Promotional Equity Services Pvt.Ltd. - Company overview

Promotional Equity Services Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140WB1995P…

1995-01-19 Kolkata, West Bengal Active Unlisted Active 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
₹10–25 Cr
▲ 274.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 108.2%
FY 2023
EBITDA
₹10–25 Cr
▲ 410.7%
FY 2023
NET WORTH
₹100–500 Cr
▲ 105.2%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 74.5%
FY 2023
OPEN CHARGES
1
-310.00 cr
PAID-UP CAPITAL
20.08 cr
AUTHORISED CAPITAL
31.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-26 13:21:02
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
4
310.00 cr

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

Health scores for Promotional Equity Services Pvt.Ltd. 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (90), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Promotional Equity Services Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Promotional Equity Services Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140WB1995PTC067618). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on January 19, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 39, Shakespeare Sarani, 3Rd Floor,, Kolkata, West Bengal - 700017
Legal NamePromotional Equity Services Pvt.Ltd.
CIN / LLPINU74140WB1995PTC067618
Company No.067618
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Promotional Equity Services Pvt.Ltd. (5) Current board members from MCA filings, including designation and appointment details.

P
Pranay Mishra
Director | Since 2024-05-02 | DIN: 02202196
V
Vibha Agarwal
Director | Since 2009-08-14 | DIN: 00343940
S
Shampa Paul
Director | Since 2022-10-20 | DIN: 07490402
P
Priti Agarwal
Director | Since 2009-08-14 | DIN: 00343920
M
Monmoni Tokbipi
Company Secretary | Since 2025-06-16 | MOPI*4509H

Financial Performance of Promotional Equity Services Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 274.1%
P&L ₹1–10 Lakh ▲ 108.2%
EBITDA ₹10–25 Cr ▲ 410.7%
Net worth ₹100–500 Cr ▲ 105.2%

Charges of Promotional Equity Services Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Others : 310.00 cr
Open Charges: 1 Satisfied Charges: 4
Open -310.00 cr
Satisfied 310.00 cr
LenderAmountStatus
Others
Creation Date: 25 Jul 2022
 40.00 cr Closed
Others
Creation Date: 30 Jul 2019
 90.00 cr Closed
Others
Creation Date: 30 Jul 2019
 90.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Promotional Equity Services Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Khandelwal Finance Pvt Ltd 2 Shared Directors
Bahubali Leasing Limited 1 Shared Director
Bihariji Securities Pvt Ltd 1 Shared Director
Blue Eye Management Services Private Limited 1 Shared Director
Bortex Tracom Pvt Ltd 1 Shared Director
Crane Realty Private Limited 1 Shared Director
Crawford Plantations Pvt Ltd 1 Shared Director
Cyanite Properties Llp 1 Shared Director
Deevee Commercials Ltd 1 Shared Director
Diganta Infracon Private Limited 1 Shared Director
Dynamic Services & Security Limited 1 Shared Director
Emami Capital Markets Limited 1 Shared Director
Evenflow Realty Private Limited 1 Shared Director
Excellence Broking & Finance (P) Ltd. 1 Shared Director
Golcha Commodities Pvt.Ltd. 1 Shared Director
Jaiguru Commodities Private Limited 1 Shared Director
Kkalpana Plastick Limited 1 Shared Director
Mukund Dealtrade Private Limited 1 Shared Director
Mukund Tie-Up Private Limited 1 Shared Director
Mukund Vintrade Private Limited 1 Shared Director
New Way Constructions Ltd 1 Shared Director
Pan Emami Cosmed Limited 1 Shared Director
Pka Vyapaar Private Limited 1 Shared Director
Premier Ferro Alloys & Securities Limited 1 Shared Director
Robust Highrise Private Limited 1 Shared Director
Sai Highrise Private Limited 1 Shared Director
Sasra Alu Green Limited 1 Shared Director
Seaside Commotrade Private Limited 1 Shared Director
Serenade Realty Private Limited 1 Shared Director
Sri Vinayak Fincon Private Limited 1 Shared Director
Tmt Viniyogan Ltd. 1 Shared Director
Tssp Spa And Salon Private Limited 1 Shared Director

Financial Ratios of Promotional Equity Services Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Promotional Equity Services Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Promotional Equity Services Pvt.Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Promotional Equity Services Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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

MSME Payment Delays by Promotional Equity Services Pvt.Ltd. 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

Subsidiaries & Group Companies of Promotional Equity Services Pvt.Ltd. Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Promotional Equity Services Pvt.Ltd. 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
Frequently Asked Questions about Promotional Equity Services Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Promotional Equity Services Pvt.Ltd.?
The Corporate Identification Number (CIN) for Promotional Equity Services Pvt.Ltd. is U74140WB1995PTC067618. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 067618 as per MCA.
When was Promotional Equity Services Pvt.Ltd. incorporated?
Promotional Equity Services Pvt.Ltd. was incorporated 31 years 8 months ago on 19 Jan 1995.
Who are the current board members and directors of Promotional Equity Services Pvt.Ltd.?
Promotional Equity Services Pvt.Ltd. shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Promotional Equity Services Pvt.Ltd.?
Promotional Equity Services Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Promotional Equity Services Pvt.Ltd.?
Promotional Equity Services Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Promotional Equity Services Pvt.Ltd.?
Promotional Equity Services Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Promotional Equity Services Pvt.Ltd. - is it listed or unlisted?
Promotional Equity Services Pvt.Ltd. is a Unlisted company.
Does Promotional Equity Services Pvt.Ltd. have subsidiaries?
Promotional Equity Services Pvt.Ltd. has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Promotional Equity Services Pvt.Ltd.?
Promotional Equity Services Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Promotional Equity Services Pvt.Ltd. associated with?
Promotional Equity Services Pvt.Ltd. lists activity aligned with: Financial Services - Investment & Credit NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Promotional Equity Services Pvt.Ltd. have GST registrations on file?
Promotional Equity Services Pvt.Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Promotional Equity Services Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Promotional Equity Services Pvt.Ltd..
What is the turnover or revenue of Promotional Equity Services Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Promotional Equity Services Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.