About P C Financial Services Private Limited
Data last updated: 07 March 2026
P C Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Oplay Digital Services S.A. De C.V.. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65100DL1995PTC070768.
Capital: an authorised share capital of ₹115 Cr and a paid-up capital of ₹74.84 Cr. It is led by directors Wilson Singh and Tarana Jindal.
Last AGM: 19 May 2022. Financial statements filed for year ended 31 March 2021. Office: Building Rz – 2 Pole No. – 3 G/F Kapashera Near Hdfc Bank, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.91 Cr, a decline of 100% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. It operates as a subsidiary of Oplay Digital Services S.A. De C.V..
The company is associated with 2 brands - Cashbean, P C Financial.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pcfinancial.in.
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Registered AddressBuilding Rz – 2 Pole No. – 3 G/F Kapashera Near Hdfc Bank, New Delhi, Delhi, India – 110037
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of P C Financial Services Private Limited
P C Financial Services Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC070768. The current CIN is U65100DL1995PTC070768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PTC070768 | Current |
| U74899DL1995PTC070768 | Previous |
Associated Brands with P C Financial Services Private Limited
P C Financial Services Private Limited operates two associated brands: CashBean and P C Financial. These brands represent P C Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An online platform for accessing personal loans quickly and conveniently. | cashbean.in | |
| P C Financial provides online solutions for personal and business loans. | pcfinancial.in |
Competitors & Alternatives of P C Financial Services Private Limited
Brands and companies operating in the same space as P C Financial Services Private Limited include InCred, Stashfin, L & T Finance Holdings and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
|
Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
Stashfin
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Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Profectus Capital
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SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
Vistaar Financial Services
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Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
RupeeRedee
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Online platform is provided for short-term, unsecured personal loans. | Gurugram, India, India | 2018 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
Business Activity of P C Financial Services Private Limited
P C Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for P C Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of P C Financial Services Private Limited
P C Financial Services Private Limited is audited by G S A & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for P C Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of P C Financial Services Private Limited
P C Financial Services Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Wilson Singh
Also directs:
Opay Finance India Private Limited
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Additional Director | 28 Sep 2022 | 3 Years 9 Months | Current |
| Tarana Jindal | Director | 30 Jun 2023 | 3 Years 0 Months | Current |
Financials of P C Financial Services Private Limited FY 2021 filings available
P C Financial Services Private Limited reported revenue of ₹1.91 Cr (down 100.00% YoY) for FY 2021.
Ten-year financial statements for P C Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of P C Financial Services Private Limited
Shareholding and ownership data for P C Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings P C Financial Services Private Limited
P C Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P C Financial Services Private Limited
P C Financial Services Private Limited has a workforce of 7 employees as of Apr 02, 2024.
Employee and EPFO history for P C Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of P C Financial Services Private Limited
GST registrations and filing compliance for P C Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for P C Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for P C Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 P C Financial Services Private Limited
MSME payment history for P C Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 P C Financial Services Private Limited
Corporate group structure for P C Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of P C Financial Services Private Limited
MCA filings and documents for P C Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on P C Financial Services Private Limited
Frequently Asked Questions about P C Financial Services Private Limited
P C Financial Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 July 1995 (31+ years old) and is registered under CIN U65100DL1995PTC070768. The company has 7 employees.
P C Financial Services Private Limited reported revenue of ₹1.91 Cr for FY 2021 (down 100.00% YoY).
The current directors of P C Financial Services Private Limited are:
- Wilson Singh - Additional Director
- Tarana Jindal - Director
The primary industry of P C Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
P C Financial Services Private Limited can be reached at the registered office: Building Rz – 2 Pole No. – 3 GF Kapashera Near Hdfc Bank, New Delhi, Delhi, India – 110037, or through the website pcfinancial.in.
The authorised capital is ₹115 Cr, and the paid-up capital is ₹74.84 Cr.