Priority Finvest Private Limited
About Priority Finvest Private Limited
Data last updated: 23 July 2025
Priority Finvest Private Limited is a private limited company based in M.P., Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 December 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U65990MP1996PTC011505.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors including Payal Agarwal and Rajkumar Gupta.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Agrawal – House5 Yeshwant Colony Indore, M.P., Madhya Pradesh, India – 452001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressAgrawal – House5 Yeshwant Colony Indore, M.P., Madhya Pradesh, India – 452001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Priority Finvest Private Limited
Priority Finvest Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Payal Agarwal
Also directs:
Chameli Devi Warehousing Llp, Shree City Developers Llp, Shree City Real Estate Llp and 5 more
|
Additional Director | 25 Feb 2015 | 11 Years 4 Months | As last reported |
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Rajkumar Gupta
Also directs:
Citrine Buildtech Llp, Lbf Publications Private Limited
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Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
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Purshottam Agarwal
Also directs:
Purshottam Agarwal Agro & Estate Llp, Valley Rich Real Estate Llp, Sushila Warehousing Corporation Llp and 5 more
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Director | 01 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Priority Finvest Private Limited FY 2014 filings available
Ten-year financial statements for Priority Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Priority Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Priority Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Priority Finvest Private Limited
GST registrations and filing compliance for Priority Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Priority Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Priority Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Priority Finvest Private Limited
MSME payment history for Priority Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Priority Finvest Private Limited
Corporate group structure for Priority Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Priority Finvest Private Limited
MCA filings and documents for Priority Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Priority Finvest Private Limited
Frequently Asked Questions about Priority Finvest Private Limited
Priority Finvest Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in M.P, Madhya Pradesh, India. 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 Private Limited is U65990MP1996PTC011505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Priority Finvest Private Limited are:
- Payal Agarwal - Additional Director
- Rajkumar Gupta - Director
- Purshottam Agarwal - Director
The primary industry of Priority Finvest Private Limited is financial services. The company specifically operates in other financial intermediation.
Priority Finvest Private Limited was incorporated on 24 December 1996. Registered with ROC Gwalior.