Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PRAVEEN ENTERPRISES LIMITED
CIN: U65993TN1998PLC040066 As on: 2026-07-13
PRAVEEN ENTERPRISES LIMITED (CIN: U65993TN1998PLC040066) is a Public company incorporated on 09 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 1421000.00.
PRAVEEN ENTERPRISES 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.PRAVEEN ENTERPRISES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PRAVEEN ENTERPRISES LIMITED are ANUPAM KUMAR JAIN DARSHAN, . PAYAL PRAKASH CHAND, . ANUPAM KUMAR JAIN, and MADHU BOTHRA.
PRAVEEN ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U65993TN1998PLC040066 and its registration number is 40066. Users may contact PRAVEEN ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of PRAVEEN ENTERPRISES LIMITED is 11/8(3/8) HUNTERS LANE, VEPERY , CHENNAI, Tamil Nadu, India - 600007.
Current status of PRAVEEN ENTERPRISES 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 CINs
ZaubaCorp's company report for PRAVEEN ENTERPRISES 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 ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRAVEEN ENTERPRISES
Purchase full report of PRAVEEN ENTERPRISES
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 PRAVEEN ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRAVEEN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08436411 | ANUPAM KUMAR JAIN DARSHAN | Director | 2019-05-06 |
| 10176750 | . PAYAL PRAKASH CHAND | Managing Director | 2023-07-08 |
| 00946850 | . ANUPAM KUMAR JAIN | Director | 1998-03-09 |
| 02171105 | MADHU BOTHRA | Director | 2008-05-14 |
Past Directors & Key Managerial Personnel of PRAVEEN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02171118 | . KANWARLAL BOTHRA | Director | - | 2019-05-06 |
| 02171132 | KAMALA DEVI | Director | - | 2019-05-06 |
Other Directorships of . KANWARLAL BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUPAM KUMAR JAIN DARSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . PAYAL PRAKASH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ANUPAM KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909TN2020PTC139900 | SHANKAR TECHMECH PRIVATE LIMITED | Agarwal House, 10 & 8/3A Vepery Church Road, Vepery , Chennai, Tamil Nadu, India - 600007 |
| U52599TN1993PTC025600 | VISHVA CHAKRA EXPORTS PRIVATE LIMITED | 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007 |
| U61200TN2015PTC100323 | ABS&MK MARINE PRIVATE LIMITED | FLAT NO.3 ANUGRAHA FOUNDATION OLD NO.8/3 NEW NO.15 VALLIAMMAL ROAD, VE PERY , CHENNAI, Tamil Nadu, India - 600007 |
| U65191TN1985PTC011923 | PUKHRAJ FINANCE PRIVATE LIMITED | 21, BRETHAPET ROADVEPERY, CHENNAI 600007 VEPERY, CHENNAI 600007 , VEPERY, CHENNAI 600007, Tamil Nadu, India - 600007 |
| U85300TN2021PTC143423 | DR NASSER DENTAL CARE PRIVATE LIMITED | NO.8, RITHERDON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U18101TN1984PTC010605 | INDOPEL GARMENTS PRIVATE LIMITED | NO3, CHURCH LANE, RITHERDONROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U51909TN2022PTC154268 | AURELIA ENTERPRISES PRIVATE LIMITED | NO.2 RITHERDON ROAD, 3RD LANE, VEPERY, , CHENNAI, Tamil Nadu, India - 600007 |
| U92490TN2019PTC130186 | LAST STAGE PRODUCTIONS PRIVATE LIMITED | 16 11 BISHOP LANE 3RD FLOOR PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U24100TN2014PTC096150 | MAHALAKSHMI ENERGY PRIVATE LIMITED | 8F, CHANDANBALA APTS NO 1, BRETHAPET ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U47912TN2024PTC170439 | GLANCE BRAND PRIVATE LIMITED | Shop No.11, No.8, Choolai High Road, Choolai,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U72200TN2003PTC051127 | DYNASOURCE WEBWARE PRIVATE LIMITED | No.8A,Valliammal Road, Off. Ritherdon Road, Vepery , Chennai, Tamil Nadu, India - 600007 |
| U46410TN2023PTC165870 | MOORTHY INDIA RETAIL PRIVATE LIMITED | Door No.2/36, Shop No.8,Hunters road, Choolai,,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U51909TN2013PTC089315 | J & B POWER CORP HOLDINGS PRIVATE LIMITED | B1 ASHIANA COLONY O.7, RITHERTON SALAI, 3rd LANE, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U52100TN2012PTC083862 | ANHONG HARITWAL TRADING PRIVATE LIMITED | ARIHANT VAIKUNTH 8E 3RD BLOCK NO. 47A/48 BRIKLN ROAD PURASAIWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U19122TN2004PTC053317 | RIMRAS SHOES PRIVATE LIMITED | 9/2, CHURCH LANE, FLAT NO.3/BIII FLOOR OFF.RITHERDON ROAD, VEPERY, , CHENNAI-7, Tamil Nadu, India - 600007 |
| U52603TN2009PTC071558 | BHERAV MOBILES & ACCESSORIES PRIVATE LIMITED | No.96, 8E Chandanbala Apartments, Brethapet Road, (Door No.40/79, Atkinson Road) Vepery, , Chennai, Tamil Nadu, India - 600007 |
| ACB-1297 | Rudhra Hariom Ventures LLP | Agarwal House 10 and 8/3AVepery Church Road,Vepery Perambur Purasawalkam, Tamil Nadu, India - 600007 |
| U74910TN1975PTC007037 | SHANKAR MERCANTILE AGENCY PRIVATE LIMITED | AGARWAL HOUSE 10 AND 8/3A VEPERY CHURCH ROAD, VEPERY CHENNAI Chennai TN 600007 IN |
| AAQ-4945 | DHANASHAA JEWELLERS LLP | NO. 3, VEPERY CHRUCH ROAD, VEPERY, CHENNAI, Tamil Nadu, India - 600007 |
| U65991TN1986PTC013137 | RAMDEV INVESTMENTS PRIVATE LIMITED | Shah Niwas, 9/10-3B, Vepery Church Road Vepery , Chennai, Tamil Nadu, India - 600007 |
| U74999TN2018PTC122309 | ASHTON NURSE PRIVATE LIMITED | FLAT NO.3K, ATKINSON PALACE, OLD NO.4 NEW NO.2, JOTHI VENKATACHALAM ROAD , VEPERY, CHENNAI, Tamil Nadu, India - 600007 |
| U31909TN2017PTC118014 | CREATIVE ECO SOLUTIONS PRIVATE LIMITED | No.21/11, Ground Floor Perumal 2nd Street, Purasawalkam, Vepery,Chennai,Chennai,Tamil Nadu,600007-India |
| U51495TN2005PTC055847 | NEWTON POLYMERS PRIVATE LIMITED | A-3, ALSA LYNNWOOD49, E V K SAMPATH ROAD VEPERY , CHENNAI 600007, Tamil Nadu, India - 000000 |
| U24231TN1995PTC030806 | GALADA PETRO CHEMICALS PRIVATE LIMITED | 4,ATKINSON ROAD,IIND FLOORVEPERY, CHENNAI 7. VEPERY, CHENNAI 7. , VEPERY, CHENNAI 7., Tamil Nadu, India - 600007 |
| U45201TN1997PTC038266 | ABS FOUNDATIONS PRIVATE LIMITED | NO.8 VALLIAMMAL ROADVERBERY CHENNAI - 600 007 , CHENNAI - 600 007, Tamil Nadu, India - 600007 |
| U18209TN1999PTC042172 | N.M. ZACKRIAH & COMPANY PRIVATE LIMITED | NO.67 E.V.K.SAMPATH ROADVEPERY, CHENNAI-07. VEPERY, CHENNAI-07. , VEPERY, CHENNAI-07., Tamil Nadu, India - 600007 |
| U67190TN1996PTC036655 | BIFOUR BIO-POWER PRIVATE LIMITED | NO.15. GIRI STREETWEST MASMBALAM VEPERY CHENNAI-7 , VEPERY CHENNAI-7, Tamil Nadu, India - 600007 |
| ACU-6171 | UPSAM GLOBAL ASSOCIATE LLP | 7 Church Lane, Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U72900TN2011PTC081412 | ROLLON INFOTEK PRIVATE LIMITED | 6 CHURCH LANE VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.