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PRACHAY CAPITAL PRIVATE LIMITED




Prachay Capital Private Limited is a Private incorporated on 07 February 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 200,710,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Prachay Capital Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Prachay Capital Private Limited are Girish Murlidhar Lakhotiya, Roshan Rajendra Sancheti, Priyanka Virag Nimgaonkar, Priyanka Gupta and Pooja Dinesh Porwal.

Prachay Capital Private Limited's Corporate Identification Number is (CIN) U65900PN2017PTC168737 and its registration number is 168737.Its Email address is [email protected] and its registered address is Office No 309,City Square Bhamburda, Shivajinagar Pune Pune MH 411005 IN.

Current status of Prachay Capital Private Limited is - Active.

Company Details

CIN

U65900PN2017PTC168737

Company Name

PRACHAY CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

168737

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 2017

Age of Company

7 years, 2 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹200,710,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PRACHAY CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No 309,City Square Bhamburda, Shivajinagar Pune Pune MH 411005 IN

Director Details

DIN Director Name Designation Appointment Date

02699138

GIRISH MURLIDHAR LAKHOTIYA

Director

07 February 2017

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Other Companies Associated with

Company Designation Appointment Date

PRACHAY INVESTMENT MANAGERS PRIVATELIMITED

Director

19 January 2021

PRACHAY ADVISORS PRIVATE LIMITED

Director

08 November 2017

PRACHAY FOUNDATION

Director

11 October 2021

PRACHAY HOLDING PRIVATE LIMITED

Director

29 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07707109

ROSHAN RAJENDRA SANCHETI

Director

07 February 2017

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Other Companies Associated with

Company Designation Appointment Date

MRAG & CO LLP

Designated Partner

11 August 2017

PEBBLES PRACHAY CAPITAL PRIVATE LIMITED

Director

22 June 2022

PRACHAY INVESTMENT MANAGERS PRIVATELIMITED

Director

19 January 2021

PRACHAY ADVISORS PRIVATE LIMITED

Director

08 November 2017

PRACHAY FOUNDATION

Director

11 October 2021

PRACHAY HOLDING PRIVATE LIMITED

Director

29 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AIVPN2069B

PRIYANKA VIRAG NIMGAONKAR

Company Secretary

21 May 2019

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Company Designation Appointment Date

NHK AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED

Company Secretary

19 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BFOPG5858L

PRIYANKA GUPTA

Company Secretary

05 February 2019

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Company Designation Appointment Date

MAGAL ENGG. TECH PRIVATE LIMITED

Company Secretary

19 February 2021

CHALLENGER SWEEPERS PRIVATE LIMITED

Company Secretary

17 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CIHPP4254Q

POOJA DINESH PORWAL

Company Secretary

21 August 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Pooja Dinesh Porwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U93000PN2020PTC189500
PRACHAY HOLDING PRIVATE LIMITED Office No. 309 S. No. 1723, P.NO. 29/2, City Square, Bhamburda, Shivajinagar PUNE Pune MH 411005 IN
U65900PN2017PTC168737
PRACHAY CAPITAL PRIVATE LIMITED Office No 309,City Square Bhamburda, Shivajinagar Pune Pune MH 411005 IN
U72900PN2013PTC147829
GURUCUL SOLUTIONS PRIVATE LIMITED Plot No.29/2 S/No.1723 City Square 3rd Floor Office No.313 & 314 Shivajinagar Pune in Haveli Pune Pune MH 411005 IN
U67190PN2021PTC197835
PRACHAY INVESTMENT MANAGERS PRIVATE LIMITED OFFICE NO. 309, S. NO. 1723, P. NO. 29/2 CITY SQUARE, BHAMBURDA, SHIVAJI NAGAR PUNE Pune MH 411005 IN
U85300PN2021NPL205091
PRACHAY FOUNDATION OFFICE NO. 309, S. NO. 1723, P. NO. 29/2 CITY SQUARE, BHAMBURDA, SHIVAJI NAGAR PUNE Pune MH 411005 IN
AAK-4628
PAVETECH CONSULTANTS LLP Office No. 505, CTC 1723 City Square Pl No. 29/2, Bhamburda, Shivajinagar Pune Pune MH 411005 IN
U74900PN2011PTC138372
PAVE TECH CONSULTING ENGINEERING SERVICES PRIVATE LIMITED Office No. 505, City Square, CTS 1723, PLNO 29/2 Bhamburda, Shivajinagar Pune Pune MH 411005 IN
AAA-0658
ACCLIVUS ADVISORS LLP Office No 309 & 310, 'City Square', 3rd Floor Near Agricultural College, Shivaji Nagar Bhamburda Pune Pune MH 411005 IN
U65990PN2021PLN204295
CAPITEVO NIDHI LIMITED Office No. 501 and Office No. 504 SNO1723, PNO 29/2, Bhamburda,City Square Pune Pune MH 411005 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100202355

2018-08-23

2018-08-23

-

Immovable property or any interest therein; Book debts; receivablesloans&advances raised through this loan

250,000,000

State Bank of India

100329184

2020-02-24

-

-

All present and future receivables and all right,

30,500,000

CATALYST TRUSTEESHIP LIMITED

100374472

2020-05-13

-

-

All present and future receivables and all right,

9,000,000

CATALYST TRUSTEESHIP LIMITED

100374520

2020-06-15

-

-

All present and future receivables and all right,

9,000,000

CATALYST TRUSTEESHIP LIMITED

100377407

2020-09-01

-

-

All present and future receivables and all right,

22,250,000

CATALYST TRUSTEESHIP LIMITED

100391757

2020-10-17

-

-

All present and future receivables and all right,

8,500,000

CATALYST TRUSTEESHIP LIMITED

100395348

2020-11-24

-

-

40,000,000

CATALYST TRUSTEESHIP LIMITED

100404689

2021-01-11

-

-

11,000,000

CATALYST TRUSTEESHIP LIMITED

100413056

2021-01-15

-

-

22,000,000

CATALYST TRUSTEESHIP LIMITED

100437326

2021-03-23

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-

9,500,000

CATALYST TRUSTEESHIP LIMITED

100452240

2021-06-17

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-

16,750,000

CATALYST TRUSTEESHIP LIMITED

100461093

2021-07-07

2021-07-07

-

15,000,000

CATALYST TRUSTEESHIP LIMITED

100503516

2021-10-12

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-

10,300,000

CATALYST TRUSTEESHIP LIMITED

100517750

2021-12-10

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-

8,750,000

CATALYST TRUSTEESHIP LIMITED

100550875

2022-01-11

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-

30,000,000

CATALYST TRUSTEESHIP LIMITED

100550893

2022-02-01

-

-

90,000,000

CATALYST TRUSTEESHIP LIMITED

100558569

2022-03-17

-

-

50,000,000

AU SMALL FINANCE BANK LIMITED

100587336

2022-01-28

-

-

30,100,000

CATALYST TRUSTEESHIP LIMITED

100587366

2022-05-24

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-

50,000,000

CATALYST TRUSTEESHIP LIMITED

100587369

2022-05-26

-

-

24,000,000

CATALYST TRUSTEESHIP LIMITED

100596165

2022-07-15

-

-

11,250,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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