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      PROVESTMENT FOREX PRIVATE LIMITED

      CIN: U74899DL1995PTC072027 As on: 2026-07-13
      Purchase Report

      PROVESTMENT FOREX PRIVATE LIMITED (CIN: U74899DL1995PTC072027) is a Private company incorporated on 29 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6579420.00.

      PROVESTMENT FOREX 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.PROVESTMENT FOREX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of PROVESTMENT FOREX PRIVATE LIMITED are VINOD RALHAN, and PRAVEEN BHATIA.

      PROVESTMENT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC072027 and its registration number is 72027. Users may contact PROVESTMENT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROVESTMENT FOREX PRIVATE LIMITED is B-4 /148 C SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.

      Current status of PROVESTMENT FOREX 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 Names

      Previous CINs

      ZaubaCorp's company report for PROVESTMENT FOREX 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

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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 PROVESTMENT FOREX 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 PROVESTMENT FOREX
      DIN Director Name Designation Appointment Date
      00146449 VINOD RALHAN Director 1995-08-29
      00147498 PRAVEEN BHATIA Director 2023-07-28
      Past Directors & Key Managerial Personnel of PROVESTMENT FOREX
      DIN Director Name Designation Appointment Date Cessation
      00147498 PRAVEEN BHATIA Additional Director - 2023-09-29
      00457207 ASHISH BHATIA Director - 2012-08-30
      03165802 VIRANDER KUMAR KAPIL Additional Director - 2014-09-30
      03165802 VIRANDER KUMAR KAPIL Director - 2017-10-21
      07946608 AYUSH BHATIA Director - 2023-07-01
      Other Directorships of VINOD RALHAN
      Company Name CIN Designation Appointment Date Cessation
      PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Director 1995-01-26 Ongoing
      DIXY CHICKEN INDIA PRIVATE LIMITED U15114DL2006PTC146769 Director - 2008-03-31
      PRO LABELS PRIVATE LIMITED U21012DL2010PTC208435 Director - 2013-02-16
      PRO YATRA WAYS PRIVATE LIMITED U63040DL2013PTC252524 Director - 2013-09-28
      DOUBLE AEY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180085 Director - 2023-11-10
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Additional Director - 2013-09-30
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2016-08-09
      Other Directorships of PRAVEEN BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PROACE TELECOMMUNICATIONS LLP AAB-7230 Designated Partner - 2018-08-08
      R N K BHATIA & ASSOCIATES LLP AAD-3042 Designated Partner - 2016-07-28
      MECHATRONICA SERVICES LLP AAW-4921 Designated Partner - 2021-08-16
      RAJSHREE POLYPACK LIMITED L25209MH2011PLC223089 Additional Director - 2021-09-24
      RAJSHREE POLYPACK LIMITED L25209MH2011PLC223089 Director 2021-09-24 Ongoing
      RAJSHREE POLYPACK LIMITED L25209MH2011PLC223089 Nominee Director - 2021-04-27
      PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Director - 2011-08-02
      PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Whole-time director 2020-11-18 Ongoing
      PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Whole-time director - 2020-11-18
      JAIPURIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U01111DL1996PTC075955 Director - 2007-07-16
      DIXY CHICKEN INDIA PRIVATE LIMITED U15114DL2006PTC146769 Director - 2008-03-31
      CHAITALI EXPORTS PRIVATE LIMITED U18101DL2000PTC107344 Director 2004-03-11 Ongoing
      PRO LABELS PRIVATE LIMITED U21012DL2010PTC208435 Director - 2013-02-16
      AA LABELS PRIVATE LIMITED U22219DL2005PTC135606 Director - 2018-07-01
      PROFILE PACKAGING PRIVATE LIMITED U25202DL1996PTC083264 Director - 2021-07-27
      KANA PACKAGING SERVICES PRIVATE LIMITED U25202DL2008PTC180753 Director - 2010-09-20
      LAMI TUBE PRIVATE LIMITED U25209DL2020PTC373148 Additional Director - 2021-11-30
      LAMI TUBE PRIVATE LIMITED U25209DL2020PTC373148 Director 2021-11-30 Ongoing
      SUNWAY INDUSTRIAL INDIA PRIVATE LIMITED U29120DL2014PTC263286 Additional Director - 2015-09-30
      SUNWAY INDUSTRIAL INDIA PRIVATE LIMITED U29120DL2014PTC263286 Director - 2017-04-01
      NARANG REAL ESTATE PRIVATE LIMITED U45300DL2008PTC181507 Director - 2010-09-21
      KYH CARE.COM PRIVATE LIMITED U47212DL2017PTC316849 Director - 2019-05-18
      PRO YATRA WAYS PRIVATE LIMITED U63040DL2013PTC252524 Additional Director - 2017-09-28
      PRO YATRA WAYS PRIVATE LIMITED U63040DL2013PTC252524 Director - 2017-10-03
      ZEUS BEVERAGES PRIVATE LIMITED U70102MH2004PTC148748 Director - 2007-07-16
      GOLD STAR REALTORS LIMITED U70109DL2007PLC164930 Additional Director - 2015-09-30
      GOLD STAR REALTORS LIMITED U70109DL2007PLC164930 Director - 2017-04-01
      WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Additional Director - 2013-06-28
      WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director 2013-06-28 Ongoing
      DOUBLE AEY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180085 Director - 2023-11-10
      JAIPURIA CONSULTANCY SERVICES PRIVATE LI MITED U74140DL2008PTC182013 Additional Director 2008-08-13 Ongoing
      SKILLAR ENTERPRISE INDIA PRIVATE LIMITED U74140DL2015PTC283386 Director - 2015-11-24
      INTEGRATED CAPS PRIVATE LIMITED U74899DL1988PTC030427 Director - 2009-10-25
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Additional Director - 2013-09-30
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2017-04-01
      NEW LINE FINCAP PRIVATE LIMITED U74899DL1995PTC071259 Additional Director - 2019-03-10
      OMKARESHWAR PACKAGING PRIVATE LIMITED U74900DL2010PTC200515 Director - 2010-03-25
      G D B CORPORATE SERVICES PRIVATE LIMITED U74999DL2013PTC247298 Additional Director - 2015-12-29
      Other Directorships of ASHISH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      AA LABELS PRIVATE LIMITED U22219DL2005PTC135606 Director - 2014-11-18
      NARANG REAL ESTATE PRIVATE LIMITED U45300DL2008PTC181507 Director - 2012-08-30
      NEW LINE FINCAP PRIVATE LIMITED U74899DL1995PTC071259 Director - 2014-03-29
      Other Directorships of VIRANDER KUMAR KAPIL
      Company Name CIN Designation Appointment Date Cessation
      CHAITALI EXPORTS PRIVATE LIMITED U18101DL2000PTC107344 Additional Director - 2013-09-28
      CHAITALI EXPORTS PRIVATE LIMITED U18101DL2000PTC107344 Director - 2017-10-16
      PRO LABELS PRIVATE LIMITED U21012DL2010PTC208435 Additional Director - 2016-09-30
      PRO LABELS PRIVATE LIMITED U21012DL2010PTC208435 Director - 2017-10-16
      PROFILE PACKAGING PRIVATE LIMITED U25202DL1996PTC083264 Additional Director - 2016-09-30
      PROFILE PACKAGING PRIVATE LIMITED U25202DL1996PTC083264 Director - 2017-10-16
      KANA PACKAGING SERVICES PRIVATE LIMITED U25202DL2008PTC180753 Director - 2011-12-09
      DOUBLE AEY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180085 Director - 2017-10-16
      Other Directorships of AYUSH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MECHATRONICA SERVICES LLP AAW-4921 Designated Partner 2021-03-26 Ongoing
      PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Additional Director - 2020-12-22
      PRO CLB GLOBAL LIMITED L74899DL1994PLC058964 Whole-time director - 2021-09-29
      CHAITALI EXPORTS PRIVATE LIMITED U18101DL2000PTC107344 Additional Director - 2018-09-29
      CHAITALI EXPORTS PRIVATE LIMITED U18101DL2000PTC107344 Director 2022-11-29 Ongoing
      CHAITALI EXPORTS PRIVATE LIMITED U18101DL2000PTC107344 Director - 2021-10-11
      PRO LABELS PRIVATE LIMITED U21012DL2010PTC208435 Additional Director - 2018-09-29
      PRO LABELS PRIVATE LIMITED U21012DL2010PTC208435 Director 2018-09-29 Ongoing
      PRO-AMANTE COSMETICS PRIVATE LIMITED U24240DL2019PTC352194 Director - 2020-05-30
      PROFILE PACKAGING PRIVATE LIMITED U25202DL1996PTC083264 Additional Director - 2018-09-29
      PROFILE PACKAGING PRIVATE LIMITED U25202DL1996PTC083264 Director - 2020-08-26
      PRO FLEXI PACKAGING PRIVATE LIMITED U25209DL2021PTC377595 Director 2021-02-25 Ongoing
      SUNWAY INDUSTRIAL INDIA PRIVATE LIMITED U29120DL2014PTC263286 Additional Director - 2019-09-30
      SUNWAY INDUSTRIAL INDIA PRIVATE LIMITED U29120DL2014PTC263286 Director - 2020-10-01
      KYH CARE.COM PRIVATE LIMITED U47212DL2017PTC316849 Additional Director - 2019-09-30
      KYH CARE.COM PRIVATE LIMITED U47212DL2017PTC316849 Director - 2023-03-14
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Additional Director - 2019-09-30
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2021-11-15
      DUS EDUCATION PRIVATE LIMITED U80904DL2016PTC301442 Additional Director - 2023-07-10

      CIN Company Name Company Address
      U55101DL2022PTC399590 MANJAP FOOD WORKS PRIVATE LIMITED B- 4/148 C,,SAFDARJUNG ENCLAVE,,New Delhi,New Delhi,Delhi,110029-India
      U32902DL2025PTC460528 GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India
      AAC-4687 BRANDTONE INDIA SERVICES LLP B-4/ 148C SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029
      U51909DL2012PTC237242 LAXMI RELIABLE REEXIM PRIVATE LIMITED B-4/148C SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74140DL2013FTC260294 BRANDTONE INDIA PRIVATE LIMITED B-4/148C SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U80221DL2002PTC115092 TULIP INSTITUTIONAL SERVICES PRIVATE LIMITED B4/148C SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74210DL2005PTC138151 ETA ELECPOWER PRIVATE LIMITED B-4/148C BASEMENT SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74999DL2018PTC334031 PHEROMONE DISTRIBUTION AND SERVICES INDIA PRIVATE LIMITED B-4/157, Block B-4, Safdarjung Enclave Safdarjung Enclave , NEW DELHI, Delhi, India - 110029
      U85300DL2017PTC449071 EXCELLENCE HEALTH PRIVATE LIMITED B4/149, 2nd Floor, B4 Block,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
      U01403DL2009PTC195900 AGRINOVUS NURSERIES PRIVATE LIMITED B-4/160B,First Floor, Safdarjung Enclave,New Delhi-110029 , New Delhi, Delhi, India - 110029
      U47510DL2024PTC434240 NANA KI TEXTILE PRIVATE LIMITED B-4/230, Entire Basement,Safdarjung Enclave, New Delhi,New Delhi,New Delhi,Delhi,110029-India
      U65929DL2008PTC185980 HIGHBID CREDIT SERVICES PRIVATE LIMITED B-4/148B SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U22110DL2005PTC133821 ZESTHA PROMOTERS PRIVATE LIMITED B-4/86/2, C/O T.C. GUPTA, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U29292DL2003PTC123389 MAPP SOLAR ENERGY SYSTEMS PRIVATE LIMITED B-4-/86/2, C/O T C GUPTA, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029
      U45201DL2003PLC121096 ZESTHA DEVELOPERS LIMITED B-4-/86/2, C/O T C GUPTA, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029
      U55101DL2006PTC151849 HERITAGE RECREATION PRIVATE LIMITED B-4-/86/2, C/O T C GUPTA, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029
      U72200DL2005PTC139954 PARTH SOFTECH PRIVATE LIMITED B-4-/86/2, C/O T C GUPTA, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029
      U74899DL2005PTC139853 PLUS HEALTHCARE PRIVATE LIMITED B-4/86/2, C/O T.C. GUPTA, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      ACD-4244 DOUGHLIGHTFUL HOSPITALITY LLP B-4/237, B/M,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
      U64990DL2023PTC422670 SAMANK CAPITAL PRIVATE LIMITED B-4/200 BLOCK B,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U74899DL1976PLC008251 SEHGAL TISSUES LIMITED B-4/4 SAFDARJUNG ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110029
      U74899DL1978PTC009139 ALPS PAPER CRAFT PVT LTD B-4/4SAFDARJUNG ENCLAVE 4/2B ASAF ALI ROAD , NEW DELHI, Delhi, India - 110029
      AAC-0762 PAN VENTURE CAPITAL CONSULTANT LLP B-4/69-A, G/F, B-1/63 TO B-4/69 SAFDARJUNG ENCLAVE OPP HARSUK SINGH PARK NEW DELHI, Delhi, India - 110029
      U66190DL2023PTC413978 PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India
      AAD-3042 R N K BHATIA & ASSOCIATES LLP B-4/148C Safdarjang Enclave New Delhi, Delhi, India - 110029
      U74999DL2018PTC331009 PINDER IT SOLUTION PRIVATE LIMITED B-4/148 Safdarjung Enclave , NEW DELHI, Delhi, India - 110029
      U74999DL2003NPL119806 INDO-AFRICAN SOCIETY B-4/148 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U18101DL2000PTC107344 CHAITALI EXPORTS PRIVATE LIMITED B-4/148C SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74140DL2011PTC216339 RUMA PACKWELL PRIVATE LIMITED B-4/148 C SAFDARJNG ENCLAVE , NEW DELHI, Delhi, India - 110029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10080091 2007-12-05 - - 15,000,000.00 PUNJAB & SIND BANK

      • 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

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