PROVIDIAN CREDIT CORPORATION is a foreign company incorporated on 23 Dec 1997. It's Foreign Company Registration Number (FCRN) is F01421.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.
| Foreign Company Registration Number | F01421 |
| Name | PROVIDIAN CREDIT CORPORATION |
| Company Status | Active |
| Country of Incorporation | 1997-05-23 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1997-05-23 |
| Age of Company | 27 years, 9 months, 20 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROVIDIAN CREDIT CORPORATION |
| F01421 |
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Get a list of all litigations PROVIDIAN CREDIT CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROVIDIAN CREDIT CORPORATION. This report helps you understand the risk associated in dealing with PROVIDIAN CREDIT CORPORATION and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F01091 | KANYO AIRWAYS LTD. | 199 JANAHEOJITATA ROAD, CHURCH GATE, RECLAMANSION, BOMBAY-20 , NA, Delhi, India - 000000 |
| F00831 | SANDVIK FAR EAST A.P., | AIR INDIA BLDG, 7TH FLOOR, NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| U15511DL1994PLC058891 | KROWN BREWERIES AND DISTILLERIES LIMITED | 17, RAJENDRA PLACE 3RD FLOOR, PRABHAT KIRAN BLDG , NEW DELHI, Delhi, 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 |
| U45201DL2006PTC146135 | SATYA DEEP BUILDERS PRIVATE LIMITED | C-242 VIVEK VIHAR PHASE IIST FLOOR DELHI92 IST FLOOR DELHI92 , IST FLOOR DELHI=92, Delhi, India - 000000 |
| F01145 | COULTER ELECTRONICS LTD | DINNERS EXECUTIVE CENTRE 1ST, FLOOR, WORLD TRADE CENTRE , BARAKHAMBHA ROAD, NEW DELHI, Delhi, India - 000000 |
| U14109AP2002PTC038472 | L.R. REFRACTORIES INDIA PRIVATE LIMITED | 2ND FLOOR,NO.7-8-17,KASTURIBAIMARG VISAKHAPATNAM-530003,TFR ROYAL BUSINESS CENTRE 5THFLOOR , HOTEL LE-MERIDIEN,RBMRD,PUNE-1, Andhra Pradesh, India - 000000 |
| F00060 | METRO GOLDWYN-MAYER INDIA LTD., | METRO HOUSE, MAHATMA GANDHI ROAD, , BOMBAY-20., Delhi, India - 000000 |
| F00257 | DORR OLIVER (INDIA) LTD., | THE INTERNATIONAL, 16,QUEENS ROAD, ESTATE, , BOMBAY-20., Delhi, India - 000000 |
| U25200DL1994PTC062719 | ANUPMA PLASTICS PRIVATE LIMITED | 573, 3RD FLOOR CHIRAG DELHI , NEW DELHI, Delhi, India - 000000 |
| U25202DL2005PTC133193 | TEAM BUILDERS PRIVATE LIMITED | 20 2ND FLOOR, INDRA PLACEH BLOCK, CONNAUGHT PALACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24232DL2005PTC133351 | RAPTA HEALTH CARE PRIVATE LIMITED | RZ-62/E 3RD FLOOR,VASANT PARK, PANKHA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F00864 | MERCK SHARP & DHOME SCIENTIFIC & MANAGEM ENT CORPN.INC., | NEW INDIA CENTRE, 17,COOPERAGE, , BOMBAY-400 039., Delhi, India - 000000 |
| F01318 | EAST ASIATIC CO. LTD. | BOMBAY MUTUAL TERRACE, GROUND FLOOR, SANDHUR BRIDGE, , 532,S.V.PATEL ROAD, BOMBAY., Delhi, India - 000000 |
| U20299DL1982PTC013568 | ALLIANCE FURNISHERS PVT LTD | 20, UNITED INDIA LIFE BLDG.,CONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U31904DL1995PLC064731 | MAXWELL ELECTRO MAGNETICS LIMITED | 190, 3RD FLOOR, MUKERJEE NGR, , DELHI, Delhi, India - 000000 |
| U00309MH1981PLC999012 | MELTON SEMI-CONDUCTORS LTD | IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000 |
| U29150DL1996PLC075649 | RIEDE SYSTEMS (INDIA) LIMITED | 315, JYOTI SHIKHAR BLDG, DIST CENTRE JANAKPURI , DELHI, Delhi, India - 000000 |
| U17119DL1995PTC067657 | CROCHETTA LACES PRIVATE LIMITED | 20 COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| F01346 | INTERNATIONAL GENERATING CO. INC. | PAHARPUR BUSINESS CENTRE, 21,NEHRU PLACE,408 , NEW DELHI., Delhi, India - 000000 |
| U11100DL1994PLC059951 | DIGBOI PETROLEUM AND NATURAL GASES LIMIT ED | 3RD FLOOR, DA, SHAKARPUR VIKAS MARG, , NEW DELHI, Delhi, India - 000000 |
| U15492DL1996PTC080806 | SJA AGRO AND FOODS PRIVATE LIMITED | 313, VISHWADEEP BLDG.DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 000000 |
| U17117DL1997PLC084268 | SUNRISE COTEX LIMITED | R-19, TYRE BLDG. IST FLOOR, SAMLAKHA , NEW DELHI, Delhi, India - 000000 |
| U26942DL1995PTC069706 | CHOICE CEMENT INDUSTRIES PRIVATE LIMITED | R-52, 3RD FLOOR VIKAS MARG , NEW DELHI, Delhi, India - 000000 |
| U27109DL1994PTC059034 | BLOSSOM STEELS PRIVATE LIMITED | 677, 3RD FLOOR OLD LAJPATRAI MARKET , NEW DELHI, Delhi, India - 000000 |
| U24119DL1986PTC023248 | PURE THANE (INDIA) PRIVATE LIMITED | IMDS BUSINESS CENTRE, K-57 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 000000 |
| U24120DL1995PLC067625 | ZENECA ICI AGROCHEMICALS LIMITED | DLF CENTRE 5 TH FLOOR SANSAD MARG , NEW DELHI, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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