Pioneer Intermediaries Private Limited.
About Pioneer Intermediaries Private Limited.
Data last updated: 26 July 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 April 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC087100.
Capital: 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.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
It operated as a subsidiary of Aarem Management Services Private Limited.
As per MCA filings, the company had satisfied charges of ₹19 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading 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 Pioneer Intermediaries Private Limited.
Pioneer Intermediaries Private Limited. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pioneer Intermediaries Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pioneer Intermediaries Private Limited.
Pioneer Intermediaries Private Limited. is audited by JAYESH DADIA & ASSOCIATES LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH DADIA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Pioneer Intermediaries Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pioneer Intermediaries Private Limited.
Pioneer Intermediaries Private Limited. is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Imran Saleem Shah | Director | 12 Sep 2017 | 8 Years 10 Months | As last reported |
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Santosh Jaihind Gupta
Also directs:
Deep Jyoti Advisors Llp, Deep Jyoti Consultancy Private Limited
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Director | 24 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Pioneer Intermediaries Private Limited. FY 2017 filings available
Pioneer Intermediaries Private Limited. reported revenue of ₹18.64 Lakh (down 94.00% YoY) for FY 2017.
Ten-year financial statements for Pioneer Intermediaries 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 Pioneer Intermediaries Private Limited.
Shareholding and ownership data for Pioneer Intermediaries Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pioneer Intermediaries Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2004 | The Jammu and Kashmir Bank Ltd | ₹19 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pioneer Intermediaries Private Limited.
View historical data on people associated with Pioneer Intermediaries Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Pioneer Intermediaries 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
Verified entity values are shown only after access is granted.
GST Compliance of Pioneer Intermediaries Private Limited.
GST registrations and filing compliance for Pioneer Intermediaries 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pioneer Intermediaries Private Limited.
Credit ratings, litigation, and regulatory alerts for Pioneer Intermediaries 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pioneer Intermediaries Private Limited.
MSME payment history for Pioneer Intermediaries 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 Pioneer Intermediaries Private Limited.
Corporate group structure for Pioneer Intermediaries 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 Pioneer Intermediaries Private Limited.
MCA filings and documents for Pioneer Intermediaries 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 Pioneer Intermediaries Private Limited.
Frequently Asked Questions about Pioneer Intermediaries Private Limited.
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. is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 1995 and is registered under CIN U67120MH1995PTC087100. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pioneer Intermediaries Private Limited. was incorporated on 03 April 1995. Registered with ROC Mumbai.
The current directors of Pioneer Intermediaries Private Limited. are:
- 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 primary industry of Pioneer Intermediaries Private Limited. is financial services. The company specifically operates in brokerage and trading services.