Prudential Investment and Infrastructure Private Limited
About Prudential Investment and Infrastructure Private Limited
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Prudential Investment and Infrastructure Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 June 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1981PTC001777.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹12.5 Lakh. It was formerly known as Prudential Investment and Trading Company Private Limited. It is led by directors Bunty Parmar and Rajeev Sanghi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 10 – C M.G Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹95.24 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Prudential Investment and Infrastructure Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address10 – C M.G Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Prudential Investment and Infrastructure Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Prudential Investment and Infrastructure Private Limited, buy the company report.
Board of directors of Prudential Investment and Infrastructure Private Limited
Prudential Investment and Infrastructure has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bunty Parmar | Director | 10 Feb 2015 | 11 Years 9 Months | Current |
| Rajeev Sanghi Also directs: Geo Infrabuild Company LLP, Artisinal Cremalato Private Limited, Sanghi Auto and Organics Private Limited and 3 more | Director | 10 Dec 1993 | 32 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 1995 | 90205068 | 20Th Century Finance Corporation Ltd. | ₹3.48 Lakh | Open | |
| 28 Sep 1995 | 90210277 | 20Th Century Finance Corporation Ltd. | ₹3.54 Lakh | Open | |
| 02 May 1995 | 90205032 | 20Th Century Finance Corporation Ltd. | ₹25 Lakh | Open | |
| 02 May 1995 | 90210268 | 20Th Century Finance Corporation Ltd. | ₹25 Lakh | Open | |
| 04 Dec 1993 | 90204913 | Tata Finance Ltd. | ₹4.94 Lakh | Open |
Total charge records: 17 View all charges
Legal cases
No court or tribunal cases involving Prudential Investment and Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prudential Investment and Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Prudential Investment and Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prudential Investment and Infrastructure Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Rohit Sanghi ceased to be Director on 14 Jun 2019.
11 earlier events are in the company report.
Frequently asked questions
Prudential Investment and Infrastructure is an active private limited company based in Indore, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 June 1981 (45+ years old) and is registered under CIN U67120MP1981PTC001777.
Prudential Investment and Infrastructure has 2 current directors:
- Bunty Parmar - Director
- Rajeev Sanghi - Director
The latest financial statements of Prudential Investment and Infrastructure on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Prudential Investment and Infrastructure is U67120MP1981PTC001777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prudential Investment and Infrastructure was incorporated on 03 June 1981, making it 45+ years old. It is registered with the Registrar of Companies, Gwalior.
Rohit Sanghi ceased to be Director on 14 Jun 2019. Bunty Parmar was appointed as Director on 10 Feb 2015. Rajeev Sanghi was appointed as Director on 10 Dec 1993.
The registered office of Prudential Investment and Infrastructure is at 10 – C M.G Road, Indore, Madhya Pradesh, India – 452001.
Prudential Investment and Infrastructure operates in the financial services industry, in the brokerage and trading services segment.
Prudential Investment and Infrastructure has open charges of ₹95.24 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Prudential Investment and Infrastructure is active non-compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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