Parikshat Traders Limited
About Parikshat Traders Limited
Data last updated: 12 February 2026
Parikshat Traders Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U65191UP1996PLC020256.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. Formerly known as Parikshat Financiers Limited. It is led by directors including Vinit Bansal and Anchal Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Parikshat Bhawan274 Delhi Road Meerut, Uttar Pradesh, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.69 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressParikshat Bhawan274 Delhi Road Meerut, Uttar Pradesh, Uttar Pradesh, India – 250002
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IndustryFinancial Services, Diversified Financial Services
- 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 Parikshat Traders Limited
Parikshat Traders Limited has one previous CIN (Corporate Identification Number): U65191UP1996PLC020256. The current CIN is U46900UP1996PLC020256, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46900UP1996PLC020256 | Current |
| U65191UP1996PLC020256 | Previous |
Auditor Details of Parikshat Traders Limited
Parikshat Traders Limited is audited by MEHRA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHRA & CO | Locked | Locked | Locked |
Complete auditor history for Parikshat Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Parikshat Traders Limited
Parikshat Traders Limited is currently managed by 5 directors, with 2 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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Vinit Bansal
Also directs:
Parikshatgarh Marketing Limited
|
Additional Director | 22 Apr 2019 | 7 Years 3 Months | Current |
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Anchal Garg
Also directs:
Parikshatgarh Marketing Limited
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Director | 10 Jun 2023 | 3 Years 2 Months | Current |
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Savitri Garg
Also directs:
Parikshatgarh Marketing Limited
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Director | 10 Jun 2023 | 3 Years 2 Months | Current |
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Gaurav Garg
Also directs:
Parikshatgarh Marketing Limited
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Director | 03 Jul 1996 | 30 Years 1 Months | Current |
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Balakram Garg
Also directs:
Parikshatgarh Marketing Limited
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Director | 03 Jul 1996 | 30 Years 1 Months | Current |
Financials of Parikshat Traders Limited FY 2025 filings available
Parikshat Traders Limited reported revenue of ₹7.69 Lakh (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Parikshat Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Parikshat Traders Limited
Shareholding and ownership data for Parikshat Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Parikshat Traders Limited
Parikshat Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parikshat Traders Limited
View historical data on people associated with Parikshat Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parikshat Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Parikshat Traders Limited
GST registrations and filing compliance for Parikshat Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Parikshat Traders Limited
Credit ratings, litigation, and regulatory alerts for Parikshat Traders Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Parikshat Traders Limited
MSME payment history for Parikshat Traders 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
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Subsidiaries & Group Companies of Parikshat Traders Limited
Corporate group structure for Parikshat Traders Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Parikshat Traders Limited
MCA filings and documents for Parikshat Traders 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
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Recent Activity on Parikshat Traders Limited
Frequently Asked Questions about Parikshat Traders Limited
Parikshat Traders Limited is an active public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 03 July 1996 (30+ years old) and is registered under CIN U46900UP1996PLC020256.
Parikshat Traders Limited reported revenue of ₹7.69 Lakh for FY 2024 (up 7.00% YoY).
The current directors of Parikshat Traders Limited are:
- Vinit Bansal - Additional Director
- Anchal Garg - Director
- Savitri Garg - Director
- Gaurav Garg - Director
- Balakram Garg - Director
The primary industry of Parikshat Traders Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Parikshat Traders Limited can be reached at the registered office: Parikshat Bhawan274 Delhi Road Meerut, Uttar Pradesh, Uttar Pradesh, India – 250002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45 Lakh.