About Premium Merchants Limited
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Premium Merchants Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of K K Modi Investment And Financial Services Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1985PLC021077. Its GSTIN is 07AAACP0439R1Z3 (Delhi).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹99.8 Lakh. It is led by directors including Babita Gupta and Bina Modi.
Its last annual general meeting (AGM) was held on 20 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Omaxe Square Plot No.14 3rd Floor, Jasola District Centre Jasola New Delhi, Delhi, India – 110025.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1 Cr; the latest was in March 2015. Its 9 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 5 larger and 4 smaller; the largest is Y and H Patel Finance Limited with revenue of ₹64.33 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pmltd.com.
Company details
CIN history
Premium Merchants has one previous CIN (Corporate Identification Number): L51909DL1985PLC021077. The current CIN is U51909DL1985PLC021077, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1985PLC021077 | Current |
| L51909DL1985PLC021077 | Previous |
Contact details
Premium Merchants Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressOmaxe Square Plot No.14 3rd Floor, Jasola District Centre Jasola New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Investment & Credit NBFC, 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
Business activity
Premium Merchants operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Premium Merchants Limited, buy the company report.
Financials of Premium Merchants Limited
FY 2025 filings availablePremium Merchants Limited reported revenue of ₹32.39 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹32.39 Lakh | ||||
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| Net Profit (PAT) | -₹27.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | |||||
| Net Profit Margin | -84.5% | ||||
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To see the full financial statements and ratios of Premium Merchants Limited, buy the company report.
Board of directors and KMP of Premium Merchants Limited
Premium Merchants Limited currently reports 4 directors and 2 key managerial personnel. 16 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Bharti | Company Secretary | 17 Aug 2017 | 9 Years 2 Months | Current |
| Babita Gupta | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Bina Modi Also directs: Good Investments(India)Ltd., Bimox Fashions LLP, Godfrey Phillips India Limited and 5 more | Director | 12 Dec 2019 | 6 Years 10 Months | Current |
| Balbir Singh Also directs: N K Textile Industries Ltd, Rajputana Developers Limited, Arihant Tradex Private Limited and 5 more | Director | 16 May 2003 | 23 Years 5 Months | Current |
| Vipul Verma Also directs: Rajputana Developers Limited, KKM Management Centre Private Limited, Beacon Travels Private Limited and 3 more | Director | 26 May 2025 | 1 Years 4 Months | Current |
| Sachin Goel | Cfo | 17 Jun 2022 | 4 Years 4 Months | Current |
Peer comparison
Premium Merchants Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 |
|---|---|---|---|---|---|---|
| Y and H Patel Finance Limited | ₹64.33 Lakh (FY 2025) | -12.0% | Ahmedabad, Gujarat, India | |||
| Mangalam Enterprises Private Limited | ₹64.28 Lakh (FY 2025) | 15.0% | Guwahati, Assam, India | |||
| Lunawat Auto Finance Limited | ₹64.21 Lakh (FY 2025) | -42.0% | Guwahati, Assam, India | |||
| Mysore Leasing and Finance Limited | ₹64.19 Lakh (FY 2025) | -17.0% | Mysore, Karnataka, India | |||
| Foundation Finvest Lease Limited | ₹64.19 Lakh (FY 2021) | 43.0% | New Delhi, Delhi, India | |||
| Skyland Vincom Pvt Ltd | ₹64.11 Lakh (FY 2024) | 2.0% | Kolkata, West Bengal, India | |||
| PKSL Investments Private Limited | ₹63.96 Lakh (FY 2025) | -29.0% | New Delhi, Delhi, India | |||
| Enoch Mercantiles Pvt Ltd | ₹63.81 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Nalimbur Mercantile Pvt Ltd | ₹63.74 Lakh (FY 2021) | -29.0% | Kolkata, West Bengal, India | |||
| Premium Merchants Limitedthis company | ₹32.39 Lakh (FY 2023) | -₹27.37 Lakh | -84.5% | New Delhi, Delhi, India |
To see the full peer comparison of Premium Merchants Limited, buy the company report.
Deals & funding
Premium Merchants Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1 Cr; the latest was in March 2015.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: K K Modi Investment and Financial Services Private Limited Seller: Aar Shyam India Investment Company Limited , R C Tobacco Private Limited , Shashank Traders Limited |
To see the full deal history of Premium Merchants Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Premium Merchants Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Premium Merchants Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Premium Merchants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACP0439R1Z3 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Premium Merchants Limited, buy the company report.
Recent activity
Premium Merchants Limited has 19 board changes on record since 2003: 6 appointments and 13 cessations. The latest: Vipul Verma ceased to be Additional Director on 19 Aug 2025.
10 earlier events are in the company report.
Frequently asked questions
Premium Merchants is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 May 1985 (41+ years old) and is registered under CIN U51909DL1985PLC021077.
Premium Merchants has 6 current directors and KMP:
- Babita Gupta - Director
- Bina Modi - Director
- Balbir Singh - Director
- Vipul Verma - Director
- Jyoti Bharti - Company Secretary
- Sachin Goel - Cfo
The latest financial statements of Premium Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Premium Merchants is 07AAACP0439R1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Premium Merchants is U51909DL1985PLC021077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Premium Merchants was incorporated on 29 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Premium Merchants has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1 Cr; the latest was in March 2015.
The peers of Premium Merchants by revenue are Y and H Patel Finance Limited, Mangalam Enterprises Private Limited, Lunawat Auto Finance Limited, Mysore Leasing and Finance Limited, Foundation Finvest Lease Limited and 4 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Vipul Verma ceased to be Additional Director on 19 Aug 2025. Vipul Verma was appointed as Director on 26 May 2025. Balbir Singh ceased to be Director on 29 Sep 2024. Premium Merchants has 19 board changes on record in total.
Premium Merchants can be reached through the website pmltd.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Premium Merchants is at Omaxe Square Plot No.14 3rd Floor, Jasola District Centre Jasola New Delhi, Delhi, India – 110025.