Prospicient Capital Private Limited
About Prospicient Capital Private Limited
Data last updated: 26 July 2025
Prospicient Capital Private Limited was a private limited company based in Mumbai, Maharashtra, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 19 April 2019.
Registered with ROC Mumbai under CIN U65100MH2019PTC324267.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Tiwari and Puneet Kharbanda.
Office: 905 – 908 B Wing Park Side 1 Chs Raheja Estate Kulupwadi Borivali (E), Mumbai, Maharashtra, India – 400066.
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.
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Registered Address905 – 908 B Wing Park Side 1 Chs Raheja Estate Kulupwadi Borivali (E), Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Bank Intermediatories
- 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 Prospicient Capital Private Limited
Prospicient Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pradeep Tiwari
Also directs:
Prospicient Exim Private Limited, Saimaa Energy Private Limited, Bpcc Private Limited and 1 more
|
Director | 19 Apr 2019 | 7 Years 3 Months | As last reported |
| Puneet Kharbanda | Director | 19 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Prospicient Capital Private Limited
Ten-year financial statements for Prospicient Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Prospicient Capital Private Limited
Prospicient Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prospicient Capital Private Limited
View historical data on people associated with Prospicient Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prospicient Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Prospicient Capital Private Limited
GST registrations and filing compliance for Prospicient Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Prospicient Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Prospicient Capital 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
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MSME Payment Delays by Prospicient Capital Private Limited
MSME payment history for Prospicient Capital 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
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Subsidiaries & Group Companies of Prospicient Capital Private Limited
Corporate group structure for Prospicient Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Prospicient Capital Private Limited
MCA filings and documents for Prospicient Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Prospicient Capital Private Limited
Frequently Asked Questions about Prospicient Capital Private Limited
Prospicient Capital 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.
Prospicient Capital Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 2019 and is registered under CIN U65100MH2019PTC324267. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prospicient Capital Private Limited are:
- Pradeep Tiwari - Director
- Puneet Kharbanda - Director
The CIN (Corporate Identification Number) of Prospicient Capital Private Limited is U65100MH2019PTC324267. 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 Prospicient Capital Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at 905 – 908 B Wing Park Side 1 Chs Raheja Estate Kulupwadi Borivali E, Mumbai, Maharashtra, India – 400066.