• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PROVIDIAN CREDIT CORPORATION

      FCRN: F01421 As on: 2026-07-13

      PROVIDIAN CREDIT CORPORATION is a foreign company incorporated on 23 May 1997. It's Foreign Company Registration Number (FCRN) is F01421.Its country of incorporation is ROC Delhi I.PROVIDIAN CREDIT CORPORATION can be contacted at its Email address: or its registered address: APTE BUSINESS CENTRE, AIRLINES HOTEL BLDG. 3RD , FLOOR,199 CHURCH BOMBAY-20, Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 PROVIDIAN CREDIT CORPORATION 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 PROVIDIAN CREDIT CORPORATION
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of PROVIDIAN CREDIT CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U51505DL1988PTC032489 SCI COMPUTERS INDIA PRIVATE LIMITED 3RD FLOOR,HARBANS BHAWANDDA RETAIL BUSINESS CENTRE NANGAL RAI , NEW DELHI, Delhi, India - 000000
      U65993DL1996PLC077391 AIYANA FINANCIAL SERVICES LIMITED K-5, 3RD FLOOR, OM BHAWANCORONATION HOTEL BLDG FATEH CHANDNI CHOWK , DELHI, Delhi, India - 000000
      F01091 KANYO AIRWAYS LTD. 199 JANAHEOJITATA ROAD, CHURCH GATE, RECLAMANSION, BOMBAY-20 , NA, Delhi, India - 000000
      U67120MH1995PTC086184 PANDIT INVESTMENTS PRIVATE LIMITED SPECTRUM BUSINESS ANDCOMMUNICATION CENTRE, MANEKJI WADIA BLDG.,IST FLOOR, , 127 M G ROAD,FORT,BOMBAY -23., Maharashtra, India - 000000
      U67120DL1987PTC028058 SAUDAMINI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED C-107 ALLIED BUSINESS CENTRE 20 VEER SAVARKAR BLOCK VIKAS MARG MADHUVAN CHOWK DELHI-92 , DELHI, Delhi, India - 000000
      F00831 SANDVIK FAR EAST A.P., AIR INDIA BLDG, 7TH FLOOR, NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000
      U51495DL1995PTC069700 POLYMERLAND INDIA PRIVATE LIMITED 3RD FLOOR, AIFACS BLDG1 RAFI MARG , NEW DELHI, Delhi, India - 000000
      U15511DL1994PLC058891 KROWN BREWERIES AND DISTILLERIES LIMITED 17, RAJENDRA PLACE 3RD FLOOR, PRABHAT KIRAN BLDG , NEW DELHI, Delhi, India - 000000
      U67120MH1986PTC040719 UBISONS INVESTMENT COMPANY PRIVATE LIMITED KSHAMALAYA BLDG 3RD FLOOR 3MNEW MARINE LINES BOMBAY-20 , MUMBAI, Maharashtra, India - 000000
      U51494DL1994PTC058165 FINESSE MARKETING PRIVATE LIMITED PAL BUSINESS CENTRE13/8, PADAM SINGH ROADM IIIRD FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 000000
      U65920MH1993PTC073428 SHREE MAHADEVI FINANCE AND LEASING P.LTD. G P TONGEY BUSINESS CENTRE,6 KASHINATH BLDG. GR.FLOOR, JACOB CIRCLE,BOMBAY -11. , MUMBAI, Maharashtra, India - 000000
      F01384 VAN OOREL ACL OVERSEAS B.V. BMS BUSINESS CENTRE, 10, PLAZA CINEMA BLDG., , CONNAUGHT PLACE, NEW DELHI-1, Delhi, India - 000000
      F01149 JORDEON FLEMING INDIA LTD DINNER BUSINESS CENTRE PVT LTD RAHIJA CHAMBERS NARIMAN POINT , BOMBAY., Delhi, India - 000000
      F00748 ROHM & HAAS ASIA INC., NIRLON G HOUSE, 3RD FLOOR, DR.ANNIE BESANT ROAD, , BOMBAY-25., Delhi, India - 000000
      U99999MH1973PTC016881 MASAND AND MASAND (TAX PLANNERS) PRIVATE LIMITED 3-A, COURT CHAMBERS, 3RD FLOOR, 35 NEW MARINE LINES, BEHIND INCOME TAX OFFI CE, , , BOMBAY-20, Maharashtra, India - 000000
      U63040DL1993PTC052071 ABS. TOURS & TRAVELS PRIVATE LIMITED R.NO.8, JANPATH BUSINESS CENTRE, HOTEL JANPATH JANPATH, NEW DELHI , NA, Delhi, India - 000000
      U72200DL1991PTC042777 LOHARA SOFTWARE SYSTEMS PRIVATE LIMITED HARBANS BHAWAN II 3RD FLOORDDA RETAIL BUSINESS CENTRE NANGAL RAI NEW DELHI , NA, Delhi, India - 000000
      U72501DL1989PTC037233 EXEL TECHNO-COMPUTERS PRIVATE LIMITED 2/9 3RD FLOOR JULENA COMMER-CIAL COMPLEX OPP.HOTEL SOFITEL SURYA NEW DELHI , NA, Delhi, India - 000000
      U51900MH1992PTC067875 BAAL TRADING PVT.LTD. COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. 2ND FLOOR A B ROAD, COLABA, BOMBAY -5. , BOMBAY -5., Maharashtra, India - 000000
      U51900MH1992PTC067876 REDOLENT TRADING PVT.LTD. COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. 2ND FLOOR A B ROAD, COLABA, BOMBAY -5. , BOMBAY -5., Maharashtra, India - 000000
      U70100MH1992PTC066151 KALASH CONSTRUCTIONS PVT.LTD. COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. 2ND FLOOR A B ROAD, COLABA, BOMBAY -5. , BOMBAY -5., Maharashtra, India - 000000
      U52331DL2005PTC144204 FC II LIFESTYLE RETAIL PRIVATE LIMITED A-217 OKHLA PHASE INEW DELHI-20 NEW DELHI-20 , NEW DELHI-20, Delhi, India - 000000
      U74140MH2000PTC901786 CREAMER PLASTICS PVT.LTD. 5, REWA CHAMBERS 1ST FLOOR,NEW MARINE LINES BOMBAY-20 , NEW MARINE LINES, BOMBAY-20, Maharashtra, India - 000000
      U67120DL2005PLC143203 GATEWAY PORTFOLIO LIMITED 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000
      U45201DL2006PTC146135 SATYA DEEP BUILDERS PRIVATE LIMITED C-242 VIVEK VIHAR PHASE IIST FLOOR DELHI92 IST FLOOR DELHI92 , IST FLOOR DELHI=92, Delhi, India - 000000
      U74899DL2005PTC143518 JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000
      F01145 COULTER ELECTRONICS LTD DINNERS EXECUTIVE CENTRE 1ST, FLOOR, WORLD TRADE CENTRE , BARAKHAMBHA ROAD, NEW DELHI, Delhi, India - 000000
      U67190MH1992PTC068613 ORION CONSULTANCY PVT.LTD. SADASHIV S SHETTY,NARAYAN WADI TRUST BLDG., 2ND FLOOR,20-A MARUTI LANE , BOMBAY-1., Maharashtra, India - 000000
      U51900MH1992PTC067102 ECLIPS TRADING PVT.LTD. COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. 2ND FLOOR, ARTHUR BUNDER ROAD,COLABA, , BOMBAY-5., Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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