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Purvi Finance Co Private Limited

U65993WB1996PTC082256ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Purvi Finance Co Private Limited is a Private Non-govt company company incorporated in 1996 and based in West Bengal, India. Purvi Finance Co Private Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹2.50 Cr and paid-up capital of ₹2.37 Cr. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹17.09 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 1721d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹17.09 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.37 Cr
95% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
West Bengal
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.50 Cr
Paid-up Capital
₹2.37 Cr
95% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p*************(at)gmail.com
Registered Office
P 12 KALAKAR STREET 1ST FL BURRABAZAR KOLOKATA WB 700007 IN
PURVI FINANCE CO PRIVATE LIMITED
Brand PURVI FINANCE CO PRIVATE LIMITED · Legal entity Purvi Finance Co Private Limited

Explore the complete profile of PURVI FINANCE CO PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1996
Joined to MCA on CIN U65993WB1996PTC082256

Quick facts

Identity · Activity · Auditor · Contact
Registered office
P 12 KALAKAR STREET 1ST FL BURRABAZAR KOLOKATA WB 700007 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*************(at)gmail.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Dec 1996 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
2.4y · Pune · DIN 5440261
RK
Rajesh Kumar Sharma
Director
7.3y · Mumbai · DIN 4614799
AM
Arun Malhotra
Whole-time Director
6.8y · Pune · DIN 3130338
Get the full board of directors

Directors, DINs & appointment history for Purvi Finance Co Private 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Purvi Finance Co Private 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
Charge IDHolderAmountCreatedStatus
172129050State Bank of India(Bank)₹9.72 Cr04 Jul 2020Open
345433197State Bank of India(Bank)₹16.64 Cr12 Mar 2019Satisfied
442456585Axis Bank Ltd(Bank)₹22.17 Cr12 Mar 2022Open
212891905State Bank of India(Bank)₹10.59 Cr19 Sep 2022Open
797321321Axis Bank Ltd(Bank)₹20.82 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Purvi Finance Co Private 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹27.09 L₹54.18 L₹81.27 L₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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₹10.40 Cr+30.3%-0.7%+10.2%
Profit after Tax₹1.26 Cr+17.6%+2.5%+7.2%
Net Worth₹8.27 Cr-9.6%+22.9%+5.6%
Employees175+13.4%-0.6%+17.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Purvi Finance Co Private Limited.

₹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
2020-21———+1.75%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,32,53,53781.79%
Institutional Investors324,97,4996.14%
Public & Others2749,03,84512.06%
See the full shareholding pattern

Promoter, institutional & public holding for Purvi Finance Co Private 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

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P77
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i

by healthView all ›
01
Bajaj Auto Limited.
PN · Inc 2007
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Edc Limited
Goa · Inc 1975
Paid-up
Revenue
A · 96
04
U. Y. Fincorp Limited
West Bengal · Inc 1993
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Arnold Holdings Ltd
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Jackson Investments Ltd
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
03 Jan 2018
Harsh appointed as Director
12 Dec 1996
Company incorporated
Purvi Finance Co Private Limited registered with RoC-Kolkata; year 1996

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 Purvi Finance Co Private Limited

When was Purvi Finance Co Private Limited incorporated?
Purvi Finance Co Private Limited was incorporated in 1996 (around 12 Dec 1996). Its CIN is U65993WB1996PTC082256 and it is registered with RoC-Kolkata.
Where is Purvi Finance Co Private Limited located?
Purvi Finance Co Private Limited is headquartered in West Bengal, at: P 12 KALAKAR STREET 1ST FL BURRABAZAR KOLOKATA WB 700007 IN .
What sector does Purvi Finance Co Private Limited operate in?
Purvi Finance Co Private Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Purvi Finance Co Private Limited?
Director details for Purvi Finance Co Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Purvi Finance Co Private Limited?
Purvi Finance Co Private Limited has authorized capital of ₹2.50 Cr and paid-up capital of ₹2.37 Cr.
Does Purvi Finance Co Private Limited have any open charges?
Purvi Finance Co Private Limited has no open MCA-registered charges on record.
What is Purvi Finance Co Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Purvi Finance Co Private Limited 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.