Prospicient Capital Private Limited
About Prospicient Capital Private Limited
Data last updated:
Prospicient Capital Private Limited was a private limited company based in Mumbai, Maharashtra, 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 bank intermediatories segment of the financial services sector. It was incorporated on 19 April 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2019PTC324267.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Tiwari and Puneet Kharbanda.
The registered office was at 905 – 908 B Wing Park Side 1 Chs Raheja Estate Kulupwadi Borivali (E), Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Prospicient Capital Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address905 – 908 B Wing Park Side 1 Chs Raheja Estate Kulupwadi Borivali (E), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Bank Intermediatories
- 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
Financials of Prospicient Capital Private Limited
Year-wise financial statements and ratios of Prospicient Capital Private Limited are in the company report Buy the company report.
Board of directors of Prospicient Capital Private Limited
Prospicient Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Tiwari Also directs: Prospicient Exim Private Limited, Saimaa Energy Private Limited, BPCC Private Limited and 1 more | Director | 19 Apr 2019 | 7 Years 6 Months | As last reported |
| Puneet Kharbanda | Director | 19 Apr 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Prospicient Capital 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 Prospicient Capital 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 Prospicient Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prospicient Capital Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Pradeep Tiwari was appointed as Director on 19 Apr 2019.
Frequently asked questions
Prospicient Capital 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.
Prospicient Capital was a private limited company based in Mumbai, Maharashtra, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 19 April 2019 and is registered under CIN U65100MH2019PTC324267. The company has been struck off by the Registrar of Companies and is no longer operational.
Prospicient Capital had 2 directors:
- Pradeep Tiwari - Director
- Puneet Kharbanda - Director
The CIN (Corporate Identification Number) of Prospicient Capital is U65100MH2019PTC324267. 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 Prospicient Capital is at 905 – 908 B Wing Park Side 1 Chs Raheja Estate Kulupwadi Borivali E, Mumbai, Maharashtra, India – 400066.
Prospicient Capital was incorporated on 19 April 2019. It is registered with the Registrar of Companies, Mumbai.
Prospicient Capital operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Pradeep Tiwari was appointed as Director on 19 Apr 2019. Puneet Kharbanda was appointed as Director on 19 Apr 2019.
Prospicient Capital can be reached at its registered office: 905 – 908 B Wing Park Side 1 Chs Raheja Estate Kulupwadi Borivali E, Mumbai, Maharashtra, India – 400066.
Prospicient Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.