About Purvanchal Leasing Ltd
Data last updated:
Purvanchal Leasing Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 September 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65910WB1995PLC074252.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹5.94 Cr. It was led by directors including Ramesh Agarwal (Whole-Time Director) and Pushpa Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 31 Shibtolla Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.59 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹7.59 Cr (net margin 211.4%) and EBITDA of ₹7.28 Cr (EBITDA margin 202.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years.
As per MCA filings, the company had satisfied charges of ₹57.6 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is pll.net.in.
Company details
CIN history
Purvanchal Leasing has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910WB1995PLC074252, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910WB1995PLC074252 | Current |
| L99999WB1995PLC074252 | Previous |
| L65910WB1995PLC074252 | Previous |
Contact details
Purvanchal Leasing Ltd's registered office is in Kolkata, West Bengal. Its website is pll.net.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address31 Shibtolla Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Purvanchal Leasing Ltd, 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
Business activity
The main business activity of Purvanchal Leasing is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Purvanchal Leasing Ltd, buy the company report.
Financials of Purvanchal Leasing Ltd
FY 2018 filings availablePurvanchal Leasing Ltd reported revenue of ₹3.59 Cr (down 9% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 30%. EBITDA rose 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3.59 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹7.28 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹7.59 Cr | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 202.8% | |||
| Net Profit Margin | 211.4% | |||
| 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 Purvanchal Leasing Ltd, buy the company report.
Board of directors and KMP of Purvanchal Leasing Ltd
Purvanchal Leasing Ltd currently reports 5 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Tiwari | Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
| Vivek Rathi Also directs: Prime Retail India Limited, Venkateswar Concrete Private Limited | Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
| Gopiram Pasari Also directs: Pasari Marketing Private Limited | Director | 30 Jun 2005 | 21 Years 4 Months | As last reported |
| Ramesh Agarwal Also directs: Dhanadeepa Advisory LLP, Shreevardhan Advisory LLP, Shatabhisha Commercial LLP and 5 more | Whole-Time Director | 22 Aug 1998 | 28 Years 2 Months | As last reported |
| Vikash Agarwal Also directs: Shatabhisha Commercial LLP, Ullas Sales Promotion LLP, Sobhasaria Land Promoters LLP and 5 more | Director | 04 Feb 2000 | 26 Years 8 Months | As last reported |
| Manish Agarwal Also directs: Shatabhisha Commercial LLP, Ullas Sales Promotion LLP, Sobhasaria Land Promoters LLP and 5 more | Cfo | 30 Sep 2015 | 11 Years 1 Months | As last reported |
Peer comparison
Purvanchal Leasing Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ujjwal Holdings Private Limited | ₹3.6 Cr (FY 2024) | 127.0% | Delhi, India | |||
| Century Vision Pvt Ltd | ₹3.6 Cr (FY 2025) | -22.0% | Kolkata, West Bengal, India | |||
| SPS Finquest Limited | ₹3.6 Cr (FY 2019) | 742.0% | Mumbai, Maharashtra, India | |||
| Purvanchal Leasing Ltdthis company | ₹3.59 Cr (FY 2018) | ₹7.59 Cr | 211.4% | -9.0% | Kolkata, West Bengal, India | |
| Grih Lakshmi Capital Finance Private Limited | ₹3.59 Cr (FY 2025) | -46.0% | Gurgaon, Haryana, India | |||
| Kadambini Udyog Limited | ₹3.59 Cr (FY 2025) | 142.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Purvanchal Leasing Ltd, buy the company report.
Auditor
Purvanchal Leasing Ltd is audited by R K DHARNIDHARKA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K DHARNIDHARKA & CO | FY 2018 | 306005E |
Shareholding
The shareholding of Purvanchal Leasing Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Purvanchal Leasing Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2015 | 10572241 | Central Bank of India | ₹7.04 Cr | Satisfied | |
| 28 Feb 2015 | 10558628 | State Bank of India | ₹50.56 Cr | Satisfied |
To see the full charge records of Purvanchal Leasing Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Purvanchal Leasing Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax Central -1, Kolkata | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Purvanchal Leasing Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Purvanchal Leasing Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Purvanchal Leasing has 8 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Purvanchal Leasing Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Purvanchal Leasing Ltd has 9 board changes on record since 1998: 6 appointments and 3 cessations. The latest: Manish Agarwal was appointed as CFO on 30 Sep 2015.
4 earlier events are in the company report.
Frequently asked questions
Purvanchal Leasing 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.
Purvanchal Leasing was a public limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 13 September 1995 and is registered under CIN U65910WB1995PLC074252. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Purvanchal Leasing was incorporated on 13 September 1995. It is registered with the Registrar of Companies, Kolkata.
Purvanchal Leasing had 6 directors and KMP:
- Ramesh Agarwal - Whole-Time Director
- Pushpa Tiwari - Director
- Vivek Rathi - Director
- Gopiram Pasari - Director
- Vikash Agarwal - Director
- Manish Agarwal - Cfo
The CIN (Corporate Identification Number) of Purvanchal Leasing is U65910WB1995PLC074252. 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 Purvanchal Leasing is at 31 Shibtolla Street, Kolkata, West Bengal, India – 700007.
Purvanchal Leasing can be reached through the website pll.net.in. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Purvanchal Leasing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Purvanchal Leasing operated in the financial services industry, in the nbfc segment.
The peers of Purvanchal Leasing by revenue are Ujjwal Holdings Private Limited, Century Vision Pvt Ltd, SPS Finquest Limited, Grih Lakshmi Capital Finance Private Limited, Kadambini Udyog Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Purvanchal Leasing has 2 court cases on record: 2 filed against it. Most are in the district courts.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
