Proceed Finvest Private Limited
About Proceed Finvest Private Limited
Data last updated: 21 July 2025
Proceed Finvest Private Limited is a private limited company based in M.P., Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 December 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U65990MP1996PTC011507.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors including Payal Agarwal and Samar Bahadur Singh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Agrawal House5 Yeshwant Colony Indore, M.P., Madhya Pradesh, India – 452001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAgrawal House5 Yeshwant Colony Indore, M.P., Madhya Pradesh, India – 452001
-
IndustryFinancial Services, Other Financial Intermediation
- 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 Proceed Finvest Private Limited
Proceed Finvest Private Limited 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 |
|---|---|---|---|---|
|
Payal Agarwal
Also directs:
Chameli Devi Warehousing Llp, Shree City Developers Llp, Shree City Real Estate Llp and 5 more
|
Additional Director | 25 Feb 2015 | 11 Years 4 Months | As last reported |
| Samar Bahadur Singh | Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
|
Purshottam Agarwal
Also directs:
Purshottam Agarwal Agro & Estate Llp, Valley Rich Real Estate Llp, Sushila Warehousing Corporation Llp and 5 more
|
Additional Director | 25 Feb 2015 | 11 Years 4 Months | As last reported |
Financials of Proceed Finvest Private Limited FY 2014 filings available
Ten-year financial statements for Proceed Finvest 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.
Charges & Borrowings Proceed Finvest Private Limited
Proceed Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proceed Finvest Private Limited
View historical data on people associated with Proceed Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Proceed Finvest 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 Proceed Finvest Private Limited
GST registrations and filing compliance for Proceed Finvest 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 Proceed Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Proceed Finvest 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 Proceed Finvest Private Limited
MSME payment history for Proceed Finvest 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 Proceed Finvest Private Limited
Corporate group structure for Proceed Finvest 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 Proceed Finvest Private Limited
MCA filings and documents for Proceed Finvest 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 Proceed Finvest Private Limited
Frequently Asked Questions about Proceed Finvest Private Limited
Proceed Finvest Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Proceed Finvest Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 24 December 1996 and is registered under CIN U65990MP1996PTC011507. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Proceed Finvest Private Limited is U65990MP1996PTC011507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Proceed Finvest Private Limited are:
- Payal Agarwal - Additional Director
- Samar Bahadur Singh - Director
- Purshottam Agarwal - Additional Director
The primary industry of Proceed Finvest Private Limited is financial services. The company specifically operates in other financial intermediation.
Proceed Finvest Private Limited was incorporated on 24 December 1996. Registered with ROC Gwalior.