Purvi Vanijya Niyojan Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1980.
1980 Kolkata, West Bengal, India Amalgamated
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About Purvi Vanijya Niyojan Ltd

Purvi Vanijya Niyojan Ltd, a amalgamated public limited company, was established on 01 November 1980 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1980PLC033087. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹37.56 Cr and a paid-up capital of ₹36.05 Cr.

It upholds a compliant status. Its leadership includes Jyoti Gupta (Director), Ankit Khemani (Ceo), Pradeep Agarwal (Director). Past directors included Jyoti Gupta, Subhash Sharma, Ajay Kumar Mehra. It holds no open charges and ₹18.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No.303, 3Rd Floor, Gate No.2, Poddar Court, 18 Rabindra Sarani, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1980PLC033087

  • Registration Number

    033087

  • Incorporation Date

    01 November 1980

  • Authorized Capital

    ₹37.56 Cr

  • Paid-Up Capital

    ₹36.05 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 37.56 Cr
  • Paid Up Capital ₹ 36.05 Cr
  • Company Age 45 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 18.00 Cr
Company report

Purvi Vanijya Niyojan Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Purvi Vanijya Niyojan Ltd — 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 Purvi Vanijya Niyojan Ltd?
Current Directors
Name Designation Appointment Date Status
Jyoti Gupta Director 30 Jul 2020 Current
Ankit Khemani Ceo 11 Feb 2021 Current
Pradeep Agarwal Director 30 Jul 2020 Current
Vimal Banka Director 30 Jul 2020 Current
Arun Mohta Director 01 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jul 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past
Pramod Abcsdd Director 29 Sep 2017 Past
Pramod Abcsdd Additional Director 31 Jul 2015 Past
Pramod Abcsdd Director 30 May 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2020 Past

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Financial Performance of Purvi Vanijya Niyojan.
Purvi Vanijya Niyojan revenue growth over time
Purvi Vanijya Niyojan profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Purvi Vanijya Niyojan?

Unlock access to Purvi Vanijya Niyojan's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹180,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 18.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Jun 2021 Others ₹18.00 Cr Satisfied

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How Many Employees Work at Purvi Vanijya Niyojan?

Unlock and access historical data on people associated with Purvi Vanijya Niyojan, 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
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Purvi Vanijya Niyojan
Recent Activity within the Organization
  • Annual General Meeting

    The activity Purvi Vanijya Niyojan Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Purvi Vanijya Niyojan Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Arun Mohta was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 17 Jun 2021 via Charge ID 100459277 with Others was fully satisfied on 02 Aug 2021. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 18.00 Cr with Charge ID 100459277 was registered on 17 Jun 2021. was completed.

  • Director Appointment

    The activity Ankit Khemani was appointed as a CEO was appointed as a CEO on 11 Feb 2021 & has been associated with this company since 5 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Purvi Vanijya Niyojan Ltd?

The CIN of Purvi Vanijya Niyojan Ltd is U51909WB1980PLC033087.

Where is Purvi Vanijya Niyojan Ltd headquartered?

Purvi Vanijya Niyojan Ltd is headquartered at Room No.303, 3Rd Floor, Gate No.2, Poddar Court, 18 Rabindra Sarani, Kolkata, West Bengal, 700001.

When was Purvi Vanijya Niyojan Ltd incorporated?

Purvi Vanijya Niyojan Ltd was incorporated on 01 November 1980.

Who are the current directors of Purvi Vanijya Niyojan Ltd?

The current directors of Purvi Vanijya Niyojan Ltd are

What is the primary industry of Purvi Vanijya Niyojan Ltd?

The primary industry of Purvi Vanijya Niyojan Ltd is Financial And Insurance Service.

Is Purvi Vanijya Niyojan Ltd a listed company?

Purvi Vanijya Niyojan Ltd is unlisted.

What is the capital structure of Purvi Vanijya Niyojan Ltd?

The authorized capital of Purvi Vanijya Niyojan Ltd is ₹37.56 Cr, and the paid-up capital is ₹36.05 Cr.

What is the compliance status of Purvi Vanijya Niyojan Ltd?

The compliance status of Purvi Vanijya Niyojan Ltd is Compliant.

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