Premanand Finsec Private Limited
About Premanand Finsec Private Limited
Data last updated:
Premanand Finsec Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consultancy services segment of the financial services sector. It was incorporated on 16 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL1996PTC080390.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Anil Singh and Sanjeev Singla.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2 Park End 2nd Floor Vikas Marg, Delhi, India – 110092.
Company details
CIN history
Premanand Finsec has one previous CIN (Corporate Identification Number): U99999DL1996PTC080390. The current CIN is U93000DL1996PTC080390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1996PTC080390 | Current |
| U99999DL1996PTC080390 | Previous |
Contact details
Premanand Finsec Private Limited's registered office is in Delhi, Delhi.
- Registered Address2 Park End 2nd Floor Vikas Marg, Delhi, India – 110092
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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 Premanand Finsec Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Premanand Finsec Private Limited, buy the company report.
Board of directors of Premanand Finsec Private Limited
Premanand Finsec has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Singh Also directs: Premanand Finsec LLP, United Estate Creators LLP, SDK Auxiliary Services Private Limited and 1 more | Director | 19 Jul 2004 | 22 Years 3 Months | As last reported |
| Sanjeev Singla | Director | 19 Jul 2004 | 22 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Premanand Finsec Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Premanand Finsec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Premanand Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Premanand Finsec Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Anil Singh was appointed as Director on 19 Jul 2004.
Frequently asked questions
Premanand Finsec has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Premanand Finsec was a private limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 16 July 1996 and is registered under CIN U93000DL1996PTC080390. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Premanand Finsec is U93000DL1996PTC080390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Premanand Finsec had 2 directors:
- Anil Singh - Director
- Sanjeev Singla - Director
Premanand Finsec was incorporated on 16 July 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of Premanand Finsec is at 2 Park End 2nd Floor Vikas Marg, Delhi, India – 110092.
The latest financial statements of Premanand Finsec on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Premanand Finsec operated in the financial services industry, in the consultancy segment.
Anil Singh was appointed as Director on 19 Jul 2004. Sanjeev Singla was appointed as Director on 19 Jul 2004.
Premanand Finsec can be reached at its registered office: 2 Park End 2nd Floor Vikas Marg, Delhi, India – 110092.