Pcl Holdings Private Limited
About Pcl Holdings Private Limited
Data last updated: 21 December 2025
Pcl Holdings Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC076033.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.84 Lakh. It is led by directors Sarita Agarwal and Mahendra Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 5/41 1St Floor Safdarjang Development Area, Delhi, Delhi, India – 110016.
As per MCA filings, the company has open charges of ₹15.25 Cr and satisfied charges of ₹6.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 5/41 1St Floor Safdarjang Development Area, Delhi, Delhi, India – 110016
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IndustryFinancial Services, Diversified Financial Services
- 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 Pcl Holdings Private Limited
Pcl Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Pcl Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Pcl Holdings Private Limited
Pcl Holdings Private Limited is audited by RISHI KAPOOR AND COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI KAPOOR AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Pcl Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pcl Holdings Private Limited
Pcl Holdings Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Sarita Agarwal
Also directs:
D V S Exim Private Limited
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Director | 30 Oct 2014 | 11 Years 9 Months | Current |
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Mahendra Singh
Also directs:
D V S Exim Private Limited
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Director | 28 Nov 2017 | 8 Years 8 Months | Current |
Financials of Pcl Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Pcl Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pcl Holdings Private Limited
Shareholding and ownership data for Pcl Holdings 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 Pcl Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2011 | Oriental Bank of Commerce | ₹15.25 Cr | Open |
| 08 Nov 2007 | Punjab National Bank | ₹6.48 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pcl Holdings Private Limited
View historical data on people associated with Pcl Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pcl Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pcl Holdings Private Limited
GST registrations and filing compliance for Pcl Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pcl Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Pcl Holdings Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Pcl Holdings Private Limited
MSME payment history for Pcl Holdings 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
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Subsidiaries & Group Companies of Pcl Holdings Private Limited
Corporate group structure for Pcl Holdings Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Pcl Holdings Private Limited
MCA filings and documents for Pcl Holdings 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 Pcl Holdings Private Limited
Frequently Asked Questions about Pcl Holdings Private Limited
Pcl Holdings Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 February 1996 (30+ years old) and is registered under CIN U67120DL1996PTC076033.
The current directors of Pcl Holdings Private Limited are:
- Sarita Agarwal - Director
- Mahendra Singh - Director
The primary industry of Pcl Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pcl Holdings Private Limited can be reached at the registered office: C – 541 1St Floor Safdarjang Development Area, Delhi, Delhi, India – 110016.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.84 Lakh.
The company has its registered office at C – 541 1St Floor Safdarjang Development Area, Delhi, Delhi, India – 110016.