Pravasi Enterprises Limited
About Pravasi Enterprises Limited
Data last updated: 21 December 2025
Pravasi Enterprises Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 December 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U74899DL1982PLC054016.
Capital: an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹53.25 Lakh. It is led by directors including Manoj Kumar Gupta and Vijay Kant Saxena.
Last AGM: 13 September 2025. Financial statements filed for year ended 31 March 2025. Office: Uppal Plaza M – 6 First Floor, Jasola District Centre, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.98 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹24.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUppal Plaza M – 6 First Floor, Jasola District Centre, New Delhi, Delhi, India – 110025
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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
CIN History of Pravasi Enterprises Limited
Pravasi Enterprises Limited has one previous CIN (Corporate Identification Number): U74899DL1993PLC054016. The current CIN is U74899DL1982PLC054016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1982PLC054016 | Current |
| U74899DL1993PLC054016 | Previous |
Business Activity of Pravasi Enterprises Limited
Pravasi Enterprises Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pravasi Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pravasi Enterprises Limited
Pravasi Enterprises Limited is audited by Suresh Kumar Mittal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Kumar Mittal & Co. | Locked | Locked | Locked |
Complete auditor history for Pravasi Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pravasi Enterprises Limited
Pravasi Enterprises Limited is currently managed by 3 directors, with 7 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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Manoj Kumar Gupta
Also directs:
Junga Floriculture Private Limited, Gulmohar Realtors Private Limited, Liverleaf Trading Private Limited and 4 more
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Director | 02 Jun 2021 | 5 Years 1 Months | Current |
| Vijay Kant Saxena | Director | 01 Jul 2015 | 11 Years 0 Months | Current |
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Rajendra Kumar Sharma
Also directs:
Junga Floriculture Private Limited, Liverleaf Trading Private Limited, Violet Ivy Management Private Limited and 3 more
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Director | 05 Jan 2012 | 14 Years 6 Months | Current |
Financials of Pravasi Enterprises Limited FY 2025 filings available
Pravasi Enterprises Limited reported revenue of ₹1.98 Cr (up 649.00% YoY) for FY 2025.
Ten-year financial statements for Pravasi Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pravasi Enterprises Limited
Shareholding and ownership data for Pravasi Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Pravasi Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2011 | Kotak Mahindra Bank Limited | ₹12 Cr | Satisfied |
| 11 Feb 2010 | Kotak Mahindra Bank Limited | ₹6 Cr | Satisfied |
| 06 Jul 2006 | Housing Development Finance Corporation Limited | ₹6.6 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Pravasi Enterprises Limited
View historical data on people associated with Pravasi Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pravasi Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pravasi Enterprises Limited
GST registrations and filing compliance for Pravasi Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pravasi Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Pravasi Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pravasi Enterprises Limited
MSME payment history for Pravasi Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pravasi Enterprises Limited
Corporate group structure for Pravasi Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pravasi Enterprises Limited
MCA filings and documents for Pravasi Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pravasi Enterprises Limited
Frequently Asked Questions about Pravasi Enterprises Limited
Pravasi Enterprises Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 December 1982 (44+ years old) and is registered under CIN U74899DL1982PLC054016.
Pravasi Enterprises Limited reported revenue of ₹1.98 Cr for FY 2025 (up 649.00% YoY).
The current directors of Pravasi Enterprises Limited are:
- Manoj Kumar Gupta - Director
- Vijay Kant Saxena - Director
- Rajendra Kumar Sharma - Director
The primary industry of Pravasi Enterprises Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pravasi Enterprises Limited can be reached at the registered office: Uppal Plaza M – 6 First Floor, Jasola District Centre, New Delhi, Delhi, India – 110025.
The authorised capital is ₹2.15 Cr, and the paid-up capital is ₹53.25 Lakh.