Providence Exim Services Private Limited

Providence Exim Services Private Limited - service in Pune, Maharashtra, India. FY 2026 financials & compliance.
CIN U51909PN2013PTC149072 Incorporated 08 October 2013 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company service
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Active
MCA master data

About Providence Exim Services Private Limited

Data last updated:

Providence Exim Services Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 08 October 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2013PTC149072. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rashmi Singh Waqui Ahad and Chandni Vijay Wadhwani.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Sr. No. 11/2/19 Flat No 601 Varun Vihar Pimpri, Pune, Maharashtra, India – 411017.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51909PN2013PTC149072
Registration Number 149072
Incorporation Date 08 October 2013
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Providence Exim Services Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Sr. No. 11/2/19 Flat No 601 Varun Vihar Pimpri, Pune, Maharashtra, India – 411017
  • Industry
    Service, Other Services

To see the full contact details of Providence Exim Services Private Limited, buy the company report.

Comprehensive company report
Providence Exim Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Providence Exim Services is personal and household service. In detail, this covers other personal service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
SPersonal and Household serviceS4Other Personal service activities

To see the full business activity and turnover split of Providence Exim Services Private Limited, buy the company report.

Financials of Providence Exim Services Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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

MetricsFY 2015-16FY 2014-15
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 Providence Exim Services Private Limited, buy the company report.

Board of directors of Providence Exim Services Private Limited

Providence Exim Services has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rashmi Singh Waqui AhadDirector08 Oct 201313 Years 0 MonthsCurrent
Chandni Vijay WadhwaniDirector08 Oct 201313 Years 0 MonthsCurrent

Auditor

Providence Exim Services Private Limited is audited by YUNNUS MOULASAB MUKKERI for the financial year 2016.

Auditor firmFinancial yearFirm registration number
YUNNUS MOULASAB MUKKERIFY 2016132814

Shareholding

The shareholding of Providence Exim Services 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Providence Exim Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Providence Exim Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Providence Exim Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Providence Exim Services Private Limited, buy the company report.

Recent activity

Providence Exim Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Chandni Vijay Wadhwani was appointed as Director on 08 Oct 2013.

AGM
Providence Exim Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Providence Exim Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune.
Appointed
Chandni Vijay Wadhwani was appointed as Director.
Appointed
Rashmi Singh Waqui Ahad was appointed as Director.
Incorporation
08 Oct 2013
Providence Exim Services Private Limited was registered on 08 Oct 2013 with Roc Pune & aged 13 years 17 days as per MCA records.

Frequently asked questions

Providence Exim Services is an active private limited company based in Pune, Maharashtra, India. The company works in other services, within the service industry. It was incorporated on 08 October 2013 (13+ years old) and is registered under CIN U51909PN2013PTC149072.

Providence Exim Services has 2 current directors:

The latest financial statements of Providence Exim Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Providence Exim Services has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Providence Exim Services is U51909PN2013PTC149072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Providence Exim Services was incorporated on 08 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.

Chandni Vijay Wadhwani was appointed as Director on 08 Oct 2013. Rashmi Singh Waqui Ahad was appointed as Director on 08 Oct 2013.

The registered office of Providence Exim Services is at Sr. No. 11219 Flat No 601 Varun Vihar Pimpri, Pune, Maharashtra, India – 411017.

Providence Exim Services operates in the service industry, in the other services segment.

The compliance status of Providence Exim Services is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.