Priority Finvest Private Limited

Priority Finvest Private Limited - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U65990MP1996PTC011505 Incorporated 24 December 1996 ROC Gwalior HQ Indore, Madhya Pradesh, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.96 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Gwalior
ROC office

About Priority Finvest Private Limited

Data last updated:

Priority Finvest Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 December 1996.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP1996PTC011505.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.96 Cr. It was led by directors including Rajkumar Gupta and Purshottam Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Agrawal – House5 Yeshwant Colony Indore, Madhya Pradesh, India – 452001.

Company Details of Priority Finvest Private Limited
CIN U65990MP1996PTC011505
Registration Number 011505
Incorporation Date 24 December 1996
ROC Gwalior
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Agrawal – House5 Yeshwant Colony Indore, Madhya Pradesh, India – 452001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Priority Finvest Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Priority Finvest Private Limited report

Financials, compliance, directors, charges, ownership and filings for Priority Finvest Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Priority Finvest Private Limited FY 2014 filings available

Financial Statement Summary of Priority Finvest Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Priority Finvest Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Priority Finvest are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Priority Finvest Private Limited

Priority Finvest has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Payal AgarwalAdditional Director25 Feb 201511 Years 7 MonthsAs last reported
Rajkumar GuptaDirector25 Mar 201511 Years 6 MonthsAs last reported
Purshottam AgarwalDirector01 Nov 201114 Years 11 MonthsAs last reported

Charges & Borrowings of Priority Finvest Private Limited

Priority Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Priority Finvest Private Limited

Employment history and EPFO contributions of people linked to Priority Finvest.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Priority Finvest Private Limited

Priority Finvest Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Rajkumar Gupta was appointed as Director on 25 Mar 2015.

Appointed
Rajkumar Gupta was appointed as Director.
Appointed
Payal Agarwal was appointed as Additional Director.
Ceased
Sunil Kumar Gupta ceased to be Director.
AGM
Priority Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Priority Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior.
Ceased
Purshottam Agarwal ceased to be Additional Director.
Ceased
Vikram Rohatgi ceased to be Additional Director.
Appointed
Purshottam Agarwal was appointed as Director.
Ceased
Shruti Agarwal ceased to be Director.
Ceased
Praveen Kumar Agarwal ceased to be Director.
Incorporation
24 Dec 1996
Priority Finvest Private Limited was registered on 24 Dec 1996 with Roc Gwalior & aged 29 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Priority Finvest Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Priority Finvest Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Priority Finvest Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Priority Finvest Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Priority Finvest Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Priority Finvest Private Limited

Priority Finvest has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Priority Finvest was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 December 1996 and is registered under CIN U65990MP1996PTC011505. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Priority Finvest is U65990MP1996PTC011505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Priority Finvest had 3 directors:

Priority Finvest was incorporated on 24 December 1996. It is registered with the Registrar of Companies, Gwalior.

The registered office of Priority Finvest is at Agrawal – House5 Yeshwant Colony Indore, Madhya Pradesh, India – 452001.

Priority Finvest has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.96 Cr.

Priority Finvest operated in the financial services industry, in the other financial intermediation segment.

No. Priority Finvest is not listed on any stock exchange. It is an unlisted company.

Rajkumar Gupta was appointed as Director on 25 Mar 2015. Payal Agarwal was appointed as Additional Director on 25 Feb 2015. Sunil Kumar Gupta ceased to be Director on 25 Feb 2015. Priority Finvest has 8 board changes on record in total.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available