Pradeep Holdings Private Limited.
About Pradeep Holdings Private Limited.
Data last updated: 23 July 2025
Pradeep Holdings Private Limited. was a private limited company based in Vasant Kunj, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 May 1986.
Registered with ROC Delhi under CIN U65993DL1986PTC024311.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.21 Cr. It was led by directors Pawan Kumar and Phushi Singh.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 2 Park Lane Kishan Garh, Vasant Kunj, Delhi, India – 110070.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Park Lane Kishan Garh, Vasant Kunj, Delhi, India – 110070
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IndustryFinancial Services, Other Financial Intermediation, Investment 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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Board of Directors of Pradeep Holdings Private Limited.
Pradeep Holdings Private Limited. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Pawan Kumar | Director | 01 Sep 2006 | 19 Years 10 Months | As last reported |
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Phushi Singh
Also directs:
Welkin Auto Limited
|
Director | 25 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Pradeep Holdings Private Limited. FY 2012 filings available
Ten-year financial statements for Pradeep Holdings Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pradeep Holdings Private Limited.
Pradeep Holdings Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pradeep Holdings Private Limited.
View historical data on people associated with Pradeep Holdings Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Pradeep Holdings Private Limited.
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GST Compliance of Pradeep Holdings Private Limited.
GST registrations and filing compliance for Pradeep Holdings Private Limited.
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Credit Ratings, Litigation & Regulatory Alerts for Pradeep Holdings Private Limited.
Credit ratings, litigation, and regulatory alerts for Pradeep Holdings Private Limited.
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MSME Payment Delays by Pradeep Holdings Private Limited.
MSME payment history for Pradeep Holdings Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Pradeep Holdings Private Limited.
Corporate group structure for Pradeep Holdings Private Limited.
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MCA Filings & Documents of Pradeep Holdings Private Limited.
MCA filings and documents for Pradeep Holdings Private Limited.
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Recent Activity on Pradeep Holdings Private Limited.
Frequently Asked Questions about Pradeep Holdings Private Limited.
Pradeep Holdings 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.
Pradeep Holdings Private Limited. is a amalgamated private limited company in the financial services sector based in Vasant Kunj, Delhi, India. It was incorporated on 26 May 1986 and is registered under CIN U65993DL1986PTC024311. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pradeep Holdings Private Limited. was incorporated on 26 May 1986. Registered with ROC Delhi.
The current directors of Pradeep Holdings Private Limited. are:
- Pawan Kumar - Director
- Phushi Singh - Director
The CIN (Corporate Identification Number) of Pradeep Holdings Private Limited. is U65993DL1986PTC024311. 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 Pradeep Holdings Private Limited. is financial services. The company specifically operates in other financial intermediation.