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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:

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 2024, with the balance sheet filed on 31 March 2024. It is based at 14B, Camac Street, 3Rd Floor, Park Circus, West Bengal, 700017.

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 Indicators

  • Authorised Capital ₹ 5.06 Cr
  • Paid Up Capital ₹ 2.06 Cr
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • 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

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

NameDesignationAppointment DateStatus
Gaurav AgarwalaDirector22 Nov 2021Current
Anisha BerliaDirector28 Feb 2024Current
Shradha AgarwalaWhole-Time Director15 Apr 1997Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Jun 2022Past
Pramod AbcsddDirector19 Mar 2014Past
Pramod AbcsddAdditional Director24 Sep 2022Past
Pramod AbcsddAdditional Director22 Sep 2024Past
Pramod AbcsddDirector08 Feb 2012Past
Pramod AbcsddDirector01 Jan 2008Past

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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
  • 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%

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Premium Exchange & Finance Ltd.

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Premium Exchange & Finance

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Premium Exchange & Finance Ltd. last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Premium Exchange & Finance Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 7 days . was documented.

  • Director Appointment

    The activity 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 7 months . was completed.

  • Company Incorporation

    The activity Premium Exchange & Finance Ltd. was registered on 17 Sep 1991 with Roc Kolkata & aged 34 years 2 months as per MCA records. was completed.

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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