Providian Technology Services Private Limited
About Providian Technology Services Private Limited
Data last updated: 24 July 2025
Providian Technology Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mats Mats Bay Bps Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in csw professional, a part of the broader business services sector. Incorporated on 23 November 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U72100MH2000PTC180619.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bipin Singh and Parag Chandrakiran Paleja.
Last AGM: 22 September 2017. Financial statements filed for year ended 31 March 2017. Office: J.P Morgan Tower Off Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098.
It operates as a subsidiary of Mats Mats Bay Bps Limited.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressJ.P Morgan Tower Off Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098
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IndustryBusiness Services, Csw Professional, Scientific and Technical Activities
- 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 Providian Technology Services Private Limited
Providian Technology Services Private Limited has one previous CIN (Corporate Identification Number): U72100GJ2000PTC038963. The current CIN is U72100MH2000PTC180619, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2000PTC180619 | Current |
| U72100GJ2000PTC038963 | Previous |
Business Activity of Providian Technology Services Private Limited
Providian Technology Services Private Limited operates primarily in the professional, scientific and technical 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 | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Providian Technology Services Private Limited
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 Providian Technology Services Private Limited
Providian Technology Services Private Limited is audited by C. K. Damani and Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. K. Damani and Associates | Locked | Locked | Locked |
Complete auditor history for Providian Technology Services 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
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Board of Directors of Providian Technology Services Private Limited
Providian Technology Services Private Limited is currently managed by 2 directors, with 16 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 |
|---|---|---|---|---|
| Bipin Singh | Director | 31 Aug 2016 | 9 Years 10 Months | As last reported |
| Parag Chandrakiran Paleja | Director | 21 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Providian Technology Services Private Limited FY 2017 filings available
Ten-year financial statements for Providian Technology Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Providian Technology Services Private Limited
Shareholding and ownership data for Providian Technology Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Providian Technology Services Private Limited
Providian Technology Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Providian Technology Services Private Limited
View historical data on people associated with Providian Technology Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Providian Technology Services 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
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GST Compliance of Providian Technology Services Private Limited
GST registrations and filing compliance for Providian Technology Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Providian Technology Services Private Limited
Credit ratings, litigation, and regulatory alerts for Providian Technology Services 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
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MSME Payment Delays by Providian Technology Services Private Limited
MSME payment history for Providian Technology Services 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
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Subsidiaries & Group Companies of Providian Technology Services Private Limited
Corporate group structure for Providian Technology Services 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
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MCA Filings & Documents of Providian Technology Services Private Limited
MCA filings and documents for Providian Technology Services 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
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Recent Activity on Providian Technology Services Private Limited
Frequently Asked Questions about Providian Technology Services Private Limited
Providian Technology Services Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Providian Technology Services Private Limited is a company under liquidation, formerly operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 November 2000 and is registered under CIN U72100MH2000PTC180619. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Providian Technology Services Private Limited are:
- Bipin Singh - Director
- Parag Chandrakiran Paleja - Director
The CIN (Corporate Identification Number) of Providian Technology Services Private Limited is U72100MH2000PTC180619. 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 Providian Technology Services Private Limited is business services. The company specifically operates in csw professional.
Providian Technology Services Private Limited can be reached at the registered office: J.P Morgan Tower Off Cst Road Kalina Santacruz E, Mumbai, Maharashtra, India – 400098.