Indian Company Master Data Made Simple
Pioneer Finance Company Private Limited
Incorporated on 20 May 2010, Pioneer Finance Company Private Limited has been operating for 16 years. Pioneer Finance Company Private Limited is registered with CIN U65900MH2010PTC203428 (reg. no. 203428). This entity is incorporated as company limited by shares. Pioneer Finance Company Private Limited is authorized to hold share capital worth ₹8.50 crore. Its paid up capital is ₹8.38 crore.
The firm focuses on financial intermediation; except insurance and pension funding. The firm’s place of registration is Mumbai. The company’s incorporation address is A-201, 2nd Floor, Bhoomi Sarraswathi, Ganjawala Lane, Borivali West, Mumbai, Maharashtra, India, 400092. The company maintains an active registration. According to official records, the company’s PAN is AAFCP4999K. As per official records, the company’s LEI is 335800OIU39WMI7N3M13. The designated company email address is pifco99@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/05/2010
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹8,50,00,000.00
- Paid up Capital
- ₹8,37,52,850.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- pifco99@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAFCP4999K1ZL | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1VUL01019 | PIONEER FINANCE COMPANY PRIVATE LIMITED EQ | - | 12/10/2026 | PIONEER FINANCE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/05/2010 | Nalin Chunilal Shah | 03007076 | Director | View other directorships |
| 21/05/2010 | Rabindu Nalin Shah | 03007105 | Managing Director | View other directorships |
Business Network
Directors 2
- Rabindu Nalin ShahManaging Director
- Nalin Chunilal ShahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/10/2024 | Form MGT-7-21102024_signed | - |
| 21/10/2024 | Form AOC-4-21102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T19480565 | 13/03/2019 | ₹4,00,00,000.00 | Northern Arc Capital Limited |
| AA7805892 | 09/03/2018 | ₹9,00,00,000.00 | Idfc First Bank Limited |
| T14153514 | 15/02/2018 | ₹3,00,00,000.00 | Au Small Finance Bank Limited |
| T06755763 | 02/02/2018 | ₹2,00,00,000.00 | Mahindra And Mahindra Financial Services Limited |
| H30274021 | 24/03/2017 | ₹6,00,00,000.00 | The Karur Vysya Bank Limited |
| AA7997155 | 30/03/2016 | ₹13,92,00,000.00 | Aditya Birla Finance Limited |
| G42414193 | 26/12/2013 | ₹4,00,00,000.00 | Indian Overseas Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Chrome Securities Private Limited | U65900AP2008PTC061967 | 201, Acharya Nivas Bldg,journalist Colony Road No 3, Banjara Hills Hyderabad Hyderabad Tg 500034 In |
| Darshan Money Changers Private Limited | U65900AP2007PTC054314 | 3-461, I Cross, Main Road, Puttaparty Ap 515134 In |
| Granta Financial Services Private Limited | U65900AP2009PTC062664 | 2-163/1; Tadigadapa; Penamaluru Mandal; Vijayawada; Srikakulam; Andhra Pradesh; 521137; India |
| Raju India Money Changers Private Limited | U65900AP2007PTC055508 | 176, New Balaji Colony, Air By Pass Road Tirupati, Tirupati, Andhra Pradesh, India, 517501 |
| Sandhya Holdings Private Limited | U65900AP2011PTC073800 | Door No. 1-116/4/1 & 2 Plot No 401 & 402, Visalakshinagar, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530043 |
Address
Frequently Asked Questions
The current board member of Pioneer Finance Company Private Limited are:
- Nalin Chunilal Shah
- Rabindu Nalin Shah