Parveen Holdings Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
Last Updated:
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About Parveen Holdings Private Limited

Parveen Holdings Private Limited, a active private limited company, was established on 02 November 1994 in Delhi, Delhi, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U74899DL1994PTC062515. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Babita Aggarwal (Director), Nidhi Jain (Director), Ramesh Aggarwal (Director). Past directors included Anuradha Sondhi, Poonam Jain, Nidhi Jain. It holds ₹13.00 Cr open charges and ₹5.55 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 131, Kanungo Apartments 71, I.P. Extension, Patparganj, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC062515

  • Registration Number

    062515

  • Incorporation Date

    02 November 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 13.00 Cr
  • Satisfied Charges ₹ 5.55 Cr
  • Revenue Growth **** 11.33%
  • Profit Growth **** -2.57%
  • Ebitda **** -50.98%
  • Net Worth 43.31%
  • Total Assets **** 2.83%
Company report

Parveen Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Parveen Holdings Private Limited — 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 Parveen Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Babita Aggarwal Director 25 Jun 2013 Current
Nidhi Jain Director 04 Jan 2018 Current
Ramesh Aggarwal Director 04 Nov 2024 Current
Ruchika Jain Director 04 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jun 2013 Past
Pramod Abcsdd Director 06 Nov 2024 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 27 Jun 2013 Past

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Financial Performance of Parveen Holdings.

Parveen Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.33% increase. The company also saw a slight decrease in profitability, with a 2.57% decrease in profit. The company's net worth Soared by an impressive increase of 43.31%.

Parveen Holdings revenue growth over time
Parveen Holdings 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 11.33%
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*******
*******
*******
Revenue from Operations
*******
 -7.92%
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*******
*******
*******
Total Assets
*******
 2.83%
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*******
*******
*******
Profit or Loss
*******
 -2.57%
*******
*******
*******
*******
Net Worth
*******
 43.31%
*******
*******
*******
*******
EBITDA
*******
 -50.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Parveen Holdings?

In 2023, Parveen Holdings had a public holding of 25.00%. 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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Charges (Loans)
Open Charges

₹130,008,000.00

Satisfied Charges

₹55,500,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 5.20 Cr
  • Others : 4.23 Cr
  • Bajaj Finance Limited : 3.35 Cr
  • Indian Overseas Bank : 0.12 Cr
  • Indnian Overseas Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
24 Apr 2025 Standard Chartered Bank ₹5.20 Cr Open
29 Apr 2024 Others ₹3.00 Cr Open
05 Jun 2020 Indnian Overseas Bank ₹1.03 M Open
01 Mar 2019 Indian Overseas Bank ₹0.60 M Open
30 Jul 2016 Others ₹1.23 Cr Open

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How Many Employees Work at Parveen Holdings?

Unlock and access historical data on people associated with Parveen Holdings, 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 Parveen Holdings, 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 Parveen Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Parveen Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Parveen Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 52.00 M with Charge ID 101094052 was registered on 24 Apr 2025. was documented.

  • Balance Sheet

    The activity Parveen Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Ramesh Aggarwal was appointed as a Director was appointed as a Director on 04 Nov 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 30.00 M with Charge ID 100915311 was registered on 29 Apr 2024. was recorded as a recent event.

  • Charges

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

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Frequently Asked Questions
What is the CIN of Parveen Holdings Private Limited?

The CIN of Parveen Holdings Private Limited is U74899DL1994PTC062515.

Where is Parveen Holdings Private Limited headquartered?

Parveen Holdings Private Limited is headquartered at 131, Kanungo Apartments 71, I.P. Extension, Patparganj, Delhi, Delhi, 110092.

When was Parveen Holdings Private Limited incorporated?

Parveen Holdings Private Limited was incorporated on 02 November 1994.

Who are the current directors of Parveen Holdings Private Limited?

The current directors of Parveen Holdings Private Limited are

What is the primary industry of Parveen Holdings Private Limited?

The primary industry of Parveen Holdings Private Limited is Support Service To Organizations.

Is Parveen Holdings Private Limited a listed company?

Parveen Holdings Private Limited is unlisted.

What is the capital structure of Parveen Holdings Private Limited?

The authorized capital of Parveen Holdings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Parveen Holdings Private Limited?

The compliance status of Parveen Holdings Private Limited is Compliant.

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