About Premium Merchants Limited
Data last updated: 08 January 2026
Premium Merchants Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of K K Modi Investment And Financial Services Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 May 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN L51909DL1985PLC021077.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹99.8 Lakh. It is led by directors including Babita Gupta and Bina Modi.
Last AGM: 20 August 2025. Financial statements filed for year ended 31 March 2025. Office: Omaxe Square Plot No.14 3Rd Floor, Jasola District Centre Jasola New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2023, the company reported a revenue of ₹32.39 Lakh, a decline of 38.29% compared to the previous year.
It operates as a subsidiary of K K Modi Investment And Financial Services Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pmltd.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressOmaxe Square Plot No.14 3Rd Floor, Jasola District Centre Jasola New Delhi, Delhi, India – 110025
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Merchants Limited
Premium Merchants Limited has one previous CIN (Corporate Identification Number): L51909DL1985PLC021077. The current CIN is U51909DL1985PLC021077, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1985PLC021077 | Current |
| L51909DL1985PLC021077 | Previous |
Business Activity of Premium Merchants Limited
Premium Merchants Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Premium Merchants Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Premium Merchants Limited
Premium Merchants Limited is audited by R C AGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Premium Merchants 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 and KMP of Premium Merchants Limited
Premium Merchants Limited currently reports 4 directors and 2 key managerial personnel. 16 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Bharti | Company Secretary | 17 Aug 2017 | 9 Years 0 Months | Current |
| Babita Gupta | Director | 16 Mar 2015 | 11 Years 5 Months | Current |
|
Bina Modi
Also directs:
Good Investments(India)Ltd., Bimox Fashions Llp, Godfrey Phillips India Limited and 5 more
|
Director | 12 Dec 2019 | 6 Years 8 Months | Current |
|
Balbir Singh
Also directs:
N K Textile Industries Ltd, Rajputana Developers Limited, Arihant Tradex Private Limited and 5 more
|
Director | 16 May 2003 | 23 Years 3 Months | Current |
|
Vipul Verma
Also directs:
Rajputana Developers Limited, Kkm Management Centre Private Limited, Beacon Travels Private Limited and 3 more
|
Director | 26 May 2025 | 1 Years 2 Months | Current |
| Sachin Goel | Cfo | 17 Jun 2022 | 4 Years 2 Months | Current |
Financials of Premium Merchants Limited FY 2025 filings available
Premium Merchants Limited reported revenue of ₹32.39 Lakh (down 38.29% YoY) for FY 2023.
Ten-year financial statements for Premium Merchants 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.
Ownership and Shareholding of Premium Merchants Limited
Shareholding and ownership data for Premium Merchants Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Premium Merchants Limited
Premium Merchants Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premium Merchants Limited
View historical data on people associated with Premium Merchants Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premium Merchants 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 Merchants Limited
GST registrations and filing compliance for Premium Merchants 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 Merchants Limited
Credit ratings, litigation, and regulatory alerts for Premium Merchants 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 Merchants Limited
MSME payment history for Premium Merchants 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 Merchants Limited
Corporate group structure for Premium Merchants 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 Merchants Limited
MCA filings and documents for Premium Merchants 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 Merchants Limited
Frequently Asked Questions about Premium Merchants Limited
Premium Merchants Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 May 1985 (41+ years old) and is registered under CIN U51909DL1985PLC021077.
Premium Merchants Limited reported revenue of ₹32.39 Lakh for FY 2023 (down 38.29% YoY).
The current directors and KMP of Premium Merchants Limited are:
- Jyoti Bharti - Company Secretary
- Babita Gupta - Director
- Bina Modi - Director
- Balbir Singh - Director
- Vipul Verma - Director
- Sachin Goel - Cfo
The primary industry of Premium Merchants Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Premium Merchants Limited can be reached at the registered office: Omaxe Square Plot No.14 3Rd Floor, Jasola District Centre Jasola New Delhi, Delhi, India – 110025, or through the website pmltd.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹99.8 Lakh.