total.
The registered office of Potential Management Services is at 115 College Streetwhite Towers 5th Floo P S Hare Street, Kolkata, West Bengal, India – 700012.