It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveParveen 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), Ramesh Aggarwal (Additional 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 2024, with the balance sheet filed on 31 March 2024. It is based at 131, Kanungo Apartments 71, I.P. Extension, Patparganj, Delhi, Delhi, 110092.
U74899DL1994PTC062515
062515
02 November 1994
₹0.50 M
₹0.30 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Babita Aggarwal | Director | 25 Jun 2013 | Current |
| Ramesh Aggarwal | Additional Director | 04 Nov 2024 | Current |
| 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 | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 27 Jun 2013 | Past |
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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%.
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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.
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₹130,008,000.00
₹55,500,000.00
| 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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A charge with Standard Chartered Bank amounted to Rs. 52.00 M with Charge ID 101094052 was registered on 24 Apr 2025. was recorded as a recent event.
Progress on Ramesh Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 04 Nov 2024 & has been associated with this company since 1 year 24 days . was documented.
Progress on Parveen Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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.
The activity Parveen Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 31 Aug 2020 via Charge ID 100362518 with Standard Chartered Bank was fully satisfied on 25 Oct 2023. was recorded as a recent event.
The CIN of Parveen Holdings Private Limited is U74899DL1994PTC062515.
Parveen Holdings Private Limited is headquartered at 131, Kanungo Apartments 71, I.P. Extension, Patparganj, Delhi, Delhi, 110092.
Parveen Holdings Private Limited was incorporated on 02 November 1994.
The current directors of Parveen Holdings Private Limited are
The primary industry of Parveen Holdings Private Limited is Support Service To Organizations.
Parveen Holdings Private Limited is unlisted.
The authorized capital of Parveen Holdings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.
The compliance status of Parveen Holdings Private Limited is Compliant.
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