P N B Finance And Industries Limited

L65929DL1947PLC001240ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

P N B Finance And Industries Limited (CIN L65929DL1947PLC001240, registration number 1240) is a listed public non-government company limited by shares, incorporated on 14 June 1947, seventy-nine years ago, and registered with RoC-Delhi. Its registered address is 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, Delhi New Delhi DL 110002 IN, in Delhi.

Its registered business activity falls under NIC code 65929, covering Insurance, within the Financial Services sector. The company has an authorised share capital of ₹5.00 Cr and paid-up capital of ₹3.20 Cr, so 64% of the authorised amount is issued, leaving ₹1.80 Cr that can still be allotted within the existing limit.

Its board comprises three directors: Ashish, Saumya and Rakesh. Ashish has served longest, appointed on 2 August 2014.

For the financial year 2023-24, the company reported revenue of ₹1.10 Cr, profit after tax of ₹1.75 Cr and net worth of ₹915.89 Cr. Across six reported financial years, revenue has moved from ₹7.30 Cr in 2015-16 to ₹1.10 Cr in 2023-24, a decline of 84.9%.

The company is recorded as Active on the MCA register. The most recent annual general meeting on record was held on 30 September 2021, covering the financial year 2020-21, and the most recent balance sheet on record is dated 31 March 2021. Four further annual general meeting due dates have since passed without a later meeting appearing on the register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹1.10 Cr
2023-24
PAT (latest FY)
₹1.75 Cr
Margin 159.1%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹3.20 Cr
64% of authorized
Filings on Record
0
All current
Incorporated
1947
79 years old
State
Delhi
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹3.20 Cr
64% utilized
Members
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
p*******************(at)gmail.com
Registered Office
1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, Delhi New Delhi DL 110002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, Delhi New Delhi DL 110002 IN
NIC code
65929
Statutory auditor
In filing report
Registered email
p*******************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Delhi
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Jun 1947 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, Delhi New Delhi DL 110002 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for P N B Finance And Industries Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for P N B Finance And Industries Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for P N B Finance And Industries Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for P N B Finance And Industries Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹8.22 Cr₹16.44 Cr₹24.66 Cr₹7.79 Cr₹0₹-49.81 Cr₹-2.95 Cr₹-17.96 Cr₹9.43 Cr2015-162017-182019-202020-212021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2020-21
2019-20
2017-18
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-94.0%
Profit after Tax2023-24-70.0%
Net Worth2023-24+3121.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+79.33%+21.70%+22.48%0.97
2017-18+10.64%
2019-20
2020-21-68.86%
2021-22+203.61%
2023-24+159.10%-107.04%+0.19%+0.15%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for P N B Finance And Industries Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for P N B Finance And Industries Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

235 peersSame sector (Extending of loans by money lenders) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P89
PAT (latest FY)
Top quartile · P98
Employees
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
27 Sept 2018
Rakesh appointed as Director
27 May 2016
Saumya appointed as Director
02 Aug 2014
Ashish appointed as Director
14 Jun 1947
Company incorporated
P N B Finance And Industries Limited registered with RoC-Delhi; year 1947

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about P N B Finance And Industries Limited

When was P N B Finance And Industries Limited incorporated?
P N B Finance And Industries Limited was incorporated in 1947 (around 14 Jun 1947). Its CIN is L65929DL1947PLC001240 and it is registered with RoC-Delhi.
Where is P N B Finance And Industries Limited located?
P N B Finance And Industries Limited is headquartered in Delhi, at: 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, Delhi New Delhi DL 110002 IN .
What sector does P N B Finance And Industries Limited operate in?
P N B Finance And Industries Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of P N B Finance And Industries Limited?
P N B Finance And Industries Limited has 3 active directors: Rakesh (Director), Saumya (Director), Ashish (Director).
What is the paid-up capital of P N B Finance And Industries Limited?
P N B Finance And Industries Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹3.20 Cr.
Does P N B Finance And Industries Limited have any open charges?
P N B Finance And Industries Limited has no open MCA-registered charges on record.
What is P N B Finance And Industries Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for P N B Finance And Industries Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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