About Providence Equity Advisors India Private Limited
Data last updated: 27 July 2025
Providence Equity Advisors India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Providence Equity Partners L.L.C.. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 12 April 2007.
Registered with ROC Delhi under CIN U67110DL2007PTC183974.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.26 Lakh. It was led by directors including Neha Srivastava and Sarah N Conde.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: S – 217 Ground Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2019, the company reported a revenue of ₹47.74 Lakh, a decline of 69% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved. It operated as a subsidiary of Providence Equity Partners L.L.C..
As per MCA filings, the company had satisfied charges of ₹7.9 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is ibadvisors.co.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressS – 217 Ground Floor Panchsheel Park, New Delhi, Delhi, India – 110017
-
IndustryBusiness Outsourcing, Accounting and Financial Analysis, Business & IT Consulting
- 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
CIN History of Providence Equity Advisors India Private Limited
Providence Equity Advisors India Private Limited has one previous CIN (Corporate Identification Number): U67110KA2007PTC042470. The current CIN is U67110DL2007PTC183974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110DL2007PTC183974 | Current |
| U67110KA2007PTC042470 | Previous |
Business Activity of Providence Equity Advisors India Private Limited
Providence Equity Advisors India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Providence Equity Advisors India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Providence Equity Advisors India Private Limited
Providence Equity Advisors India Private Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. BATLIBOI & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Providence Equity Advisors India Private Limited
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 Providence Equity Advisors India Private Limited
Providence Equity Advisors India Private Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
| Neha Srivastava | Director | 07 Feb 2020 | 6 Years 6 Months | As last reported |
| Sarah N Conde | Director | 30 Sep 2019 | 6 Years 10 Months | As last reported |
| Marc G Puglia | Director | 15 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Providence Equity Advisors India Private Limited FY 2019 filings available
Providence Equity Advisors India Private Limited reported revenue of ₹47.74 Lakh (down 69.00% YoY) for FY 2019.
Ten-year financial statements for Providence Equity Advisors India 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.
Ownership and Shareholding of Providence Equity Advisors India Private Limited
Shareholding and ownership data for Providence Equity Advisors India Private Limited
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.
Charges & Borrowings of Providence Equity Advisors India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 May 2014 | Citi Bank N.A. | ₹7.9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Providence Equity Advisors India Private Limited
Providence Equity Advisors India Private Limited has a workforce of 2 employees as of Apr 09, 2024.
Employee and EPFO history for Providence Equity Advisors India 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 Providence Equity Advisors India Private Limited
GST registrations and filing compliance for Providence Equity Advisors India 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 Providence Equity Advisors India Private Limited
Credit ratings, litigation, and regulatory alerts for Providence Equity Advisors India 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 Providence Equity Advisors India Private Limited
MSME payment history for Providence Equity Advisors India 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 Providence Equity Advisors India Private Limited
Corporate group structure for Providence Equity Advisors India 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 Providence Equity Advisors India Private Limited
MCA filings and documents for Providence Equity Advisors India 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 Providence Equity Advisors India Private Limited
Recent News on Providence Equity Advisors India Private Limited
Frequently Asked Questions about Providence Equity Advisors India Private Limited
Providence Equity Advisors India Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Providence Equity Advisors India Private Limited is a dissolved (liquidated) private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 12 April 2007 and is registered under CIN U67110DL2007PTC183974. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Providence Equity Advisors India Private Limited was incorporated on 12 April 2007. Registered with ROC Delhi.
The current directors of Providence Equity Advisors India Private Limited are:
- Neha Srivastava - Director
- Sarah N Conde - Director
- Marc G Puglia - Director
The CIN (Corporate Identification Number) of Providence Equity Advisors India Private Limited is U67110DL2007PTC183974. 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 Providence Equity Advisors India Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.