About Providential Platforms Private Limited
Data last updated: 17 December 2025
Providential Platforms Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 August 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC303830.
Capital: an authorised share capital of ₹9.6 Cr and a paid-up capital of ₹9.26 Cr. Formerly known as Providential Advisory Services Private Limited and Providential Advisory Service Private Limited. It is led by directors including Rahul Gupta and Vivek Khare.
Last AGM: 29 October 2024. Financial statements filed for year ended 31 March 2024. Office: Private No. S – 203 Abc Complex 20 Veer Savarkar Block Shakarpur Shah, Dara, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.1 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 51 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Providential, Nivesh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nivesh.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressPrivate No. S – 203 Abc Complex 20 Veer Savarkar Block Shakarpur Shah, Dara, New Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Providential Platforms Private Limited
Providential Platforms Private Limited has undergone 2 name changes throughout its history. The company was previously known as Providential Advisory Services Private Limited, and Providential Advisory Service Private Limited. The current legal name is Providential Platforms Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Providential Platforms Private Limited | Current |
| Providential Advisory Services Private Limited | Previous |
| Providential Advisory Service Private Limited | Previous |
Associated Brands with Providential Platforms Private Limited
Providential Platforms Private Limited operates two associated brands: PROVIDENTIAL and Nivesh. These brands represent Providential Platforms Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Wealth management and financial products are provided online for individuals. | nivesh.com | |
| Delivers comprehensive diversified personal loan services to individuals. | providential.in |
Competitors & Alternatives of Providential Platforms Private Limited
Brands and companies operating in the same space as Providential Platforms Private Limited include Dezerv, Manappuram Finance, L & T Finance Holdings and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
|
Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Wealthy
|
Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
|
Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Business Activity of Providential Platforms Private Limited
Providential Platforms 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 Providential Platforms 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 Providential Platforms Private Limited
Providential Platforms Private Limited is audited by WALKER CHANDIOK & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WALKER CHANDIOK & CO LLP | Locked | Locked | Locked |
Complete auditor history for Providential Platforms 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 Providential Platforms Private Limited
Providential Platforms Private Limited is currently managed by 5 directors, with 10 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 |
|---|---|---|---|---|
|
Rahul Gupta
Also directs:
Evista Teccon Llp, Udyat Management Llp, Himalayan Creamery Private Limited and 5 more
|
Director | 27 Feb 2017 | 9 Years 5 Months | Current |
|
Vivek Khare
Also directs:
Samavesh Insurance Brokers Private Limited, Lime Internet Private Limited, Lets Venture Advisors Llp and 4 more
|
Director | 02 May 2019 | 7 Years 3 Months | Current |
| Anurag Garg | Director | 01 Aug 2016 | 10 Years 0 Months | Current |
| Sridhar Srinivasan | Director | 12 Feb 2018 | 8 Years 6 Months | Current |
|
Sudipta Gautam
Also directs:
Ian Consultancy Llp, Pandorum Technologies Private Limited, Oliveboard Comptech Private Limited and 1 more
|
Director | 09 Jun 2021 | 5 Years 2 Months | Current |
Financials of Providential Platforms Private Limited FY 2024 filings available
Providential Platforms Private Limited reported revenue of ₹15.1 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Providential Platforms 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 Providential Platforms Private Limited
Shareholding and ownership data for Providential Platforms 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.
Group Structure of Providential Platforms Private Limited
Providential Platforms Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Providential Platforms Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Samavesh Insurance Brokers Private Limited | U66020DL2020PTC370631 | Locked |
| Wealthvarsity Private Limited | U74999DL2021PTC389769 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Providential Platforms Private Limited
Providential Platforms Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Providential Platforms Private Limited
Providential Platforms Private Limited has a workforce of 51 employees as of Apr 06, 2024.
Employee and EPFO history for Providential Platforms 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 Providential Platforms Private Limited
GST registrations and filing compliance for Providential Platforms 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 Providential Platforms Private Limited
Credit ratings, litigation, and regulatory alerts for Providential Platforms 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 Providential Platforms Private Limited
MSME payment history for Providential Platforms 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 Providential Platforms Private Limited
Corporate group structure for Providential Platforms 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 Providential Platforms Private Limited
MCA filings and documents for Providential Platforms 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 Providential Platforms Private Limited
Frequently Asked Questions about Providential Platforms Private Limited
Providential Platforms Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 August 2016 (10+ years old) and is registered under CIN U74999DL2016PTC303830. The company has 51 employees.
Providential Platforms Private Limited reported revenue of ₹15.1 Cr for FY 2025 (up 22.00% YoY).
The current directors of Providential Platforms Private Limited are:
- Rahul Gupta - Director
- Vivek Khare - Director
- Anurag Garg - Director
- Sridhar Srinivasan - Director
- Sudipta Gautam - Director
The primary industry of Providential Platforms Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Providential Platforms Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Providential Platforms Private Limited can be reached at the registered office: Private No. S – 203 Abc Complex 20 Veer Savarkar Block Shakarpur Shah, Dara, New Delhi, Delhi, India – 110092, or through the website nivesh.com.