PNV Enterprises Private Limited
About PNV Enterprises Private Limited
Data last updated:
PNV Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2010PTC200498. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.61 Cr. It is led by directors Pawankumar Maniram Arya and Puneet Pawan Arya.
Its last annual general meeting (AGM) was held on 03 May 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 51 – 53A Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has satisfied charges of ₹75 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹11.05 Cr; the latest was in November 2011.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
PNV Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address51 – 53A Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of PNV Enterprises Private Limited, buy the company report.
- 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
Financials of PNV Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of PNV Enterprises Private Limited, buy the company report.
Board of directors of PNV Enterprises Private Limited
PNV Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawankumar Maniram Arya Also directs: Arya Iron and Steel Company Private Limited, Arya Integrated Steel Private Limited, Arya Mines & Metals Private Limited and 4 more | Director | 26 Feb 2010 | 16 Years 7 Months | Current |
| Puneet Pawan Arya Also directs: Nandadevi Partners LLP, Arya Iron and Steel Company Private Limited, Arya Integrated Steel Private Limited and 5 more | Director | 26 Feb 2010 | 16 Years 7 Months | Current |
Shareholding
The shareholding of PNV Enterprises Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
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To see the full shareholding pattern of PNV Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2011 | 10300048 | Bank of India | ₹75 Cr | Satisfied |
To see the full charge records of PNV Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
PNV Enterprises Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹11.05 Cr; the latest was in November 2011.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2011 | Funding round | ₹10.15 Cr | Investors: Goodwill Tradecom Enterprises Private Limited, Baijnath Maniram Holding & Finance Company Private Limited, Statford Textiles Specialities Limited |
| Oct 2010 | Funding round | ₹89.9 Lakh | Investors: Pawan Kumar Arya HUF, Puneet Arya HUF, 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
PNV Enterprises Private Limited has 4 court cases on record: 2 filed by PNV Enterprises, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against The Branch Manager Idbi Bank India Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of PNV Enterprises 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 PNV Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PNV Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of PNV Enterprises Private Limited, buy the company report.
Recent activity
PNV Enterprises Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Nakul Ravindrakumar Arya ceased to be Director on 22 Mar 2024.
Frequently asked questions
PNV Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 February 2010 (16+ years old) and is registered under CIN U65923MH2010PTC200498.
PNV Enterprises has 2 current directors:
- Pawankumar Maniram Arya - Director
- Puneet Pawan Arya - Director
The latest financial statements of PNV Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 03 May 2024. Year-wise statements from 2015 are in the company report.
No. PNV Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of PNV Enterprises is U65923MH2010PTC200498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PNV Enterprises has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
PNV Enterprises was incorporated on 26 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
PNV Enterprises has 2 deals on record (2 funding rounds), with disclosed funding of ₹11.05 Cr; the latest was in November 2011.
Nakul Ravindrakumar Arya ceased to be Director on 22 Mar 2024. Ravi Maniram Arya ceased to be Director on 22 Mar 2024. Pawankumar Maniram Arya was appointed as Director on 26 Feb 2010. PNV Enterprises has 4 board changes on record in total.
The registered office of PNV Enterprises is at 51 – 53A Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.