Purvanchal Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1978.

1978 Kolkata, West Bengal, India Active

Last Updated: January 06, 2026

About Purvanchal Investment And Trading Company Private Limited

Purvanchal Investment And Trading Company Private Limited, a active private limited company, was established on 22 August 1978 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993WB1978PTC094425. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.99 M.

Formerly known as Purvanchal Investment And Trading Company Limited. It upholds a compliant status. Its leadership includes Priti Agarwal (Director), Sandeep Kumar Agarwalla (Director), Amar Agarwalla (Director). Past directors included Priti Agarwal, Shekhar Agarwalla, Murari Lal Sharma. Its latest AGM occurred on 31 July 2025, with the balance sheet filed on 31 March 2025. It is based at 3, Harish Mukherjee Road, Merlin Legend 4Th Floor, Suite No.402,, Kolkata, West Bengal, 700020.

Company Details

CIN/LLPIN
U65993WB1978PTC094425
Registration Number
094425
Incorporation Date
22 August 1978
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹9.99 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 06-01-2026
Paid Up Capital ₹ 9.99 M as on 06-01-2026
Company Age 47 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 9.77% (FY 2022)
Profit Growth **** -39.55% (FY 2022)
Ebitda **** -355.77% (FY 2022)
Net Worth 1.13% (FY 2022)
Total Assets **** 1.20% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Purvanchal Investment And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Purvanchal Investment And Trading Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Priti Agarwal	Director	27 Aug 2020	Current
Sandeep Kumar Agarwalla	Director	01 Apr 1997	Current
Amar Agarwalla	Director	12 Jul 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	31 Aug 2021	Past
Pramod Abcsdd	Director Appointed In Casual Vacancy	12 Jul 2013	Past
Pramod Abcsdd	Director	27 Aug 2020	Past
Pramod Abcsdd	Director	23 Oct 2009	Past

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Financial Performance of Purvanchal Investment And Trading Company.

Purvanchal Investment And Trading Company Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.77% increase. The company also saw a substantial fall in profitability, with a 39.55% decrease in profit. The company's net worth moved up by a moderate rise of 1.13%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

9.77%

*******

Revenue from Operations

*******

12.39%

*******

Total Assets

*******

1.20%

*******

Profit or Loss

*******

-39.55%

*******

Net Worth

*******

1.13%

*******

EBITDA

*******

-355.77%

*******

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What is the Ownership and Shareholding Structure of Purvanchal Investment And Trading Company?

In 2022, Purvanchal Investment And Trading Company had a public holding of 89.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Purvanchal Investment And Trading Company?

Unlock and access historical data on people associated with Purvanchal Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Purvanchal Investment And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Purvanchal Investment And Trading Company's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Purvanchal Investment And Trading Company

Recent Activity within the Organization

Annual General Meeting

The activity Purvanchal Investment And Trading Company Private Limited last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records. was completed.
31 Jul 2025
Balance Sheet

Purvanchal Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Priti Agarwal was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.
27 Aug 2020
Director Appointment

Amar Agarwalla was appointed as a Director was appointed as a Director on 12 Jul 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.
12 Jul 2013
Director Appointment

Progress on Sandeep Kumar Agarwalla was appointed as a Director was appointed as a Director on 01 Apr 1997 & has been associated with this company since 28 years 11 months . was documented.
01 Apr 1997
Company Incorporation

Purvanchal Investment And Trading Company Private Limited was registered on 22 Aug 1978 with Roc Kolkata & aged 47 years 6 months as per MCA records. was recorded as a recent event.
22 Aug 1978

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Frequently Asked Questions

What is the CIN of Purvanchal Investment And Trading Company Private Limited?

The CIN of Purvanchal Investment And Trading Company Private Limited is U65993WB1978PTC094425.

Where is Purvanchal Investment And Trading Company Private Limited headquartered?

Purvanchal Investment And Trading Company Private Limited is headquartered at 3, Harish Mukherjee Road, Merlin Legend 4Th Floor, Suite No.402,, Kolkata, West Bengal, 700020.

When was Purvanchal Investment And Trading Company Private Limited incorporated?

Purvanchal Investment And Trading Company Private Limited was incorporated on 22 August 1978.

Who are the current directors of Purvanchal Investment And Trading Company Private Limited?

The current directors of Purvanchal Investment And Trading Company Private Limited are

What is the primary industry of Purvanchal Investment And Trading Company Private Limited?

The primary industry of Purvanchal Investment And Trading Company Private Limited is Financial And Insurance Service.

Is Purvanchal Investment And Trading Company Private Limited a listed company?

Purvanchal Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Purvanchal Investment And Trading Company Private Limited?

The authorized capital of Purvanchal Investment And Trading Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.99 M.

What is the compliance status of Purvanchal Investment And Trading Company Private Limited?

The compliance status of Purvanchal Investment And Trading Company Private Limited is Compliant.

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