P N B Finance And Industries Limited
L65929DL1947PLC001240ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
P N B Finance And Industries Limited is a Public Non-govt company company incorporated in 1947 and based in Delhi, India. P N B Finance And Industries Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹5.00 Cr and paid-up capital of ₹3.20 Cr. For 2021-22, the company reported revenue of ₹-15.62 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹-15.62 Cr
2021-22
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
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
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
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
Directors
LockedSG
Sneha Gupta
Managing Director8.4y · Ahmedabad · DIN 2776097
KB
Kunal Bhatia
Managing Director7.9y · New Delhi · DIN 8097322
Get the full board of directors
Directors, DINs & appointment history for P N B Finance And Industries Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +3d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +10d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for P N B Finance And Industries Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 901196350 | ICICI Bank Ltd(Bank) | ₹23.72 Cr | 27 Jan 2022 | Satisfied |
| 314468630 | State Bank of India(Bank) | ₹13.81 Cr | 19 Sep 2023 | Satisfied |
| 233443432 | HDFC Bank Ltd(Bank) | ₹5.17 Cr | 12 Mar 2021 | Open |
| 338826747 | State Bank of India(Bank) | ₹19.10 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for P N B Finance And Industries Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 2017-18 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | — | +10.64% | — | |||
| 2019-20 | — | — | — | — | — | |||
| 2020-21 | — | -68.86% | — | — | — | |||
| 2021-22 | — | +203.61% | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,36,10,536 | 73.62% |
| Institutional Investors | 2 | 8,03,293 | 4.35% |
| Public & Others | 30 | 40,73,391 | 22.03% |
See the full shareholding pattern
Promoter, institutional & public holding for P N B Finance And Industries Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
235 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P0
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
427 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 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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.
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?
Director details for P N B Finance And Industries Limited have not yet been extracted from MGT-7 filings.
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 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.