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PREMIUM FINANCIAL SERVICES LIMITED

CIN : U65923MH1991PLC063056
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-05-2023
CINU65923MH1991PLC063056
Company NamePREMIUM FINANCIAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number063056
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)1,55,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-1991
Registered Address404 SHAH & NAHAR INDL ESTATEA2 DHANRAJ MILL COMPOUND S J ROADLOWER PAREL(W) MUMBAI MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00047470JAMSHED KAIKOBAD DELVADAVALA04-12-1995
00847424NARESH TEJWANI MADHU23-08-1991
02941815SUNEETA MADHU TEJWANI05-07-2005
03288359MANOJ MADHU TEJWANI24-12-2019
PREMIUM FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-08-1991. Its Corporate Identification Number (CIN) is U65923MH1991PLC063056, and it carries the registration number 063056. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PREMIUM FINANCIAL SERVICES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹1,55,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 404 SHAH & NAHAR INDL ESTATEA2 DHANRAJ MILL COMPOUND S J ROADLOWER PAREL(W) MUMBAI MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PREMIUM FINANCIAL SERVICES LIMITED?
    404 SHAH & NAHAR INDL ESTATEA2 DHANRAJ MILL COMPOUND S J ROADLOWER PAREL(W) MUMBAI MH 400013 IN
  • Who are the owners / directors of PREMIUM FINANCIAL SERVICES LIMITED?
    • JAMSHED KAIKOBAD DELVADAVALA
    • NARESH TEJWANI MADHU
    • SUNEETA MADHU TEJWANI
    • MANOJ MADHU TEJWANI
  • How can I contact PREMIUM FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was PREMIUM FINANCIAL SERVICES LIMITED established?
    It was founded on 23-08-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.