It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActivePromotional Equity Services Pvt.Ltd., a active private limited company, was established on 19 January 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74140WB1995PTC067618. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹31.00 Cr and a paid-up capital of ₹23.90 Cr.
It upholds a compliant status. Its leadership includes Pranay Mishra (Director), Vibha Agarwal (Director), Shampa Paul (Director). Past directors included Lalit Kumar Binani, Dau Lal Binani, Sudipta Datta. It holds no open charges and ₹310.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 39, Shakespeare Sarani, 3Rd Floor,, Kolkata, West Bengal, 700017.
U74140WB1995PTC067618
067618
19 January 1995
₹31.00 Cr
₹23.90 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranay Mishra | Director | 02 May 2024 | Current |
| Vibha Agarwal | Director | 14 Aug 2009 | Current |
| Shampa Paul | Director | 20 Oct 2022 | Current |
| Priti Agarwal | Director | 14 Aug 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Feb 2010 | Past |
| Pramod Abcsdd | Director | 06 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Oct 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Oct 2023 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Promotional Equity Services Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 274.12% increase. The company also saw a substantial improvement in profitability, with a 108.23% increase in profit. The company's net worth Soared by an impressive increase of 105.19%.
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In 2023, Promotional Equity Services.Ltd. had a promoter holding of 86.71% and a public holding of 13.29%. The company had 6 Subsidiaries and 10 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2022 | Others | ₹40.00 Cr | Satisfied |
| 30 Jul 2019 | Others | ₹90.00 Cr | Satisfied |
| 30 Jul 2019 | Others | ₹90.00 Cr | Satisfied |
| 30 Jul 2019 | Others | ₹90.00 Cr | Satisfied |
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The activity Monmoni Tokbipi was appointed as a Company Secretary was appointed as a Company Secretary on 16 Jun 2025 & has been associated with this company since 5 months 10 days . was completed.
The activity Promotional Equity Services Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Pranay Mishra was appointed as a Director was appointed as a Director on 02 May 2024 & has been associated with this company since 1 year 6 months . was completed.
Promotional Equity Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge registered on 25 Jul 2022 via Charge ID 100633333 with Others was fully satisfied on 22 May 2023. was recorded as a recent event.
Progress on Shampa Paul was appointed as a Director was appointed as a Director on 20 Oct 2022 & has been associated with this company since 3 years 1 month . was documented.
The CIN of Promotional Equity Services Pvt.Ltd. is U74140WB1995PTC067618.
Promotional Equity Services Pvt.Ltd. is headquartered at 39, Shakespeare Sarani, 3Rd Floor,, Kolkata, West Bengal, 700017.
Promotional Equity Services Pvt.Ltd. was incorporated on 19 January 1995.
The current directors of Promotional Equity Services Pvt.Ltd. are
The primary industry of Promotional Equity Services Pvt.Ltd. is Financial And Insurance Service.
Promotional Equity Services Pvt.Ltd. is unlisted.
The authorized capital of Promotional Equity Services Pvt.Ltd. is ₹31.00 Cr, and the paid-up capital is ₹23.90 Cr.
The compliance status of Promotional Equity Services Pvt.Ltd. is Compliant.
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