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      PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED

      CIN: U72100MH2000PTC180619 As on: 2026-07-13
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      PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED (CIN: U72100MH2000PTC180619) is a Private company incorporated on 23 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

      Directors of PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED are BIPIN SINGH, and PARAG CHANDRAKIRAN PALEJA.

      PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100MH2000PTC180619 and its registration number is 180619. Users may contact PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED is J.P Morgan Tower, off CST Road, Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098.

      Current status of PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for PROVIDIAN TECHNOLOGY SERVICES 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.

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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 TECHNOLOGY SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PROVIDIAN TECHNOLOGY SERVICES
      DIN Director Name Designation Appointment Date
      00058068 BIPIN SINGH Director 2016-09-23
      06498323 PARAG CHANDRAKIRAN PALEJA Director 2014-09-29
      Past Directors & Key Managerial Personnel of PROVIDIAN TECHNOLOGY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00004835 SHILPEEN HARIN MAJMUDAR Director - 2007-07-24
      00039106 ARTI SHILPEEN MAJUMDAR Director - 2007-07-24
      02897010 KATHLEEN ANDERSON Additional Director - 2010-09-28
      02897010 KATHLEEN ANDERSON Director - 2015-07-31
      06375231 RAMMOHAN DEVARAJAN Director - 2013-10-15
      06527563 CHARLES OLIVER HAGSTRON JR Director - 2014-05-30
      07290014 TODD STEVEN LEHNER Additional Director - 2015-09-30
      07290014 TODD STEVEN LEHNER Director - 2016-09-17
      00058068 BIPIN SINGH Additional Director - 2016-09-23
      02468948 VISHAL SURYAKANT PATEL Additional Director - 2011-09-28
      02468948 VISHAL SURYAKANT PATEL Director - 2012-10-10
      06498323 PARAG CHANDRAKIRAN PALEJA Additional Director - 2014-09-29
      06898544 PATRICIA MAUREEN GARVEY Additional Director - 2014-09-29
      06898544 PATRICIA MAUREEN GARVEY Director - 2016-09-17
      Other Directorships of SHILPEEN HARIN MAJMUDAR
      Company Name CIN Designation Appointment Date Cessation
      CKD MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2005PTC046621 Director 2010-09-27 Ongoing
      SMM MANAGEMENT CONSULTING PRIVATE LIMITE D U74140GJ2005PTC047059 Director 2006-04-10 Ongoing
      Other Directorships of ARTI SHILPEEN MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      CKD MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2005PTC046621 Director 2010-01-04 Ongoing
      SMM MANAGEMENT CONSULTING PRIVATE LIMITE D U74140GJ2005PTC047059 Director 2005-11-14 Ongoing
      Other Directorships of KATHLEEN ANDERSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMMOHAN DEVARAJAN
      Company Name CIN Designation Appointment Date Cessation
      J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Additional Director - 2013-09-02
      J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2019-09-30
      Other Directorships of CHARLES OLIVER HAGSTRON JR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TODD STEVEN LEHNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIPIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner 2023-08-01 Ongoing
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner 2023-08-01 Ongoing
      JP MORGAN CHASE BANK N.A. F00147 Authorised Representative - 2018-12-19
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2007-03-30
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Additional Director - 2020-08-31
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director 2020-08-31 Ongoing
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Additional Director - 2022-09-30
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director 2022-02-09 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Company Secretary - 2009-05-22
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Company Secretary - 2012-03-02
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Additional Director 2022-02-09 Ongoing
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2021-11-30
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director 2021-11-30 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Additional Director - 2022-03-28
      PIRAMAL PAYMENT SERVICES LIMITED U67100MH2022PLC381717 Director 2022-04-29 Ongoing
      J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Company Secretary - 2018-11-20
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2020-09-30
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director 2020-09-30 Ongoing
      IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2007-03-30
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Company Secretary - 2015-03-26
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2021-11-30
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director 2021-11-30 Ongoing
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Additional Director - 2023-09-29
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director 2023-10-04 Ongoing
      PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Additional Director - 2022-09-30
      PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director 2022-02-07 Ongoing
      Other Directorships of VISHAL SURYAKANT PATEL
      Company Name CIN Designation Appointment Date Cessation
      CLSA TECHNOLOGY & SERVICES LLP AAI-7970 Designated Partner 2020-02-25 Ongoing
      BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1996PTC097729 Additional Director - 2009-09-25
      BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1996PTC097729 Director 2009-09-25 Ongoing
      CLSA INDIA FINANCE PRIVATE LIMITED U65999MH2019PTC321373 Director 2019-02-18 Ongoing
      CLSA INDIA PRIVATE LIMITED U67120MH1994PTC083118 Whole-time director 2014-11-20 Ongoing
      J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2010-08-16
      J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Director - 2012-10-17
      Other Directorships of PARAG CHANDRAKIRAN PALEJA
      Company Name CIN Designation Appointment Date Cessation
      J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2013-09-23
      J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Director - 2019-07-16
      Other Directorships of PATRICIA MAUREEN GARVEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      F00147 JP MORGAN CHASE BANK N.A. J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098
      U65999MH2006FTC165877 JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098
      U65999MH2006PTC164773 JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098
      U65990MH1998FTC115964 J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098
      U65910MH1996PTC097729 BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED J.P. Morgan Tower, Off C.S.T. Road, Kalina Santacruz - East , Mumbai, Maharashtra, India - 400098
      U67120MH1992FTC068724 J. P. MORGAN INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098
      U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
      U74999MH2017PTC292730 MSR SOFTWARE ADVISORY SERVICES PRIVATE LIMITED J-502, Golden Square, Off Cst Road, Sunder Nagar Extn, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U45203MH2018PTC469074 ALIGARH HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468822 CHITRADURGA HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U67190MH2014PTC416871 ANEMONE HOLDINGS PRIVATE LIMITED Level-5, Grande Palladium, 175,CST Road, Off BKC Kalina, Santacruz(E), Mumbai , Mumbai, Maharashtra, India - 400098
      U72200MH2022PTC379599 WORKVRO PRIVATE LIMITED J-101, Golden Square, Off CST Road, Sunder Nagar Kalina, Santacruz (East),Mumbai,Mumbai City,Maharashtra,400098-India
      U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      F02646 FLUKE SOUTH EAST ASIA PTE LTD 234 CST ROAD NEAR MUMBAI UNIVERSITY OFF BANDRA KURLA , COMPLEX SANTACRUZ E MUMBAI, Maharashtra, India - 400098
      U65993MH2006FTC165663 MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED 606 Windsor Off CST Road Vidyanagari Marg Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U65191MH2007FTC170231 MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED 606 Windsor Off CST Road Vidyanagari Marg Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74999MH2017PTC299461 LYXIAL TECHNOLOGIES PRIVATE LIMITED H. S. COMPOUND OFF CST Road, KALINA MARKET, SANTACRUZ E AST. , MUMBAI, Maharashtra, India - 400098
      L67190MH1991PLC417433 AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED Level-5, Grande Palladium,175,CST Road Off BKC Kalina,Santacruz(E) , Mumbai, Maharashtra, India - 400098
      U64204MH1995PLC086909 HATHWAY MEDIA VISION LIMITED 805/806,Windsor,8th floor,Off CST Road Kalina,Santacruz(E) , Mumbai, Maharashtra, India - 400098
      U65191MH2006PLC416895 ALMONDZ FINANZ LIMITED Level-5, Grande Palladium, 175,CST Road, Off BKC Kalina, Santacruz(E) , Mumbai, Maharashtra, India - 400098
      U72900MH2014PTC416892 APRICOT INFOSOFT PRIVATE LIMITED Level-5, Grande Palladium 175,CST Road, Off BKC Kalina, Santacruz(E) , Mumbai, Maharashtra, India - 400098
      AAJ-8428 SUN ELECTRO MECHANICAL ENTERPRISES LLP GALA NO 292, V P G COMPOUND, CST ROAD, KALINA VIDYA NAGRI MARG, SANTACRUZ (E), MUMBAI, Maharashtra, India - 400098
      U65999MH2020PTC337638 MIRAE ASSET FINANCIAL SERVICES (INDIA) PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg, Off CST Road, Kalina, Santacruz (E), , MUMBAI, Maharashtra, India - 400098
      U65990MH2019PTC324625 MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg, Off CST Road, Kalina, Santacruz (E), , MUMBAI, Maharashtra, India - 400098
      U65990MH2019PTC327126 MIRAE ASSET VENTURE INVESTMENTS (INDIA) PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg, Off CST Road, Kalina, Santacruz (E), , MUMBAI, Maharashtra, India - 400098
      U65993MH2021PTC374063 GLOBAL X MF LITE (INDIA) PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg Off CST Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      F02352 PSA INDIA PTE LIMITED Windsor, Unit No.604, 6th Floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
      U74999MH2017PTC294768 GOODCARMA SOLUTIONS PRIVATE LIMITED 301, A- Wing 3rd Flr, Jewel Tower Jogani complex, Cst Road Kalina Santacruz E , mumbai, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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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