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ActiveEast Delhi, DelhiSince 1984

Pee Jay Finance Company Limited

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Set up in 1984 in East Delhi. It has pledged its assets against loans of up to ₹5.67 crore from 3 lenders.

CINU65920DL1984PLC018819
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42 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredKotak Mahindra Bank Limited, up to ₹3.7 crore, 11 Aug 2009 to 7 Feb 2014AU Financiers (India) Limited, up to ₹2 crore, 25 Mar 2014 to still openAU Financiers (India) Limited, up to ₹1 crore, 6 Oct 2014 to still openGda Trusteeship Limited, up to ₹52.62 lakh, 21 Aug 2015 to 17 Jan 2017AU Small Finance Bank Limited, up to ₹2 crore, 5 Jul 2017 to still openAU Small Finance Bank Limited, up to ₹50 lakh, 24 Feb 2021 to still openHDFC Bank Limited, up to ₹16.5 lakh, 30 Dec 2024 to still openVinod Bansal, Director, joined 1 May 1995Sumit Bansal, Director, joined 27 May 2011Payal Bansal, Director, joined 27 May 2011
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 1984Registered on 28 Jul 1984.
  • 2009Its biggest loan against assets, ₹3.7 crore with Kotak Mahindra Bank Limited, was paid off in 2014.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director

  • Sumit Bansal

    Directorsince 27 May 20119 other companies

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  • Payal Bansal

    Directorsince 27 May 20115 other companies

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  • Vinod Bansal

    Directorsince 1 May 19954 other companies

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Who has lent to it

₹5.67 crorein loans backed by its assets, from 3 lenders

  • AU Financiers (India) Limited₹3 crore

    2 open loans, taken out in 2014

  • AU Small Finance Bank Limited₹2.5 crore

    2 open loans, taken out 2017 to 2021

  • HDFC Bank Limited₹16.5 lakh

    Open, taken out 30 Dec 2024

2 earlier loans, now paid off
  • Gda Trusteeship Limited21 Aug 2015 to 17 Jan 2017₹52.62 lakh
  • Kotak Mahindra Bank Limited11 Aug 2009 to 7 Feb 2014₹3.7 crore

Who else its people work with

Other companies where its directors and officers hold roles

Bansal Portfolio Private LimitedFriscon Projects Private LimitedSva Buildcon Private LimitedFriscon Infratech Private LimitedSKD Exports International Private LimitedJyoti Infracon Private LimitedSpa Goods Movers Private LimitedSanvips Education Overseas Private LimitedDolphin Buildcon Private Limited.Jyoti Infracon Private LimitedFriscon Infratech Private LimitedSpa Goods Movers Private LimitedFriscon Projects Private LimitedBansal Portfolio Private LimitedFriscon Infratech Private LimitedSva Buildcon Private LimitedSanvips Education Overseas Private LimitedDolphin Buildcon Private Limited.Sumit Bansal: 9 other companiesPayal Bansal: 5 other companiesVinod Bansal: 4 other companiesPeeJay Fin…

3 of its 3 people also hold roles in 9 other companies.

  • Sumit Bansal

    Director at Pee Jay Finance Company

    9 other companiesFollow

  • Payal Bansal

    Director at Pee Jay Finance Company

    5 other companiesFollow

  • Vinod Bansal

    Director at Pee Jay Finance Company

    4 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sumit Bansal

  • Bansal Portfolio Private Limited
  • Friscon Projects Private Limited
  • Sva Buildcon Private Limited
  • Friscon Infratech Private Limited
  • SKD Exports International Private Limited (Strike Off)
  • Jyoti Infracon Private Limited
  • Spa Goods Movers Private Limited
  • Sanvips Education Overseas Private Limited
  • Dolphin Buildcon Private Limited.

Payal Bansal

  • Jyoti Infracon Private Limited
  • Friscon Infratech Private Limited
  • Spa Goods Movers Private Limited
  • Friscon Projects Private Limited
  • Bansal Portfolio Private Limited

Vinod Bansal

  • Friscon Infratech Private Limited
  • Sva Buildcon Private Limited
  • Sanvips Education Overseas Private Limited
  • Dolphin Buildcon Private Limited.

Read from each person's DIN record, the oldest on .

What its filings add

Pee Jay Finance Company files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.