Premium Financial Services Private Limited
About Premium Financial Services Private Limited
Data last updated: 07 January 2026
Premium Financial Services 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 23 August 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U65923MH1991PTC063056.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.55 Cr. Formerly known as Premium Financial Services Limited. It is led by directors including Manoj Madhu Tejwani and Suneeta Tejwani.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: 404 Shah & Nahar Indl Estatea/2 Dhanraj Mill Compound S J Roadlower Parel(W), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.63 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹7.63 Lakh and satisfied charges of ₹77.62 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address404 Shah & Nahar Indl Estatea/2 Dhanraj Mill Compound S J Roadlower Parel(W), Mumbai, Maharashtra, India – 400013
-
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
CIN History of Premium Financial Services Private Limited
Premium Financial Services Private Limited has one previous CIN (Corporate Identification Number): U65923MH1991PLC063056. The current CIN is U65923MH1991PTC063056, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH1991PTC063056 | Current |
| U65923MH1991PLC063056 | Previous |
Business Activity of Premium Financial Services Private Limited
Premium Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Premium Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Premium Financial Services Private Limited
Premium Financial Services Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Manoj Madhu Tejwani | Director | 24 Dec 2019 | 6 Years 6 Months | Current |
| Suneeta Tejwani | Director | 05 Jul 2005 | 21 Years 0 Months | Current |
| Jamshed Kaikobad Delvadavala | Director | 04 Dec 1995 | 30 Years 7 Months | Current |
| Naresh Tejwani Madhu | Director | 23 Aug 1991 | 34 Years 10 Months | Current |
Financials of Premium Financial Services Private Limited FY 2025 filings available
Premium Financial Services Private Limited reported revenue of ₹12.63 Lakh (up 470.00% YoY) for FY 2025.
Ten-year financial statements for Premium Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Premium Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 1994 | The Shamrao Vithal | ₹7.63 Lakh | Open |
| 24 Jun 2000 | Janakalyan Sahakari Bank | ₹70 Lakh | Satisfied |
| 12 Aug 1994 | Janakalyan Sahakari Bank | ₹7.62 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Premium Financial Services Private Limited
View historical data on people associated with Premium Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premium Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Premium Financial Services Private Limited
GST registrations and filing compliance for Premium Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Premium Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Premium Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Premium Financial Services Private Limited
MSME payment history for Premium Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Premium Financial Services Private Limited
Corporate group structure for Premium Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Premium Financial Services Private Limited
MCA filings and documents for Premium Financial Services 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 Financial Services Private Limited
Frequently Asked Questions about Premium Financial Services Private Limited
Premium Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 1991 (35+ years old) and is registered under CIN U65923MH1991PTC063056.
Premium Financial Services Private Limited reported revenue of ₹12.63 Lakh for FY 2025 (up 470.00% YoY).
The current directors of Premium Financial Services Private Limited are:
- Manoj Madhu Tejwani - Director
- Suneeta Tejwani - Director
- Jamshed Kaikobad Delvadavala - Director
- Naresh Tejwani Madhu - Director
The primary industry of Premium Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Premium Financial Services Private Limited can be reached at the registered office: 404 Shah & Nahar Indl Estatea2 Dhanraj Mill Compound S J Roadlower ParelW, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.55 Cr.