• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PRACHI INVESTMENTS PRIVATE LIMITED

      CIN: U67120MH1990PTC056087 As on: 2026-07-13
      Purchase Report

      PRACHI INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1990PTC056087) is a Private company incorporated on 05 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7200000.00.

      PRACHI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRACHI INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of PRACHI INVESTMENTS PRIVATE LIMITED are SURESH MEGHRAJ LOYA, MEGHRAJ DAMODAR LOYA, SMITA SURESH LOYA, and SWAPNIL SURESH LOYA.

      PRACHI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1990PTC056087 and its registration number is 56087. Users may contact PRACHI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRACHI INVESTMENTS PRIVATE LIMITED is 101 SARDA SANKULM G RD , NASHIK, Maharashtra, India - 422001.

      Current status of PRACHI INVESTMENTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRACHI INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRACHI INVESTMENTS

      Purchase full report of PRACHI INVESTMENTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRACHI INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PRACHI INVESTMENTS
      DIN Director Name Designation Appointment Date
      00297514 SURESH MEGHRAJ LOYA Director 1990-04-05
      00466399 MEGHRAJ DAMODAR LOYA Director 2001-03-01
      07754112 SMITA SURESH LOYA Director 2017-09-30
      07754178 SWAPNIL SURESH LOYA Director 2017-09-30
      Past Directors & Key Managerial Personnel of PRACHI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      07754112 SMITA SURESH LOYA Additional Director - 2017-09-30
      07754178 SWAPNIL SURESH LOYA Additional Director - 2017-09-30
      Other Directorships of SURESH MEGHRAJ LOYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEGHRAJ DAMODAR LOYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SMITA SURESH LOYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAPNIL SURESH LOYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120MH1995PTC085455 SHANTINATH SECURITIES PRIVATE LIMITED 116 SARDA SANKUL,M G ROAD, , NASHIK-422001, Maharashtra, India - 000000
      U45200MH2005PTC154644 DILIP PAJWANI DEVELOPERS PRIVATE LIMITED 112 SARDA SANKULM G ROAD , NASHIK, Maharashtra, India - 422001
      U51900MH1995PTC085454 SHREE JALARAM MINCHEM PRIVATE LIMITED 115 SARDA SANKULM G ROAD , NASHIK, Maharashtra, India - 422001
      U45202MH1987PTC045276 SAPNA DEVELOPERS PVT LTD 205 SARDA SANKUL2ND FLOOR M G RD , NASHIK, Maharashtra, India - 422001
      U45200MH1986PTC041618 JANAK CONSTRUCTIONS PVT LTD SARDA SANKULM G RD , NASIK, Maharashtra, India - 422001
      U22219MH1984PTC031840 MAHESH PRINTERS PVT LTD 317 SARDA SANKULM G RD , NASIK, Maharashtra, India - 422001
      U70200MH2023PTC412398 GROREEF BUSINESS ECOSYSTEM PRIVATE LIMITED FL .7 SUNDAR APT,G'PUR RD NASHIK,Nashik,Nashik,Maharashtra,422001-India
      U90000MH2019PTC329605 SAMASHTI ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED FLAT NO G1G SAMANTWADI VITTHAL PARK GANGAPUR RD , NASHIK, Maharashtra, India - 422001
      U56210MH2023PTC399761 SHRI VIGHNAHARTA ASPIRE PRIVATE LIMITED FL NO 9 RAKASHMAY,CO OP H SOC KOSHINAGER G RD,Nashik,Nashik,Maharashtra,422001-India
      U92410MH2017PTC298414 VIJAYVANT SPORTS AND FITNESS PRIVATE LIMITED Shop No - G - 27/28,126/K/25 -2 6, S.K.Open Mall, College Rd,Nashik,Nashik,Maharashtra,422001-India
      U65990MH1992PTC067998 JAI VIRAJ HOLDINGS AND INVESTMENTS PRIVA TE LIITED 312 SARDA SANKUL M G ROADNASHIK , NASHIK, Maharashtra, India - 422001
      U74900MH2010PTC202130 AADHYAYAN SOLUTIONS PRIVATE LIMITED 204, SARDA SANKUL, M. G. ROAD , NASHIK, Maharashtra, India - 422001
      U80210MH2012NPL231902 DR. SHRIKANT KARWA FOUNDATION 316, SARDA SANKUL, M.G.ROAD , NASHIK, Maharashtra, India - 422001
      AAR-1275 AERROMETRY DRONE SURVEYS LLP OFFICE NO 3 101, SHARANPUR RD SHUBHARABHA APPTTS NASHIK, Maharashtra, India - 422001
      U45201MH2003PTC143531 SHIVANJALI CONSTRUCTIONS PRIVATE LIMITED 14 NIDHI PARKM G RD VAKIL VADI , NASHIK, Maharashtra, India - 422001
      U74999MH2018PTC308889 REASSURED EXIMKEY PRIVATE LIMITED FL.B4 CHOPDA EMPIREOLD G'PUR RD , NASHIK, Maharashtra, India - 422001
      AAE-9135 PAJWANI REALTORS LLP F-112, Sarda Sankul, Near Panchvati Hotel, M G Road Nashik, Maharashtra, India - 422001
      AAZ-7650 POKAR PAJWANI BUILDCON LLP F112, Sarda Sankul, Near Panchvati Hotel, M. G. Road, Nashik, Maharashtra, India - 422001
      U85110MH1995PTC085635 NASIK DIAGNOSTICS AND IMAGING PRIVATE LIMITED B-14 (B) IST FLOORSATHAYE BAUG M G RD , NASHIK, Maharashtra, India - 422001
      U45200MH1997PTC112484 SHISHIR COTTAGES PRIVATE LIMITED F-112, Sarda Sankul, Near Panchvati Hotel, M G Road , Nashik, Maharashtra, India - 422001
      U45200MH1998PTC113767 PANCHWATI LAND DEVELOPERS PRIVATE LIMITE D 2ND FLOOR STADIUM COMPLEXBLDG NO 5 M G RD , NASHIK, Maharashtra, India - 422001
      U45203MH1997PTC112472 PAJWANI BUILD TECH PRIVATE LIMITED F-112, Sarda Sankul, Near Panchvati Hotel, M G Road , Nashik, Maharashtra, India - 422001
      U29230MH2001PTC133277 NARSINHA ENGINEERING PRIVATE LIMITED Office No. B 101 Vraj Capital Nr Hiramoti Cardecor Shingada Talav, Near Sarda Circle , Nashik, Maharashtra, India - 422001
      U45200MH1996PTC097275 RAMCHANDRA GRIHA NIRMAN PRIVATE LIMITED 3RD FLOOR, JADHAV MARKET, H.NO.C.S.NO.609/1B NEAR SARASWATI HIGH SCHOOL, M.G.ROAD , NASHIK, Maharashtra, India - 422001
      U45200MH1996PTC097287 MIHIR REALITY PRIVATE LIMITED 3RD FLOOR, JADHAV MARKET, H.NO.C.S.NO.609/1B NEAR SARASWATI HIGH SCHOOL, M.G.ROAD , NASHIK, Maharashtra, India - 422001
      U45200MH1996PTC097291 KALYANI DEVELOPERS PRIVATE LIMITED 3RD FLOOR, JADHAV MARKET, H.NO.C.S.NO.609/1B NEAR SARASWATI HIGH SCHOOL, M.G.ROAD , NASHIK, Maharashtra, India - 422001
      U45200MH1996PTC097296 SHREE KALA DEVELOPERS PRIVATE LIMITED 3RD FLOOR, JADHAV MARKET, H.NO.C.S.NO.609/1B NEAR SARASWATI HIGH SCHOOL, M.G.ROAD , NASHIK, Maharashtra, India - 422001
      U45203MH1997PTC112473 KARTIK HOUSING PRIVATE LIMITED 3RD FLOOR, JADHAV MARKET, H.NO.C.S.NO.609/1B NEAR SARASWATI HIGH SCHOOL, M.G.ROAD , NASHIK, Maharashtra, India - 422001
      U65990MH1994PTC083428 DEVPUTRA INVESTMENT PRIVATE LIMITED 3RD FLOOR, JADHAV MARKET, H.NO.C.S.NO.609/1B NEAR SARASWATI HIGH SCHOOL, M.G.ROAD , NASHIK, Maharashtra, India - 422001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99