Present (India) Finance Private Limited
About Present (India) Finance Private Limited
Data last updated: 23 July 2025
Present (India) Finance Private Limited was a private limited company based in Delhi, Delhi, 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 consultancy services, a part of the broader financial services sector. Incorporated on 24 June 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC059821.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.86 Lakh. It was led by directors Vineet Chadha and Neetu Chadha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: G – 28 Ground Floor Vardhman Royal Plaza Plot No. – 7 Local Shopping Complex Gujranwala Town, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.22 Lakh, a growth of 18% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
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 AddressG – 28 Ground Floor Vardhman Royal Plaza Plot No. – 7 Local Shopping Complex Gujranwala Town, Delhi, Delhi, India – 110009
-
IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Present (India) Finance Private Limited
Present (India) Finance Private 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 Present (India) Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Present (India) Finance Private Limited
Present (India) Finance Private Limited is audited by D. GALHOTRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. GALHOTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Present (India) Finance Private Limited
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 Present (India) Finance Private Limited
Present (India) Finance Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Vineet Chadha | Managing Director | 28 Aug 2002 | 23 Years 11 Months | As last reported |
| Neetu Chadha | Whole-Time Director | 01 Dec 2000 | 25 Years 8 Months | As last reported |
Financials of Present (India) Finance Private Limited FY 2023 filings available
Present (India) Finance Private Limited reported revenue of ₹9.22 Lakh (up 18.00% YoY) for FY 2023.
Ten-year financial statements for Present (India) Finance Private Limited
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 Present (India) Finance Private Limited
Shareholding and ownership data for Present (India) Finance Private Limited
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 Present (India) Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2000 | Canara Bank | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Present (India) Finance Private Limited
View historical data on people associated with Present (India) Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Present (India) Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Present (India) Finance Private Limited
GST registrations and filing compliance for Present (India) Finance Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Present (India) Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Present (India) Finance Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Present (India) Finance Private Limited
MSME payment history for Present (India) Finance Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Present (India) Finance Private Limited
Corporate group structure for Present (India) Finance Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Present (India) Finance Private Limited
MCA filings and documents for Present (India) Finance Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Present (India) Finance Private Limited
Frequently Asked Questions about Present (India) Finance Private Limited
Present (India) Finance Private Limited 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.
Present (India) Finance Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 June 1994 and is registered under CIN U74899DL1994PTC059821. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Present (India) Finance Private Limited are:
- Vineet Chadha - Managing Director
- Neetu Chadha - Whole-Time Director
The CIN (Corporate Identification Number) of Present (India) Finance Private Limited is U74899DL1994PTC059821. 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 Present (India) Finance Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at G – 28 Ground Floor Vardhman Royal Plaza Plot No. – 7 Local Shopping Complex Gujranwala Town, Delhi, Delhi, India – 110009.