Prabhu Finhold Private Limited
About Prabhu Finhold Private Limited
Data last updated: 25 July 2025
Prabhu Finhold Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 August 1996.
Registered with ROC Delhi under CIN U65929DL1996PTC081169.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.96 Lakh. It was led by directors Sunil Gupta and Sunita Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 407 R. G. Trade Tower Netajee Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.09 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address407 R. G. Trade Tower Netajee Subhash Place Pitampura, New Delhi, Delhi, India – 110034
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Prabhu Finhold Private Limited
Prabhu Finhold Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Prabhu Finhold Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Prabhu Finhold Private Limited
Prabhu Finhold Private Limited is audited by APV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Prabhu Finhold Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Prabhu Finhold Private Limited
Prabhu Finhold Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sunil Gupta | Director | 10 Mar 2010 | 16 Years 5 Months | As last reported |
|
Sunita Gupta
Also directs:
Ssg Portfolio Pvt Ltd
|
Director | 10 Mar 2010 | 16 Years 5 Months | As last reported |
Financials of Prabhu Finhold Private Limited FY 2019 filings available
Prabhu Finhold Private Limited reported revenue of ₹2.09 Cr (up 285.00% YoY) for FY 2019.
Ten-year financial statements for Prabhu Finhold Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Prabhu Finhold Private Limited
Shareholding and ownership data for Prabhu Finhold Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Prabhu Finhold Private Limited
Prabhu Finhold Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Prabhu Finhold Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Prabhu Finhold Private Limited
Prabhu Finhold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prabhu Finhold Private Limited
View historical data on people associated with Prabhu Finhold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prabhu Finhold 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
Verified entity values are shown only after access is granted.
GST Compliance of Prabhu Finhold Private Limited
GST registrations and filing compliance for Prabhu Finhold 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Prabhu Finhold Private Limited
Credit ratings, litigation, and regulatory alerts for Prabhu Finhold Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Prabhu Finhold Private Limited
MSME payment history for Prabhu Finhold Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Prabhu Finhold Private Limited
Corporate group structure for Prabhu Finhold 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Prabhu Finhold Private Limited
MCA filings and documents for Prabhu Finhold 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
Verified entity values are shown only after access is granted.
Recent Activity on Prabhu Finhold Private Limited
Frequently Asked Questions about Prabhu Finhold Private Limited
Prabhu Finhold Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Prabhu Finhold Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 August 1996 and is registered under CIN U65929DL1996PTC081169. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Prabhu Finhold Private Limited was incorporated on 13 August 1996. Registered with ROC Delhi.
The current directors of Prabhu Finhold Private Limited are:
- Sunil Gupta - Director
- Sunita Gupta - Director
The CIN (Corporate Identification Number) of Prabhu Finhold Private Limited is U65929DL1996PTC081169. 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 Prabhu Finhold Private Limited is trading. The company specifically operates in retail trading.