About Prabhat Holdings Private Limited
Data last updated: 23 July 2025
Prabhat Holdings Private Limited was a private limited company based in Chennai, 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 specialised in financial holding companies, a part of the broader financial services sector. Incorporated on 04 October 2013.
Registered with ROC Chennai under CIN U74900TN2013PTC093240.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. Formerly known as Shinago Holdings Private Limited. It was led by directors including Dinesh Shivagan Patel and Hittesh Patel Shivgan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Unit No. 407 Raheja Towers No. 177 4Th Floor Anna Salai, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.28 Cr, a decline of 88% compared to the previous year.
Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is prabhatgroup.com.
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Registered AddressUnit No. 407 Raheja Towers No. 177 4Th Floor Anna Salai, Chennai, Tamil Nadu, India – 600002
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Prabhat Holdings Private Limited
Prabhat Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Prabhat Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Prabhat Holdings Private Limited
Prabhat Holdings Private Limited is audited by Madhu Balan & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Madhu Balan & Associates | Locked | Locked | Locked |
Complete auditor history for Prabhat Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Prabhat Holdings Private Limited
Prabhat Holdings Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Shivagan Patel | Director | 25 Apr 2016 | 10 Years 2 Months | As last reported |
| Hittesh Patel Shivgan | Director | 25 Apr 2016 | 10 Years 2 Months | As last reported |
| Dinesh Patel Pushpa | Director | 25 Aug 2017 | 8 Years 10 Months | As last reported |
Financials of Prabhat Holdings Private Limited FY 2017 filings available
Prabhat Holdings Private Limited reported revenue of ₹6.28 Cr (down 88.00% YoY) for FY 2017.
Ten-year financial statements for Prabhat Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Prabhat Holdings Private Limited
Shareholding and ownership data for Prabhat Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Prabhat Holdings Private Limited
Prabhat Holdings Private Limited has 1 subsidiary company. This group structure data is as of FY 2015. The corporate group structure reflects Prabhat Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Padmaadevi Sugars Limited | U15421TN1995PLC029913 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Prabhat Holdings Private Limited
Prabhat Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prabhat Holdings Private Limited
View historical data on people associated with Prabhat Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prabhat Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Prabhat Holdings Private Limited
GST registrations and filing compliance for Prabhat Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Prabhat Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Prabhat Holdings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Prabhat Holdings Private Limited
MSME payment history for Prabhat Holdings Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Prabhat Holdings Private Limited
Corporate group structure for Prabhat Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Prabhat Holdings Private Limited
MCA filings and documents for Prabhat Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Prabhat Holdings Private Limited
Frequently Asked Questions about Prabhat Holdings Private Limited
Prabhat Holdings Private Limited 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.
Prabhat Holdings Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 04 October 2013 and is registered under CIN U74900TN2013PTC093240. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prabhat Holdings Private Limited are:
- Dinesh Shivagan Patel - Director
- Hittesh Patel Shivgan - Director
- Dinesh Patel Pushpa - Director
The CIN (Corporate Identification Number) of Prabhat Holdings Private Limited is U74900TN2013PTC093240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Prabhat Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 407 Raheja Towers No. 177 4Th Floor Anna Salai, Chennai, Tamil Nadu, India – 600002.