Posidiff Advisor Private Limited
About Posidiff Advisor Private Limited
Data last updated:
Posidiff Advisor Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 11 December 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U80903DL2013PTC261987.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aarti Aggarwal and Neelam Goyal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 65 Godavari Apartment Alaknanda, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.62 Lakh, a decline of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address65 Godavari Apartment Alaknanda, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Posidiff Advisor
The main business activity of Posidiff Advisor is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Posidiff Advisor Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Posidiff Advisor
Posidiff Advisor Private Limited is audited by PRASHANT B & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Posidiff Advisor Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Posidiff Advisor Private Limited
Posidiff Advisor has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Aggarwal Also directs: Raga Realm Private Limited | Director | 11 Dec 2013 | 12 Years 9 Months | Current |
| Neelam Goyal | Director | 11 Dec 2013 | 12 Years 9 Months | Current |
Financials of Posidiff Advisor Private Limited FY 2024 filings available
Posidiff Advisor Private Limited reported revenue of ₹9.62 Lakh (down 35.00% YoY) for FY 2024.
Ten-year financial statements for Posidiff Advisor Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Posidiff Advisor
Shareholding and ownership data for Posidiff Advisor Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Posidiff Advisor
Posidiff Advisor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Posidiff Advisor
Employment history and EPFO contributions of people linked to Posidiff Advisor.
Employee and EPFO history for Posidiff Advisor Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Posidiff Advisor
GST registrations and filing compliance for Posidiff Advisor Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Posidiff Advisor
Credit ratings, litigation, and regulatory alerts for Posidiff Advisor Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Posidiff Advisor
MSME payment history for Posidiff Advisor Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Posidiff Advisor
Corporate group structure for Posidiff Advisor Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Posidiff Advisor
MCA filings and documents for Posidiff Advisor Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Posidiff Advisor
Frequently Asked Questions about Posidiff Advisor Private Limited
Posidiff Advisor is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 December 2013 (13+ years old) and is registered under CIN U80903DL2013PTC261987.
Posidiff Advisor reported revenue of ₹9.62 Lakh for FY 2024 (down 35.00% YoY).
The current directors of Posidiff Advisor are:
- Aarti Aggarwal - Director
- Neelam Goyal - Director
The primary industry of Posidiff Advisor is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Yes, Posidiff Advisor is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Posidiff Advisor can be reached at the registered office: 65 Godavari Apartment Alaknanda, New Delhi, Delhi, India – 110019.