Prudential Promoters Private Limited
About Prudential Promoters Private Limited
Data last updated: 30 December 2025
Prudential Promoters Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U99999DL1996PTC075066.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Moolraj and Dhiraj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 126B Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 126B Greater Kailash – I, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Prudential Promoters Private Limited
Prudential Promoters Private Limited is audited by BANSAL RAJEEV & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL RAJEEV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Prudential Promoters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Prudential Promoters Private Limited
Prudential Promoters Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Moolraj
Also directs:
Lush Dwellings Private Limited
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Director | 15 Jun 2007 | 19 Years 2 Months | Current |
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Dhiraj Kumar
Also directs:
Lush Dwellings Private Limited
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Director | 15 Jun 2004 | 22 Years 2 Months | Current |
Financials of Prudential Promoters Private Limited FY 2025 filings available
Ten-year financial statements for Prudential Promoters Private Limited
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Ownership and Shareholding of Prudential Promoters Private Limited
Shareholding and ownership data for Prudential Promoters Private Limited
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Charges & Borrowings of Prudential Promoters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2002 | State Bank of India | ₹9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Prudential Promoters Private Limited
View historical data on people associated with Prudential Promoters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prudential Promoters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Prudential Promoters Private Limited
GST registrations and filing compliance for Prudential Promoters Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Prudential Promoters Private Limited
Credit ratings, litigation, and regulatory alerts for Prudential Promoters Private Limited
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MSME Payment Delays by Prudential Promoters Private Limited
MSME payment history for Prudential Promoters Private Limited
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Subsidiaries & Group Companies of Prudential Promoters Private Limited
Corporate group structure for Prudential Promoters Private Limited
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MCA Filings & Documents of Prudential Promoters Private Limited
MCA filings and documents for Prudential Promoters Private Limited
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Recent Activity on Prudential Promoters Private Limited
Frequently Asked Questions about Prudential Promoters Private Limited
Prudential Promoters Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 January 1996 (30+ years old) and is registered under CIN U99999DL1996PTC075066.
The current directors of Prudential Promoters Private Limited are:
- Moolraj - Director
- Dhiraj Kumar - Director
The primary industry of Prudential Promoters Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Prudential Promoters Private Limited can be reached at the registered office: S – 126B Greater Kailash – I, New Delhi, Delhi, India – 110048.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹51 Lakh.
The company has its registered office at S – 126B Greater Kailash – I, New Delhi, Delhi, India – 110048.