Priya Purnima Investments PVT.Ltd.

U65191UP1991PTC139376ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Priya Purnima Investments PVT.Ltd. is a Private Non-govt company company incorporated in 1991 and based in Uttar Pradesh, India. Priya Purnima Investments PVT.Ltd. operates in Banking Activity by Commercial Banks (NIC 65191) with authorized capital of ₹1.16 Cr and paid-up capital of ₹1.09 Cr. For 2018-19, the company reported revenue of ₹21.86 L and profit after tax of ₹15.07 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1722d ago · may be overdue
Revenue (latest FY)
₹21.86 L
2018-19
PAT (latest FY)
₹15.07 L
Margin 68.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.09 Cr
94% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
Uttar Pradesh
Sector
Banking Activity by Commercial Banks
NIC 65191
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.16 Cr
Paid-up Capital
₹1.09 Cr
94% utilized
Members
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
p***************(at)clients.bcco.co.in
Registered Office
35 HAVELOCK ROAD MEDICINE SHOP LUCKNOW Lucknow UP 226001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
35 HAVELOCK ROAD MEDICINE SHOP LUCKNOW Lucknow UP 226001 IN
NIC code
65191
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p***************(at)clients.bcco.co.in
Section
Banking Activity by Commercial Banks
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Oct 1991 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
4.7y · Hyderabad · DIN 4953228
VS
Vikram Singh Rathore
Director
6.8y · Hyderabad · DIN 7342533
RK
Rajesh Kumar Sharma
Managing Director
7.8y · Hyderabad · DIN 4021063
Get the full board of directors

Directors, DINs & appointment history for Priya Purnima Investments PVT.Ltd..

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+26dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Priya Purnima Investments PVT.Ltd..

₹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
Charge IDHolderAmountCreatedStatus
485714115Kotak Mahindra Bank Ltd(Bank)₹2.50 Cr04 Jul 2020Satisfied
979628545HDFC Bank Ltd(Bank)₹8.95 Cr04 Jul 2022Satisfied
178037964State Bank of India(Bank)₹15.95 Cr19 Sep 2019Open
783795316HDFC Bank Ltd(Bank)₹1.45 Cr19 Sep 2021Satisfied
918700328Kotak Mahindra Bank Ltd(Bank)₹10.71 Cr19 Sep 2023Satisfied
211261633ICICI Bank Ltd(Bank)₹8.45 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Priya Purnima Investments PVT.Ltd..

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹11.97 L₹23.95 L₹35.92 L₹25.87 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹69.59 Cr+12.6%+5.3%+13.2%
Profit after Tax₹10.08 Cr+29.3%+5.0%+18.0%
Net Worth₹62.07 Cr-9.8%+12.3%+6.4%
Employees193+33.9%+10.7%+20.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Priya Purnima Investments PVT.Ltd..

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+68.94%+4.23%+3.96%1.07

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,30,99,46556.54%
Institutional Investors135,27,8568.63%
Public & Others251,42,30,40934.83%
See the full shareholding pattern

Promoter, institutional & public holding for Priya Purnima Investments PVT.Ltd..

₹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

28 peersSame sector (Banking Activity by Commercial Banks) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
2nd quartile · P65
Employees
Paid-up capital
3rd quartile · P43
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Banking Activity by Commercial Banks

by healthView all ›
01
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Revenue
A · 96
02
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Tamil Nadu · Inc 1997
Paid-up
Revenue
A · 96
03
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Tamil Nadu · Inc 1985
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Scintilla Commercial & Credit Ltd
West Bengal · Inc 1990
Paid-up
Revenue
A · 96
06
Galada Finance Limited
Tamil Nadu · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Karur Finance Private Limited
Tamil Nadu · Inc 1997
Paid-up
Revenue
A · 96
09
Betala Global Securities Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
10
Swarnganga Jewel Arts Private Limited
Uttar Pradesh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
23 Aug 2018
Rakesh appointed as Director
23 Aug 2018
Raj appointed as Director
25 Oct 1991
Company incorporated
Priya Purnima Investments PVT.Ltd. registered with RoC-Kanpur; year 1991

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 Priya Purnima Investments PVT.Ltd.

When was Priya Purnima Investments PVT.Ltd. incorporated?
Priya Purnima Investments PVT.Ltd. was incorporated in 1991 (around 25 Oct 1991). Its CIN is U65191UP1991PTC139376 and it is registered with RoC-Kanpur.
Where is Priya Purnima Investments PVT.Ltd. located?
Priya Purnima Investments PVT.Ltd. is headquartered in Uttar Pradesh, at: 35 HAVELOCK ROAD MEDICINE SHOP LUCKNOW Lucknow UP 226001 IN .
What sector does Priya Purnima Investments PVT.Ltd. operate in?
Priya Purnima Investments PVT.Ltd. operates in the Banking Activity by Commercial Banks sector (NIC code 65191), classified as Non-govt company.
Who are the directors of Priya Purnima Investments PVT.Ltd.?
Director details for Priya Purnima Investments PVT.Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Priya Purnima Investments PVT.Ltd.?
Priya Purnima Investments PVT.Ltd. has authorized capital of ₹1.16 Cr and paid-up capital of ₹1.09 Cr.
Does Priya Purnima Investments PVT.Ltd. have any open charges?
Priya Purnima Investments PVT.Ltd. has no open MCA-registered charges on record.
What is Priya Purnima Investments PVT.Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Priya Purnima Investments PVT.Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.