Paramount Fintrade Pvt.Ltd.
About Paramount Fintrade Pvt.Ltd.
Data last updated: 24 July 2025
Paramount Fintrade Pvt.Ltd. was a private limited company based in Orissa, Orissa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 28 July 1995.
Registered with ROC Cuttack under CIN U65999OR1995PTC025999.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.12 Lakh. It was led by directors including Anju Saraf and Satyam Saraf.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ocl Approach Road Po & Ps: Rajgangpur, Orissa, Orissa, India – 770017.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.11 Cr, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOcl Approach Road Po & Ps: Rajgangpur, Orissa, Orissa, India – 770017
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IndustryFinancial Services, Financial Activities
- 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 Paramount Fintrade Pvt.Ltd.
Paramount Fintrade Pvt.Ltd. has one previous CIN (Corporate Identification Number): U65999WB1995PTC073224. The current CIN is U65999OR1995PTC025999, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999OR1995PTC025999 | Current |
| U65999WB1995PTC073224 | Previous |
Business Activity of Paramount Fintrade Pvt.Ltd.
Paramount Fintrade Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Paramount Fintrade Pvt.Ltd.
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 Paramount Fintrade Pvt.Ltd.
Paramount Fintrade Pvt.Ltd. is audited by AMIT HEMRAJ JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT HEMRAJ JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Paramount Fintrade Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Paramount Fintrade Pvt.Ltd.
Paramount Fintrade Pvt.Ltd. is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Anju Saraf | Director | 10 Jun 2019 | 7 Years 2 Months | As last reported |
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Satyam Saraf
Also directs:
Grd Securities Limited
|
Director | 13 Oct 2017 | 8 Years 10 Months | As last reported |
| Pradip Kumar Sahal | Director | 17 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Paramount Fintrade Pvt.Ltd. FY 2018 filings available
Paramount Fintrade Pvt.Ltd. reported revenue of ₹4.11 Cr (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Paramount Fintrade Pvt.Ltd.
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 Paramount Fintrade Pvt.Ltd.
Shareholding and ownership data for Paramount Fintrade Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Paramount Fintrade Pvt.Ltd.
Paramount Fintrade Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Paramount Fintrade Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Paramount Fintrade Pvt.Ltd.
Paramount Fintrade Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paramount Fintrade Pvt.Ltd.
View historical data on people associated with Paramount Fintrade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Paramount Fintrade Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paramount Fintrade Pvt.Ltd.
GST registrations and filing compliance for Paramount Fintrade Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Paramount Fintrade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Paramount Fintrade 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
- Director-linked violations
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MSME Payment Delays by Paramount Fintrade Pvt.Ltd.
MSME payment history for Paramount Fintrade Pvt.Ltd.
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
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Subsidiaries & Group Companies of Paramount Fintrade Pvt.Ltd.
Corporate group structure for Paramount Fintrade Pvt.Ltd.
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 Paramount Fintrade Pvt.Ltd.
MCA filings and documents for Paramount Fintrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Paramount Fintrade Pvt.Ltd.
Frequently Asked Questions about Paramount Fintrade Pvt.Ltd.
Paramount Fintrade Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Paramount Fintrade Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Orissa, Orissa, India. It was incorporated on 28 July 1995 and is registered under CIN U65999OR1995PTC025999. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Paramount Fintrade Pvt.Ltd. was incorporated on 28 July 1995. Registered with ROC Cuttack.
The current directors of Paramount Fintrade Pvt.Ltd. are:
- Anju Saraf - Director
- Satyam Saraf - Director
- Pradip Kumar Sahal - Director
The CIN (Corporate Identification Number) of Paramount Fintrade Pvt.Ltd. is U65999OR1995PTC025999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Paramount Fintrade Pvt.Ltd. is financial services. The company specifically operates in financial activities.