Principal Fin-Sec Private Limited
About Principal Fin-Sec Private Limited
Data last updated: 07 February 2026
Principal Fin-Sec Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 May 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC044281.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.15 Cr. Formerly known as Poonia Exports Private Limited and Principal Finvest Private Limited. It is led by directors Anju Gupta and Krishan Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 412 Arunachal Building19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3 Cr, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address412 Arunachal Building19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, NBFC, Investment & Credit 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
Name History of Principal Fin-Sec Private Limited
Principal Fin-Sec Private Limited has undergone 2 name changes throughout its history. The company was previously known as Poonia Exports Private Limited, and Principal Finvest Private Limited. The current legal name is Principal Fin-Sec Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Principal Fin-Sec Private Limited | Current |
| Poonia Exports Private Limited | Previous |
| Principal Finvest Private Limited | Previous |
Business Activity of Principal Fin-Sec Private Limited
Principal Fin-Sec Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Principal Fin-Sec 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.
Auditor Details of Principal Fin-Sec Private Limited
Principal Fin-Sec Private Limited is audited by GUPTA NAYAR & 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 |
|---|---|---|---|
| GUPTA NAYAR & CO | Locked | Locked | Locked |
Complete auditor history for Principal Fin-Sec Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Principal Fin-Sec Private Limited
Principal Fin-Sec Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anju Gupta
Also directs:
Arkaya Agro Milch Private Limited, Arkayavedic Industries Private Limited, J.S. Global Finance Limited and 2 more
|
Director | 16 May 1997 | 29 Years 3 Months | Current |
| Krishan Kumar | Director | 05 Dec 1995 | 30 Years 8 Months | Current |
Financials of Principal Fin-Sec Private Limited FY 2025 filings available
Principal Fin-Sec Private Limited reported revenue of ₹3 Cr (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Principal Fin-Sec Private Limited
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 Principal Fin-Sec Private Limited
Shareholding and ownership data for Principal Fin-Sec Private 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 of Principal Fin-Sec Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2025 | Hdfc Bank Limited | ₹1.27 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Principal Fin-Sec Private Limited
View historical data on people associated with Principal Fin-Sec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Principal Fin-Sec 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 Principal Fin-Sec Private Limited
GST registrations and filing compliance for Principal Fin-Sec 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
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Credit Ratings, Litigation & Regulatory Alerts for Principal Fin-Sec Private Limited
Credit ratings, litigation, and regulatory alerts for Principal Fin-Sec 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
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MSME Payment Delays by Principal Fin-Sec Private Limited
MSME payment history for Principal Fin-Sec 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
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Subsidiaries & Group Companies of Principal Fin-Sec Private Limited
Corporate group structure for Principal Fin-Sec 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
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MCA Filings & Documents of Principal Fin-Sec Private Limited
MCA filings and documents for Principal Fin-Sec 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 Principal Fin-Sec Private Limited
Frequently Asked Questions about Principal Fin-Sec Private Limited
Principal Fin-Sec Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 May 1991 (35+ years old) and is registered under CIN U74899DL1991PTC044281.
Principal Fin-Sec Private Limited reported revenue of ₹3 Cr for FY 2024 (down 4.00% YoY).
The current directors of Principal Fin-Sec Private Limited are:
- Anju Gupta - Director
- Krishan Kumar - Director
The primary industry of Principal Fin-Sec Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Principal Fin-Sec Private Limited can be reached at the registered office: 412 Arunachal Building19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.15 Cr.