Pioneer Intermediaries Private Limited. - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Amalgamated
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About Pioneer Intermediaries Private Limited.

Pioneer Intermediaries Private Limited., a amalgamated private limited company, was established on 03 April 1995 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U67120MH1995PTC087100. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹15.25 Cr.

Its leadership includes Imran Saleem Shah (Director), Santosh Jaihind Gupta (Director). Past directors included Imran Saleem Shah, Gaurang Manhar Gandhi, Manhar Mangaldas Gandhi. It holds no open charges and ₹1.90 M settled loans. Its latest AGM occurred on 11 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1219, Maker Chambers V Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC087100

  • Registration Number

    087100

  • Incorporation Date

    03 April 1995

  • Authorized Capital

    ₹16.00 Cr

  • Paid-Up Capital

    ₹15.25 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 15.25 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.90 M
  • Revenue Growth **** 1137.30%
  • Profit Growth **** 126.01%
  • Ebitda **** 104.64%
  • Net Worth 60.18%
  • Total Assets -3.57%
Company report

Pioneer Intermediaries Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pioneer Intermediaries Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pioneer Intermediaries Private Limited.?
Current Directors
Name Designation Appointment Date Status
Imran Saleem Shah Director 12 Sep 2017 Current
Santosh Jaihind Gupta Director 24 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2014 Past
Pramod Abcsdd Director 25 Oct 2013 Past
Pramod Abcsdd Director 07 May 2011 Past
Pramod Abcsdd Director 27 Mar 2017 Past
Pramod Abcsdd Director 27 Mar 2017 Past
Pramod Abcsdd Director 25 Oct 2013 Past

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Financial Performance of Pioneer Intermediaries.

Pioneer Intermediaries Private Limited., for the financial year ended 2016, experienced significant growth in revenue, with a 1137.3% increase. The company also saw a substantial improvement in profitability, with a 126.01% increase in profit. The company's net worth Soared by an impressive increase of 60.18%.

Pioneer Intermediaries revenue growth over time
Pioneer Intermediaries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1137.30%
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*******
*******
*******
Revenue from Operations
*******
 2392.41%
*******
*******
*******
*******
Total Assets
*******
 -3.57%
*******
*******
*******
*******
Profit or Loss
*******
 126.01%
*******
*******
*******
*******
Net Worth
*******
 60.18%
*******
*******
*******
*******
EBITDA
*******
 104.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pioneer Intermediaries?

In 2017, Pioneer Intermediaries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,900,000.00

Charges Breakdown by Lending Institutions
  • The Jammu And Kashmir Bank Ltd : 0.19 Cr
Latest Charge Details
Date Lender Amount Status
11 Mar 2004 The Jammu And Kashmir Bank Ltd ₹1.90 M Satisfied

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How Many Employees Work at Pioneer Intermediaries?

Unlock and access historical data on people associated with Pioneer Intermediaries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pioneer Intermediaries, 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 Pioneer Intermediaries's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Pioneer Intermediaries
Recent Activity within the Organization
  • Director Appointment

    Imran Saleem Shah was appointed as a Director was appointed as a Director on 12 Sep 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Pioneer Intermediaries Private Limited. last Annual general meeting of members was held on 11 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Pioneer Intermediaries Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    Santosh Jaihind Gupta was appointed as a Director was appointed as a Director on 24 Mar 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Charges

    A charge registered on 11 Mar 2004 via Charge ID 90158342 with The Jammu And Kashmir Bank Ltd was fully satisfied on 17 Apr 2007. was recorded as a recent event.

  • Charges

    A charge with The Jammu And Kashmir Bank Ltd amounted to Rs. 0.19 Cr with Charge ID 90158342 was registered on 11 Mar 2004. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pioneer Intermediaries Private Limited.?

The CIN of Pioneer Intermediaries Private Limited. is U67120MH1995PTC087100.

Where is Pioneer Intermediaries Private Limited. headquartered?

Pioneer Intermediaries Private Limited. is headquartered at 1219, Maker Chambers V Nariman Point, Mumbai, Maharashtra, 400021.

When was Pioneer Intermediaries Private Limited. incorporated?

Pioneer Intermediaries Private Limited. was incorporated on 03 April 1995.

Who are the current directors of Pioneer Intermediaries Private Limited.?

The current directors of Pioneer Intermediaries Private Limited. are

What is the primary industry of Pioneer Intermediaries Private Limited.?

The primary industry of Pioneer Intermediaries Private Limited. is Trade.

Is Pioneer Intermediaries Private Limited. a listed company?

Pioneer Intermediaries Private Limited. is unlisted.

What is the capital structure of Pioneer Intermediaries Private Limited.?

The authorized capital of Pioneer Intermediaries Private Limited. is ₹16.00 Cr, and the paid-up capital is ₹15.25 Cr.

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