Pradhan Finvest Private Limited
About Pradhan Finvest Private Limited
Data last updated:
Pradhan Finvest Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Suvidha Maintainence Services Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1997PTC087650.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.65 Lakh. It is led by directors Neeraj Kumar Singh and Balmukund Brijgopal Daga.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹3,448.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pradhan Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Pradhan Finvest Private Limited, buy the company report.
- 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
Financials of Pradhan Finvest Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pradhan Finvest Private Limited, buy the company report.
Board of directors of Pradhan Finvest Private Limited
Pradhan Finvest has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Singh Also directs: Amit Lubricants Private Limited, Asha Kiran Network Private Limited, Winmax Marketing Private Limited and 5 more | Director | 16 Jul 2023 | 3 Years 3 Months | Current |
| Balmukund Brijgopal Daga Also directs: NKP Holdings Pvt Ltd, Shreshth Logistics Private Limited, Sivam India Private Limited and 2 more | Director | 10 Jan 2015 | 11 Years 10 Months | Current |
Auditor
Pradhan Finvest Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | FY 2021 | 330634E |
Shareholding
The shareholding of Pradhan Finvest Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Pradhan Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10543604 | Il&Fs Trust Company Ltd. | ₹3,448.65 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Pradhan Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pradhan Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pradhan Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pradhan Finvest Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Neeraj Kumar Singh ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Pradhan Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 June 1997 (29+ years old) and is registered under CIN U65929DL1997PTC087650.
Pradhan Finvest has 2 current directors:
- Neeraj Kumar Singh - Director
- Balmukund Brijgopal Daga - Director
The latest financial statements of Pradhan Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pradhan Finvest is U65929DL1997PTC087650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pradhan Finvest was incorporated on 03 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Neeraj Kumar Singh ceased to be Additional Director on 29 Sep 2023. Neeraj Kumar Singh was appointed as Director on 16 Jul 2023. Devta Deen ceased to be Additional Director on 29 Sep 2019. Pradhan Finvest has 8 board changes on record in total.
The registered office of Pradhan Finvest is at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
Pradhan Finvest operates in the financial services industry, in the diversified financial services segment.
Pradhan Finvest has open charges of ₹3,448.65 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Pradhan Finvest is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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