Palriwala Finance Pvt Ltd
About Palriwala Finance Pvt Ltd
Data last updated: 22 December 2025
Palriwala Finance Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Leasing Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 November 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U65921MP1994PTC008826.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Bijender Chauhan and Maneesh Aggarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 15/3 Race Course Road Office No. 304, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2023, the company reported a revenue of ₹28.13 Lakh, a growth of 12.34% compared to the previous year.
It operates as a subsidiary of Leasing Private Limited.
As per MCA filings, the company has satisfied charges of ₹36 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15/3 Race Course Road Office No. 304, Indore, Madhya Pradesh, India – 452001
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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
Business Activity of Palriwala Finance Pvt Ltd
Palriwala Finance Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Palriwala Finance Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Palriwala Finance Pvt Ltd
Palriwala Finance Pvt Ltd is audited by DHARMENDRA K. AGARWAL & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARMENDRA K. AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Palriwala Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Palriwala Finance Pvt Ltd
Palriwala Finance Pvt Ltd is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Bijender Chauhan | Director | 19 Mar 2021 | 5 Years 4 Months | Current |
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Maneesh Aggarwal
Also directs:
Vnc Propbuild Private Limited, Aanant Delivers Private Limited, Shree Omsainath Infratech Private Limited and 1 more
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Director | 19 Mar 2021 | 5 Years 4 Months | Current |
| Sanjay Kumar Sanghi | Director | 08 Jun 2019 | 7 Years 2 Months | Current |
Financials of Palriwala Finance Pvt Ltd FY 2023 filings available
Palriwala Finance Pvt Ltd reported revenue of ₹28.13 Lakh (up 12.34% YoY) for FY 2023.
Ten-year financial statements for Palriwala Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Palriwala Finance Pvt Ltd
Shareholding and ownership data for Palriwala Finance Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Palriwala Finance Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 1995 | Dena Bank | ₹18 Lakh | Satisfied |
| 01 Aug 1995 | Dena Bank | ₹18 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Palriwala Finance Pvt Ltd
View historical data on people associated with Palriwala Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Palriwala Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Palriwala Finance Pvt Ltd
GST registrations and filing compliance for Palriwala Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Palriwala Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Palriwala Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Palriwala Finance Pvt Ltd
MSME payment history for Palriwala Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Palriwala Finance Pvt Ltd
Corporate group structure for Palriwala Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Palriwala Finance Pvt Ltd
MCA filings and documents for Palriwala Finance Pvt Ltd
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
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Recent Activity on Palriwala Finance Pvt Ltd
Frequently Asked Questions about Palriwala Finance Pvt Ltd
Palriwala Finance Pvt Ltd is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 November 1994 (32+ years old) and is registered under CIN U65921MP1994PTC008826.
Palriwala Finance Pvt Ltd reported revenue of ₹28.13 Lakh for FY 2023 (up 12.34% YoY).
The current directors of Palriwala Finance Pvt Ltd are:
- Bijender Chauhan - Director
- Maneesh Aggarwal - Director
- Sanjay Kumar Sanghi - Director
The primary industry of Palriwala Finance Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Palriwala Finance Pvt Ltd can be reached at the registered office: 153 Race Course Road Office No. 304, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.