Pahal Financial Services Private Limited registered address on file is 610, SRISHTI PLAZA, SAKI VIHAR ROAD, POWAI, MUMBAI - , Gujarat, .
Pahal Financial Services Private Limited currently have 7 Active Directors / Partners: Padmanabh Pundrikray Vora, Venkatraman Ganesh Iyer, Kartik Shailesh Mehta, Purvi Jayendra Bhavsar, Nikita Sharma, Chintan Desai Chandrakantbhai, Saurabh Baroi, and there are no other Active Directors / Partners in the company except these 7 officials.
Pahal Financial Services Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | PAHAL FINANCIAL SERVICES PRIVATE LIMITED |
|---|---|
| CIN | U65910GJ1994PTC082668 |
| Registration Date | 01 December, 1994 |
| Registeration No. | 082668 |
| RoC | ROC Ahmedabad |
| State | Gujarat |
| Registered Address | 610, SRISHTI PLAZA, SAKI VIHAR ROAD, POWAI, MUMBAI, Gujarat |
| Address other than Registered Address | First Floor-2, City Mall, Nr. Rajpath Club Opp. Madhur Hotel, S.G Highway, Bodakdev, Ahmedabad 380059 GJ IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 547000000 INR |
| PaidUp Capital | Rs 452814550 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Padmanabh Pundrikray Vora | |
| Venkatraman Ganesh Iyer | |
| Kartik Shailesh Mehta | |
| Purvi Jayendra Bhavsar | |
| Nikita Sharma | |
| Chintan Desai Chandrakantbhai | |
| Saurabh Baroi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ambalal Bhikhalal Panchal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge |
Rs 2000000 INR | 14 November, 2017 | - | Closed |
| Book debts Floating charge |
Rs 2500000 INR | 30 April, 2018 | - | Open |
| Book debts | Rs 5000000 INR | 24 August, 2011 | - | Closed |
| Book debts | Rs 5000000 INR | 31 January, 2012 | - | Closed |
| Book debts | Rs 10000000 INR | 19 November, 2011 | - | Closed |
| Book debts | Rs 10000000 INR | 20 March, 2012 | - | Closed |
| Book debts | Rs 10000000 INR | 03 May, 2012 | - | Closed |
| Book debts | Rs 10000000 INR | 29 May, 2012 | - | Closed |
| Book debts | Rs 10000000 INR | 17 August, 2012 | - | Closed |
| Book debts | Rs 10000000 INR | 28 September, 2012 | - | Closed |
| Book debts | Rs 10000000 INR | 31 October, 2012 | - | Closed |
| Book debts | Rs 10000000 INR | 24 August, 2013 | - | Closed |
| Book debts | Rs 10000000 INR | 21 September, 2013 | - | Closed |
| Book debts | Rs 10000000 INR | 26 March, 2014 | - | Closed |
| Book debts Floating charge |
Rs 10000000 INR | 21 August, 2018 | - | Open |
| Book debts | Rs 10000000 INR | 21 October, 2019 | - | Open |
| Book debts | Rs 15000000 INR | 29 December, 2012 | - | Closed |
| Book debts Floating charge |
Rs 17500000 INR | 28 June, 2018 | - | Closed |
| Book debts Floating charge |
Rs 18500000 INR | 27 December, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 29 June, 2011 | - | Closed |
| Book debts | Rs 20000000 INR | 23 December, 2011 | - | Closed |
| Book debts | Rs 20000000 INR | 27 December, 2011 | - | Closed |
| Book debts | Rs 20000000 INR | 19 July, 2012 | - | Closed |
| Book debts | Rs 20000000 INR | 17 January, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 29 January, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 18 February, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 28 February, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 17 June, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 28 June, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 23 July, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 29 August, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 20 September, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 30 September, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 10 October, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 31 October, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 13 December, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 24 January, 2014 | - | Closed |
| Book debts | Rs 20000000 INR | 13 November, 2014 | - | Closed |
| Book debts | Rs 20000000 INR | 02 May, 2015 | - | Closed |
| Book debts Floating charge |
Rs 20000000 INR | 07 September, 2015 | - | Closed |
| Book debts Floating charge |
Rs 20000000 INR | 26 November, 2018 | - | Open |
| Book debts | Rs 20000000 INR | 30 January, 2019 | - | Open |
| Book debts Floating charge |
Rs 20000000 INR | 18 December, 2019 | - | Open |
| Book debts | Rs 25000000 INR | 13 November, 2014 | - | Closed |
| Book debts | Rs 30000000 INR | 28 June, 2012 | - | Closed |
| Book debts Floating charge |
Rs 30000000 INR | 22 March, 2013 | - | Closed |
| Book debts | Rs 30000000 INR | 26 March, 2013 | - | Closed |
| Book debts | Rs 30000000 INR | 28 January, 2014 | - | Closed |
| Book debts | Rs 30000000 INR | 20 August, 2014 | - | Closed |
| Book debts Floating charge |
Rs 30000000 INR | 29 December, 2014 | - | Closed |
| Book debts | Rs 30000000 INR | 03 August, 2015 | - | Closed |
| Book debts Floating charge |
Rs 30000000 INR | 24 March, 2018 | - | Closed |
| Book debts Floating charge |
Rs 30000000 INR | 26 November, 2018 | - | Open |
| Book debts Floating charge |
Rs 30000000 INR | 24 January, 2019 | - | Open |
| Book debts Floating charge |
Rs 30000000 INR | 28 January, 2019 | - | Open |
| Book debts Floating charge |
Rs 30000000 INR | 27 November, 2019 | - | Open |
| Book debts Floating charge |
Rs 30000000 INR | 18 December, 2019 | - | Open |
| Book debts Floating charge Lien on FD(with HDFC Bank) of 5% of Loan amount |
Rs 30000000 INR | 30 January, 2020 | - | Open |
| Book debts RECEIVABLES |
Rs 35000000 INR | 11 January, 2019 | - | Open |
| Book debts Floating charge |
Rs 35000000 INR | 27 February, 2019 | - | Open |
| Book debts Floating charge |
Rs 35000000 INR | 31 May, 2019 | - | Open |
| Book debts | Rs 37500000 INR | 30 October, 2013 | - | Closed |
| Book debts Floating charge |
Rs 37500000 INR | 22 October, 2019 | - | Open |
| Book debts | Rs 40000000 INR | 09 March, 2013 | - | Closed |
| Book debts | Rs 40000000 INR | 28 August, 2014 | - | Closed |
| Book debts Floating charge |
Rs 40000000 INR | 17 February, 2015 | - | Closed |
| Book debts Floating charge |
Rs 40000000 INR | 10 March, 2015 | - | Closed |
| Book debts Floating charge |
Rs 40000000 INR | 30 June, 2015 | - | Closed |
| Book debts Floating charge |
Rs 40000000 INR | 29 March, 2016 | - | Closed |
| Book debts Floating charge |
Rs 40000000 INR | 27 February, 2019 | - | Open |
| Book debts Floating charge |
Rs 40000000 INR | 31 May, 2019 | - | Open |
| Book debts | Rs 40000000 INR | 25 September, 2019 | - | Open |
| Book debts Floating charge |
Rs 40000000 INR | 16 December, 2019 | - | Open |
| Book debts Floating charge |
Rs 42500000 INR | 19 November, 2016 | - | Closed |
| Book debts Floating charge |
Rs 44971733 INR | 21 May, 2015 | - | Closed |
| Book debts Floating charge |
Rs 45000000 INR | 07 January, 2015 | - | Closed |
| Book debts Floating charge |
Rs 45000000 INR | 31 May, 2019 | - | Open |
| Book debts Floating charge 10% Term Deposit of the sanctioned loan amount |
Rs 47500000 INR | 13 March, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 24 February, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 31 March, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 11 June, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 26 June, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 28 July, 2014 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 21 November, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 25 February, 2015 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 27 February, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 31 March, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 29 July, 2015 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 11 December, 2015 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 22 February, 2016 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 25 March, 2016 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 31 March, 2016 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 26 April, 2016 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 03 May, 2016 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 31 May, 2016 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 28 June, 2016 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 30 June, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 03 September, 2016 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 31 December, 2016 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 30 March, 2017 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 12 April, 2017 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 27 September, 2017 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 11 January, 2018 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 05 March, 2018 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 06 June, 2018 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 29 August, 2018 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 31 August, 2018 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 30 October, 2018 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 27 August, 2019 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 04 September, 2019 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 16 December, 2019 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 24 January, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 03 March, 2020 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 16 March, 2020 | - | Open |
| Book debts | Rs 70000000 INR | 20 October, 2016 | - | Closed |
| Book debts Floating charge |
Rs 70000000 INR | 21 March, 2018 | - | Open |
| Rs 71864483 INR | 30 November, 2011 | 17 January, 2014 | Closed | |
| RECEIVABLES | Rs 75000000 INR | 06 October, 2016 | - | Open |
| Book debts | Rs 75000000 INR | 17 April, 2018 | - | Open |
| Book debts Floating charge |
Rs 75000000 INR | 28 August, 2018 | - | Closed |
| Book debts Floating charge |
Rs 75000000 INR | 07 May, 2019 | - | Open |
| Book debts Floating charge |
Rs 75000000 INR | 31 December, 2019 | - | Open |
| Book debts | Rs 80000000 INR | 25 July, 2016 | - | Closed |
| Book debts Floating charge |
Rs 80000000 INR | 26 August, 2016 | - | Closed |
| Book debts | Rs 80000000 INR | 29 August, 2016 | - | Closed |
| Book debts Floating charge Lien on FD(with HDFC Bank) of 5% of Loan amount |
Rs 80000000 INR | 31 August, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 28 March, 2014 | - | Closed |
| Book debts | Rs 100000000 INR | 22 August, 2015 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 30 September, 2015 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 01 October, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 16 October, 2015 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 17 December, 2015 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 28 January, 2016 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 30 January, 2016 | - | Closed |
| Rs 100000000 INR | 27 February, 2016 | - | Closed | |
| Book debts Floating charge |
Rs 100000000 INR | 28 September, 2016 | - | Closed |
| Rs 100000000 INR | 17 October, 2016 | - | Closed | |
| Book debts Floating charge |
Rs 100000000 INR | 30 June, 2017 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 09 October, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 24 November, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 04 December, 2017 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 100000000 INR | 19 March, 2018 | - | Open |
| Book debts | Rs 100000000 INR | 11 April, 2018 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 17 April, 2018 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 30 June, 2018 | - | Open |
| Book debts lien mark FD |
Rs 100000000 INR | 23 August, 2018 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 27 August, 2018 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 08 October, 2018 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 30 January, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 25 February, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 26 February, 2019 | - | Closed |
| Book debts lien mark FD |
Rs 100000000 INR | 18 March, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 19 March, 2019 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 24 June, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 03 July, 2019 | - | Open |
| Book debts Floating charge Cash Collateral in shape of 10% term deposit |
Rs 100000000 INR | 30 August, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 04 November, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 23 December, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 26 December, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 29 February, 2020 | - | Open |
| Book debts Security Deposit of 5% in form of FD Lien |
Rs 120000000 INR | 01 December, 2018 | - | Open |
| Book debts | Rs 150000000 INR | 21 March, 2015 | - | Closed |
| Rs 150000000 INR | 30 September, 2016 | - | Closed | |
| Rs 150000000 INR | 30 December, 2016 | - | Closed | |
| Book debts Floating charge |
Rs 150000000 INR | 12 September, 2017 | - | Closed |
| Book debts Floating charge |
Rs 150000000 INR | 08 December, 2017 | - | Open |
| Rs 150000000 INR | 12 July, 2018 | - | Open | |
| Book debts Floating charge |
Rs 150000000 INR | 24 June, 2019 | - | Open |
| Rs 150000000 INR | 26 June, 2019 | - | Open | |
| Book debts Floating charge |
Rs 150000000 INR | 24 July, 2019 | - | Open |
| Book debts Floating charge |
Rs 180000000 INR | 30 December, 2019 | - | Open |
| Book debts Floating charge |
Rs 200000000 INR | 29 January, 2018 | - | Open |
| Book debts Floating charge |
Rs 200000000 INR | 15 May, 2018 | - | Open |
| Book debts Floating charge |
Rs 200000000 INR | 19 November, 2018 | - | Open |
| Book debts Floating charge Fixed Deposit |
Rs 200000000 INR | 28 March, 2019 | - | Open |
| Book debts | Rs 200000000 INR | 10 July, 2020 | - | Open |
| Book debts Floating charge |
Rs 250000000 INR | 25 October, 2012 | 29 March, 2017 | Open |
| Book debts Floating charge Fixed deposit of 10% of loan amount |
Rs 250000000 INR | 31 January, 2020 | - | Open |
| Rs 280000000 INR | 17 October, 2018 | - | Open | |
| Rs 280000000 INR | 02 April, 2019 | - | Open | |
| Rs 282000000 INR | 30 March, 2020 | - | Open | |
| Book debts Floating charge |
Rs 290000000 INR | 25 October, 2012 | 12 June, 2020 | Open |
| Book debts Floating charge |
Rs 300000000 INR | 16 January, 2019 | - | Open |
| Book debts Term Deposit equivalent to 10% of the loan amount |
Rs 300000000 INR | 19 July, 2019 | - | Open |
| Rs 340000000 INR | 18 December, 2019 | 20 July, 2020 | Open | |
| Book debts Floating charge |
Rs 350000000 INR | 29 June, 2020 | - | Open |
| Rs 400000000 INR | 26 June, 2018 | 30 June, 2020 | Open | |