Provestment Securities Pvt. Ltd.
About Provestment Securities Pvt. Ltd.
Data last updated: 04 January 2026
Provestment Securities Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 August 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC072026.
Capital: an authorised share capital of ₹30.05 Cr and a paid-up capital of ₹23.79 Cr. It is led by directors including Vinod Kumar Babbar and Chander Mani Sharma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 601 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹4.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address601 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Provestment Securities Pvt. Ltd.
Provestment Securities Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Provestment Securities Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Provestment Securities Pvt. Ltd.
Provestment Securities Pvt. Ltd. is audited by Manoj Garg & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manoj Garg & Associates | Locked | Locked | Locked |
Complete auditor history for Provestment Securities Pvt. Ltd.
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 Provestment Securities Pvt. Ltd.
Provestment Securities Pvt. Ltd. is currently managed by 4 directors, with 18 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 |
|---|---|---|---|---|
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Vinod Kumar Babbar
Also directs:
Kct Textiles Limited
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Director | 09 Feb 2021 | 5 Years 5 Months | Current |
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Chander Mani Sharma
Also directs:
Kct Textiles Limited
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Director | 18 Apr 2023 | 3 Years 3 Months | Current |
| Anil Saini | Director | 15 Mar 2019 | 7 Years 4 Months | Current |
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Samir Thapar
Also directs:
Kct Textiles Limited
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Director | 10 Oct 2008 | 17 Years 9 Months | Current |
Financials of Provestment Securities Pvt. Ltd. FY 2023 filings available
Ten-year financial statements for Provestment Securities Pvt. Ltd.
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 Provestment Securities Pvt. Ltd.
Shareholding and ownership data for Provestment Securities Pvt. Ltd.
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.
Group Structure of Provestment Securities Pvt. Ltd.
Provestment Securities Pvt. Ltd. has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Provestment Securities Pvt. Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kct Textiles Limited | U17115DL2004PLC129499 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Provestment Securities Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2004 | Oriental Bank of Commerce | ₹4.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Provestment Securities Pvt. Ltd.
View historical data on people associated with Provestment Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Provestment Securities Pvt. Ltd.
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 Provestment Securities Pvt. Ltd.
GST registrations and filing compliance for Provestment Securities Pvt. Ltd.
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 Provestment Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Provestment Securities Pvt. Ltd.
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 Provestment Securities Pvt. Ltd.
MSME payment history for Provestment Securities Pvt. Ltd.
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 Provestment Securities Pvt. Ltd.
Corporate group structure for Provestment Securities Pvt. Ltd.
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 Provestment Securities Pvt. Ltd.
MCA filings and documents for Provestment Securities Pvt. Ltd.
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 Provestment Securities Pvt. Ltd.
Frequently Asked Questions about Provestment Securities Pvt. Ltd.
Provestment Securities Pvt. Ltd. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072026.
The current directors of Provestment Securities Pvt. Ltd. are:
- Vinod Kumar Babbar - Director
- Chander Mani Sharma - Director
- Anil Saini - Director
- Samir Thapar - Director
The primary industry of Provestment Securities Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Provestment Securities Pvt. Ltd. can be reached at the registered office: 601 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008.
The authorised capital is ₹30.05 Cr, and the paid-up capital is ₹23.79 Cr.
The company has its registered office at 601 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008.