CIN |
|
|
Company Name |
PRADAKSHANA FINTECH PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
289611 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 January 1995 |
|
Age of Company |
29 years, 2 month, 27 days |
|
Activity |
MANUFACTURE OF FOOD PRODUCTS AND BEVERAGES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹73,914,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 PRADAKSHANA FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
151, 1st Floor, Farmland, Ramdaspeth, Behind Hotel Tuli Imperial Nagpur Nagpur MH 440010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01925566 |
Managing Director |
16 September 2016 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
05291662 |
Director |
16 September 2016 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AQHPG6703B |
Company Secretary |
01 August 2015 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
BPLPS1596E |
Company Secretary |
03 September 2018 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U14290MH2022PTC394344 |
GONDWANA EARTH INFRA PRIVATE LIMITED | Plot No 36 Flat No 403 Kamal Palace Central Bazar Road Behind Hotel Tuli Imperial Ramdaspeth Khare Town Nagpur Nagpur MH 440010 IN |
U85300MH2021PTC366294 |
COZMOLUXE PRIVATE LIMITED | Plot no 49 Farmland ,Vihar Appartment Behind Hotel Center Point, Ramdaspeth Nagpur Nagpur MH 440010 IN |
U40109MH2009PTC193025 |
SHIVSARTH ENERGY PRIVATE LIMITED | 1st FLOOR, MANGALDEEP APARTMENT, NEAR GURUDWARA, RAMDASPETH, NAGPUR NAGPUR Nagpur MH 440010 IN |
U51900MH2011PTC216260 |
CHANDRAVARSHA TRADERS PRIVATE LIMITED | FLAT NO. 5 .GROUND FLOOR, JIVANCHAYA APPTS,CENTRAL BAZAR ROAD, BEHIND CENTRE POINT HOTEL,RAMDASPETH NAGPUR MH 440010 IN |
U45400MH2013PTC245613 |
PARADISE INFRA REALTORS PRIVATE LIMITED | 49, VIHAR APARTMENT, BEHIND CENTER POINT HOTEL RAMDASPETH NA NAGPUR Nagpur MH 440010 IN |
U85100MH2013PTC246327 |
ASHWINI KIDNEY AND DIALYSIS CENTRE PRIVATE LIMITED | B 301, 3RD FLOOR, GAURAO COMPLEX, FARMLAND, RAMDASPETH Khare Town Nagpur Nagpur MH 440010 IN |
U92419MH2020PTC349724 |
NITIKA FILMS & PRODUCTIONS PRIVATE LIMITED | 1ST FLOOR,SATYAM APARTMENT, BESIDE HOTEL VILLA 55,CANAL RD,GOKULPETH NAGPUR Nagpur MH 440010 IN |
U01114MH2019PTC319220 |
TESLA GREENS PRIVATE LIMITED | PLOT NO. 29, 1ST FLOOR, VIPRA BHAVAN BEHIND GB MULTICARE HOSPITAL,GANDHINAGAR NAGPUR Nagpur MH 440010 IN |
U63090MH2019PTC328467 |
MIDLINE LOGISTICS PRIVATE LIMITED | PLOT NO.248, CANAL ROAD, KAROTIYA BHAWAN 1ST FLOOR BEHIND TOI BUILDING DHARAMPETH NAGPUR Nagpur MH 440010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10058823 |
2007-06-27 |
- |
2010-09-07 |
Book debts |
7,500,000 |
ABN Amro Bank N. V. |
10065385 |
2007-07-13 |
- |
2010-01-02 |
Book debts; Floating charge |
5,000,000 |
HDFC BANK LIMITED |
10079930 |
2007-11-26 |
- |
2009-12-15 |
Book debts |
5,000,000 |
Axis Bank Limited |
10081985 |
2007-12-13 |
- |
2010-02-20 |
Book debts; Floating charge |
5,000,000 |
HDFC BANK LIMITED |
10084878 |
2008-01-10 |
- |
2010-12-14 |
Book debts; Floating charge |
5,000,000 |
Indian Bank |
10092109 |
2008-03-12 |
- |
2011-04-18 |
Book debts; Floating charge |
22,250,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED |
10112707 |
2008-06-12 |
- |
2010-09-23 |
Book debts; Floating charge |
11,000,000 |
HDFC BANK LIMITED |
10117963 |
2008-07-14 |
- |
2011-03-03 |
Book debts; Floating charge |
30,000,000 |
Axis Bank Limited |
10117966 |
2008-07-14 |
- |
2009-08-19 |
Book debts; Floating charge |
30,000,000 |
Axis Bank Limited |
10132427 |
2008-11-05 |
- |
2010-07-16 |
Book debts; Floating charge |
42,300,000 |
CITIBANK N.A |
10133492 |
2008-12-12 |
- |
2010-07-21 |
Book debts |
7,500,000 |
ABN Amro Bank N. V. |
10140636 |
2009-01-13 |
- |
2013-02-06 |
Book debts; Floating charge |
15,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10142612 |
2009-01-19 |
- |
2013-01-23 |
Book debts; Floating charge |
30,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10147227 |
2009-01-22 |
- |
2010-09-03 |
Book debts; Floating charge |
10,000,000 |
HDFC BANK LIMITED |
10158644 |
2009-04-06 |
- |
2011-05-24 |
Book debts; Floating charge |
17,000,000 |
RELIANCE CAPITAL LTD |
10184068 |
2009-03-19 |
- |
2010-01-02 |
Book debts; Floating charge |
7,900,000 |
HDFC BANK LIMITED |
10187879 |
2009-07-25 |
- |
2010-01-02 |
Book debts; Floating charge |
30,290,000 |
HDFC BANK LIMITED |
10189078 |
2009-07-07 |
- |
2009-12-31 |
Book debts; Movable property (not being pledge) |
10,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10192047 |
2009-12-12 |
- |
2011-10-10 |
Book debts; Movable property (not being pledge) |
50,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10197408 |
2009-12-22 |
- |
2012-11-08 |
Book debts; Movable property (not being pledge) |
60,000,000 |
IDBI Bank Limited |
10205148 |
2010-02-01 |
- |
2010-12-16 |
Book debts |
20,000,000 |
ABN AMRO BANK N V |
10208660 |
2010-02-25 |
- |
2011-11-01 |
Book debts |
20,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10209609 |
2010-03-10 |
- |
2011-09-20 |
Book debts; Floating charge |
25,000,000 |
HDFC BANK LIMITED |
10214465 |
2010-03-29 |
- |
2013-05-28 |
Book debts; Floating charge |
45,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10222618 |
2010-04-13 |
- |
2011-12-12 |
Book debts |
40,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10224996 |
2010-06-10 |
- |
2011-12-02 |
Book debts; Floating charge |
70,500,000 |
CITIBANK N.A |
10231087 |
2010-07-01 |
- |
2012-01-31 |
Book debts |
40,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10236244 |
2010-08-02 |
- |
2012-04-16 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10240540 |
2010-08-28 |
- |
2012-06-30 |
Book debts |
30,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10242051 |
2010-09-23 |
- |
2012-09-24 |
Book debts; Floating charge |
40,000,000 |
AXIS BANK LTD. |
10243154 |
2010-09-17 |
- |
2011-12-02 |
Book debts |
20,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10251182 |
2010-10-28 |
- |
2013-05-02 |
Immovable property or any interest therein; Book debts |
30,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LTD |
10253792 |
2010-11-10 |
- |
2012-11-08 |
Book debts |
50,000,000 |
IDBI BANK LIMITED |
10275982 |
2011-03-05 |
- |
2011-09-09 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10281656 |
2011-03-30 |
- |
2011-09-09 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10296042 |
2011-07-18 |
- |
2013-01-07 |
Book debts |
60,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10321437 |
2011-12-02 |
- |
2012-10-15 |
Book debts |
15,000,000 |
IFMR Capital Finance Private Limited |
100065250 |
2016-09-24 |
- |
- |
Book debts |
12,500,000 |
JAIN SONS FINLEASE LIMITED |
100084293 |
2017-02-07 |
- |
- |
Book debts |
2,500,000 |
JAIN SONS FINLEASE LIMITED |
100107638 |
2017-06-13 |
- |
- |
Book debts |
2,500,000 |
BANDHAN BANK LIMITED |
100117402 |
2017-07-31 |
- |
- |
Book debts; Loan Assets |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100124669 |
2017-08-23 |
- |
- |
Book debts; Charge on Book debts / Loan assets |
10,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100124953 |
2017-09-06 |
- |
- |
Book debts; charge on receivables |
20,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100131431 |
2017-10-24 |
- |
- |
Book debts; 10.00% cash collateral in the form of fixed dep |
5,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100139888 |
2017-12-06 |
- |
- |
Book debts; Floating charge; Hyp charge on BD equivalent 110% of our assistance |
5,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100141456 |
2017-11-29 |
- |
- |
Book debts; 10%cash collateral Receivables charged 110%of loan |
2,500,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100145083 |
2017-12-29 |
- |
- |
Book debts; Exclusive charge on portfolio of 1.00 x time |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100155004 |
2018-02-14 |
- |
- |
Book debts; charge on receivables |
20,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100164012 |
2018-03-19 |
- |
- |
Book debts; Charge on Book debts / Loan assets |
10,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100165364 |
2018-03-29 |
- |
- |
Book debts; charge on receivables |
5,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100181848 |
2018-05-31 |
- |
- |
Book debts |
8,500,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100186154 |
2018-06-20 |
- |
- |
Book debts; 10%cash collateral,Receivables charged 110%of loan |
2,500,000 |
Suryoday Small Finance Bank Limited |
100194555 |
2018-07-26 |
- |
- |
Book debts; charge on receivables |
10,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100198701 |
2018-08-03 |
- |
- |
Charge on receivables |
4,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100256083 |
2019-03-27 |
- |
- |
Book debts |
5,000,000 |
ECLEAR LEASING AND FINANCE PRIVATE LIMITED |
100256490 |
2019-03-22 |
- |
- |
Book debts |
5,000,000 |
Suroday Small Finance Bank Limited |
100262175 |
2019-04-30 |
- |
- |
Book debts; Security Deposit of 10% of the Loan Amount |
5,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100276096 |
2019-06-28 |
- |
- |
Book debts; Security Deposit of 10% of the Loan Amount |
5,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100325320 |
2020-01-28 |
- |
- |
Book debts |
5,000,000 |
Suryoday Small Finance Bank Limited |
100385813 |
2020-10-20 |
- |
- |
Book debts |
10,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
100392062 |
2020-11-28 |
- |
- |
Book debts |
10,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100394591 |
2020-12-16 |
- |
- |
10,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
|
100415958 |
2021-01-28 |
- |
- |
5,000,000 |
ELECTRONICA FINANCE LIMITED |
|
100416072 |
2021-02-02 |
- |
- |
4,271,000 |
Suryoday Small Finance Bank Limited |
|
100497794 |
2021-10-18 |
- |
- |
750,000 |
FINCARE SMALL FINANCE BANK LIMITED |
|
100515927 |
2021-12-30 |
- |
- |
10,000,000 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
|
100523037 |
2021-12-22 |
- |
- |
7,500,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
|
100523670 |
2021-12-22 |
- |
- |
5,000,000 |
ELECTRONICA FINANCE LIMITED |
|
100536907 |
2022-01-25 |
- |
- |
22,500,000 |
FINCARE SMALL FINANCE BANK LIMITED |
|
100543420 |
2022-02-15 |
- |
- |
5,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100548096 |
2022-02-28 |
- |
- |
20,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250