Pearl Financial Advisors Private Limited
About Pearl Financial Advisors Private Limited
Data last updated: 13 February 2026
Pearl Financial Advisors Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 February 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67190MH2004PTC144646.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pandoo Prabhakar Naig and Prabhakara Naig.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Plot No. A356/357 Road No. 26, Wagle Industrial Estate Thane West, Maharashtra, India – 400604.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Plot No. A356/357 Road No. 26, Wagle Industrial Estate Thane West, Maharashtra, India – 400604
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Pearl Financial Advisors Private Limited
Pearl Financial Advisors Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Pearl Financial Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Pearl Financial Advisors Private Limited
Pearl Financial Advisors Private Limited is audited by K.P.JOSHI & CO. 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 |
|---|---|---|---|
| K.P.JOSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Pearl Financial Advisors 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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- Auditor changes
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Board of Directors of Pearl Financial Advisors Private Limited
Pearl Financial Advisors Private Limited is currently managed by 2 directors, with 7 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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Pandoo Prabhakar Naig
Also directs:
Onelife Capital Advisors Limited, Vaaman Pesticides Private Limited, Eyelid Infrastructure Private Limited and 3 more
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Director | 05 Nov 2012 | 13 Years 9 Months | Current |
| Prabhakara Naig | Director | 05 Nov 2012 | 13 Years 9 Months | Current |
Financials of Pearl Financial Advisors Private Limited FY 2025 filings available
Ten-year financial statements for Pearl Financial Advisors 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 Pearl Financial Advisors Private Limited
Shareholding and ownership data for Pearl Financial Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Pearl Financial Advisors Private Limited
Pearl Financial Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearl Financial Advisors Private Limited
View historical data on people associated with Pearl Financial Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pearl Financial Advisors 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 Pearl Financial Advisors Private Limited
GST registrations and filing compliance for Pearl Financial Advisors 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Pearl Financial Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Pearl Financial Advisors 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 Pearl Financial Advisors Private Limited
MSME payment history for Pearl Financial Advisors 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 Pearl Financial Advisors Private Limited
Corporate group structure for Pearl Financial Advisors 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 Pearl Financial Advisors Private Limited
MCA filings and documents for Pearl Financial Advisors 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
Verified entity values are shown only after access is granted.
Recent Activity on Pearl Financial Advisors Private Limited
Frequently Asked Questions about Pearl Financial Advisors Private Limited
Pearl Financial Advisors Private Limited is an active private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 23 February 2004 (22+ years old) and is registered under CIN U67190MH2004PTC144646.
The current directors of Pearl Financial Advisors Private Limited are:
- Pandoo Prabhakar Naig - Director
- Prabhakara Naig - Director
The primary industry of Pearl Financial Advisors Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Pearl Financial Advisors Private Limited can be reached at the registered office: 2Nd Floor Plot No. A356357 Road No. 26, Wagle Industrial Estate Thane West, Maharashtra, India – 400604.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2Nd Floor Plot No. A356357 Road No. 26, Wagle Industrial Estate Thane West, Maharashtra, India – 400604.