Pmb Holdings Pvt Ltd
About Pmb Holdings Pvt Ltd
Data last updated: 03 January 2026
Pmb Holdings 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 11 March 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U65999WB1992PTC054682.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹87.74 Lakh. It is led by directors Bharat Jain and Suraj Ratan Jhawar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 19 Synagogue St City Centre, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹67.6 Lakh, a decline of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19 Synagogue St City Centre, Kolkata, West Bengal, India – 700001
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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
Business Activity of Pmb Holdings Pvt Ltd
Pmb Holdings Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Pmb Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Pmb Holdings Pvt Ltd
Pmb Holdings Pvt Ltd is audited by A A A J & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A A A J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pmb Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Pmb Holdings Pvt Ltd
Pmb Holdings Pvt Ltd is currently managed by 2 directors, with 1 former director 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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Bharat Jain
Also directs:
Stylish Polymers Private Limited, Meenu Vyapaar Private Limited, Dhansidhi Merchandise Private Limited and 2 more
|
Director | 30 May 2000 | 26 Years 1 Months | Current |
| Suraj Ratan Jhawar | Director | 22 Apr 2015 | 11 Years 3 Months | Current |
Financials of Pmb Holdings Pvt Ltd FY 2024 filings available
Pmb Holdings Pvt Ltd reported revenue of ₹67.6 Lakh (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Pmb Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pmb Holdings Pvt Ltd
Shareholding and ownership data for Pmb Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Pmb Holdings Pvt Ltd
Pmb Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pmb Holdings Pvt Ltd
View historical data on people associated with Pmb Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pmb Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Pmb Holdings Pvt Ltd
GST registrations and filing compliance for Pmb Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Pmb Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pmb Holdings Pvt Ltd
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- Rating history
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MSME Payment Delays by Pmb Holdings Pvt Ltd
MSME payment history for Pmb Holdings 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
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Subsidiaries & Group Companies of Pmb Holdings Pvt Ltd
Corporate group structure for Pmb Holdings Pvt Ltd
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MCA Filings & Documents of Pmb Holdings Pvt Ltd
MCA filings and documents for Pmb Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Pmb Holdings Pvt Ltd
Frequently Asked Questions about Pmb Holdings Pvt Ltd
Pmb Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 1992 (34+ years old) and is registered under CIN U65999WB1992PTC054682.
Pmb Holdings Pvt Ltd reported revenue of ₹67.6 Lakh for FY 2025 (down 29.00% YoY).
The current directors of Pmb Holdings Pvt Ltd are:
- Bharat Jain - Director
- Suraj Ratan Jhawar - Director
The primary industry of Pmb Holdings Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Pmb Holdings Pvt Ltd can be reached at the registered office: 19 Synagogue St City Centre, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹87.74 Lakh.