Pradhan Finvest Private Limited
About Pradhan Finvest Private Limited
Data last updated: 13 February 2026
Pradhan Finvest Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Suvidha Maintainence Services Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 June 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U65929DL1997PTC087650.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
It operates as a subsidiary of Suvidha Maintainence Services Private Limited.
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.
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Registered AddressHouse No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, Diversified Financial Services
- 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 Pradhan Finvest Private Limited
Pradhan Finvest Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Pradhan Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Pradhan Finvest Private Limited
Pradhan Finvest Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pradhan Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pradhan Finvest Private Limited
Pradhan Finvest Private Limited is currently managed by 2 directors, with 6 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 |
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Neeraj Kumar Singh
Also directs:
Amit Lubricants Private Limited, Asha Kiran Network Private Limited, Winmax Marketing Private Limited and 5 more
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Director | 16 Jul 2023 | 3 Years 0 Months | Current |
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Balmukund Brijgopal Daga
Also directs:
Nkp Holdings Pvt Ltd, Shreshth Logistics Private Limited, Sivam India Private Limited and 2 more
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Director | 10 Jan 2015 | 11 Years 6 Months | Current |
Financials of Pradhan Finvest Private Limited FY 2023 filings available
Ten-year financial statements for Pradhan Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pradhan Finvest Private Limited
Shareholding and ownership data for Pradhan Finvest Private Limited
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Charges & Borrowings of Pradhan Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Il&Fs Trust Company Ltd. | ₹3,448.65 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pradhan Finvest Private Limited
View historical data on people associated with Pradhan Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pradhan Finvest Private Limited
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GST Compliance of Pradhan Finvest Private Limited
GST registrations and filing compliance for Pradhan Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pradhan Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Pradhan Finvest Private Limited
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MSME Payment Delays by Pradhan Finvest Private Limited
MSME payment history for Pradhan Finvest Private Limited
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Subsidiaries & Group Companies of Pradhan Finvest Private Limited
Corporate group structure for Pradhan Finvest Private Limited
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MCA Filings & Documents of Pradhan Finvest Private Limited
MCA filings and documents for Pradhan Finvest Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Pradhan Finvest Private Limited
Frequently Asked Questions about Pradhan Finvest Private Limited
Pradhan Finvest Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 June 1997 (29+ years old) and is registered under CIN U65929DL1997PTC087650.
The current directors of Pradhan Finvest Private Limited are:
- Neeraj Kumar Singh - Director
- Balmukund Brijgopal Daga - Director
The primary industry of Pradhan Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pradhan Finvest Private Limited can be reached at the registered office: House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹93.65 Lakh.
The company has its registered office at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.