Precious Finserve India Limited
About Precious Finserve India Limited
Data last updated: 26 July 2025
Precious Finserve India Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Diamond India Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 December 2017.
Registered with ROC Mumbai under CIN U32112MH2017PLC302670.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.05 Cr. It was led by directors including Suresh Chimanlal Shah and Dilip Sitapchand Dalal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.29 Lakh, a growth of 53% compared to the previous year.
It operated as a subsidiary of Diamond India Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address203/ A 2Nd Floor C Wing Fortune 2000 G Block Bandra Kurla Complex Bandra Eas, T, Mumbai, Maharashtra, India – 400051
-
IndustryFinancial Services, Financial Activities
- 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 Precious Finserve India Limited
Precious Finserve India Limited has one previous CIN (Corporate Identification Number): U65929MH2017PLC302670. The current CIN is U32112MH2017PLC302670, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32112MH2017PLC302670 | Current |
| U65929MH2017PLC302670 | Previous |
Business Activity of Precious Finserve India Limited
Precious Finserve India Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Precious Finserve India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Precious Finserve India Limited
Precious Finserve India Limited is currently managed by 5 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 |
|---|---|---|---|---|
|
Suresh Chimanlal Shah
Also directs:
Diamond India Limited, Twinkle Diamond Exports Private Limited, Bharat Diamond Bourse and 2 more
|
Director | 11 Dec 2017 | 8 Years 8 Months | As last reported |
|
Dilip Sitapchand Dalal
Also directs:
Diamond India Limited
|
Director | 11 Dec 2017 | 8 Years 8 Months | As last reported |
| Praveenshankar Pratapshankar Pandya | Managing Director | 11 Dec 2017 | 8 Years 8 Months | As last reported |
|
Sanjay Jayantilal Bhansali
Also directs:
Diamond India Limited, Neeshe Infrastructure Private Limited, Galaxy Ecohomes Private Limited and 2 more
|
Director | 13 Dec 2017 | 8 Years 8 Months | As last reported |
|
Nilesh Navinchandra Shah
Also directs:
Diamond India Limited, Bulk Diamonds Private Limited
|
Director | 11 Dec 2017 | 8 Years 8 Months | As last reported |
Financials of Precious Finserve India Limited FY 2024 filings available
Precious Finserve India Limited reported revenue of ₹17.29 Lakh (up 53.00% YoY) for FY 2024.
Ten-year financial statements for Precious Finserve India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Precious Finserve India Limited
Precious Finserve India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Precious Finserve India Limited
View historical data on people associated with Precious Finserve India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Precious Finserve India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Precious Finserve India Limited
GST registrations and filing compliance for Precious Finserve India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Precious Finserve India Limited
Credit ratings, litigation, and regulatory alerts for Precious Finserve India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Precious Finserve India Limited
MSME payment history for Precious Finserve India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Precious Finserve India Limited
Corporate group structure for Precious Finserve India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Precious Finserve India Limited
MCA filings and documents for Precious Finserve India 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 Precious Finserve India Limited
Frequently Asked Questions about Precious Finserve India Limited
Precious Finserve India Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Precious Finserve India Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 2017 and is registered under CIN U32112MH2017PLC302670. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Precious Finserve India Limited was incorporated on 11 December 2017. Registered with ROC Mumbai.
The current directors of Precious Finserve India Limited are:
- Suresh Chimanlal Shah - Director
- Dilip Sitapchand Dalal - Director
- Praveenshankar Pratapshankar Pandya - Managing Director
- Sanjay Jayantilal Bhansali - Director
- Nilesh Navinchandra Shah - Director
The CIN (Corporate Identification Number) of Precious Finserve India Limited is U32112MH2017PLC302670. 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 Precious Finserve India Limited is financial services. The company specifically operates in financial activities.