Praveen India Ltd .
About Praveen India Ltd .
Data last updated: 26 February 2026
Praveen India Ltd . is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 May 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U21029WB1983PLC036326.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹24.38 Lakh. It is led by directors including Bijay Kumar Tekriwal and Raj Kumar Tekriwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2A Shakespeare Sarani5Th Floor Ps Park Street, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.2 Lakh.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹9.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2A Shakespeare Sarani5Th Floor Ps Park Street, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Real Estate Financing
- 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 Praveen India Ltd .
Praveen India Ltd . has one previous CIN (Corporate Identification Number): L21029WB1983PLC036326. The current CIN is U21029WB1983PLC036326, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21029WB1983PLC036326 | Current |
| L21029WB1983PLC036326 | Previous |
Auditor Details of Praveen India Ltd .
Praveen India Ltd . is audited by Jaisansaria & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jaisansaria & Co. | Locked | Locked | Locked |
Complete auditor history for Praveen India Ltd .
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Praveen India Ltd .
Praveen India Ltd . is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Bijay Kumar Tekriwal
Also directs:
Praveen India Ltd ., Venture Polymers Private Limited, B. K. Buildwell Private Limited and 3 more
|
Director | 19 May 1983 | 43 Years 3 Months | Current |
| Raj Kumar Tekriwal | Director | 19 May 1983 | 43 Years 3 Months | Current |
| Shankar Kumar Tekriwal | Whole-Time Director | 19 May 1983 | 43 Years 3 Months | Current |
Financials of Praveen India Ltd . FY 2025 filings available
Praveen India Ltd . reported revenue of ₹1.2 Lakh for FY 2022.
Ten-year financial statements for Praveen India Ltd .
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Praveen India Ltd .
Shareholding and ownership data for Praveen India Ltd .
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Praveen India Ltd .
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2007 | Ing Vysya Bank Limited | ₹1.5 Cr | Open |
| 08 Jul 2016 | State Bank of India | ₹9.75 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Praveen India Ltd .
View historical data on people associated with Praveen India Ltd ., including employment history and EPFO contributions.
Employee and EPFO history for Praveen India Ltd .
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 Praveen India Ltd .
GST registrations and filing compliance for Praveen India Ltd .
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 Praveen India Ltd .
Credit ratings, litigation, and regulatory alerts for Praveen India Ltd .
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 Praveen India Ltd .
MSME payment history for Praveen India Ltd .
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 Praveen India Ltd .
Corporate group structure for Praveen India Ltd .
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 Praveen India Ltd .
MCA filings and documents for Praveen India Ltd .
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
Verified entity values are shown only after access is granted.
Recent Activity on Praveen India Ltd .
Frequently Asked Questions about Praveen India Ltd .
Praveen India Ltd . is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 May 1983 (43+ years old) and is registered under CIN U21029WB1983PLC036326.
Praveen India Ltd . reported revenue of ₹1.2 Lakh for FY 2022.
The current directors of Praveen India Ltd . are:
- Bijay Kumar Tekriwal - Director
- Raj Kumar Tekriwal - Director
- Shankar Kumar Tekriwal - Whole-Time Director
The primary industry of Praveen India Ltd . is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Praveen India Ltd . can be reached at the registered office: 2A Shakespeare Sarani5Th Floor Ps Park Street, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹24.38 Lakh.