Pareek Capital Markets Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Pareek Capital Markets Pvt Ltd

Pareek Capital Markets Pvt Ltd, a active private limited company, was established on 03 April 1995 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1995PTC220818. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.89 M.

It upholds a compliant status. Its leadership includes Gajendra Singh (Director), Pankaj Kumar Jain (Director). Past directors included Mangal Chand Jat, Surendra Singh, Rajen Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-44, Ranbindra Sarani, 4Th Floor Room No.401A, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1995PTC220818

  • Registration Number

    220818

  • Incorporation Date

    03 April 1995

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.89 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.89 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Pareek Capital Markets Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pareek Capital Markets Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pareek Capital Markets Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Gajendra Singh Director 01 Jul 2019 Current
Pankaj Kumar Jain Director 30 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2019 Past
Pramod Abcsdd Director 10 Jun 2019 Past
Pramod Abcsdd Director 05 Jan 2017 Past
Pramod Abcsdd Director 28 May 2010 Past
Pramod Abcsdd Director 15 Mar 2025 Past
Pramod Abcsdd Director 07 Mar 2014 Past

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Financial Performance of Pareek Capital Markets.

Pareek Capital Markets Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pareek Capital Markets revenue growth over time
Pareek Capital Markets profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Pareek Capital Markets?

In 2017, Pareek Capital Markets had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pareek Capital Markets?

Unlock and access historical data on people associated with Pareek Capital Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pareek Capital Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pareek Capital Markets's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Pareek Capital Markets
Recent Activity within the Organization
  • Annual General Meeting

    Pareek Capital Markets Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Pareek Capital Markets Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Pankaj Kumar Jain was appointed as a Director was appointed as a Director on 30 Mar 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Director Appointment

    Gajendra Singh was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Pareek Capital Markets Pvt Ltd was registered on 03 Apr 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Pareek Capital Markets Pvt Ltd?

The CIN of Pareek Capital Markets Pvt Ltd is U67120WB1995PTC220818.

Where is Pareek Capital Markets Pvt Ltd headquartered?

Pareek Capital Markets Pvt Ltd is headquartered at P-44, Ranbindra Sarani, 4Th Floor Room No.401A, Kolkata, West Bengal, 700001.

When was Pareek Capital Markets Pvt Ltd incorporated?

Pareek Capital Markets Pvt Ltd was incorporated on 03 April 1995.

Who are the current directors of Pareek Capital Markets Pvt Ltd?

The current directors of Pareek Capital Markets Pvt Ltd are

What is the primary industry of Pareek Capital Markets Pvt Ltd?

The primary industry of Pareek Capital Markets Pvt Ltd is Financial Services.

Is Pareek Capital Markets Pvt Ltd a listed company?

Pareek Capital Markets Pvt Ltd is unlisted.

What is the capital structure of Pareek Capital Markets Pvt Ltd?

The authorized capital of Pareek Capital Markets Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.89 M.

What is the compliance status of Pareek Capital Markets Pvt Ltd?

The compliance status of Pareek Capital Markets Pvt Ltd is Compliant.

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