Premanand Micro Financing - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2008NPL188370 Incorporated 20 November 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Not For Profit Company financial services
Data last updated
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
28 Sep 2012
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Nov 2008
Date of incorporation
Entity type
Non-profit
As registered with MCA

About Premanand Micro Financing

Data last updated:

Premanand Micro Financing is a private not for profit company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 November 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008NPL188370.

It is led by directors including Urvashi Vijay Datwani and Kanchan Surjit Rathod.

Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 23rd Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Premanand Micro Financing
CIN U65999MH2008NPL188370
Registration Number 188370
Incorporation Date 20 November 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    23rd Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Other Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Premanand Micro Financing in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Premanand Micro Financing FY 2012 filings available

Financial Statement Summary of Premanand Micro Financing

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Premanand Micro Financing

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Premanand Micro Financing are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Premanand Micro Financing

Premanand Micro Financing has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Urvashi Vijay DatwaniDirector08 Jul 201115 Years 2 MonthsCurrent
Kanchan Surjit RathodAdditional Director14 Nov 20187 Years 10 MonthsCurrent
Vijay Tikamdas DatwaniAdditional Director14 Nov 20187 Years 10 MonthsCurrent

Charges & Borrowings of Premanand Micro Financing

Premanand Micro Financing does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Premanand Micro Financing

Employment history and EPFO contributions of people linked to Premanand Micro Financing.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Premanand Micro Financing

Premanand Micro Financing has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Jaitra Jani Priyahas ceased to be Director on 15 Nov 2018.

Ceased
Jaitra Jani Priyahas ceased to be Director.
Appointed
Kanchan Surjit Rathod was appointed as Additional Director.
Appointed
Vijay Tikamdas Datwani was appointed as Additional Director.
AGM
Premanand Micro Financing last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Filing
Premanand Micro Financing has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Urvashi Vijay Datwani ceased to be Additional Director.
Ceased
Bahram Navroz Vakil ceased to be Director.
Ceased
Robert Pavrey ceased to be Director.
Appointed
Urvashi Vijay Datwani was appointed as Director.
Incorporation
20 Nov 2008
Premanand Micro Financing was registered on 20 Nov 2008 with Roc Mumbai & aged 17 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Premanand Micro Financing

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MSME Payment Delays by Premanand Micro Financing

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MSME payment history

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Subsidiaries & Group Companies of Premanand Micro Financing

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Corporate group structure

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GST Compliance of Premanand Micro Financing

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MCA Filings & Documents of Premanand Micro Financing

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MCA filings and documents

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Frequently Asked Questions about Premanand Micro Financing

Premanand Micro Financing is an active private not for profit company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 November 2008 (18+ years old) and is registered under CIN U65999MH2008NPL188370.

Premanand Micro Financing has 3 current directors:

The CIN (Corporate Identification Number) of Premanand Micro Financing is U65999MH2008NPL188370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Premanand Micro Financing was incorporated on 20 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.

Jaitra Jani Priyahas ceased to be Director on 15 Nov 2018. Kanchan Surjit Rathod was appointed as Additional Director on 14 Nov 2018. Vijay Tikamdas Datwani was appointed as Additional Director on 14 Nov 2018. Premanand Micro Financing has 7 board changes on record in total.

The registered office of Premanand Micro Financing is at 23rd Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021.

Premanand Micro Financing operates in the financial services industry, in the other financial intermediation segment.

No. Premanand Micro Financing is not listed on any stock exchange. It is an unlisted company.

The compliance status of Premanand Micro Financing is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.

Premanand Micro Financing can be reached at its registered office: 23rd Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021.

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