Pioneer Intermediaries Private Limited.
About Pioneer Intermediaries Private Limited.
Data last updated:
Pioneer Intermediaries Private Limited. was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Aarem Management Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC087100. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹16 Cr and a paid-up capital of ₹15.25 Cr. It was led by directors Imran Saleem Shah and Santosh Jaihind Gupta.
Its last annual general meeting (AGM) was held on 11 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.64 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹64.42 Lakh (net margin -345.6%) and EBITDA of ₹8.79 Lakh (EBITDA margin 47.2%).
As per MCA filings, the company had satisfied charges of ₹19 Lakh on record.
Company details
Contact details
Pioneer Intermediaries Private Limited.'s registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Pioneer Intermediaries Private Limited., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Pioneer Intermediaries Private Limited is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Pioneer Intermediaries Private Limited., buy the company report.
Financials of Pioneer Intermediaries Private Limited.
FY 2017 filings availablePioneer Intermediaries Private Limited. reported revenue of ₹18.64 Lakh (down 94% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year. EBITDA fell 77% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹8.79 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹64.42 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 47.2% | ||
| Net Profit Margin | -345.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Pioneer Intermediaries Private Limited., buy the company report.
Board of directors of Pioneer Intermediaries Private Limited.
Pioneer Intermediaries Private Limited has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Saleem Shah | Director | 12 Sep 2017 | 9 Years 1 Months | As last reported |
| Santosh Jaihind Gupta Also directs: Deep Jyoti Advisors LLP, Deep Jyoti Consultancy Private Limited | Director | 24 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Pioneer Intermediaries Private Limited. is audited by JAYESH DADIA & ASSOCIATES LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYESH DADIA & ASSOCIATES LLP | FY 2016 | 121142W |
Shareholding
The shareholding of Pioneer Intermediaries Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pioneer Intermediaries Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2004 | 90158342 | The Jammu and Kashmir Bank Ltd | ₹19 Lakh | Satisfied |
To see the full charge records of Pioneer Intermediaries Private Limited., buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Pioneer Intermediaries Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pioneer Intermediaries Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pioneer Intermediaries Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pioneer Intermediaries Private Limited., buy the company report.
Recent activity
Pioneer Intermediaries Private Limited. has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Abhijit Nandkumar Bhende ceased to be Director on 12 Sep 2017.
4 earlier events are in the company report.
Frequently asked questions
Pioneer Intermediaries Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pioneer Intermediaries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 03 April 1995 and is registered under CIN U67120MH1995PTC087100. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pioneer Intermediaries Private Limited was incorporated on 03 April 1995. It is registered with the Registrar of Companies, Mumbai.
Pioneer Intermediaries Private Limited had 2 directors:
- Imran Saleem Shah - Director
- Santosh Jaihind Gupta - Director
The CIN (Corporate Identification Number) of Pioneer Intermediaries Private Limited is U67120MH1995PTC087100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pioneer Intermediaries Private Limited is at 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Pioneer Intermediaries Private Limited on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 11 September 2017. Year-wise statements from 2015 are in the company report.
No. Pioneer Intermediaries Private Limited has 1 GST registration on record and it is cancelled or inactive.
Pioneer Intermediaries Private Limited operated in the financial services industry, in the brokerage and trading services segment.
Abhijit Nandkumar Bhende ceased to be Director on 12 Sep 2017. Imran Saleem Shah was appointed as Director on 12 Sep 2017. Nayan Chandrashekhar Joshi ceased to be Director on 27 Mar 2017. Pioneer Intermediaries Private Limited has 11 board changes on record in total.
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