Promain Limited

Promain Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U04503DL1965PLC004503 Incorporated 29 October 1965 ROC Delhi HQ Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.13 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
61 yrs
Est. 1965
Last financials
Mar 2025
Balance sheet date

About Promain Limited

Data last updated: 07 March 2026

Promain Limited is a public limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 October 1965, the company has been in operation for over 61 years.

Registered with ROC Delhi under CIN L04503DL1965PLC004503.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors including Anil Agarwalla and Mool Chand Gauba.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kanchenjunga 7Th Floor 18Barakhamba Road, Delhi, Delhi, India – 110001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Promain Limited
CIN U04503DL1965PLC004503
Registration Number 004503
Incorporation Date 29 October 1965
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Anil Agarwalla Director Mool Chand Gauba Director Murari Lal Birmiwala Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
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  • Registered Address
    Kanchenjunga 7Th Floor 18Barakhamba Road, Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Promain Limited - full intelligence report
  • Historical Financials and ratios
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Promain Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Promain Limited

Promain Limited has one previous CIN (Corporate Identification Number): L04503DL1965PLC004503. The current CIN is U04503DL1965PLC004503, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U04503DL1965PLC004503 Current
L04503DL1965PLC004503 Previous

Business Activity of Promain Limited

Promain 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
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Promain Limited

Promain Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anil Agarwalla Director 09 Aug 1990 35 Years 11 Months Current
Mool Chand Gauba
Also directs: Pradyumna Steels Limited, Hindusthan Business Corporation Ltd., Intercontinental Trading And Investment Company Limited and 4 more
Director 14 May 2024 2 Years 1 Months Current
Murari Lal Birmiwala
Also directs: Pradyumna Steels Limited, Foster Engineering Industries Ltd, Paramount Enterprises Limited and 5 more
Director 09 Apr 2019 7 Years 3 Months Current
View all directors

Financials of Promain Limited FY 2025 filings available

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Insurance
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Power & Fuel
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Interest
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Equity Capital
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Investments
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Current Investments
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Promain Limited

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

Employees and EPFO Compliance at Promain Limited

View historical data on people associated with Promain Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Promain Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Promain Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Promain Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Promain Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Promain Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Promain Limited

MSME Payment Delays by Promain Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Promain Limited

Subsidiaries & Group Companies of Promain Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Promain Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Promain Limited

MCA Filings & Documents of Promain Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Promain Limited

Activity
29 Sep 2025
Promain Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Promain Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
14 May 2024
Mool Chand Gauba was appointed as a Director on 14 May 2024 & has been associated with this company since 2 years 1 month.
Directors
09 Apr 2019
Murari Lal Birmiwala was appointed as a Director on 09 Apr 2019 & has been associated with this company since 7 years 3 months.
Directors
09 Aug 1990
Anil Agarwalla was appointed as a Director on 09 Aug 1990 & has been associated with this company since 35 years 11 months.
Activity
29 Oct 1965
Promain Limited was registered on 29 Oct 1965 with Roc Delhi Ii & aged 60 years 8 months as per MCA records.

Frequently Asked Questions about Promain Limited

Promain Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 October 1965 (61+ years old) and is registered under CIN U04503DL1965PLC004503.

The current directors of Promain Limited are:

The primary industry of Promain Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Promain Limited can be reached at the registered office: Kanchenjunga 7Th Floor 18Barakhamba Road, Delhi, Delhi, India – 110001.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.13 Cr.

The company has its registered office at Kanchenjunga 7Th Floor 18Barakhamba Road, Delhi, Delhi, India – 110001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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