About Premier Financial Services Private Limited
Data last updated: 16 February 2026
Premier Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65999MH1994PTC355530.
Capital: an authorised share capital of ₹1.52 Cr and a paid-up capital of ₹44.74 Lakh. Formerly known as Premier Financial Services Ltd. It is led by directors including Sarang Arun Lakhanee and Arun Hanumandas Lakhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 116 A 11Th Floor Maker Chamber Vi 220 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.15 Cr, a decline of 4.89% compared to the previous year.
Its group structure includes 8 subsidiaries.
The company is associated with 1 brand - Premier. As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹262 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website premier.mu.
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Registered Address116 A 11Th Floor Maker Chamber Vi 220 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, NBFC
- 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
CIN History of Premier Financial Services Private Limited
Premier Financial Services Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65999MH1994PTC355530, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999MH1994PTC355530 | Current |
| U99999WB1994PLC065632 | Previous |
| U65999MH1994PLC355530 | Previous |
| U65999WB1994PLC065632 | Previous |
Associated Brands with Premier Financial Services Private Limited
Premier Financial Services Private Limited operates one associated brand: Premier. These brands represent Premier Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of financial services | premier.mu |
Business Activity of Premier Financial Services Private Limited
Premier 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 Premier 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 Premier Financial Services Private Limited
Premier Financial Services Private Limited is audited by A R S K & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Premier 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
Verified entity values are shown only after access is granted.
Board of Directors of Premier Financial Services Private Limited
Premier Financial Services Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sarang Arun Lakhanee
Also directs:
Ratnakar Suppliers Private Limited, Premier Financial Services Private Limited, Giffin Cadresports India Forum and 5 more
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Director | 15 Mar 2014 | 12 Years 5 Months | Current |
| Arun Hanumandas Lakhani | Director | 14 Dec 2019 | 6 Years 8 Months | Current |
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Sidhaartha Arun Lakhanee
Also directs:
Altair Trades Llp, Pune Waste Water Management Private Limited, Vishvaraj Infrastructure Private Limited and 5 more
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Director | 14 Feb 2018 | 8 Years 6 Months | Current |
Financials of Premier Financial Services Private Limited FY 2025 filings available
Premier Financial Services Private Limited reported revenue of ₹29.15 Cr (down 4.89% YoY) for FY 2023.
Ten-year financial statements for Premier 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
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Premier Financial Services Private Limited
Shareholding and ownership data for Premier 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
Verified entity values are shown only after access is granted.
Group Structure of Premier Financial Services Private Limited
Premier Financial Services Private Limited has 8 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Premier Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Vedic Wastewater Management Private Limited | U41000MH2009PTC197776 | Locked |
| Chandrapur Waste Water Management Private Limited | U41000MH2021PTC355371 | Locked |
| Maheshtala Waste Water Management Private Limited | U41000MH2021PTC355839 | Locked |
| Agra Waste Water Management Private Limited | U41000MH2022PTC386610 | Locked |
| Vishvaraj Waste Water Management Private Limited | U74990MH2011PTC212617 | Locked |
| Vishvaraj Environment Private Limited | U74999MH2008PTC186950 | Locked |
Showing major subsidiaries. Total: 8.
Charges & Borrowings of Premier Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2021 | Axis Bank Limited | ₹1 Cr | Open |
| 08 Apr 2021 | Axis Bank Limited | ₹51 Cr | Satisfied |
| 08 Apr 2021 | Axis Bank Limited | ₹51 Cr | Satisfied |
| 25 Mar 2021 | Others | ₹60 Cr | Satisfied |
| 15 Jan 2019 | Idbi Trusteeship Services Limited | ₹100 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Premier Financial Services Private Limited
View historical data on people associated with Premier Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premier 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
Verified entity values are shown only after access is granted.
GST Compliance of Premier Financial Services Private Limited
GST registrations and filing compliance for Premier 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Premier Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Premier 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Premier Financial Services Private Limited
MSME payment history for Premier 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Premier Financial Services Private Limited
Corporate group structure for Premier 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Premier Financial Services Private Limited
MCA filings and documents for Premier 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 Premier Financial Services Private Limited
Frequently Asked Questions about Premier Financial Services Private Limited
Premier Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 1994 (32+ years old) and is registered under CIN U65999MH1994PTC355530.
Premier Financial Services Private Limited reported revenue of ₹29.15 Cr for FY 2023 (down 4.89% YoY).
The current directors of Premier Financial Services Private Limited are:
- Sarang Arun Lakhanee - Director
- Arun Hanumandas Lakhani - Director
- Sidhaartha Arun Lakhanee - Director
The primary industry of Premier Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Premier Financial Services Private Limited can be reached at the registered office: 116 A 11Th Floor Maker Chamber Vi 220 Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website premier.mu.
The authorised capital is ₹1.52 Cr, and the paid-up capital is ₹44.74 Lakh.