Prasanthi Holdings Private Limited
About Prasanthi Holdings Private Limited
Data last updated:
Prasanthi Holdings Private Limited was a private limited company based in Madurai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 May 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65921TN2012PTC086029.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Pudiyavariem Raghava Varier and Raghava Ramesh Varier.
Its last annual general meeting (AGM) was held on 05 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No. 175 Vilacheri Main Road Muniyandipuram Madurai, Tamil Nadu, India – 625004.
Company details
Contact details
Prasanthi Holdings Private Limited's registered office is in Madurai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 175 Vilacheri Main Road Muniyandipuram Madurai, Tamil Nadu, India – 625004
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Prasanthi Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Prasanthi Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Prasanthi Holdings Private Limited, buy the company report.
Financials of Prasanthi Holdings Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Prasanthi Holdings Private Limited, buy the company report.
Board of directors of Prasanthi Holdings Private Limited
Prasanthi Holdings has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pudiyavariem Raghava Varier | Director | 24 May 2012 | 14 Years 5 Months | As last reported |
| Raghava Ramesh Varier Also directs: Arya Vaidya Nilayam Limited, Avn Ayurveda Formulations Private Limited, Avn Arogya Health Care Private Limited and 1 more | Director | 24 May 2012 | 14 Years 5 Months | As last reported |
| Sridevi Rajeev Warrier | Director | 24 May 2012 | 14 Years 5 Months | As last reported |
| Rajeev Warrier Chorath | Director | 24 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Prasanthi Holdings Private Limited is audited by K. Mohan for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. Mohan | FY 2015 |
Shareholding
The shareholding of Prasanthi Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Prasanthi Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Prasanthi Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prasanthi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Prasanthi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prasanthi Holdings Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Meena Raghavan ceased to be Director on 24 Apr 2015.
Frequently asked questions
Prasanthi Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Prasanthi Holdings was a private limited company based in Madurai, Tamil Nadu, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 24 May 2012 and is registered under CIN U65921TN2012PTC086029. The company has been struck off by the Registrar of Companies and is no longer operational.
Prasanthi Holdings had 4 directors:
- Pudiyavariem Raghava Varier - Director
- Raghava Ramesh Varier - Director
- Sridevi Rajeev Warrier - Director
- Rajeev Warrier Chorath - Director
The CIN (Corporate Identification Number) of Prasanthi Holdings is U65921TN2012PTC086029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Prasanthi Holdings is at No. 175 Vilacheri Main Road Muniyandipuram Madurai, Tamil Nadu, India – 625004.
Prasanthi Holdings was incorporated on 24 May 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Prasanthi Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 05 September 2019. Year-wise statements from 2015 are in the company report.
Prasanthi Holdings operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Meena Raghavan ceased to be Director on 24 Apr 2015. Pudiyavariem Raghava Varier was appointed as Director on 24 May 2012. Raghava Ramesh Varier was appointed as Director on 24 May 2012. Prasanthi Holdings has 5 board changes on record in total.
The compliance status of Prasanthi Holdings is active non-compliant as of 25 August 2026.
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