Purbanchal Advisory Services Private Limited
About Purbanchal Advisory Services Private Limited
Data last updated:
Purbanchal Advisory Services Private Limited was a private limited company based in Guwahati, Assam, India, operated as a subsidiary of Moontree Housing Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 18 September 2010.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U74110AS2010PTC018146.
The company had an authorised share capital of ₹14.5 Lakh and a paid-up capital of ₹13.91 Lakh. It was formerly known as Three Leaves Services Private Limited and Three Leaves Professional Services Private Limited. It was led by directors including Dharmendra Sharma and Sandeep Bajaj.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No 401 4th Floor Anupam Building Bharalumukh Guwahati, Assam, India – 781001.
As per the financials filed for FY 2017, the company reported a revenue of ₹39.27 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹23.11 Lakh (net margin 58.9%) and EBITDA of ₹33.02 Lakh (EBITDA margin 84.1%).
Company details
Name history
Purbanchal Advisory Services has undergone 5 name changes throughout its history. The current legal name is Purbanchal Advisory Services Private Limited.
| Company Name | Status |
|---|---|
| Purbanchal Advisory Services Private Limited | Current |
| Three Leaves Services Private Limited | Previous |
| Three Leaves Professional Services Private Limited | Previous |
| Subhankar Distributor Private Limited | Previous |
| Three Leaves Management Services Private Limited | Previous |
| Three Leaves Consultancy Services Private Limited | Previous |
CIN history
Purbanchal Advisory Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110AS2010PTC018146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110AS2010PTC018146 | Current |
| U51909AS2010PTC018146 | Previous |
| U51909WB2010PTC153171 | Previous |
Contact details
Purbanchal Advisory Services Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 401 4th Floor Anupam Building Bharalumukh Guwahati, Assam, India – 781001
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Purbanchal Advisory Services Private Limited, buy the company report.
- 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
Financials of Purbanchal Advisory Services Private Limited
FY 2018 filings availablePurbanchal Advisory Services Private Limited reported revenue of ₹39.27 Lakh (up 534% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 534% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹39.27 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹33.02 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹23.11 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 84.1% | ||
| Net Profit Margin | 58.9% | ||
| 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 | |||
To see the full financial statements and ratios of Purbanchal Advisory Services Private Limited, buy the company report.
Board of directors of Purbanchal Advisory Services Private Limited
Purbanchal Advisory Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Sharma | Director | 24 Jun 2015 | 11 Years 4 Months | As last reported |
| Sandeep Bajaj Also directs: Shresth Investtech LLP, Tulsi Speciality Foods Private Limited, Madhusoodan Milk Products Private Limited and 2 more | Additional Director | 01 May 2018 | 8 Years 6 Months | As last reported |
| Manoj Kumar Jhuria | Additional Director | 26 Aug 2017 | 9 Years 2 Months | As last reported |
Peer comparison
Purbanchal Advisory Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VJM Investments Private Limited | ₹40.18 Lakh (FY 2017) | -21.0% | Bangalore, Karnataka, India | |||
| Rockland Steel Trading Private Limited | ₹40.14 Lakh (FY 2024) | -92.0% | Chandigarh, India | |||
| Kasturi Power Products Private Limited | ₹39.9 Lakh (FY 2017) | 462.0% | Kolkata, West Bengal, India | |||
| Bhagat Produce Agency Pvt Ltd | ₹39.71 Lakh (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| Tingli Finvest Private Limited | ₹39.49 Lakh (FY 2025) | 250.0% | Aurangabad, Maharashtra, India | |||
| Purbanchal Advisory Services Private Limitedthis company | ₹39.27 Lakh (FY 2017) | ₹23.11 Lakh | 58.9% | 534.0% | Guwahati, Assam, India | |
| Gokul Credit Capital Pvt Ltd | ₹38.93 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| M P Portfolio Private Limited | ₹38.75 Lakh (FY 2025) | 51.0% | Kolkata, West Bengal, India | |||
| Devenio Optimus Advisors Private Limited | ₹38.28 Lakh (FY 2025) | 36.0% | New Delhi, Delhi, India | |||
| A T N International Limited | ₹37.96 Lakh (FY 2025) | 94.0% | Kolkata, West Bengal, India | |||
| Cyllid Advisors Private Limited | ₹37 Lakh (FY 2024) | -65.0% | Thane, Maharashtra, India |
To see the full peer comparison of Purbanchal Advisory Services Private Limited, buy the company report.
Auditor
Purbanchal Advisory Services Private Limited is audited by N BEHERA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N BEHERA & COMPANY | FY 2017 | 327287E |
Shareholding
The shareholding of Purbanchal Advisory Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Purbanchal Advisory Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Purbanchal Advisory Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Purbanchal Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Purbanchal Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Purbanchal Advisory Services Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Sandeep Bajaj was appointed as Additional Director on 01 May 2018.
Frequently asked questions
Purbanchal Advisory Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Purbanchal Advisory Services was a private limited company based in Guwahati, Assam, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 18 September 2010 and is registered under CIN U74110AS2010PTC018146. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Purbanchal Advisory Services was incorporated on 18 September 2010. It is registered with the Registrar of Companies, Guwahati.
Purbanchal Advisory Services had 3 directors:
- Dharmendra Sharma - Director
- Sandeep Bajaj - Additional Director
- Manoj Kumar Jhuria - Additional Director
The CIN (Corporate Identification Number) of Purbanchal Advisory Services is U74110AS2010PTC018146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Purbanchal Advisory Services is at Office No 401 4th Floor Anupam Building Bharalumukh Guwahati, Assam, India – 781001.
The latest financial statements of Purbanchal Advisory Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Purbanchal Advisory Services operated in the financial services industry, in the investment banking and advisory segment.
The peers of Purbanchal Advisory Services by revenue are VJM Investments Private Limited, Rockland Steel Trading Private Limited, Kasturi Power Products Private Limited, Bhagat Produce Agency Pvt Ltd, Tingli Finvest Private Limited and 5 more, all in the BFSI industry (Investment Banking).
Sandeep Bajaj was appointed as Additional Director on 01 May 2018. Amit Kumar Das ceased to be Director on 26 Sep 2017. Gunanand Chowdary ceased to be Director on 26 Sep 2017. Purbanchal Advisory Services has 7 board changes on record in total.
The compliance status of Purbanchal Advisory Services is compliant as of 21 July 2026.
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