MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-43-0012574
PMS Finsec Consultants Private Limited
PMS Finsec Consultants Private Limited - construction in Kanpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹1.89 Cr
▼ 46% YoY
Net profit · FY 2019
₹4.69 Lakh
Net margin 2.5%
EBITDA · FY 2019
₹18.79 Lakh
EBITDA margin 10%
Authorised capital
₹34 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Open charges
₹1.17 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Employees · EPFO
1
Provident fund records
About PMS Finsec Consultants Private Limited
Data last updated:
PMS Finsec Consultants Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 06 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2010PTC040493. Its GSTIN is 09AAFCP4551M1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹34 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Arvind Paathak and Pankaj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 133/126 M Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.89 Cr, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹4.69 Lakh (net margin 2.5%) and EBITDA of ₹18.79 Lakh (EBITDA margin 10%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.17 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
PMS Finsec Consultants Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0012574). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45400UP2010PTC040493
Registration Number 040493
Incorporation Date 06 May 2010
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-43-0012574
CIN history
PMS Finsec Consultants has one previous CIN (Corporate Identification Number): U74900UP2010PTC040493. The current CIN is U45400UP2010PTC040493, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400UP2010PTC040493 | Current |
| U74900UP2010PTC040493 | Previous |
Key People
Arvind Paathak Director Pankaj Kumar Director Recognitions & Rankings of PMS Finsec Consultants
Contact details
PMS Finsec Consultants Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address133/126 M Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011
- IndustryConstruction, Buildings
To see the full contact details of PMS Finsec Consultants Private Limited, buy the company report.
Comprehensive company report
PMS Finsec Consultants Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of PMS Finsec Consultants is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of PMS Finsec Consultants Private Limited, buy the company report.
Financials of PMS Finsec Consultants Private Limited
FY 2019 filings availablePMS Finsec Consultants Private Limited reported revenue of ₹1.89 Cr (down 46% YoY) for FY 2019.
Revenue · FY 2019
₹1.89 Cr ▼ 46%
Net profit · FY 2019
₹4.69 Lakh margin 2.5%
EBITDA · FY 2019
₹18.79 Lakh margin 10%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 46%
3 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 37%
3 years · compounded
▲ 90%
Revenue fell 46% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.89 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹18.79 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.69 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of PMS Finsec Consultants Private Limited, buy the company report.
Board of directors of PMS Finsec Consultants Private Limited
PMS Finsec Consultants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Paathak | Director | 27 May 2015 | 11 Years 5 Months | Current |
| Pankaj Kumar | Director | 09 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
PMS Finsec Consultants Private Limited is compared with the 6 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kaydenconstructions Private Limited | ₹1.89 Cr (FY 2025) | 19.0% | Hisar, Haryana, India | |||
| Shree Sharda Realcon & Builders Private Limited | ₹1.89 Cr (FY 2025) | -37.0% | New Delhi, Delhi, India | |||
| PMS Finsec Consultants Private Limitedthis company | ₹1.89 Cr (FY 2019) | ₹4.69 Lakh | 2.5% | -46.0% | 1 | Kanpur, Uttar Pradesh, India |
| Anumans Constructions Private Limited | ₹1.89 Cr (FY 2022) | 8693.0% | Rishra, West Bengal, India | |||
| Kevalam Builders Private Limited | ₹1.89 Cr (FY 2025) | -1.0% | Rajkot, Gujarat, India | |||
| Online Finvest and Infrastructure Private Limited | ₹1.88 Cr (FY 2025) | 30.0% | Punjab, India | |||
| Indu Eastern Province Projects Private Limited | ₹1.88 Cr (FY 2025) | 7.0% | Hyderabad, Telangana, India |
To see the full peer comparison of PMS Finsec Consultants Private Limited, buy the company report.
Auditor
PMS Finsec Consultants Private Limited is audited by BHADAURIA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHADAURIA AND ASSOCIATES | FY 2017 | 007860C |
Shareholding
The shareholding of PMS Finsec Consultants 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 PMS Finsec Consultants Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.17 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2020 | 100372757 | Canara Bank | ₹19 Lakh | Open | |
| 15 Mar 2016 | 100016302 | Syndicate Bank | ₹98 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
PMS Finsec Consultants Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
To see the full case history of PMS Finsec Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PMS Finsec Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
PMS Finsec Consultants Private Limited has a workforce of 1 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
Employee growth
-90.91%
GST
PMS Finsec Consultants has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCP4551M1ZZ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of PMS Finsec Consultants Private Limited, buy the company report.
Recent activity
PMS Finsec Consultants Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Dhananjay Kumar ceased to be Director on 09 Aug 2018.
Charges
A charge with Canara Bank amounted to Rs. 19.00 Lakh with Charge ID 100372757 was registered on 30 Jun 2020.
AGM
Pms Finsec Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Pms Finsec Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh I.
Ceased
Dhananjay Kumar ceased to be Director.
Appointed
Pankaj Kumar was appointed as Director.
Ceased
Kamana Singh ceased to be Director.
Charges
A charge with Syndicate Bank amounted to Rs. 98.00 Lakh with Charge ID 100016302 was registered on 15 Mar 2016.
Ceased
Arvind Paathak ceased to be Additional Director.
Ceased
Meenu Tandon ceased to be Director.
Ceased
Prasad Kharwadker ceased to be Director.
Appointed
Arvind Paathak was appointed as Director.
Incorporation
06 May 2010
Pms Finsec Consultants Private Limited was registered on 06 May 2010 with Roc Uttar Pradesh I & aged 16 years 5 months as per MCA records.
Frequently asked questions
PMS Finsec Consultants is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in buildings, within the construction industry. It was incorporated on 06 May 2010 (16+ years old) and is registered under CIN U45400UP2010PTC040493.
PMS Finsec Consultants has 2 current directors:
- Arvind Paathak - Director
- Pankaj Kumar - Director
The latest financial statements of PMS Finsec Consultants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of PMS Finsec Consultants is 09AAFCP4551M1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of PMS Finsec Consultants is U45400UP2010PTC040493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PMS Finsec Consultants has 1 court case on record: 1 filed against it.
PMS Finsec Consultants was incorporated on 06 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of PMS Finsec Consultants by revenue are Kaydenconstructions Private Limited, Shree Sharda Realcon & Builders Private Limited, Anumans Constructions Private Limited, Kevalam Builders Private Limited, Online Finvest and Infrastructure Private Limited and 1 more, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Dhananjay Kumar ceased to be Director on 09 Aug 2018. Pankaj Kumar was appointed as Director on 09 Aug 2018. Kamana Singh ceased to be Director on 06 Mar 2017. PMS Finsec Consultants has 7 board changes on record in total.
Yes, PMS Finsec Consultants is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-43-0012574).
The registered office of PMS Finsec Consultants is at 133126 M Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages