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
PRAKASH FINSEC PRIVATE LIMITED
CIN: U67120MP1997PTC012076 As on: 2026-07-13
PRAKASH FINSEC PRIVATE LIMITED (CIN: U67120MP1997PTC012076) is a Private company incorporated on 26 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PRAKASH FINSEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRAKASH FINSEC 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 PRAKASH FINSEC PRIVATE LIMITED are PRAKASHCHAND BHOLARAM AGRAWAL, and RAJKUMARI AGRAWAL.
PRAKASH FINSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1997PTC012076 and its registration number is 12076. Users may contact PRAKASH FINSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAKASH FINSEC PRIVATE LIMITED is 202-203,Second Floor Mahasagar Corporate 10/4 Manoramaganj , indore, Madhya Pradesh, India - 452001.
Current status of PRAKASH FINSEC 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
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Previous CINs
ZaubaCorp's company report for PRAKASH FINSEC 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.
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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 PRAKASH FINSEC 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRAKASH FINSEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00625484 | PRAKASHCHAND BHOLARAM AGRAWAL | Director | 1997-06-26 |
| 01661759 | RAJKUMARI AGRAWAL | Director | 2021-02-15 |
Past Directors & Key Managerial Personnel of PRAKASH FINSEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06935633 | MAHAK AGRAWAL | Additional Director | - | 2014-09-30 |
| 06935633 | MAHAK AGRAWAL | Director | - | 2022-03-21 |
| 00456579 | BHOLARAM DWARKADAS AGRAWAL | Director | - | 2014-07-30 |
Other Directorships of MAHAK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-20 | |||
| SUNDER FINSEC PRIVATE LIMITED | U65921MP1997PTC011882 | Director | - | 2022-03-21 |
Other Directorships of BHOLARAM DWARKADAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER FINSEC PRIVATE LIMITED | U65921MP1997PTC011882 | Director | - | 2019-04-19 |
Other Directorships of PRAKASHCHAND BHOLARAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIKA CIVILCON LLP | AAG-5393 | Designated Partner | 2016-05-31 | Ongoing |
| SIMROL TOWNSHIP PRIVATE LIMITED | U45200MP2010PTC023469 | Director | - | 2012-09-21 |
| SONWAY MEGA TOWNSHIP PRIVATE LIMITED | U45200MP2010PTC023672 | Director | - | 2012-08-16 |
| SUNDER FINSEC PRIVATE LIMITED | U65921MP1997PTC011882 | Director | 2002-12-16 | Ongoing |
Other Directorships of RAJKUMARI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIKA CIVILCON LLP | AAG-5393 | Designated Partner | 2016-05-31 | Ongoing |
| SIMROL TOWNSHIP PRIVATE LIMITED | U45200MP2010PTC023469 | Director | - | 2012-10-01 |
| SUNDER FINSEC PRIVATE LIMITED | U65921MP1997PTC011882 | Director | 2002-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921MP1997PTC011882 | SUNDER FINSEC PRIVATE LIMITED | 202-203 Second Floor Mahasagar Corporate 10/4 Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| AAG-5393 | SWASTIKA CIVILCON LLP | Office No. 202-203 Mahasagar Corporation10/4 Manoramaganj Indore, Madhya Pradesh, India - 452001 |
| U87900MP2025NPL074991 | GOYAL HILLS MANAGEMENT ASSOCIATION | 404/A Mahasagar Corporate,10/4 Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2009PTC022615 | SYSCRAFT INFORMATION SYSTEM PRIVATE LIMITED | 601, MAHASAGAR CORPORATE, 10/4, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2020PTC054073 | SONAKUNJ BUILDCON PRIVATE LIMITED | OFFICE NO. 303 MAHASAGAR CORPORATE 10/4 MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U52241MP2023PTC068788 | BRAYDIN GLOBAL LOGISTICS PRIVATE LIMITED | OFFICE NO. 105 MAHASAGAR CORPORATE,10/4 MANORAMA GANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U01111MP2017PTC044148 | AAHC E-COMMERCE INDIA PRIVATE LIMITED | 602, Mahasagar Corporate 10/4 Manorama Ganj , Indore, Madhya Pradesh, India - 452001 |
| U80302MP2012PTC029106 | MOREAPPS EDUCATION AND MEDIA PRIVATE LIMITED | 202-203,PRINCESS PRIDE,SECOND FLOOR 21/3, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U80300MP2013PTC031346 | OUTDOOR LEARNING RESOURCES PRIVATE LIMITED | 501, Mahasagar Corporate, 10/4 Manormaganj Geeta Bhawan Main Road , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024995 | GCPL REALTECH PRIVATE LIMITED | 4th Floor, Radhakrishna Complex, Block A, 10/1, Manoramaganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U52290MP2024PTC070303 | PRISM TRADE LOGISTICS & SERVICES INDIA PRIVATE LIMITED | 510 , Fifth Floor, Shekhar Central,Plot No 4 & 5 ManoramaGanj AB Road,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2012PTC028831 | VOYAGE INFOSYSTEMS PRIVATE LIMITED | B-4, Second Floor, Chaturvedi Mention, 26/4, Palasia, AB Road, , Indore, Madhya Pradesh, India - 452001 |
| U85500MP2023PTC067463 | MTX EDUTECH PRIVATE LIMITED | FLAT NO. 202,10/1 MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-7896 | GREFUIN ENERGY LLP | 3rd Floor, 9/4,Dairy Compound, Manoramaganj,Indore,Indore,Madhya Pradesh,India-452001 |
| U80300MP2022PTC060732 | MTX VENTURES PRIVATE LIMITED | 201-202 Radha Krishna Apartment 10/1 Manoramaganj,INDORE,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC061309 | ZVISA INFOTECH PRIVATE LIMITED | 169 CORPORATE HOUSE BLOCK B SECOND FLOOR RNT ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC061411 | ZVISA SPACE PRIVATE LIMITED | 169 CORPORATE HOUSE BLOCK B SECOND FLOOR RNT ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| ACH-2715 | DTR CONSTRUCTIONS LLP | 203 LAKSHYA BADGARA CREST,SECOND FLOOR 13/1 NEW PALASIA,Indore,Indore,Madhya Pradesh,India-452001 |
| U63023MP2017PTC043858 | KDBR TRIPS & TRAVELS PRIVATE LIMITED | 206, SECOND FLOOR BALAJI CORPORATE HOUSE 19/1 NEW PALASIA,INDORE,Indore,Madhya Pradesh,452001-India |
| U64990MP2023PTC066398 | INVESTOPULL SECURITIES PRIVATE LIMITED | 16/1/1, 4 Floor, Sewani,Corporate House, Race CR,Indore,Indore,Madhya Pradesh,452001-India |
| U45300MP2025PTC080004 | RAMSINGHANI BROTHERS INDIA PRIVATE LIMITED | Office No. 2 Second Floor,15/1, 15/4, KIBE COMPOUND,Indore,Indore,Madhya Pradesh,452001-India |
| ACG-9179 | SHRI N.L LEGAL SOLUTIONS LLP | Office No. 408, 4th Floor, Vibrant Tower, 9A 9B Manoramaganj,Indore,Indore,Madhya Pradesh,India-452001 |
| U62090MP2021PTC055466 | A3 INNOVATIVE INDUSTRIES PRIVATE LIMITED | 307, 3rd Floor, Shekhar Central,P.No.-4&5, Manoramaganj, A. B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U20219MP2023PLC066183 | ETHANOL SEEDS INDIA LIMITED | 127, PU-4 SCHEME NO.54 FIRST FLOOR,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| ACL-9563 | WINISTO GLOBAL LLP | 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001 |
| AAY-9019 | GARV VENTURES LLP | 3rd Floor, 9/4 Dairy Compound, Manoramaganj Indore, Madhya Pradesh, India - 452001 |
| U80301MP2020PTC051557 | MEDISQUAD CLASSES PRIVATE LIMITED | 201, MAHASAGAR CARPORATE, 10/4 MANORAMA GANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U65999MP2021PTC058886 | AIM CAPITAL FINANCIAL PRIVATE LIMITED | 10/1, NEW PALASIA 202/203 BHAKATGARH TOWER , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045342 | SSHIFA INTERNATIONAL PRIVATE LIMITED | 791, Khatiwala Tank Flat No. 203 Second Floor , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100683313 | 2023-02-20 | - | - | 4,500,000.00 | Union Bank of India | |
| 100713770 | 2023-04-12 | - | - | 5,601,699.00 | YES BANK LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
|---|---|---|---|---|---|
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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.