Premanand Finsec Private Limited
About Premanand Finsec Private Limited
Data last updated: 23 July 2025
Premanand Finsec Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 16 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U93000DL1996PTC080390.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Anil Singh and Sanjeev Singla.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2 Park End 2Nd Floor Vikas Marg, Delhi, Delhi, India – 110092.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2 Park End 2Nd Floor Vikas Marg, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Premanand Finsec Private Limited
Premanand Finsec Private Limited 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 |
Board of Directors of Premanand Finsec Private Limited
Premanand Finsec Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 1 Months | As last reported |
| Sanjeev Singla | Director | 19 Jul 2004 | 22 Years 1 Months | As last reported |
Financials of Premanand Finsec Private Limited FY 2015 filings available
Ten-year financial statements for Premanand Finsec Private Limited
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Charges & Borrowings Premanand Finsec Private Limited
Premanand Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premanand Finsec Private Limited
View historical data on people associated with Premanand Finsec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premanand Finsec Private Limited
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GST Compliance of Premanand Finsec Private Limited
GST registrations and filing compliance for Premanand Finsec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Premanand Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Premanand Finsec Private Limited
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MSME Payment Delays by Premanand Finsec Private Limited
MSME payment history for Premanand Finsec Private Limited
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Subsidiaries & Group Companies of Premanand Finsec Private Limited
Corporate group structure for Premanand Finsec Private Limited
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MCA Filings & Documents of Premanand Finsec Private Limited
MCA filings and documents for Premanand Finsec Private Limited
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Recent Activity on Premanand Finsec Private Limited
Frequently Asked Questions about Premanand Finsec Private Limited
Premanand Finsec Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. 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 Private Limited is U93000DL1996PTC080390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Premanand Finsec Private Limited are:
- Anil Singh - Director
- Sanjeev Singla - Director
The primary industry of Premanand Finsec Private Limited is financial services. The company specifically operates in consultancy.
Premanand Finsec Private Limited was incorporated on 16 July 1996. Registered with ROC Delhi.