Providian Technology Services Private Limited
About Providian Technology Services Private Limited
Data last updated:
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 operates in the csw professional segment of the business services sector. It was incorporated on 23 November 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2000PTC180619. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at J.P Morgan Tower Off Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Providian Technology Services 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 |
Contact details
Providian Technology Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ.P Morgan Tower Off Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098
- IndustryBusiness Services, Csw Professional, Scientific and Technical Activities
To see the full contact details of Providian Technology Services Private Limited, 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
The main business activity of Providian Technology Services is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
Financials of Providian Technology Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Providian Technology Services Private Limited, buy the company report.
Board of directors of Providian Technology Services Private Limited
Providian Technology Services has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Singh | Director | 31 Aug 2016 | 10 Years 1 Months | As last reported |
| Parag Chandrakiran Paleja | Director | 21 Oct 2013 | 13 Years 0 Months | As last reported |
Auditor
Providian Technology Services Private Limited is audited by C. K. Damani and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C. K. Damani and Associates | FY 2017 | 102069W |
Shareholding
The shareholding of Providian Technology Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Providian Technology Services Private Limited, buy the company report.
Legal cases
Providian Technology Services Private Limited has 1 court case on record: 1 filed by Providian Technology Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Providian Technology Services Private Limited, 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 Providian Technology Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Providian Technology Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Providian Technology Services Private Limited, buy the company report.
Recent activity
Providian Technology Services Private Limited has 18 board changes on record since 2007: 2 appointments and 16 cessations. The latest: Bipin Singh ceased to be Additional Director on 23 Sep 2016.
9 earlier events are in the company report.
Frequently asked questions
Providian Technology Services 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in csw professional, within the business services industry. 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.
Providian Technology Services has 2 current directors:
- Bipin Singh - Director
- Parag Chandrakiran Paleja - Director
The latest financial statements of Providian Technology Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Providian Technology Services is U72100MH2000PTC180619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Providian Technology Services has 1 court case on record: 1 filed by the company.
Providian Technology Services was incorporated on 23 November 2000. It is registered with the Registrar of Companies, Mumbai.
Bipin Singh ceased to be Additional Director on 23 Sep 2016. Patricia Maureen Garvey ceased to be Director on 17 Sep 2016. Todd Steven Lehner ceased to be Director on 17 Sep 2016. Providian Technology Services has 18 board changes on record in total.
The registered office of Providian Technology Services is at J.P Morgan Tower Off Cst Road Kalina Santacruz E, Mumbai, Maharashtra, India – 400098.
No. Providian Technology Services has 2 GST registrations on record and all of them are cancelled or inactive.