Premium Financial Services Ltd
About Premium Financial Services Ltd
Data last updated: 25 July 2025
Premium Financial Services Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 15 September 1992.
Registered with ROC Kolkata under CIN U65110WB1992PLC056610.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹32 Lakh. It was led by directors including Tarun Sethia and Jagriti Sethia.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 9 India Exchnge Place3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.32 Lakh, a decline of 97% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9 India Exchnge Place3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Premium Financial Services Ltd
Premium Financial Services Ltd has one previous CIN (Corporate Identification Number): U65110WB1992PTC056610. The current CIN is U65110WB1992PLC056610, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110WB1992PLC056610 | Current |
| U65110WB1992PTC056610 | Previous |
Auditor Details of Premium Financial Services Ltd
Premium Financial Services Ltd is audited by V SHARMA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V SHARMA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Premium Financial Services Ltd
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 Financial Services Ltd
Premium Financial Services Ltd is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Tarun Sethia | Director | 08 Oct 1998 | 27 Years 10 Months | As last reported |
| Jagriti Sethia | Director | 19 Jun 2018 | 8 Years 1 Months | As last reported |
|
Vinod Kumar Surana
Also directs:
Well Water Services Pvt Ltd, Subhkiran Builders & Finance Pvt Ltd
|
Director | 19 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Premium Financial Services Ltd FY 2020 filings available
Premium Financial Services Ltd reported revenue of ₹1.32 Lakh (down 97.00% YoY) for FY 2020.
Ten-year financial statements for Premium Financial Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Premium Financial Services Ltd
Shareholding and ownership data for Premium Financial Services Ltd
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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Charges & Borrowings Premium Financial Services Ltd
Premium Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premium Financial Services Ltd
View historical data on people associated with Premium Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Premium Financial Services Ltd
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 Financial Services Ltd
GST registrations and filing compliance for Premium Financial Services Ltd
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 Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Premium Financial Services Ltd
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 Financial Services Ltd
MSME payment history for Premium Financial Services Ltd
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 Financial Services Ltd
Corporate group structure for Premium Financial Services Ltd
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 Financial Services Ltd
MCA filings and documents for Premium Financial Services Ltd
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
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Recent Activity on Premium Financial Services Ltd
Frequently Asked Questions about Premium Financial Services Ltd
Premium Financial Services Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Premium Financial Services Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 September 1992 and is registered under CIN U65110WB1992PLC056610. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Premium Financial Services Ltd was incorporated on 15 September 1992. Registered with ROC Kolkata.
The current directors of Premium Financial Services Ltd are:
- Tarun Sethia - Director
- Jagriti Sethia - Director
- Vinod Kumar Surana - Director
The CIN (Corporate Identification Number) of Premium Financial Services Ltd is U65110WB1992PLC056610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Premium Financial Services Ltd is financial services. The company specifically operates in financial activities.