Premier Equity Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67120MH2004PLC098010 Incorporated 22 September 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1.7 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Premier Equity Limited

Data last updated:

Premier Equity Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 September 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PLC098010.

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.7 Cr. It is led by directors including Omveer Singh and Rishu Singh.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Jbf House Old Post Officelane Kalba Devi Road, Mumbai, Maharashtra, India – 400002.

The company has 1 deal on record (1 acquisition); the latest was in October 2014.

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

Company Details of Premier Equity Limited
CIN U67120MH2004PLC098010
Registration Number 098010
Incorporation Date 22 September 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Jbf House Old Post Officelane Kalba Devi Road, Mumbai, Maharashtra, India – 400002
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Premier Equity Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Premier Equity Limited FY 2019 filings available

Financial Statement Summary of Premier Equity Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
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 Premier Equity Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Premier Equity are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

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Board of Directors of Premier Equity Limited

Premier Equity has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Omveer SinghDirector15 Jun 20179 Years 3 MonthsCurrent
Rishu SinghDirector13 Feb 20197 Years 7 MonthsCurrent
Vinod Kumar BhatiAdditional Director19 Feb 201412 Years 7 MonthsCurrent

Ownership and Shareholding of Premier Equity Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

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Charges & Borrowings of Premier Equity Limited

Premier Equity Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Premier Equity Limited

Premier Equity Limited has 1 deal on record (1 acquisition); the latest was in October 2014.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Oct 2014AcquisitionUndisclosedSeller: Premier Synthetics Limited
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Full deal history

All 1 deals with amounts, valuations, instruments and every party are in the company report.

  • Every funding round and share transfer
  • Amounts and valuations
  • Investors, buyers and sellers
  • Instruments and deal dates

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Premier Equity Limited

Employment history and EPFO contributions of people linked to Premier Equity.

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Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

CIN History of Premier Equity Limited

Premier Equity has one previous CIN (Corporate Identification Number): U67120MH2004PTC098010. The current CIN is U67120MH2004PLC098010, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120MH2004PLC098010Current
U67120MH2004PTC098010Previous

Recent Activity on Premier Equity Limited

Premier Equity Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Rishu Singh was appointed as Director on 13 Feb 2019.

AGM
Premier Equity Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Premier Equity Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Rishu Singh was appointed as Director.
Ceased
Satish Jivan Sahare ceased to be Director.
Ceased
Purabi Suryakumar Jhaveri ceased to be Additional Director.
Appointed
Omveer Singh was appointed as Director.
Ceased
Kavya Amit Digvijay Singh ceased to be Additional Director.
Ceased
Vinod Malicam Khandelwar ceased to be Director.
Ceased
Janardan Joshi ceased to be Director.
Appointed
Vinod Kumar Bhati was appointed as Additional Director.
Ceased
Shrichand Dugar ceased to be Director.
Ceased
Ganesmal Surana ceased to be Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Premier Equity Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Premier Equity Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Premier Equity Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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GST Compliance of Premier Equity Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Premier Equity Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Premier Equity Limited

Premier Equity is an active public limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 September 2004 (22+ years old) and is registered under CIN U67120MH2004PLC098010.

Premier Equity has 3 current directors:

The CIN (Corporate Identification Number) of Premier Equity is U67120MH2004PLC098010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Premier Equity was incorporated on 22 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Premier Equity has 1 deal on record (1 acquisition); the latest was in October 2014.

Rishu Singh was appointed as Director on 13 Feb 2019. Satish Jivan Sahare ceased to be Director on 13 Feb 2019. Purabi Suryakumar Jhaveri ceased to be Additional Director on 19 Jun 2017. Premier Equity has 10 board changes on record in total.

The registered office of Premier Equity is at Jbf House Old Post Officelane Kalba Devi Road, Mumbai, Maharashtra, India – 400002.

Premier Equity has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.7 Cr.

Premier Equity operates in the financial services industry, in the auxiliary to financial intermediatory segment.

No. Premier Equity is not listed on any stock exchange. It is an unlisted company.

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