Parveen Holdings Private Limited

Parveen Holdings Private Limited

Investment company providing rental services for goods and managing investment pools and syndicates.

1994 East Delhi, Delhi (India) Active

About

Basic Data Updated:

1 month ago
Parveen Holdings Private Limited (PHPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 1994 and has a history of 29 years and seven months. Its registered office is in East Delhi, Delhi, India.

The Company is engaged in the Automobile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 3.00 Lakh.

The Corporate currently has active open charges totaling ₹4.80 cr. It has already closed loans amounting to ₹5.55 cr, as per the Ministry of Corporate Affairs (MCA) records.

Nidhi Jain, Ruchika Jain, Poonam Jain, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    East Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74899DL1994PTC062515
Company No.062515
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date02 Nov 1994
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Parveen Holdings Private Limited

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Parveen Holdings Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 11.4% increase. The company also saw a substantial fall in profitability, with a 224.83% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.24%.

Corporate Structure

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People in Parveen Holdings Private Limited

Board Members(4)

Charges (Loans)

Open Charges Satisfied Charges

₹480.08 Lakh

₹555.00 Lakh

LenderAmountStatus

Indnian Overseas Bank

Creation Date: 05 Jun 2020
₹1.03 MOpen

Indian Overseas Bank

Creation Date: 01 Mar 2019
₹0.60 MOpen

Others

Creation Date: 30 Jul 2016
₹1.23 CrOpen

Deals i

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Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Hari Jewels Private Limited

    Hari Jewels Private Limited

    Active build-icon 12 years 6 months

    Poonam Jain is a mutual person

  • Gee Gee Mercantile Private Limited.

    Gee Gee Mercantile Private Limited.

    Active build-icon 26 years 3 months

    Poonam Jain is a mutual person

  • A.S. Board And Paper Boxes Private Limited

    A.S. Board And Paper Boxes Private Limited

    Active build-icon 19 years 6 months

    Babita Aggarwal is a mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge registered on 31 Aug 2020 via Charge ID 100362518 with Standard Chartered Bank was fully satisfied on 25 Oct 2023.

    25 Oct 2023
  • Activity

    Annual General Meeting

    Parveen Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Parveen Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

    A charge with Standard Chartered Bank amounted to Rs. 209.00 Lakh with Charge ID 100362518 was registered on 31 Aug 2020.

    31 Aug 2020
  • Activity

    Charges

    A charge registered on 24 Nov 2017 via Charge ID 100152558 with Others was fully satisfied on 31 Jul 2020.

    31 Jul 2020

Frequently asked questions

What is the Incorporation or founding date of Parveen Holdings Private Limited?

Parveen Holdings Private Limited was incorporated 29 years 7 months ago on 02 Nov 1994 with Registrar of Companies Roc Delhi.

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