Prescient Securities Private Limited
About Prescient Securities Private Limited
Data last updated:
Prescient Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 July 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2003PTC141455. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.02 Cr and a paid-up capital of ₹2 Cr. It was led by directors Jayesh Kantilal Shah and Hem Prabhakar Thakore.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address201 2 Ndflr Krishna Kunj Plot No.30 Navyug Chs V.L Mehta Road Opp.Sun Flower Hop. Jvpd, Scheme, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Prescient Securities Private Limited FY 2016 filings available
Financial Statement Summary of Prescient Securities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Prescient Securities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Prescient Securities are in the company report.
Financial statements from 2015
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.
Board of Directors of Prescient Securities Private Limited
Prescient Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Kantilal Shah Also directs: Harmony Advisory Services LLP, Gagandeep Credit Capital Private Limited, Oracular Advisory Private Limited and 4 more | Director | 23 Jul 2003 | 23 Years 2 Months | As last reported |
| Hem Prabhakar Thakore | Director | 04 Feb 2004 | 22 Years 8 Months | As last reported |
Charges & Borrowings of Prescient Securities Private Limited
Prescient Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Prescient Securities Private Limited
Prescient Securities Private Limited has 1 court case on record: 1 filed by Prescient Securities. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Prescient Securities Private Limited
Employment history and EPFO contributions of people linked to Prescient Securities.
Employee and EPFO history
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.
Recent Activity on Prescient Securities Private Limited
Prescient Securities Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Hem Prabhakar Thakore was appointed as Director on 04 Feb 2004.
Credit Ratings, Litigation & Regulatory Alerts for Prescient Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Prescient Securities Private Limited
MSME payment history
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 Prescient Securities Private Limited
Corporate group structure
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.
GST Compliance of Prescient Securities Private Limited
Prescient Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Prescient Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Prescient Securities Private Limited
Prescient Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Prescient Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 July 2003 and is registered under CIN U65929MH2003PTC141455. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Prescient Securities was incorporated on 23 July 2003. It is registered with the Registrar of Companies, Mumbai.
Prescient Securities had 2 directors:
- Jayesh Kantilal Shah - Director
- Hem Prabhakar Thakore - Director
The CIN (Corporate Identification Number) of Prescient Securities is U65929MH2003PTC141455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Prescient Securities is at 201 2 Ndflr Krishna Kunj Plot No.30 Navyug Chs V.L Mehta Road Opp.Sun Flower Hop. Jvpd, Scheme, Mumbai, Maharashtra, India – 400056.
Prescient Securities has an authorised share capital of ₹2.02 Cr and a paid-up capital of ₹2 Cr.
No. Prescient Securities has 1 GST registration on record and it is cancelled or inactive.
Prescient Securities operated in the financial services industry, in the financial activities segment.
No. Prescient Securities is not listed on any stock exchange. It is an unlisted company.