Provestment Securities Pvt. Ltd.
About Provestment Securities Pvt. Ltd.
Data last updated:
Provestment Securities Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072026. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Provestment Securities Pvt. Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Provestment Securities Pvt. Ltd., buy the company report.
- 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
Business activity
Provestment Securities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Provestment Securities Pvt. Ltd., buy the company report.
Financials of Provestment Securities Pvt. Ltd.
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Provestment Securities Pvt. Ltd., buy the company report.
Board of directors of Provestment Securities Pvt. Ltd.
Provestment Securities has 4 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Babbar Also directs: KCT Textiles Limited | Director | 09 Feb 2021 | 5 Years 8 Months | Current |
| Chander Mani Sharma Also directs: KCT Textiles Limited | Director | 18 Apr 2023 | 3 Years 6 Months | Current |
| Anil Saini | Director | 15 Mar 2019 | 7 Years 7 Months | Current |
| Samir Thapar Also directs: KCT Textiles Limited | Director | 10 Oct 2008 | 18 Years 0 Months | Current |
Auditor
Provestment Securities Pvt. Ltd. is audited by Manoj Garg & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manoj Garg & Associates | FY 2022 | 009684N |
Shareholding
The shareholding of Provestment Securities Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Provestment Securities Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2004 | 90039179 | Oriental Bank of Commerce | ₹4.9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Provestment Securities Pvt. Ltd. has 7 court cases on record: 2 filed by Provestment Securities, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Indian City Properties Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by M/S Indian City Properties Ltd | Disposed |
| High Court, UTTARAKHAND | Court case (WPMS) | Filed by the company against State of Uttarakhand and Others | Disposed |
| High Court, UTTARAKHAND | Court case (SPA) | Filed by the company against State of Uttarakhand and 2 others | Disposed |
| High Court of Delhi | Court case (WTA) | Filed against the company by Commissioner of Income Tax-7 (Erstwhile Cit-V) | Disposed |
To see the full case history of Provestment Securities Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Provestment Securities Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Provestment Securities has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| KCT Textiles Limited | U17115DL2004PLC129499 |
To see the full group structure of Provestment Securities Pvt. Ltd., buy the company report.
GST
Provestment Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Provestment Securities Pvt. Ltd., buy the company report.
Recent activity
Provestment Securities Pvt. Ltd. has 18 board changes on record since 2007: 4 appointments and 14 cessations. The latest: Rajan Sharma ceased to be Director on 02 Oct 2023.
10 earlier events are in the company report.
Frequently asked questions
Provestment Securities is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072026.
Provestment Securities has 4 current directors:
- Vinod Kumar Babbar - Director
- Chander Mani Sharma - Director
- Anil Saini - Director
- Samir Thapar - Director
The latest financial statements of Provestment Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Provestment Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Provestment Securities is U74899DL1995PTC072026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Provestment Securities has 7 court cases on record: 2 filed by the company and 5 filed against it.
Provestment Securities was incorporated on 29 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Rajan Sharma ceased to be Director on 02 Oct 2023. Chander Mani Sharma was appointed as Director on 18 Apr 2023. Vinod Kumar Babbar was appointed as Director on 09 Feb 2021. Provestment Securities has 18 board changes on record in total.
The registered office of Provestment Securities is at 601 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008.
Provestment Securities operates in the financial services industry, in the investment and credit nbfc segment.