About Pb Financial Services Imf Private Limited
Data last updated: 23 December 2025
Pb Financial Services Imf Private Limited is a private limited company based in Janakpuri, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 December 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U66000DL2019PTC358507.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Garima Nanduri and Mahendra Kumar Nanduri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 316 T/F 2 Suneja Tower District Centre, Janakpuri, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.36 Cr, a growth of 16% compared to the previous year.
The company is associated with 1 brand - Pb Financial Services Imf. As per MCA filings, the company has open charges of ₹11 Lakh on record.
For more details, the company can be reached via its website privatebankers.in.
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Registered Address316 T/F 2 Suneja Tower District Centre, Janakpuri, Delhi, India – 110058
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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
Associated Brands with Pb Financial Services Imf Private Limited
Pb Financial Services Imf Private Limited operates one associated brand: Pb Financial Services Imf. These brands represent Pb Financial Services Imf Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment management solutions are provided via an online platform. | privatebankers.in |
Competitors & Alternatives of Pb Financial Services Imf Private Limited
Brands and companies operating in the same space as Pb Financial Services Imf Private Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
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Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
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Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
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App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
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Asset & wealth management platform | Mumbai, India, India | 1983 |
Cube Wealth
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Investment advisory and wealth management are offered via an application. | Mumbai, India, India | 2016 |
Nivesh
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Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Pb Financial Services Imf Private Limited
Pb Financial Services Imf Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pb Financial Services Imf Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pb Financial Services Imf Private Limited
Pb Financial Services Imf Private Limited is audited by RUSHDA ARYA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSHDA ARYA & CO | Locked | Locked | Locked |
Complete auditor history for Pb Financial Services Imf Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pb Financial Services Imf Private Limited
Pb Financial Services Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Garima Nanduri
Also directs:
Danube Exports Private Limited
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Director | 09 Dec 2019 | 6 Years 8 Months | Current |
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Mahendra Kumar Nanduri
Also directs:
Danube Exports Private Limited
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Director | 09 Dec 2019 | 6 Years 8 Months | Current |
Financials of Pb Financial Services Imf Private Limited FY 2024 filings available
Pb Financial Services Imf Private Limited reported revenue of ₹1.36 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Pb Financial Services Imf Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pb Financial Services Imf Private Limited
Shareholding and ownership data for Pb Financial Services Imf Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pb Financial Services Imf Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2020 | Hdfc Bank Limited | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pb Financial Services Imf Private Limited
View historical data on people associated with Pb Financial Services Imf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pb Financial Services Imf Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pb Financial Services Imf Private Limited
GST registrations and filing compliance for Pb Financial Services Imf Private 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pb Financial Services Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Pb Financial Services Imf Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pb Financial Services Imf Private Limited
MSME payment history for Pb Financial Services Imf Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pb Financial Services Imf Private Limited
Corporate group structure for Pb Financial Services Imf Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pb Financial Services Imf Private Limited
MCA filings and documents for Pb Financial Services Imf Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Pb Financial Services Imf Private Limited
Frequently Asked Questions about Pb Financial Services Imf Private Limited
Pb Financial Services Imf Private Limited is an active private limited company in the financial services sector based in Janakpuri, Delhi, India. It was incorporated on 09 December 2019 (7+ years old) and is registered under CIN U66000DL2019PTC358507.
Pb Financial Services Imf Private Limited reported revenue of ₹1.36 Cr for FY 2025 (up 16.00% YoY).
The current directors of Pb Financial Services Imf Private Limited are:
- Garima Nanduri - Director
- Mahendra Kumar Nanduri - Director
The primary industry of Pb Financial Services Imf Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pb Financial Services Imf Private Limited can be reached at the registered office: 316 TF 2 Suneja Tower District Centre, Janakpuri, Delhi, India – 110058, or through the website privatebankers.in.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.