Indian Company Master Data Made Simple
P N B Finance And Industries Limited
P N B Finance And Industries Limited has been active since 1947, providing more than 78 years of industry experience. Its official identification numbers are CIN L65929DL1947PLC001240 and registration 1240. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹5.00 crore. P N B Finance And Industries Limited’s paid-up capital stands at ₹3.20 crore.
Its core business comprises financial intermediation; except insurance and pension funding. P N B Finance And Industries Limited is officially registered in Delhi. The company is incorporated with the address 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, New Delhi, Delhi, Delhi, India, 110002. The entity is active and conducting operations. The firm’s registered email for correspondence is pnbfinanceindustries@gmail.com. P N B Finance And Industries Limited’s leading executives are Viveka Nand Jha (CFO).
Company Overview
- CIN
- Date of Incorporation
- 14/06/1947
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹3,20,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- pnbfinanceindustries@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/06/1984 | Govind Swarup | 00003145 | Director | View other directorships |
| 28/07/2008 | Shweta Saxena | *****1097M | Company Secretary | |
| 30/09/2014 | Viveka Nand Jha | *****2176H | CFO | |
| 27/05/2016 | Saumya Agarwal | 07517809 | Director | View other directorships |
| 16/04/2018 | Rakesh Dhamani | 07065199 | Director | View other directorships |
| 01/06/2023 | Tarun Verma | *****6727R | Manager | |
| 28/05/2024 | Victor Alan Carvalho | 08201039 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4 CFS NBFC(Ind AS)-01082024 | - |
| 11/09/2024 | Form MGT-7-06092024 | - |
| 29/07/2024 | Form AOC-4 NBFC(IND AS)-29072024 | - |
| 26/03/2024 | Form Addendum to AOC-4 CSR-26032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Easy Fincorp Limited | L65920MH1984PLC118029 | 2nd Floor, Spencer Building, Near Bhatia Hospital 30 Forjeet Street, Grand Road (west) Mumbai Mumbai City Mh 400036 In |
| Monarch Networth Capital Limited | L65920GJ1993PLC120014 | Unit No. 803-804a, 8th Floor, X-change Plaza, Block No. 53, Zone 5, Road- 5e, Gift Cit, Y, Gandhinagar, Gandhinagar, Gujarat, India, 382355 |
| Premier Capital Services Limited | L65920MH1983PLC030629 | 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030 |
| Surya Industrial Resources Limited | L65920DL1984PLC019583 | F - 107; Ii Floor; Phase- I; Ashok Vihar; Delhi; North Delhi; Delhi; 110052; India |
| Uttaranchal Leasing Limited | L65920DL1984PLC018830 | D-5/105,f/f Laxmi Nagar, East Delhi, New Delhi, Delhi, India, 110092 |
Address
Frequently Asked Questions
The current board member of P N B Finance And Industries Limited are:
- Rakesh Dhamani
- Saumya Agarwal
- Govind Swarup
- Victor Alan Carvalho