It is a trading private limited company based in Delhi, Delhi, India, established in 1997.
1997 | Delhi, Delhi, India | ActivePcg Finvest Private Limited, a active private limited company, was established on 08 September 1997 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U65100DL1997PLC089483. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.
Formerly known as Subhra Finvest (India) Limited., Subhra Finvest (India) India Limited. It upholds a compliant status. Its leadership includes Archit Garg (Director), Siddharth Modi (Additional Director). Past directors included Kapil Swami, Archit Garg, Rahul Kumar Jain. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 290,Katra Peran,Tilak Bazar,, Delhi, Delhi, 110006.
U70100DL1997PTC089483
089483
08 September 1997
₹1.00 Cr
₹5.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Pcg Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archit Garg | Director | 01 Oct 2013 | Current |
| Siddharth Modi | Additional Director | 15 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2011 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2014 | Past |
| Pramod Abcsdd | Director | 28 Sep 2008 | Past |
| Pramod Abcsdd | Director | 28 Sep 2008 | Past |
| Pramod Abcsdd | Director | 28 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Oct 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Pcg Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2022 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Pcg Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Pcg Finvest, 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 Pcg Finvest's trajectory.
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.
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.
The activity Siddharth Modi was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2024 & has been associated with this company since 11 months 16 days . was completed.
The activity A charge registered on 30 Nov 2022 via Charge ID 100697252 with Hdfc Bank Limited was fully satisfied on 25 Nov 2024. was completed.
The activity Pcg Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Pcg Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100697252 was registered on 30 Nov 2022. was completed.
The activity Archit Garg was appointed as a Director was appointed as a Director on 01 Oct 2013 & has been associated with this company since 12 years 2 months . was completed.
The CIN of Pcg Finvest Private Limited is U70100DL1997PTC089483.
Pcg Finvest Private Limited is headquartered at 290,Katra Peran,Tilak Bazar,, Delhi, Delhi, 110006.
Pcg Finvest Private Limited was incorporated on 08 September 1997.
The current directors of Pcg Finvest Private Limited are
The primary industry of Pcg Finvest Private Limited is Trade.
Pcg Finvest Private Limited is unlisted.
The authorized capital of Pcg Finvest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Pcg Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX