Percy Commercial Pvt Ltd
About Percy Commercial Pvt Ltd
Data last updated: 09 January 2026
Percy Commercial Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 April 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC058545.
Capital: an authorised share capital of ₹2.41 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors including Swayam Prakash Shah and Gyan Murti Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 37/1 Dr.Gcc Road Ward No – 6 Kesto Patty Ghatak Bagan P.O Telinipara, Kolkata, West Bengal, India – 712125.
As per the financials filed for FY 2025, the company reported a revenue of ₹1, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹188.3 Cr and satisfied charges of ₹58.57 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address37/1 Dr.Gcc Road Ward No – 6 Kesto Patty Ghatak Bagan P.O Telinipara, Kolkata, West Bengal, India – 712125
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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
CIN History of Percy Commercial Pvt Ltd
Percy Commercial Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058545. The current CIN is U51909WB1993PTC058545, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058545 | Current |
| U99999WB1993PTC058545 | Previous |
Auditor Details of Percy Commercial Pvt Ltd
Percy Commercial Pvt Ltd is audited by S. P. PURBEY & ASSOCIATES 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 |
|---|---|---|---|
| S. P. PURBEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Percy Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Percy Commercial Pvt Ltd
Percy Commercial Pvt Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Swayam Prakash Shah
Also directs:
Shah Mining & Minerals Private Limited, Sgs Mines & Industries Private Limited, Sgs Industrial Gases Private Limited and 5 more
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Director | 12 May 2009 | 17 Years 2 Months | Current |
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Gyan Murti Shah
Also directs:
Shah Mining & Minerals Private Limited, Sgs Mines & Industries Private Limited, Sgs Industrial Gases Private Limited and 5 more
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Director | 28 Sep 2013 | 12 Years 9 Months | Current |
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Sumitra Kumar Shah
Also directs:
Navachar Hospitality Llp, Shah Mining & Minerals Private Limited, Shah Sponge And Power Limited and 5 more
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Director | 12 May 2009 | 17 Years 2 Months | Current |
Financials of Percy Commercial Pvt Ltd FY 2025 filings available
Percy Commercial Pvt Ltd reported revenue of ₹1 for FY 2025.
Ten-year financial statements for Percy Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Percy Commercial Pvt Ltd
Shareholding and ownership data for Percy Commercial Pvt Ltd
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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Group Structure of Percy Commercial Pvt Ltd
Percy Commercial Pvt Ltd has 8 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Percy Commercial Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Percy Commercial Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2025 | Others | ₹3.5 Cr | Open |
| 18 Jan 2024 | State Bank of India | ₹6.5 Cr | Open |
| 23 May 2023 | Sbicap Trustee Company Limited | ₹178.3 Cr | Open |
| 21 May 2020 | State Bank of India | ₹58.57 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Percy Commercial Pvt Ltd
View historical data on people associated with Percy Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Percy Commercial Pvt Ltd
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 Percy Commercial Pvt Ltd
GST registrations and filing compliance for Percy Commercial Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Percy Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Percy Commercial Pvt Ltd
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 Percy Commercial Pvt Ltd
MSME payment history for Percy Commercial Pvt Ltd
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 Percy Commercial Pvt Ltd
Corporate group structure for Percy Commercial Pvt Ltd
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 Percy Commercial Pvt Ltd
MCA filings and documents for Percy Commercial Pvt Ltd
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 Percy Commercial Pvt Ltd
Frequently Asked Questions about Percy Commercial Pvt Ltd
Percy Commercial Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 April 1993 (33+ years old) and is registered under CIN U51909WB1993PTC058545.
Percy Commercial Pvt Ltd reported revenue of ₹1 for FY 2025 (up 0.00% YoY).
The current directors of Percy Commercial Pvt Ltd are:
- Swayam Prakash Shah - Director
- Gyan Murti Shah - Director
- Sumitra Kumar Shah - Director
The primary industry of Percy Commercial Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Percy Commercial Pvt Ltd can be reached at the registered office: 371 Dr.Gcc Road Ward No – 6 Kesto Patty Ghatak Bagan P.O Telinipara, Kolkata, West Bengal, India – 712125.
The authorised capital is ₹2.41 Cr, and the paid-up capital is ₹1.31 Cr.