Preeminent Financial Services Private Limited
About Preeminent Financial Services Private Limited
Data last updated: 11 February 2026
Preeminent Financial Services Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 July 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U74140PB2010PTC034136.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors Kiran and Voila Kapoor.
Last AGM: 06 October 2025. Financial statements filed for year ended 31 March 2025. Office: 19 – A Udham Singh Nagar, Ludhiana, Punjab, India – 141001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19 – A Udham Singh Nagar, Ludhiana, Punjab, India – 141001
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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
Business Activity of Preeminent Financial Services Private Limited
Preeminent Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Preeminent Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Preeminent Financial Services Private Limited
Preeminent Financial Services Private Limited is audited by Subash Vipan & Co. 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 |
|---|---|---|---|
| Subash Vipan & Co. | Locked | Locked | Locked |
Complete auditor history for Preeminent Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Preeminent Financial Services Private Limited
Preeminent Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran | Director | 29 Jul 2010 | 15 Years 11 Months | Current |
| Voila Kapoor | Director | 29 Jul 2010 | 15 Years 11 Months | Current |
Financials of Preeminent Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Preeminent Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Preeminent Financial Services Private Limited
Shareholding and ownership data for Preeminent Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Preeminent Financial Services Private Limited
Preeminent Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Preeminent Financial Services Private Limited
View historical data on people associated with Preeminent Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Preeminent Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Preeminent Financial Services Private Limited
GST registrations and filing compliance for Preeminent Financial Services Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Preeminent Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Preeminent Financial Services 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 Preeminent Financial Services Private Limited
MSME payment history for Preeminent Financial Services 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Preeminent Financial Services Private Limited
Corporate group structure for Preeminent Financial Services Private 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
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MCA Filings & Documents of Preeminent Financial Services Private Limited
MCA filings and documents for Preeminent Financial Services 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 Preeminent Financial Services Private Limited
Frequently Asked Questions about Preeminent Financial Services Private Limited
Preeminent Financial Services Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 29 July 2010 (16+ years old) and is registered under CIN U74140PB2010PTC034136.
The current directors of Preeminent Financial Services Private Limited are:
- Kiran - Director
- Voila Kapoor - Director
The primary industry of Preeminent Financial Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Preeminent Financial Services Private Limited can be reached at the registered office: 19 – A Udham Singh Nagar, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹12.5 Lakh.
The company has its registered office at 19 – A Udham Singh Nagar, Ludhiana, Punjab, India – 141001.