Premier Equity Limited - Company overview

Premier Equity Limited is an active public limited company registered with ROC Mumbai I on 22 September 2004, about 22 years ago.

2004-09-22 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2019
PROFIT / LOSS
-
▲ 100.0%
FY 2019
EBITDA
-
▲ 100.0%
FY 2019
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.70 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
22 Years 0 Months
since 2004-09-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Premier Equity Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (55), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Revenue fell 100.0% year-on-year.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director OMVEER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Premier Equity Limited Company identity, industry, contact, and registration details from MCA and company records.

Premier Equity Limited is an active public limited company registered with ROC Mumbai I on 22 September 2004, about 22 years ago. The registered office is at Jbf House Old Post Officelane Kalba Devi Road, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has three directors: Omveer Singh, Rishu Singh and Vinod Kumar Bhati. The longest-serving is Vinod Kumar Bhati, on the board since 2014; the most recent to join is Rishu Singh, appointed in February 2019. Seven former directors are on record; the most recent to leave was Satish Jivan Sahare in February 2019. The same directors also sit on the board of Roam Hospitality Private Limited.

₹1.7 crore of its ₹2.5 crore authorised capital is paid up (about 68%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location Jbf House Old Post Officelane Kalba Devi Road, Mumbai, Maharashtra - 400002
Legal NamePremier Equity Limited
CIN / LLPINU67120MH2004PLC098010
Company No.098010
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-09-22
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Premier Equity Limited (3) Current board members from MCA filings, including designation and appointment details.

O
Omveer Singh
Director | Since 2017-06-15 | DIN: 07858350
R
Rishu Singh
Director | Since 2019-02-13 | DIN: 08311139
V
Vinod Kumar Bhati
Additional Director | Since 2014-02-19 | DIN: 06819151

Financial Performance of Premier Equity Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue - ▼ -100.0%
P&L - ▲ 100.0%
EBITDA - ▲ 100.0%
Net worth ₹1–5 Cr ▲ 0.0%

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Companies With Common Directors Of Premier Equity Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Roam Hospitality Private Limited 1 Shared Director

Financial Ratios of Premier Equity Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Credit Ratings, Litigation & Regulatory Alerts for Premier Equity Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Premier Equity Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Premier Equity Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Premier Equity Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Premier Equity Limited?
MCA does not publish an "owner" field. Premier Equity Limited is run by its directors, Omveer Singh, Rishu Singh and Vinod Kumar Bhati. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Premier Equity Limited?
Premier Equity Limited has three current directors: Omveer Singh (since June 2017), Rishu Singh (since February 2019) and Vinod Kumar Bhati (since February 2014).
What is CIN of Premier Equity Limited?
The CIN of Premier Equity Limited is U67120MH2004PLC098010. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PLC is the company type and 098010 is its registration number.
When was Premier Equity Limited incorporated?
Premier Equity Limited was incorporated on 22 September 2004 with ROC Mumbai I. That makes it about 22 years old.
What is the registered address of Premier Equity Limited?
The registered office on MCA records is Jbf House Old Post Officelane Kalba Devi Road, Mumbai, Maharashtra - 400002.
What is the current status of Premier Equity Limited?
MCA shows Premier Equity Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Premier Equity Limited?
You can post to its registered office at Jbf House Old Post Officelane Kalba Devi Road, Mumbai, Maharashtra - 400002.
What industry or business activity is Premier Equity Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Premier Equity Limited?
Paid-up capital is ₹1.7 crore and authorised capital is ₹2.5 crore, so about 68% of the authorised amount has been issued.
When did Premier Equity Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Premier Equity Limited?
MCA shows no charges registered against Premier Equity Limited, so no assets are pledged for a registered secured loan.
Have any directors left Premier Equity Limited?
Yes, seven former directors are on record. The most recent to leave were Satish Jivan Sahare (February 2019), Purabi Suryakumar Jhaveri (June 2017) and Kavya Amit Digvijay Singh (March 2017).
Which companies share directors with Premier Equity Limited?
Roam Hospitality Private Limited shares at least one director with Premier Equity Limited.
What is the net worth of Premier Equity Limited?
For FY 2019, the net worth of Premier Equity Limited was in the ₹1–5 Cr range.
How can I get the financial details of Premier Equity Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Premier Equity Limited - is it listed or unlisted?
Premier Equity Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Premier Equity Limited?
Premier Equity Limited is registered with ROC Mumbai I.
What is the company classification of Premier Equity Limited?
MCA classifies Premier Equity Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.