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PROVESTMENT SECURITIES PVT. LTD.

CIN: U74899DL1995PTC072026

PROVESTMENT SECURITIES PVT. LTD. (CIN: U74899DL1995PTC072026) is a Private company incorporated on 29 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300450000.00 and its paid up capital is Rs. 237921520.00.

PROVESTMENT SECURITIES PVT. LTD.'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.PROVESTMENT SECURITIES PVT. LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of PROVESTMENT SECURITIES PVT. LTD. are SAMIR THAPAR, CHANDER MANI SHARMA, VINOD KUMAR BABBAR, and ANIL SAINI.

PROVESTMENT SECURITIES PVT. LTD.'s Corporate Identification Number (CIN) is U74899DL1995PTC072026 and its registration number is 72026. Users may contact PROVESTMENT SECURITIES PVT. LTD. on its Email address - [email protected]. Registered address of PROVESTMENT SECURITIES PVT. LTD. is 601, PRABHAT KIRAN, 17, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008.

Current status of PROVESTMENT SECURITIES PVT. LTD. 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 Names

Previous CINs

ZaubaCorp's company report for PROVESTMENT SECURITIES . 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 PROVESTMENT SECURITIES . 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 PROVESTMENT SECURITIES .
DIN Director Name Designation Appointment Date
00062287 SAMIR THAPAR Director 2008-10-10
10119718 CHANDER MANI SHARMA Director 2023-04-28
07511793 VINOD KUMAR BABBAR Director 2021-09-30
08391606 ANIL SAINI Director 2019-09-30
Past Directors & Key Managerial Personnel of PROVESTMENT SECURITIES .
DIN Director Name Designation Appointment Date Cessation
06467680 RAGHAVAN SESHADRI Director - 2016-08-10
07610387 MUKESH KUMAR Director - 2020-12-24
08858778 ASHWANI THAPAR Additional Director - 2020-12-24
08858778 ASHWANI THAPAR Director - 2023-04-04
00075524 HARINDER SINGH WIG Director - 2008-06-10
01334374 SATISH KAPOOR Director - 2013-01-10
07511793 VINOD KUMAR BABBAR Additional Director - 2019-09-30
07511793 VINOD KUMAR BABBAR Director - 2020-05-15
08391606 ANIL SAINI Additional Director - 2019-09-30
00004119 UMESH KANSAL Director - 2008-10-10
00075473 JAI SINGH KATARIA Director - 2008-06-10
00075834 JITENDER KHANNA Additional Director - 2016-09-08
00075834 JITENDER KHANNA Director - 2019-03-25
00161082 CHARANAMRIT SINGH Director - 2020-08-13
00989292 SANJIVA JAIN Director - 2013-01-10
09001652 RAJAN SHARMA Director - 2023-10-02
Other Directorships of SAMIR THAPAR
Company Name CIN Designation Appointment Date Cessation
J C T LIMITED L17117PB1946PLC004565 Managing Director 2015-10-01 Ongoing
J C T LIMITED L17117PB1946PLC004565 Managing Director - 2008-01-30
J C T LIMITED L17117PB1946PLC004565 Whole-time director - 2015-10-01
KCT TEXTILES LIMITED U17115DL2004PLC129499 Director 2004-09-28 Ongoing
FIREMOUNT TEXTILES INDIA LIMITED U17121PB2006PLC030584 Director - 2013-09-20
NITA TRADELINKS PRIVATE LIMITED U52398DL2008PTC181213 Director - 2014-03-28
NUTAN PUBLISHERS PRIVATE LIMITED U91120UP1989PTC010399 Director - 2008-06-04
JCT SPORTS PRIVATE LIMITED U92412PB2008PTC032173 Director - 2014-03-28
Other Directorships of RAGHAVAN SESHADRI
Company Name CIN Designation Appointment Date Cessation
KCT TEXTILES LIMITED U17115DL2004PLC129499 Additional Director - 2013-09-30
KCT TEXTILES LIMITED U17115DL2004PLC129499 Director - 2016-08-10
FIREMOUNT TEXTILES INDIA LIMITED U17121PB2006PLC030584 Director - 2016-09-08
JCT CHEMICALS AND FIBRES LIMITED U24304PB1998PLC021657 Director - 2014-03-28
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Additional Director - 2013-09-14
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director - 2016-09-08
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
KCT TEXTILES LIMITED U17115DL2004PLC129499 Additional Director - 2020-12-24
FIREMOUNT TEXTILES INDIA LIMITED U17121PB2006PLC030584 Additional Director - 2016-09-15
FIREMOUNT TEXTILES INDIA LIMITED U17121PB2006PLC030584 Director - 2020-12-31
JCT CHEMICALS AND FIBRES LIMITED U24304PB1998PLC021657 Additional Director - 2020-12-30
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Additional Director - 2016-09-15
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director - 2020-12-28
Other Directorships of ASHWANI THAPAR
Company Name CIN Designation Appointment Date Cessation
KCT TEXTILES LIMITED U17115DL2004PLC129499 Additional Director - 2020-12-24
KCT TEXTILES LIMITED U17115DL2004PLC129499 Director - 2023-04-04
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Additional Director - 2020-12-28
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director 2020-12-28 Ongoing
Other Directorships of CHANDER MANI SHARMA
Company Name CIN Designation Appointment Date Cessation
KCT TEXTILES LIMITED U17115DL2004PLC129499 Director 2023-04-28 Ongoing
Other Directorships of HARINDER SINGH WIG
Company Name CIN Designation Appointment Date Cessation
JCT CHEMICALS AND FIBRES LIMITED U24304PB1998PLC021657 Director - 2012-06-29
GUPTA AND SYAL LTD. U52110DL1930PLC000224 Director - 2008-06-10
Other Directorships of SATISH KAPOOR
Other Directorships of VINOD KUMAR BABBAR
Company Name CIN Designation Appointment Date Cessation
KAYAIK AGRO PRODUCTS PRIVATE LIMITED U01100DL2016PTC301384 Director 2016-06-15 Ongoing
KCT TEXTILES LIMITED U17115DL2004PLC129499 Additional Director - 2021-07-01
KCT TEXTILES LIMITED U17115DL2004PLC129499 Whole-time director 2021-07-01 Ongoing
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Additional Director - 2018-09-29
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director - 2020-05-15
Other Directorships of ANIL SAINI
Company Name CIN Designation Appointment Date Cessation
KAYAIK AGRO PRODUCTS PRIVATE LIMITED U01100DL2016PTC301384 Additional Director - 2019-09-30
KAYAIK AGRO PRODUCTS PRIVATE LIMITED U01100DL2016PTC301384 Director 2019-09-30 Ongoing
FIREMOUNT TEXTILES INDIA LIMITED U17121PB2006PLC030584 Additional Director - 2019-09-30
FIREMOUNT TEXTILES INDIA LIMITED U17121PB2006PLC030584 Director 2019-09-30 Ongoing
JCT CHEMICALS AND FIBRES LIMITED U24304PB1998PLC021657 Additional Director - 2019-09-30
JCT CHEMICALS AND FIBRES LIMITED U24304PB1998PLC021657 Director 2019-09-30 Ongoing
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Additional Director - 2019-09-30
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director 2019-09-30 Ongoing
JCT SPORTS PRIVATE LIMITED U92412PB2008PTC032173 Additional Director - 2019-09-30
JCT SPORTS PRIVATE LIMITED U92412PB2008PTC032173 Director 2019-09-30 Ongoing
Other Directorships of UMESH KANSAL
Company Name CIN Designation Appointment Date Cessation
ANAY SPORTS AND FITNESS LLP ACF-0200 Designated Partner 2024-01-19 Ongoing
UNIK OUTDOOR MOHIT GLOBAL LLP ACG-0267 Designated Partner 2024-03-13 Ongoing
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2010-11-19
JCT CHEMICALS AND FIBRES LIMITED U24304PB1998PLC021657 Director - 2009-01-14
GUPTA AND SYAL LTD. U52110DL1930PLC000224 Director - 2009-01-14
YOG COMMERCIAL PRIVATE LIMITED. U65923JK1984PTC000691 Director 2004-08-25 Ongoing
MODIPON ESTATES PRIVATE LIMITED U65929DL1986PTC026542 Director - 2007-10-04
MOHIT GLOBAL SERVICES PRIVATE LIMITED U74899DL1985PTC020647 Director 2009-02-18 Ongoing
WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Director - 2007-09-29
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director - 2009-01-14
NUTAN PUBLISHERS PRIVATE LIMITED U91120UP1989PTC010399 Director - 2009-01-14
Other Directorships of JAI SINGH KATARIA
Company Name CIN Designation Appointment Date Cessation
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director - 2013-08-20
Other Directorships of JITENDER KHANNA
Other Directorships of CHARANAMRIT SINGH
Company Name CIN Designation Appointment Date Cessation
KCT TEXTILES LIMITED U17115DL2004PLC129499 Additional Director - 2013-09-30
KCT TEXTILES LIMITED U17115DL2004PLC129499 Director - 2020-08-13
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director - 2020-08-13
Other Directorships of SANJIVA JAIN
Company Name CIN Designation Appointment Date Cessation
FIREMOUNT TEXTILES INDIA LIMITED U17121PB2006PLC030584 Director - 2013-08-18
JINDAL BUILDSYS LIMITED U51909PB1985PLC006275 Additional Director 2014-08-25 Ongoing
GUPTA AND SYAL LTD. U52110DL1930PLC000224 Director 2008-06-02 Ongoing
JINDAL NIRYAT LIMITED U74899DL1995PLC071183 Director 2014-07-14 Ongoing
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director - 2013-08-20
NUTAN PUBLISHERS PRIVATE LIMITED U91120UP1989PTC010399 Director - 2013-02-26
Other Directorships of RAJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
KAYAIK AGRO PRODUCTS PRIVATE LIMITED U01100DL2016PTC301384 Director 2020-12-31 Ongoing
KCT TEXTILES LIMITED U17115DL2004PLC129499 Director - 2023-10-02
FIREMOUNT TEXTILES INDIA LIMITED U17121PB2006PLC030584 Director 2020-12-31 Ongoing
JCT CHEMICALS AND FIBRES LIMITED U24304PB1998PLC021657 Director 2020-12-30 Ongoing
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director 2020-12-28 Ongoing

CIN Company Name Company Address
U17115DL2004PLC129499 KCT TEXTILES LIMITED 601, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U52398DL2008PTC181213 NITA TRADELINKS PRIVATE LIMITED 601, PRABHAT KIRAN, 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U34100DL2022PTC399423 SAAR GREEN MOBILITY PRIVATE LIMITED 403- A-17 PRABHAT KIRAN BUILDING RAJENDRA PLACE,DELHI,New Delhi,Delhi,110008-India
U32509DL2024PTC430165 SINGULARITY MED-TECH MANAGEMENT PRIVATE LIMITED 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U62013DL2024PTC429887 QUINTYPE SERVICES INDIA PRIVATE LIMITED 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U62011DC2026PTC469573 SKILLBRIDGE CONNECT PRIVATE LIMITED 407 Prabhat Kiran,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U63122DL2024PTC439969 SHVAAS CREATIONS PRIVATE LIMITED 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U68100DL2005PTC140322 R B SOFTWARE PRIVATE LIMITED 403, PRABHAT KIRAN, 17, RAJENDRA PLACE,NEW DELHI,West Delhi,Delhi,110008-India
U62099DL2023PTC416310 SURETY SEVEN TECHNOLOGY PRIVATE LIMITED 606,17,Prabhat Kiran Building,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U94990DL2026NPL461777 IPUA EVENTS FORUM 205, S/F, Prabhat Kiran17,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
AAF-4972 PVERITY ENTERPRISES LLP 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
U24119DL1984PTC019334 DURGA DYES PRIVATE LIMITED 115 PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U24110DL2016PTC292373 HEALVITA PRIVATE LIMITED 404, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008
U24231DL2022PTC408921 NIXIGEN HEALTHCARE PRIVATE LIMITED 404, Prabhat Kiran, 17, Rajendra Place , New Delhi, Delhi, India - 110008
U18101DL2012PTC236988 SHIVA COLLECTIONS PRIVATE LIMITED 403, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008
AAG-2916 R K PARAMARSH LLP 506, PRABHAT KIRAN BUILDING, 17 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
U45400DL2008PTC172779 RRB FINCAP PRIVATE LIMITED 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U72200DL2005PTC140793 R B SOFTECH PRIVATE LIMITED 507,PRABHAT KIRAN 17,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U65923DL2006PTC149920 VT INVESTMENTS PRIVATE LIMITED 507, PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U65923DL2006PTC150765 RRB HOLDINGS PRIVATE LIMITED 507, PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U65923DL2007PTC164599 RVT FINCAP PRIVATE LIMITED 507, PRABHAT KIRAN, 17, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
U65923DL2007PTC165604 MLJ FINANCIAL CONSULTANTS PRIVATE LIMITED 403, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008
U65923DL2007PTC170954 RB FINHOLD PRIVATE LIMITED 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U67190DL2008PTC178074 BK FINHOLD PRIVATE LIMITED 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U67100DL2009PTC191880 KNIGHT PORTFOLIO INDIA PRIVATE LIMITED 404 PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U72900DL2006PTC146903 MJ DIVERSIFIED INDIA PRIVATE LIMITED 403, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008
U65921DL1983PLC016597 ALLIED LEASING AND FINANCE LIMITED 406PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74899DL1980PTC010949 CHIVAS CHEMICALS PVT LTD 115PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74899DL1983PTC015672 TRIGON INVESTMENTS AND TRADING PRIVATE LIMITED 406,Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90039179 2004-07-23 - - 49,000,000.00 ORIENTAL BANK OF COMMERCE

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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
Download Audited Financials
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

As on: 2026-07-13

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