Premier Financial Services Private Limited, a active private limited company, was established on 25 October 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999WB1994PLC065632. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.52 Cr and a paid-up capital of ₹4.47 M.
Formerly known as Premier Financial Services Ltd. It upholds a compliant status. Its leadership includes Sidhaartha Arun Lakhanee (Director), Arun Hanumandas Lakhani (Director), Sarang Arun Lakhanee (Director). Past directors included Sidhaartha Arun Lakhanee, Rameshchandra Motilal Jajoo, Harsh Sunil Laddha. It holds ₹1.00 Cr open charges and ₹262.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 116 A, 11Th Floor, Maker Chamber Vi 220 Nariman Point, Mumbai, Maharashtra, 400021.
U65999MH1994PTC355530
355530
25 October 1994
₹1.52 Cr
₹4.47 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sidhaartha Arun Lakhanee | Director | 14 Feb 2018 | Current |
| Arun Hanumandas Lakhani | Director | 14 Dec 2019 | Current |
| Sarang Arun Lakhanee | Director | 15 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 17 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Feb 2012 | Past |
| Pramod Abcsdd | Director | 19 Feb 2018 | Past |
| Pramod Abcsdd | Director | 08 Feb 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 13 Jun 2016 | Past |
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₹10,000,000.00
₹2,620,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2021 | Axis Bank Limited | ₹1.00 Cr | Open |
| 08 Apr 2021 | Axis Bank Limited | ₹51.00 Cr | Satisfied |
| 08 Apr 2021 | Axis Bank Limited | ₹51.00 Cr | Satisfied |
| 25 Mar 2021 | Others | ₹60.00 Cr | Satisfied |
| 15 Jan 2019 | Idbi Trusteeship Services Limited | ₹100.00 Cr | Satisfied |
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Premier Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Premier Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 08 Apr 2021 via Charge ID 100444582 with Axis Bank Limited was fully satisfied on 27 Jul 2022. was completed.
The activity A charge registered on 08 Apr 2021 via Charge ID 100444583 with Axis Bank Limited was fully satisfied on 27 Jul 2022. was completed.
Progress on A charge registered on 25 Mar 2021 via Charge ID 100466540 with Others was fully satisfied on 07 Apr 2022. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100457194 was registered on 21 Jun 2021. was completed.
The CIN of Premier Financial Services Private Limited is U65999MH1994PTC355530.
Premier Financial Services Private Limited is headquartered at 116 A, 11Th Floor, Maker Chamber Vi 220 Nariman Point, Mumbai, Maharashtra, 400021.
Premier Financial Services Private Limited was incorporated on 25 October 1994.
The current directors of Premier Financial Services Private Limited are
The primary industry of Premier Financial Services Private Limited is Financial And Insurance Service.
Premier Financial Services Private Limited is unlisted.
The authorized capital of Premier Financial Services Private Limited is ₹1.52 Cr, and the paid-up capital is ₹4.47 M.
The compliance status of Premier Financial Services Private Limited is Compliant.
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