It is a financial services private limited company based in Siliguri, West Bengal, India, established in 1996.
1996 | Siliguri, West Bengal, India | ActivePcj Finvest Private Limited, a active private limited company, was established on 21 November 1996 in Siliguri, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999WB1996PTC082067. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.18 Cr and a paid-up capital of ₹3.03 Cr.
It upholds a compliant status. Its leadership includes Manish Kumar Agarwal (Managing Director), Ritu Agarwal (Director). Past directors included Sukanta Mitra, Ritu Agarwal, Navin Kumar Jain. It holds ₹4.52 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Metro Heights, 4Th Floor ,Commercial Bl 2Nd Mile, Sevoke Road, Opp Club Town Apa, Rtment, Siliguri, West Bengal, 734001.
U65999WB1996PTC082067
082067
21 November 1996
₹3.18 Cr
₹3.03 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Pcj 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 |
|---|---|---|---|
| Manish Kumar Agarwal | Managing Director | 21 May 2010 | Current |
| Ritu Agarwal | Director | 21 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Dec 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 14 Jan 2008 | Past |
| Pramod Abcsdd | Director | 29 Dec 2010 | Past |
| Pramod Abcsdd | Director | 28 Mar 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Pcj Finvest Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2023, Pcj Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹4,522,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Hdfc Bank Limited | ₹4.52 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Pcj 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 Pcj 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 Pcj 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 Pcj Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Pcj Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100918546 was registered on 27 Mar 2024. was completed.
Progress on Manish Kumar Agarwal was appointed as a Managing Director was appointed as a Managing Director on 21 May 2010 & has been associated with this company since 15 years 6 months . was documented.
Progress on Ritu Agarwal was appointed as a Director was appointed as a Director on 21 May 2010 & has been associated with this company since 15 years 6 months . was documented.
Progress on Pcj Finvest Private Limited was registered on 21 Nov 1996 with Roc Kolkata & aged 29 years 18 days as per MCA records. was documented.
The CIN of Pcj Finvest Private Limited is U65999WB1996PTC082067.
Pcj Finvest Private Limited is headquartered at Metro Heights, 4Th Floor ,Commercial Bl 2Nd Mile, Sevoke Road, Opp Club Town Apa, Rtment, Siliguri, West Bengal, 734001.
Pcj Finvest Private Limited was incorporated on 21 November 1996.
The current directors of Pcj Finvest Private Limited are
The primary industry of Pcj Finvest Private Limited is Financial And Insurance Service.
Pcj Finvest Private Limited is unlisted.
The authorized capital of Pcj Finvest Private Limited is ₹3.18 Cr, and the paid-up capital is ₹3.03 Cr.
The compliance status of Pcj Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX