It is a financial services private limited company based in Palakkad, Kerala, India, established in 2013.
2013 | Palakkad, Kerala, India | ActivePbg Holding Private Limited, a active private limited company, was established on 10 October 2013 in Palakkad, Kerala, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140KL2013PTC035170. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.09 Cr.
It upholds a compliant status. Its leadership includes Antony David (Director), Sulaiman Ummer Sahib (Director), Konoth Antony Paulson (Director). Past directors included Antony David, Pradeep Pattichanthodivelayudhan, Koiemedath Puthanveetil Ravisankar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Al Bustan Residences 739, R C Road, Palakkad, Kerala, 678014.
U74140KL2013PTC035170
035170
10 October 2013
₹5.00 Cr
₹1.09 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Antony David | Director | 15 Jul 2022 | Current |
| Sulaiman Ummer Sahib | Director | 10 Oct 2013 | Current |
| Konoth Antony Paulson | Director | 10 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 20 Sep 2019 | Past |
| Pramod Abcsdd | Director | 07 Nov 2022 | Past |
| Pramod Abcsdd | Director | 07 Nov 2022 | Past |
| Pramod Abcsdd | Director | 21 Mar 2017 | Past |
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Pbg Holding Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 45.62% increase in profit. The company's net worth dipped by a decrease of 0.63%.
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In 2019, Pbg Holding had a promoter holding of 54.13% and a public holding of 45.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Pbg Holding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Pbg Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Antony David was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Sulaiman Ummer Sahib was appointed as a Director was appointed as a Director on 10 Oct 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
The activity Konoth Antony Paulson was appointed as a Director was appointed as a Director on 10 Oct 2013 & has been associated with this company since 12 years 1 month . was completed.
Pbg Holding Private Limited was registered on 10 Oct 2013 with Roc Ernakulam & aged 12 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Pbg Holding Private Limited is U74140KL2013PTC035170.
Pbg Holding Private Limited is headquartered at Al Bustan Residences 739, R C Road, Palakkad, Kerala, 678014.
Pbg Holding Private Limited was incorporated on 10 October 2013.
The current directors of Pbg Holding Private Limited are
The primary industry of Pbg Holding Private Limited is Financial And Insurance Service.
Pbg Holding Private Limited is unlisted.
The authorized capital of Pbg Holding Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.09 Cr.
The compliance status of Pbg Holding Private Limited is Compliant.
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