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 CAPITAL PRIVATE LIMITED
CIN: U67120KA1996PTC072006
PRAVEEN CAPITAL PRIVATE LIMITED (CIN: U67120KA1996PTC072006) is a Private company incorporated on 15 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 99998620.00.
PRAVEEN CAPITAL PRIVATE 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 CAPITAL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PRAVEEN CAPITAL PRIVATE LIMITED are KRISHNA SATHYASHANKAR, and RANJITHA SHANKAR.
PRAVEEN CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KA1996PTC072006 and its registration number is 72006. Users may contact PRAVEEN CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAVEEN CAPITAL PRIVATE LIMITED is 1st Floor, Embassy Plaza F-3B and F -3C, Pumpwell, Kankanady Vill age , Mangalore, Karnataka, India - 575002.
Current status of PRAVEEN CAPITAL PRIVATE 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 CAPITAL 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 CAPITAL
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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 PRAVEEN CAPITAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRAVEEN CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00341866 | KRISHNA SATHYASHANKAR | Director | 2006-01-01 |
| 00341880 | RANJITHA SHANKAR | Director | 2006-01-01 |
Past Directors & Key Managerial Personnel of PRAVEEN CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00720120 | SUBHASH AGARWAL HARIPRASAD | Director | - | 2007-02-21 |
| 00720168 | NISHA SUBHASH AGARWAL | Director | - | 2007-02-21 |
Other Directorships of KRISHNA SATHYASHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHIMA SHANKAR PROCESSED FOODS PRIVATE LIMITED | U15439KA2008PTC045320 | Director | 2015-02-02 | Ongoing |
| MEGHA SPRINGS PRIVATE LIMITED | U15543KA2004PTC033818 | Managing Director | 2004-04-23 | Ongoing |
| PRAVEEN AUTO CARE PRIVATE LIMITED. | U45300KA1995PTC019387 | Director | 2015-03-12 | Ongoing |
| MEGHA FRUIT PROCESSING PRIVATE LIMITED | U51221KA2003PTC032843 | Managing Director | 2003-11-11 | Ongoing |
| SHANKAR CORPORATE PROPERTIES PRIVATE LIMITED | U68100KA2024PTC194331 | Director | 2024-10-25 | Ongoing |
Other Directorships of RANJITHA SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHA SPRINGS PRIVATE LIMITED | U15543KA2004PTC033818 | Director | 2004-04-23 | Ongoing |
| PRAVEEN AUTO CARE PRIVATE LIMITED. | U45300KA1995PTC019387 | Director | 1995-12-14 | Ongoing |
| MEGHA FRUIT PROCESSING PRIVATE LIMITED | U51221KA2003PTC032843 | Director | 2003-11-11 | Ongoing |
| SHANKAR CORPORATE PROPERTIES PRIVATE LIMITED | U68100KA2024PTC194331 | Director | 2024-10-25 | Ongoing |
Other Directorships of SUBHASH AGARWAL HARIPRASAD
Other Directorships of NISHA SUBHASH AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74130KA2010PTC054695 | KMW MARKETING PRIVATE LIMITED | F3A, D.NO7 - 50/34 I ST FLOOR, EMBASSY PLAZA, PUMPWELL, , MANGALORE, Karnataka, India - 575002 |
| U68100KA2025PTC208811 | URBAN BIZ VENTURES PRIVATE LIMITED | F26, 1st Floor,Kankanady,Gate, Bypass Road,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| ACK-6554 | AAM DESIIGN LLP | DOOR No. 10-225/63, 64, 65, 1st floor GOLD PALACE ONYX,,Kankanady B village, Pumpwell, Mangalore City Corporation,Mangalore,Dakshina Kannada,Karnataka,India-575002 |
| ACN-1209 | MANGALORE BIOTECH LABORATORY LLP | 7-50/52, 3rd Floor, Embassy Plaza,,T-2D, Pumpwell,Mangalore,Dakshina Kannada,Karnataka,India-575002 |
| AAO-5494 | JUAL INFRATECH LLP | #16-1-10/1,F.NO.102,ROYAL RESIDENCY,OPP MANGALORE NURSING HOME,VAS LANE,BALMATTA, KANKANADY MANGALORE, Karnataka, India - 575002 |
| U51399KA2003PTC032431 | FREE LIFE SOLUTIONS PRIVATE LIMITED | IST FLOOR, HOTEL WESTSIDEINN, KANACHUR COMPLEX, KANKANADY, MANGALORE , KANKANADY, MANGALORE, Karnataka, India - 575002 |
| U74900KA2012PTC067411 | SWJ PETROCHEMICALS PRIVATE LIMITED | PRESIDENCY ZONE, SHOP NO 1 1ST FLOOR BENDOORWELL JUNCTION KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U74900KA2015PTC080527 | BOSS OVERSEAS SERVICES & SOLUTIONS PRIVATE LIMITED | No.C22, rd Floor, Emporium Commercial Complex,, Old Pumpwell Road,kankanady , mangalore, Karnataka, India - 575002 |
| U80301KA2008PTC047140 | TRINITY RESOURCES AND LEARNING CENTRE PRIVATE LIMITED | C-19, 3RD FLOOR, EMPORIUM COMMERCIAL COMPLEX OLD PUMPWELL ROAD, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U51909KA2021PTC144137 | DUSHAAR TRADE VENTURES PRIVATE LIMITED | DOOR NO.17-23-1609/5, 1ST FLOOR, METALCO PLAZA COMMERCIAL COMPLEX, HIGHLAND, , MANGALORE, Karnataka, India - 575002 |
| U74999KA2018PTC113944 | AASKIN AUTOMATION PRIVATE LIMITED | Door.No.10-225/74, SF-6, Second Floor, Gold Palace Onyx, Kankanady, Pumpwell, , Mangalore, Karnataka, India - 575002 |
| U45205KA2014PTC073034 | PRIMELAND CONSTRUCTIONS PRIVATE LIMITED | Door no. 17-23-1609/6, 1st floor, Metalco Plaza Commercial Complex, Highla nd , Mangalore, Karnataka, India - 575002 |
| U72100KA2009PTC048911 | ONECITY TECHNOLOGIES PRIVATE LIMITED | D. No 16-3-138/24, 1st floor, C-5 Emporium Commercial Complex, Kankanady , Mangalore, Karnataka, India - 575002 |
| ACH-6027 | ONE PLANET TECHNOLOGIES LLP | C/o Shaheer Sharafudheen, One Planet Technologies,Pumpwell Road, Mangalore, 4th Floor, Kankanady, Udupi,Mangalore,Dakshina Kannada,Karnataka,India-575002 |
| U29268KA2015PTC078462 | UBERZEIT DESIGN SOLUTIONS PRIVATE LIMITED | 24-5-568/27, F NO-S12, 2ND FLOOR, P.C COURT, OPP MAIPAL SCHOOL, , MANGALORE, Karnataka, India - 575002 |
| U69202KA2023PTC175587 | RAAL ADVISORY PRIVATE LIMITED | NO.10-225/70 & 71, GOLD PALACE ONYX, 2ND FLOOR, PUMPWELL,,NEAR MANGALORE FISHERIES COLLEGE, KANKANADY,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U74999KA2017PTC105303 | ROYALVICTORIA OVERSEAS EDUCATION PRIVATE LIMITED | FIRST FLOOR, METALCO PLAZA, KANKANADY,,MANGALORE,Dakshina Kannada,Karnataka,575002-India |
| U47912KA2024PTC190513 | DEPANDA TECHNOLOGIES PRIVATE LIMITED | F17, Mak Mark,Opposite Pumpwell Mosque,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U74103KA2023PTC174483 | WAYNE'S BUSINESS SERVICES PRIVATE LIMITED | NO 115 1ST FLOOR, LOTUS GALAXY NANTHOOR PUMPWELL,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U50400KA2022PTC161437 | AUTO DETAIL BASKET AND TRADING INDIA PRIVATE LIMITED | DOOR NO 10-193/26, 1ST FLOOR SHANTHARAM PERGADE COMPLEX KANKANADY,MANGALORE,Dakshina Kannada,Karnataka,575002-India |
| U01100KA2017PTC105287 | SONTWALA (INDIA) PRIVATE LIMITED | D.No.10-193/30 Shantharam Pergade Complex 1st Floor,Opp To Indiana Hospital, Pumpwell,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U45201KA2007PTC043099 | RIMJIM DEVELOPERS PRIVATE LIMITED | DOOR NO.16-3-202, GROUND FLOOR, HOTEL IMPALA OPP. KANKANADY MARKET, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U65992KA2012PTC063163 | SUGGI CHITS PRIVATE LIMITED | C-16 2nd Floor, D.No -16-3-138/35 Emporium Commercial Complex, IInd Floor Kankanady , MANGALORE, Karnataka, India - 575002 |
| U01100KA2019PTC128074 | ROLNIK AGRO PRIVATE LIMITED | D.No. 15-20-T-1228/21(58), Shop No. 04, 3rd Floor, Presidency Zone-1, Bendoorwel , KANKANADY POST, MANGALORE, Karnataka, India - 575002 |
| U24290KA2005PTC036360 | AMACO MANUFACTURING AND INDUSTRIAL SERVICES PRIVATE LIMITED | IInd Floor, Mangalore Gate, Bypass Road, Kankanady, , MANGALORE, Karnataka, India - 575002 |
| U36996KA2011PTC056763 | SULTHAN GOLD CLASSIC PRIVATE LIMITED | DOOR NO: 16-02--63/94, MANGALORE GATE, 3RD FLOOR, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U36911KA2010PTC054642 | SULTHAN GOLD PRIVATE LIMITED | DOOR NO: 16-02--63/94, MANGALORE GATE, 3RD FLOOR, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U55101KA2025PTC196544 | FALIMI HOSPITALITY PRIVATE LIMITED | 2ND FLOOR MERIT, OPP-HOTELSWAGATH,BALMATTA,KANKANADY , MANGALORE, KARNATAKA,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U45400KA2016PTC092664 | VASHAN INFRATECH INDIA PRIVATE LIMITED | D NO 4-36, Pade House, Opp Karnataka Bank Head Office, Pumpwell, Kankanady PO , Mangalore, Karnataka, India - 575002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10481142 | 2014-02-25 | - | 2019-11-06 | 20,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10508921 | 2014-03-28 | - | 2018-03-08 | 9,662,644.00 | SUNDARAM FINANCE LIMITED | |
| 10531973 | 2014-09-29 | - | 2020-08-20 | 650,000.00 | Vijaya Bank | |
| 10537933 | 2014-11-14 | - | 2018-01-01 | 11,070,603.00 | SUNDARAM FINANCE LIMITED | |
| 10569064 | 2015-03-31 | 2017-12-04 | 2018-08-16 | 5,464,581.00 | SUNDARAM FINANCE LIMITED | |
| 10597328 | 2015-09-25 | - | 2018-08-02 | 40,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10612709 | 2015-10-31 | 2018-06-27 | 2018-11-22 | 35,496,221.00 | SUNDARAM FINANCE LIMITED | |
| 10626273 | 2016-02-29 | - | 2019-08-19 | 37,592,794.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100062315 | 2016-11-10 | - | 2019-11-02 | 50,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100078331 | 2017-01-25 | - | 2020-09-04 | 20,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100129256 | 2017-10-17 | - | 2021-02-05 | 37,592,794.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100785251 | 2023-09-23 | - | - | 60,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100824888 | 2023-12-05 | - | - | 50,000,000.00 | Shriram Finance Limited |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.