Pcg Finvest Private Limited
About Pcg Finvest Private Limited
Data last updated: 06 January 2026
Pcg Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 September 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U70100DL1997PTC089483.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. Formerly known as Subhra Finvest (India) Limited. and Subhra Finvest (India) India Limited. It is led by directors Archit Garg and Siddharth Modi.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 290 Katra Peran Tilak Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2021, the company reported a revenue of ₹83.32 Lakh, a growth of 1.82% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address290 Katra Peran Tilak Bazar, Delhi, Delhi, India – 110006
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IndustryTrading, Other Wholesale, Wholesale
- 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
Name History of Pcg Finvest Private Limited
Pcg Finvest Private Limited has undergone 3 name changes throughout its history. The company was previously known as Subhra Finvest (India) Limited., Subhra Finvest (India) India Limited, and Pcg Finvest Private Limited. The current legal name is Pcg Finvest Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pcg Finvest Private Limited | Current |
| Subhra Finvest (India) Limited. | Previous |
| Subhra Finvest (India) India Limited | Previous |
CIN History of Pcg Finvest Private Limited
Pcg Finvest Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL1997PTC089483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1997PTC089483 | Current |
| U51100DL1997PLC089483 | Previous |
| U65921DL1997PLC089483 | Previous |
| U65100DL1997PLC089483 | Previous |
Business Activity of Pcg Finvest Private Limited
Pcg Finvest Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pcg Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pcg Finvest Private Limited
Pcg Finvest Private Limited is audited by Agarwal Preeti & Associates for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Preeti & Associates | Locked | Locked | Locked |
Complete auditor history for Pcg Finvest 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
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Board of Directors of Pcg Finvest Private Limited
Pcg Finvest Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archit Garg | Director | 01 Oct 2013 | 12 Years 9 Months | Current |
| Siddharth Modi | Director | 15 Dec 2024 | 1 Years 7 Months | Current |
Financials of Pcg Finvest Private Limited FY 2025 filings available
Pcg Finvest Private Limited reported revenue of ₹83.32 Lakh (up 1.82% YoY) for FY 2021.
Ten-year financial statements for Pcg Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pcg Finvest Private Limited
Shareholding and ownership data for Pcg Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Pcg Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2022 | Hdfc Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pcg Finvest Private Limited
View historical data on people associated with Pcg Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pcg Finvest 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 Pcg Finvest Private Limited
GST registrations and filing compliance for Pcg Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Pcg Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Pcg Finvest 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 Pcg Finvest Private Limited
MSME payment history for Pcg Finvest 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 Pcg Finvest Private Limited
Corporate group structure for Pcg Finvest 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 Pcg Finvest Private Limited
MCA filings and documents for Pcg Finvest 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
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Recent Activity on Pcg Finvest Private Limited
Frequently Asked Questions about Pcg Finvest Private Limited
Pcg Finvest Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 08 September 1997 (29+ years old) and is registered under CIN U70100DL1997PTC089483.
Pcg Finvest Private Limited reported revenue of ₹83.32 Lakh for FY 2021 (up 1.82% YoY).
The current directors of Pcg Finvest Private Limited are:
- Archit Garg - Director
- Siddharth Modi - Director
The primary industry of Pcg Finvest Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Pcg Finvest Private Limited can be reached at the registered office: 290 Katra Peran Tilak Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.