Proventus Securities Private Limited
About Proventus Securities Private Limited
Data last updated:
Proventus Securities Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Proventus Agrocom Private Limited. 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 02 February 2016.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2016PTC103043. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kumar Agrawal and Shalin Sanjiv Khanna.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 12 – 2 – 417/A/15 Jayanagar Colony Near: Gudimalkapur, Hyderabad, Telangana, India – 500028.
Company details
Contact details
Proventus Securities Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 – 2 – 417/A/15 Jayanagar Colony Near: Gudimalkapur, Hyderabad, Telangana, India – 500028
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Proventus Securities 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 Proventus Securities 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 |
Financials of Proventus Securities Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Proventus Securities Private Limited, buy the company report.
Board of directors of Proventus Securities Private Limited
Proventus Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Agrawal Also directs: Proventus Agrocom Limited, Prov Foods Private Limited, Proventus Retail Private Limited and 1 more | Director | 02 Feb 2016 | 10 Years 8 Months | As last reported |
| Shalin Sanjiv Khanna | Director | 02 Feb 2016 | 10 Years 8 Months | As last reported |
Auditor
Proventus Securities Private Limited is audited by K.U.Kothari & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.U.Kothari & Co. | FY 2017 | 105310W |
Shareholding
The shareholding of Proventus Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Proventus Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Proventus Securities 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 Proventus Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Proventus Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Proventus Securities Private Limited, buy the company report.
Recent activity
Proventus Securities Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Deepak Kumar Agrawal was appointed as Director on 02 Feb 2016.
Frequently asked questions
Proventus Securities 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.
Proventus Securities was a private limited company based in Hyderabad, Telangana, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 02 February 2016 and is registered under CIN U67190TG2016PTC103043. The company has been struck off by the Registrar of Companies and is no longer operational.
Proventus Securities had 2 directors:
- Deepak Kumar Agrawal - Director
- Shalin Sanjiv Khanna - Director
The CIN (Corporate Identification Number) of Proventus Securities is U67190TG2016PTC103043. 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 Proventus Securities is at 12 – 2 – 417A15 Jayanagar Colony Near: Gudimalkapur, Hyderabad, Telangana, India – 500028.
Proventus Securities was incorporated on 02 February 2016. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Proventus Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Proventus Securities has 1 GST registration on record and it is cancelled or inactive.
Proventus Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Deepak Kumar Agrawal was appointed as Director on 02 Feb 2016. Shalin Sanjiv Khanna was appointed as Director on 02 Feb 2016.