About Prevent India Private Limited
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Prevent India Private Limited was a private limited company based in New 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 operated in the security and surveillance segment of the business services sector. It was incorporated on 26 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74990DL2012PTC234848. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navin Tyagi and Charu Tyagi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D – 58C South Extension Part – 1, New Delhi, Delhi, India – 110049.
The last known website on record is preventindia.com.
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- Registered AddressD – 58C South Extension Part – 1, New Delhi, Delhi, India – 110049
- IndustryBusiness Services, Security & Surveillance
- 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
Board of Directors of Prevent India Private Limited
Prevent India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Tyagi Also directs: Hi Secure Exhibition Services Private Limited | Director | 26 Apr 2012 | 14 Years 5 Months | As last reported |
| Charu Tyagi Also directs: Hi Secure Exhibition Services Private Limited | Director | 26 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Prevent India Private Limited FY 2014 filings available
Ten-year financial statements for Prevent India 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 Prevent India
Prevent India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prevent India
Employment history and EPFO contributions of people linked to Prevent India.
Employee and EPFO history for Prevent India 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 Prevent India
Prevent India 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 for Prevent India 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 Prevent India
Credit ratings, litigation, and regulatory alerts for Prevent India 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 Prevent India
MSME payment history for Prevent India 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 Prevent India
Corporate group structure for Prevent India 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 Prevent India
MCA filings and documents for Prevent India 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 Prevent India
Frequently Asked Questions about Prevent India Private Limited
Prevent India 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.
Prevent India was a private limited company based in New Delhi, Delhi, India. The company worked in security and surveillance, within the business services industry. It was incorporated on 26 April 2012 and is registered under CIN U74990DL2012PTC234848. The company has been struck off by the Registrar of Companies and is no longer operational.
Prevent India had 2 directors:
- Navin Tyagi - Director
- Charu Tyagi - Director
The CIN (Corporate Identification Number) of Prevent India is U74990DL2012PTC234848. 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 Prevent India is at D – 58C South Extension Part – 1, New Delhi, Delhi, India – 110049.
Prevent India was incorporated on 26 April 2012. It is registered with the Registrar of Companies, Delhi.
Prevent India can be reached through the website preventindia.com. Its registered office is in New Delhi, Delhi, India.
Prevent India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Prevent India has 1 GST registration on record and it is cancelled or inactive.