Pcj Finvest Private Limited
About Pcj Finvest Private Limited
Data last updated: 04 January 2026
Pcj Finvest Private Limited is a private limited company based in Siliguri, West Bengal, India, a subsidiary of Balaji Finvest Advisory Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 November 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65999WB1996PTC082067.
Capital: an authorised share capital of ₹3.18 Cr and a paid-up capital of ₹3.03 Cr. It is led by directors Manish Kumar Agarwal and Ritu Agarwal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siliguri, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.27 Cr, a growth of 4% compared to the previous year.
It operates as a subsidiary of Balaji Finvest Advisory Private Limited.
As per MCA filings, the company has open charges of ₹45.22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMetro Heights 4Th Floor Commercial Bl 2Nd Mile Sevoke Road Opp Club Town Apa, Rtment, Siliguri, West Bengal, India – 734001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Pcj Finvest Private Limited
Pcj Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Pcj Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pcj Finvest Private Limited
Pcj Finvest Private Limited is audited by RAJ AGARWALLA 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 |
|---|---|---|---|
| RAJ AGARWALLA | Locked | Locked | Locked |
Complete auditor history for Pcj Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pcj Finvest Private Limited
Pcj Finvest Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Manish Kumar Agarwal | Managing Director | 21 May 2010 | 16 Years 2 Months | Current |
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Ritu Agarwal
Also directs:
Balaji Infraconclave Private Limited, Acotech Complex Private Limited, Subhlabh Mercantile Private Limited and 5 more
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Director | 21 May 2010 | 16 Years 2 Months | Current |
Financials of Pcj Finvest Private Limited FY 2025 filings available
Pcj Finvest Private Limited reported revenue of ₹2.27 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Pcj Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Pcj Finvest Private Limited
Shareholding and ownership data for Pcj Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Pcj Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Hdfc Bank Limited | ₹45.22 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pcj Finvest Private Limited
View historical data on people associated with Pcj Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pcj Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pcj Finvest Private Limited
GST registrations and filing compliance for Pcj Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pcj Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Pcj Finvest Private Limited
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- Rating history
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MSME Payment Delays by Pcj Finvest Private Limited
MSME payment history for Pcj Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Pcj Finvest Private Limited
Corporate group structure for Pcj Finvest Private Limited
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MCA Filings & Documents of Pcj Finvest Private Limited
MCA filings and documents for Pcj 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 Pcj Finvest Private Limited
Frequently Asked Questions about Pcj Finvest Private Limited
Pcj Finvest Private Limited is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 21 November 1996 (30+ years old) and is registered under CIN U65999WB1996PTC082067.
Pcj Finvest Private Limited reported revenue of ₹2.27 Cr for FY 2025 (up 4.00% YoY).
The current directors of Pcj Finvest Private Limited are:
- Manish Kumar Agarwal - Managing Director
- Ritu Agarwal - Director
The primary industry of Pcj Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Pcj Finvest Private Limited can be reached at the registered office: Metro Heights 4Th Floor Commercial Bl 2Nd Mile Sevoke Road Opp Club Town Apa, Rtment, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹3.18 Cr, and the paid-up capital is ₹3.03 Cr.