It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActivePradeep Sons Private Limited, a active private limited company, was established on 08 June 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC069567. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.43 Cr.
It upholds a compliant status. Its leadership includes Meenu Garg (Additional Director), Arun Kumar Agarwal (Director). Past directors included Meenu Garg, Rakesh Kumar, Rajender Singh Bisht. It holds ₹2,335.00 Cr open charges and ₹924.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6, Todar Mal Lane, Ground Floor, Near Bengali Market,, New Delhi, Delhi, 110001.
U74899DL1995PTC069567
069567
08 June 1995
₹4.50 Cr
₹4.43 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meenu Garg | Additional Director | 03 Jul 2020 | Current |
| Arun Kumar Agarwal | Director | 25 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jan 2017 | Past |
| Pramod Abcsdd | Director | 31 Mar 2014 | Past |
| Pramod Abcsdd | Company Secretary | 14 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 01 Mar 2021 | Past |
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Pradeep Sons Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.61% decrease. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Pradeep Sons had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹23,350,000,000.00
₹9,248,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2023 | Sbicap Trustee Company Limited | ₹1,165.00 Cr | Open |
| 03 May 2012 | Tata Capital Financial Services Limited | ₹40.00 Cr | Open |
| 16 Oct 2010 | State Bank Of India | ₹1,130.00 Cr | Open |
| 15 May 2023 | Others | ₹97.50 Cr | Satisfied |
| 06 Sep 2012 | Others | ₹60.00 Cr | Satisfied |
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The activity Pradeep Sons Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Pradeep Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 15 May 2023 via Charge ID 100729629 with Others was fully satisfied on 23 Nov 2023. was documented.
A charge with Sbicap Trustee Company Limited amounted to Rs. 1,165.00 Cr with Charge ID 100776858 was registered on 16 Aug 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 97.50 Cr with Charge ID 100729629 was registered on 15 May 2023. was documented.
The activity Meenu Garg was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2020 & has been associated with this company since 5 years 4 months . was completed.
The CIN of Pradeep Sons Private Limited is U74899DL1995PTC069567.
Pradeep Sons Private Limited is headquartered at 6, Todar Mal Lane, Ground Floor, Near Bengali Market,, New Delhi, Delhi, 110001.
Pradeep Sons Private Limited was incorporated on 08 June 1995.
The current directors of Pradeep Sons Private Limited are
The primary industry of Pradeep Sons Private Limited is Financial And Insurance Service.
Pradeep Sons Private Limited is unlisted.
The authorized capital of Pradeep Sons Private Limited is ₹4.50 Cr, and the paid-up capital is ₹4.43 Cr.
The compliance status of Pradeep Sons Private Limited is Compliant.
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