Prem Kumar Private Limited
About Prem Kumar Private Limited
Data last updated:
Prem Kumar Private Limited was a private limited company based in Madras-600020, Tamil Nadu, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 02 June 1983.
Registered with ROC Chennai under CIN U65991TN1983PTC010070.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sujata Kumar and Tatineni Kumar Prem.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 25 I St Avenueindra Nagar . Madras – 600020, Tamil Nadu, India – 600020.
The company had a reported workforce of approximately 1 employees prior to being struck off.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address25 I St Avenueindra Nagar . Madras – 600020, Tamil Nadu, India – 600020
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Board of Directors of Prem Kumar Private Limited
Prem Kumar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Kumar | Director | 02 Jun 1983 | 43 Years 4 Months | As last reported |
| Tatineni Kumar Prem Also directs: Margadarsi Securities Private Limited | Director | 02 Jun 1983 | 43 Years 4 Months | As last reported |
Financials of Prem Kumar Private Limited FY 2009 filings available
Ten-year financial statements for Prem Kumar 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.
Charges & Borrowings of Prem Kumar
Prem Kumar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prem Kumar
Employment history and EPFO contributions of people linked to Prem Kumar.
Employee and EPFO history for Prem Kumar 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 Prem Kumar
GST registrations and filing compliance for Prem Kumar 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 Prem Kumar
Credit ratings, litigation, and regulatory alerts for Prem Kumar 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 Prem Kumar
MSME payment history for Prem Kumar 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 Prem Kumar
Corporate group structure for Prem Kumar 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 Prem Kumar
MCA filings and documents for Prem Kumar 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 Prem Kumar
Frequently Asked Questions about Prem Kumar Private Limited
Prem Kumar 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.
Prem Kumar is a struck-off private limited company in the financial services sector based in Madras-600020, Tamil Nadu, India. It was incorporated on 02 June 1983 and is registered under CIN U65991TN1983PTC010070. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prem Kumar are:
- Sujata Kumar - Director
- Tatineni Kumar Prem - Director
The CIN (Corporate Identification Number) of Prem Kumar is U65991TN1983PTC010070. 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 Prem Kumar is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 25 I St Avenueindra Nagar . Madras – 600020, Tamil Nadu, India – 600020.