Purbanchal Advisory Services Private Limited - Company overview

Purbanchal Advisory Services Private Limited is shown as "Amalgamated" in MCA records.

2010-09-18 Guwahati, Assam Amalgamated 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
₹10–50 Lakh
▲ 534.4%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 1245.7%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -51.9%
FY 2017
NET WORTH
₹5–10 Cr
▲ 2.5%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▲ 3.2%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.91 Lakh
AUTHORISED CAPITAL
14.50 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-09-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Purbanchal Advisory Services Private 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Purbanchal Advisory Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Purbanchal Advisory Services Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Guwahati on 18 September 2010 as a private limited company. Its registered office is in Guwahati, Assam. Earlier names on record include Three Leaves Services Private Limited, Three Leaves Professional Services Private Limited and Subhankar Distributor Private Limited.

Infyner groups it under Financial Services, in the Investment Banking & Advisory segment.

It has three directors: Dharmendra Sharma, Sandeep Bajaj and Manoj Kumar Jhuria. The longest-serving is Dharmendra Sharma, on the board since 2015; the most recent to join is Sandeep Bajaj, appointed in May 2018. Four former directors are on record; the most recent to leave was Gunanand Chowdary in September 2017. Between them, the directors also sit on the boards of 8 other companies, including Arthyug Advisory Limited and Kishlay Foods Private Limited.

Paid-up capital stands at ₹13.91 lakh out of ₹14.5 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Office No 401 4Th Floor Anupam Building Bharalumukh Guwahati, Guwahati, Assam - 781001
Name History
Legal NamePurbanchal Advisory Services Private Limited
CIN / LLPINU74110AS2010PTC018146
Company No.018146
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-18
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Purbanchal Advisory Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dharmendra Sharma
Director | Since 2015-06-24 | DIN: 07219907
S
Sandeep Bajaj
Additional Director | Since 2018-05-01 | DIN: 00373776
M
Manoj Kumar Jhuria
Additional Director | Since 2017-08-26 | DIN: 07695392

Financial Performance of Purbanchal Advisory Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 534.4%
P&L ₹10–50 Lakh ▲ 1245.7%
EBITDA Loss · ₹1–10 Lakh ▼ -51.9%
Net worth ₹5–10 Cr ▲ 2.5%

Exact figures and labelled charts require an active report plan.

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Companies With Common Directors Of Purbanchal Advisory Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arthyug Advisory Limited 2 Shared Directors
Kishlay Foods Private Limited 1 Shared Director
Kishlay Sweets & Savories Private Limited 1 Shared Director
Madhusoodan Milk Products Private Limited 1 Shared Director
Samara Real Estate Llp 1 Shared Director
Sandeep Commercial Private Limited 1 Shared Director
Shresth Investtech Llp 1 Shared Director
Tulsi Speciality Foods Private Limited 1 Shared Director

Financial Ratios of Purbanchal Advisory Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 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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Shareholding Pattern of Purbanchal Advisory Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Purbanchal Advisory Services Private 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 Purbanchal Advisory Services Private 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 Purbanchal Advisory Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Purbanchal Advisory Services Private Limited?
MCA does not publish an "owner" field. Purbanchal Advisory Services Private Limited is run by its directors, Dharmendra Sharma, Sandeep Bajaj and Manoj Kumar Jhuria. 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 Purbanchal Advisory Services Private Limited?
Purbanchal Advisory Services Private Limited has three current directors: Dharmendra Sharma (since June 2015), Sandeep Bajaj (since May 2018) and Manoj Kumar Jhuria (since August 2017).
What is CIN of Purbanchal Advisory Services Private Limited?
The CIN of Purbanchal Advisory Services Private Limited is U74110AS2010PTC018146. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, AS is Assam, 2010 is the year it was registered, PTC is the company type and 018146 is its registration number.
When was Purbanchal Advisory Services Private Limited incorporated?
Purbanchal Advisory Services Private Limited was incorporated on 18 September 2010 with ROC Guwahati. That makes it about 16 years old.
What is the registered address of Purbanchal Advisory Services Private Limited?
The registered office on MCA records is Office No 401 4Th Floor Anupam Building Bharalumukh Guwahati, Guwahati, Assam - 781001.
What is the current status of Purbanchal Advisory Services Private Limited?
MCA shows Purbanchal Advisory Services Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Purbanchal Advisory Services Private Limited?
You can post to its registered office at Office No 401 4Th Floor Anupam Building Bharalumukh Guwahati, Guwahati, Assam - 781001.
What industry or business activity is Purbanchal Advisory Services Private Limited associated with?
It is grouped under Financial Services, in the Investment Banking & Advisory segment.
What is paid-up capital and authorised share capital of Purbanchal Advisory Services Private Limited?
Paid-up capital is ₹13.91 lakh and authorised capital is ₹14.5 lakh, so about 96% of the authorised amount has been issued.
When did Purbanchal Advisory Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Purbanchal Advisory Services Private Limited?
MCA shows no charges registered against Purbanchal Advisory Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Purbanchal Advisory Services Private Limited?
Yes, four former directors are on record. The most recent to leave were Gunanand Chowdary (September 2017), Amit Kumar Das (September 2017) and Raju Agarwal (May 2013).
Which companies share directors with Purbanchal Advisory Services Private Limited?
8 companies share directors with Purbanchal Advisory Services Private Limited. Among them are Arthyug Advisory Limited, Kishlay Foods Private Limited, Kishlay Sweets & Savories Private Limited and 5 more.
What is the turnover or revenue of Purbanchal Advisory Services Private Limited?
Based on filed financial statements, the revenue of Purbanchal Advisory Services Private Limited for FY 2017 was in the ₹10–50 Lakh range. That is up 534.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Purbanchal Advisory Services Private Limited?
For FY 2017, the net worth of Purbanchal Advisory Services Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Purbanchal Advisory Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Purbanchal Advisory Services Private Limited - is it listed or unlisted?
Purbanchal Advisory Services Private 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 Purbanchal Advisory Services Private Limited?
Purbanchal Advisory Services Private Limited is registered with ROC Guwahati.
What is the company classification of Purbanchal Advisory Services Private Limited?
MCA classifies Purbanchal Advisory Services Private Limited as: Private 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.