Pragathi Facilitators Private Limited
About Pragathi Facilitators Private Limited
Data last updated:
Pragathi Facilitators Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 02 September 2011.
Registered with ROC Hyderabad under CIN U70102TG2011PTC076272.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Padmavathi Basava Chadalavada and Hari Kumar Balusu.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 7 – 1 – 50/A Leela Nagar Near Dharam Karan Road Ameerpet, Hyderabad, Telangana, India – 500016.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.7 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address7 – 1 – 50/A Leela Nagar Near Dharam Karan Road Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
CIN History of Pragathi Facilitators
Pragathi Facilitators has one previous CIN (Corporate Identification Number): U70102AP2011PTC076272. The current CIN is U70102TG2011PTC076272, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2011PTC076272 | Current |
| U70102AP2011PTC076272 | Previous |
Business Activity of Pragathi Facilitators
Pragathi Facilitators operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Pragathi Facilitators Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pragathi Facilitators
Pragathi Facilitators Private Limited is audited by A N Rao & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N Rao & Associates | Locked | Locked | Locked |
Complete auditor history for Pragathi Facilitators Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pragathi Facilitators Private Limited
Pragathi Facilitators has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmavathi Basava Chadalavada Also directs: Aishwarya Medcorp Private Limited, Pragati Medlabs Private Limited | Director | 02 Sep 2011 | 15 Years 1 Months | As last reported |
| Hari Kumar Balusu Also directs: Aishwarya Medcorp Private Limited, Pragati Medlabs Private Limited | Director | 02 Sep 2011 | 15 Years 1 Months | As last reported |
Financials of Pragathi Facilitators Private Limited FY 2019 filings available
Pragathi Facilitators Private Limited reported revenue of ₹1.7 Lakh for FY 2017.
Ten-year financial statements for Pragathi Facilitators Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pragathi Facilitators
Shareholding and ownership data for Pragathi Facilitators Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pragathi Facilitators
Pragathi Facilitators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pragathi Facilitators
Employment history and EPFO contributions of people linked to Pragathi Facilitators.
Employee and EPFO history for Pragathi Facilitators Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pragathi Facilitators
GST registrations and filing compliance for Pragathi Facilitators Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pragathi Facilitators
Credit ratings, litigation, and regulatory alerts for Pragathi Facilitators Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pragathi Facilitators
MSME payment history for Pragathi Facilitators Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pragathi Facilitators
Corporate group structure for Pragathi Facilitators Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Pragathi Facilitators
MCA filings and documents for Pragathi Facilitators Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pragathi Facilitators
Frequently Asked Questions about Pragathi Facilitators Private Limited
Pragathi Facilitators has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pragathi Facilitators is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 02 September 2011 and is registered under CIN U70102TG2011PTC076272. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pragathi Facilitators are:
- Padmavathi Basava Chadalavada - Director
- Hari Kumar Balusu - Director
The CIN (Corporate Identification Number) of Pragathi Facilitators is U70102TG2011PTC076272. 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 Pragathi Facilitators is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 7 – 1 – 50A Leela Nagar Near Dharam Karan Road Ameerpet, Hyderabad, Telangana, India – 500016.