Premium Equities And Securities Private Limited
About Premium Equities And Securities Private Limited
Data last updated: 13 March 2026
Premium Equities And Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 November 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67120MH2007PTC175744.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Cr. It is led by directors Dinesh Shankarlal Sharma and Jignesh Dinesh Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.07 Cr, a decline of 17% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address404 C – 31 G Block Naman Centre Bandra Kurla Complex Bandra (East) Mum, Bai 400051, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Premium Equities And Securities Private Limited
Premium Equities And Securities Private Limited is audited by Deepak Jedhe & Co. 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 |
|---|---|---|---|
| Deepak Jedhe & Co. | Locked | Locked | Locked |
Complete auditor history for Premium Equities And Securities 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 Premium Equities And Securities Private Limited
Premium Equities And Securities Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
|
Dinesh Shankarlal Sharma
Also directs:
Kesar Petroproducts Limited, Shreyas Intermediates Limited, Krish Pharma Speciality Private Limited and 4 more
|
Director | 27 Jul 2022 | 3 Years 11 Months | Current |
| Jignesh Dinesh Desai | Director | 04 Dec 2023 | 2 Years 7 Months | Current |
Financials of Premium Equities And Securities Private Limited FY 2025 filings available
Premium Equities And Securities Private Limited reported revenue of ₹71.07 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Premium Equities And Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Premium Equities And Securities Private Limited
Shareholding and ownership data for Premium Equities And Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Premium Equities And Securities Private Limited
Premium Equities And Securities Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Premium Equities And Securities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gmt Pipes & Tubes Private Limited | U27205MH2017PTC297603 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Premium Equities And Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2025 | Bank of India | ₹15 Cr | Open |
| 13 Feb 2024 | Bank of India | ₹20 Cr | Open |
| 21 Nov 2022 | Others | ₹8 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Premium Equities And Securities Private Limited
View historical data on people associated with Premium Equities And Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premium Equities And Securities 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
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GST Compliance of Premium Equities And Securities Private Limited
GST registrations and filing compliance for Premium Equities And Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Premium Equities And Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Premium Equities And Securities 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
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MSME Payment Delays by Premium Equities And Securities Private Limited
MSME payment history for Premium Equities And Securities 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
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Subsidiaries & Group Companies of Premium Equities And Securities Private Limited
Corporate group structure for Premium Equities And Securities 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
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MCA Filings & Documents of Premium Equities And Securities Private Limited
MCA filings and documents for Premium Equities And Securities 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 Premium Equities And Securities Private Limited
Frequently Asked Questions about Premium Equities And Securities Private Limited
Premium Equities And Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 2007 (19+ years old) and is registered under CIN U67120MH2007PTC175744.
Premium Equities And Securities Private Limited reported revenue of ₹71.07 Cr for FY 2025 (down 17.00% YoY).
The current directors of Premium Equities And Securities Private Limited are:
- Dinesh Shankarlal Sharma - Director
- Jignesh Dinesh Desai - Director
The primary industry of Premium Equities And Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Premium Equities And Securities Private Limited can be reached at the registered office: 404 C – 31 G Block Naman Centre Bandra Kurla Complex Bandra East Mum, Bai 400051, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1 Cr.