Pms Finsec Consultants Private Limited
About Pms Finsec Consultants Private Limited
Data last updated: 25 February 2026
Pms Finsec Consultants Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 06 May 2010, the company has been in operation for over 16 years.
Registered with ROC Uttar Pradesh under CIN U45400UP2010PTC040493.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address133/126 M Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011
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IndustryConstruction, Buildings
- 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
CIN History of Pms Finsec Consultants Private Limited
Pms Finsec Consultants Private Limited 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 |
Business Activity of Pms Finsec Consultants Private Limited
Pms Finsec Consultants Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Pms Finsec Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pms Finsec Consultants Private Limited
Pms Finsec Consultants Private Limited is audited by BHADAURIA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHADAURIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pms Finsec Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pms Finsec Consultants Private Limited
Pms Finsec Consultants Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Arvind Paathak
Also directs:
Pms Finsec Consultants Private Limited
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Director | 27 May 2015 | 11 Years 2 Months | Current |
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Pankaj Kumar
Also directs:
Pms Finsec Consultants Private Limited
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Director | 09 Aug 2018 | 7 Years 11 Months | Current |
Financials of Pms Finsec Consultants Private Limited FY 2019 filings available
Pms Finsec Consultants Private Limited reported revenue of ₹1.89 Cr (down 46.00% YoY) for FY 2019.
Ten-year financial statements for Pms Finsec Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Pms Finsec Consultants Private Limited
Shareholding and ownership data for Pms Finsec Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Pms Finsec Consultants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2020 | Canara Bank | ₹19 Lakh | Open |
| 15 Mar 2016 | Syndicate Bank | ₹98 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pms Finsec Consultants Private Limited
Pms Finsec Consultants Private Limited has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Pms Finsec Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Pms Finsec Consultants Private Limited
GST registrations and filing compliance for Pms Finsec Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Pms Finsec Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Pms Finsec Consultants 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 Finsec Consultants Private Limited
MSME payment history for Pms Finsec Consultants 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
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Subsidiaries & Group Companies of Pms Finsec Consultants Private Limited
Corporate group structure for Pms Finsec Consultants Private Limited
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- Parent company
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MCA Filings & Documents of Pms Finsec Consultants Private Limited
MCA filings and documents for Pms Finsec Consultants 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 Pms Finsec Consultants Private Limited
Frequently Asked Questions about Pms Finsec Consultants Private Limited
Pms Finsec Consultants Private Limited is an active private limited company in the construction sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 06 May 2010 (16+ years old) and is registered under CIN U45400UP2010PTC040493. The company has 1 employees.
Pms Finsec Consultants Private Limited reported revenue of ₹1.89 Cr for FY 2019 (down 46.00% YoY).
The current directors of Pms Finsec Consultants Private Limited are:
- Arvind Paathak - Director
- Pankaj Kumar - Director
The primary industry of Pms Finsec Consultants Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Pms Finsec Consultants Private Limited can be reached at the registered office: 133126 M Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
The authorised capital is ₹34 Lakh, and the paid-up capital is ₹27 Lakh.