Pms Financial Management Private Limited
About Pms Financial Management Private Limited
Data last updated: 24 July 2025
Pms Financial Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 August 2007.
Registered with ROC Mumbai under CIN U67190MH2007PTC172799.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Anurag Singh and Rohit Singh.
Office: 204/10B Alica Nagar Lokhandwala Township Akurli Road Kandivli (E), Mumbai, Maharashtra, India – 400101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address204/10B Alica Nagar Lokhandwala Township Akurli Road Kandivli (E), Mumbai, Maharashtra, India – 400101
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Pms Financial Management Private Limited
Pms Financial Management Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Singh | Director | 01 Aug 2007 | 19 Years 1 Months | As last reported |
| Rohit Singh | Director | 01 Aug 2007 | 19 Years 1 Months | As last reported |
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Manjari Singh
Also directs:
Rescom Infraestate Private Limited
|
Director | 01 Aug 2007 | 19 Years 1 Months | As last reported |
| Ashok Kumar Singh | Director | 01 Aug 2007 | 19 Years 1 Months | As last reported |
| Arvind Ram Bachchan Singh | Director | 01 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of Pms Financial Management Private Limited
Ten-year financial statements for Pms Financial Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Pms Financial Management Private Limited
Pms Financial Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pms Financial Management Private Limited
View historical data on people associated with Pms Financial Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pms Financial Management 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
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GST Compliance of Pms Financial Management Private Limited
GST registrations and filing compliance for Pms Financial Management 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 Pms Financial Management Private Limited
Credit ratings, litigation, and regulatory alerts for Pms Financial Management 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
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MSME Payment Delays by Pms Financial Management Private Limited
MSME payment history for Pms Financial Management 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 Pms Financial Management Private Limited
Corporate group structure for Pms Financial Management 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 Pms Financial Management Private Limited
MCA filings and documents for Pms Financial Management 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
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Recent Activity on Pms Financial Management Private Limited
Frequently Asked Questions about Pms Financial Management Private Limited
Pms Financial Management Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pms Financial Management Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2007 and is registered under CIN U67190MH2007PTC172799. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pms Financial Management Private Limited are:
- Anurag Singh - Director
- Rohit Singh - Director
- Manjari Singh - Director
- Ashok Kumar Singh - Director
- Arvind Ram Bachchan Singh - Director
The CIN (Corporate Identification Number) of Pms Financial Management Private Limited is U67190MH2007PTC172799. 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 Pms Financial Management Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 20410B Alica Nagar Lokhandwala Township Akurli Road Kandivli E, Mumbai, Maharashtra, India – 400101.