Protective Investment Private Limited
About Protective Investment Private Limited
Data last updated: 26 July 2025
Protective Investment Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 May 1988.
Registered with ROC Kanpur under CIN U67120UP1988PTC009624.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Bhatnagar and Gunjan Arora.
Last AGM: 30 December 2015. Financial statements filed for year ended 30 June 2015. Office: S Global Knowledge Park 19A&19B Sector – 125, Noida, Uttar Pradesh, India – 201301.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS Global Knowledge Park 19A&19B Sector – 125, Noida, Uttar Pradesh, India – 201301
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Protective Investment Private Limited
Protective Investment Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Rakesh Kumar Bhatnagar | Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
| Gunjan Arora | Director | 24 May 2015 | 11 Years 1 Months | As last reported |
Financials of Protective Investment Private Limited FY 2015 filings available
Ten-year financial statements for Protective Investment 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 Protective Investment Private Limited
Protective Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Protective Investment Private Limited
View historical data on people associated with Protective Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Protective Investment 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 Protective Investment Private Limited
GST registrations and filing compliance for Protective Investment 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 Protective Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Protective Investment 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 Protective Investment Private Limited
MSME payment history for Protective Investment 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 Protective Investment Private Limited
Corporate group structure for Protective Investment 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 Protective Investment Private Limited
MCA filings and documents for Protective Investment 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 Protective Investment Private Limited
Frequently Asked Questions about Protective Investment Private Limited
Protective Investment Private Limited 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.
Protective Investment Private Limited is a amalgamated private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 11 May 1988 and is registered under CIN U67120UP1988PTC009624. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Protective Investment Private Limited was incorporated on 11 May 1988. Registered with ROC Kanpur.
The current directors of Protective Investment Private Limited are:
- Rakesh Kumar Bhatnagar - Director
- Gunjan Arora - Director
The CIN (Corporate Identification Number) of Protective Investment Private Limited is U67120UP1988PTC009624. 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 Protective Investment Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.