About Purvanchal Leasing Ltd
Data last updated: 21 July 2025
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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 September 1995.
Registered with ROC Kolkata under CIN U65910WB1995PLC074252.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹5.94 Cr. It was led by directors including Pushpa Tiwari and Vivek Rathi.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
As per MCA filings, the company had satisfied charges of ₹57.6 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is pll.net.in.
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Registered Address31 Shibtolla Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Purvanchal Leasing Ltd
Purvanchal Leasing Ltd 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 |
Business Activity of Purvanchal Leasing Ltd
Purvanchal Leasing Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Purvanchal Leasing Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Purvanchal Leasing Ltd
Purvanchal Leasing Ltd is audited by R K DHARNIDHARKA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K DHARNIDHARKA & CO | Locked | Locked | Locked |
Complete auditor history for Purvanchal Leasing Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 | 10 Years 9 Months | As last reported |
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Vivek Rathi
Also directs:
Prime Retail India Limited, Venkateswar Concrete Private Limited
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Director | 30 Sep 2015 | 10 Years 9 Months | As last reported |
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Gopiram Pasari
Also directs:
Pasari Marketing Private Limited
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Director | 30 Jun 2005 | 21 Years 0 Months | As last reported |
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Ramesh Agarwal
Also directs:
Dhanadeepa Advisory Llp, Shreevardhan Advisory Llp, Shatabhisha Commercial Llp and 5 more
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Whole-Time Director | 22 Aug 1998 | 27 Years 11 Months | As last reported |
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Vikash Agarwal
Also directs:
Shatabhisha Commercial Llp, Ullas Sales Promotion Llp, Sobhasaria Land Promoters Llp and 5 more
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Director | 04 Feb 2000 | 26 Years 5 Months | As last reported |
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Manish Agarwal
Also directs:
Shatabhisha Commercial Llp, Ullas Sales Promotion Llp, Sobhasaria Land Promoters Llp and 5 more
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Cfo | 30 Sep 2015 | 10 Years 9 Months | As last reported |
Financials of Purvanchal Leasing Ltd FY 2018 filings available
Purvanchal Leasing Ltd reported revenue of ₹3.59 Cr (down 9.00% YoY) for FY 2018.
Ten-year financial statements for Purvanchal Leasing Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Purvanchal Leasing Ltd
Shareholding and ownership data for Purvanchal Leasing Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Purvanchal Leasing Ltd
Purvanchal Leasing Ltd has 8 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Purvanchal Leasing Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Purvanchal Leasing Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2015 | Central Bank of India | ₹7.04 Cr | Satisfied |
| 28 Feb 2015 | State Bank of India | ₹50.56 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Purvanchal Leasing Ltd
View historical data on people associated with Purvanchal Leasing Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Purvanchal Leasing Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Purvanchal Leasing Ltd
GST registrations and filing compliance for Purvanchal Leasing Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Purvanchal Leasing Ltd
Credit ratings, litigation, and regulatory alerts for Purvanchal Leasing Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Purvanchal Leasing Ltd
MSME payment history for Purvanchal Leasing Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Purvanchal Leasing Ltd
Corporate group structure for Purvanchal Leasing Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Purvanchal Leasing Ltd
MCA filings and documents for Purvanchal Leasing Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Purvanchal Leasing Ltd
Frequently Asked Questions about Purvanchal Leasing Ltd
Purvanchal Leasing Ltd 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 Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 September 1995 and is registered under CIN U65910WB1995PLC074252. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Purvanchal Leasing Ltd was incorporated on 13 September 1995. Registered with ROC Kolkata.
The current directors and KMP of Purvanchal Leasing Ltd are:
- Pushpa Tiwari - Director
- Vivek Rathi - Director
- Gopiram Pasari - Director
- Ramesh Agarwal - Whole-Time Director
- Vikash Agarwal - Director
- Manish Agarwal - Cfo
The CIN (Corporate Identification Number) of Purvanchal Leasing Ltd is U65910WB1995PLC074252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Purvanchal Leasing Ltd is financial services. The company specifically operates in nbfc.