Premium Exchange & Finance Ltd. - Company Profile

It is a financial services public limited company based in Park Circus, West Bengal, India, established in 1991.
1991 Park Circus, West Bengal, India Active
Last Updated:
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About Premium Exchange & Finance Ltd.

Premium Exchange & Finance Ltd., a active public limited company, was established on 17 September 1991 in Park Circus, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65923WB1991PLC053076. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.06 Cr and a paid-up capital of ₹2.06 Cr.

It upholds a compliant status. Its leadership includes Gaurav Agarwala (Director), Anisha Berlia (Director), Shradha Agarwala (Whole-Time Director). Past directors included Vijayan Komath, Tolaram Chachan, Gaurav Agarwala. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at 14B, Camac Street, 3Rd Floor, Park Circus, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923WB1991PLC053076

  • Registration Number

    053076

  • Incorporation Date

    17 September 1991

  • Authorized Capital

    ₹5.06 Cr

  • Paid-Up Capital

    ₹2.06 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.06 Cr
  • Paid Up Capital ₹ 2.06 Cr
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -5.44%
  • Profit Growth **** -3.23%
  • Ebitda **** -0.42%
  • Net Worth 12.66%
  • Total Assets **** 14.10%
Company report

Premium Exchange & Finance Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Premium Exchange & Finance Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Premium Exchange & Finance Ltd.?
Current Directors
Name Designation Appointment Date Status
Gaurav Agarwala Director 22 Nov 2021 Current
Anisha Berlia Director 28 Feb 2024 Current
Shradha Agarwala Whole-Time Director 15 Apr 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2022 Past
Pramod Abcsdd Director 19 Mar 2014 Past
Pramod Abcsdd Additional Director 24 Sep 2022 Past
Pramod Abcsdd Additional Director 22 Sep 2024 Past
Pramod Abcsdd Director 08 Feb 2012 Past
Pramod Abcsdd Director 01 Jan 2008 Past

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Financial Performance of Premium Exchange & Finance.

Premium Exchange & Finance Ltd., for the financial year ended 2023, experienced Minor drop in revenue, with a 5.44% decrease. The company also saw a slight decrease in profitability, with a 3.23% decrease in profit. The company's net worth Soared by an impressive increase of 12.66%.

Premium Exchange & Finance revenue growth over time
Premium Exchange & Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -5.44%
*******
*******
*******
*******
Revenue from Operations
*******
 -6.83%
*******
*******
*******
*******
Total Assets
*******
 14.10%
*******
*******
*******
*******
Profit or Loss
*******
 -3.23%
*******
*******
*******
*******
Net Worth
*******
 12.66%
*******
*******
*******
*******
EBITDA
*******
 -0.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Premium Exchange & Finance?

In 2023, Premium Exchange & Finance had a promoter holding of 82.55% and a public holding of 17.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Premium Exchange & Finance?

Unlock and access historical data on people associated with Premium Exchange & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Premium Exchange & Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Premium Exchange & Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Premium Exchange & Finance
Recent Activity within the Organization
  • Annual General Meeting

    Premium Exchange & Finance Ltd. last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Premium Exchange & Finance Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Anisha Berlia was appointed as a Director was appointed as a Director on 28 Feb 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Director Appointment

    The activity Gaurav Agarwala was appointed as a Director was appointed as a Director on 22 Nov 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Director Appointment

    Progress on Shradha Agarwala was appointed as a Whole-time director was appointed as a Whole-time director on 15 Apr 1997 & has been associated with this company since 28 years 10 months . was documented.

  • Company Incorporation

    Premium Exchange & Finance Ltd. was registered on 17 Sep 1991 with Roc Kolkata & aged 34 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Premium Exchange & Finance Ltd.?

The CIN of Premium Exchange & Finance Ltd. is U65923WB1991PLC053076.

Where is Premium Exchange & Finance Ltd. headquartered?

Premium Exchange & Finance Ltd. is headquartered at 14B, Camac Street, 3Rd Floor, Park Circus, West Bengal, 700017.

When was Premium Exchange & Finance Ltd. incorporated?

Premium Exchange & Finance Ltd. was incorporated on 17 September 1991.

Who are the current directors of Premium Exchange & Finance Ltd.?

The current directors of Premium Exchange & Finance Ltd. are

What is the primary industry of Premium Exchange & Finance Ltd.?

The primary industry of Premium Exchange & Finance Ltd. is Financial And Insurance Service.

Is Premium Exchange & Finance Ltd. a listed company?

Premium Exchange & Finance Ltd. is unlisted.

What is the capital structure of Premium Exchange & Finance Ltd.?

The authorized capital of Premium Exchange & Finance Ltd. is ₹5.06 Cr, and the paid-up capital is ₹2.06 Cr.

What is the compliance status of Premium Exchange & Finance Ltd.?

The compliance status of Premium Exchange & Finance Ltd. is Compliant.

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