PRADAKSHANA FINTECH PRIVATE LIMITED

PRADAKSHANA FINTECH PRIVATE LIMITED (CIN: U15676MH1995PTC289611) is a Private company incorporated on 20 Jan 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 73914000.00.
PRADAKSHANA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 May 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PRADAKSHANA FINTECH PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PRADAKSHANA FINTECH PRIVATE LIMITED is Sanjeevani Building, H.No. 24/A, 2nd Floor, Flat NO.201,Near Nav Pratibha High School, Siraspeth, Umred Road,,Bagadganj,Nagpur,Nagpur,Maharashtra,India,440009.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15676MH1995PTC289611
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/20/1995
Date of AGM:	05/24/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Sanjeevani Building, H.No. 24/A, 2nd Floor, Flat NO.201,Near Nav Pratibha High School, Siraspeth, Umred Road,,Bagadganj,Nagpur,Nagpur,Maharashtra,India,440009

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	73914000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PRADAKSHANA FINTECH PRIVATE LIMITED

Previous CIN

Previous CIN:

U15676MH1995PTC289611

Regulatory Filings for PRADAKSHANA FINTECH PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PRADAKSHANA FINTECH PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for PRADAKSHANA FINTECH PRIVATE LIMITED

Obtain a detailed list of all legal cases that PRADAKSHANA FINTECH PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PRADAKSHANA FINTECH PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PRADAKSHANA FINTECH PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PRADAKSHANA FINTECH PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PRADAKSHANA FINTECH PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PRADAKSHANA FINTECH PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05291662	BHARGAVI PULI	Director	2017-03-08
01925566	KISHORE KUMAR PULI	Managing Director	2017-06-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100807948	Closed	10/27/2023	06/17/2024
100796523	Open	09/25/2023	No Data Available
100743638	Closed	06/30/2023	07/15/2024
100742630	Closed	06/23/2023	09/20/2024
100683696	Closed	02/24/2023	09/20/2024
100682878	Closed	02/27/2023	06/21/2024
100673335	Closed	01/17/2023	06/13/2024
100664479	Closed	12/28/2022	07/08/2024
100653313	Closed	12/07/2022	06/12/2024
100617692	Closed	09/21/2022	07/11/2024
100065250	Open	09/24/2016	No Data Available
10058823	Closed	06/27/2007	09/07/2010
10065385	Closed	07/13/2007	01/02/2010
10079930	Closed	11/26/2007	12/15/2009
10081985	Closed	12/13/2007	02/20/2010
10084878	Closed	01/10/2008	12/14/2010
10092109	Closed	03/12/2008	04/18/2011
10112707	Closed	06/12/2008	09/23/2010
10117963	Closed	07/14/2008	03/03/2011
10117966	Closed	07/14/2008	08/19/2009
10132427	Closed	11/05/2008	07/16/2010
10133492	Closed	12/12/2008	07/21/2010
10140636	Closed	01/13/2009	02/06/2013
10142612	Closed	01/19/2009	01/23/2013
10147227	Closed	01/22/2009	09/03/2010
10158644	Closed	04/06/2009	05/24/2011
10184068	Closed	03/19/2009	01/02/2010
10187879	Closed	07/25/2009	01/02/2010
10189078	Closed	07/07/2009	12/31/2009
10192047	Closed	12/12/2009	10/10/2011
10197408	Closed	12/22/2009	11/08/2012
10205148	Closed	02/01/2010	12/16/2010
10208660	Closed	02/25/2010	11/01/2011
10209609	Closed	03/10/2010	09/20/2011
10214465	Closed	03/29/2010	05/28/2013
10222618	Closed	04/13/2010	12/12/2011
10224996	Closed	06/10/2010	12/02/2011
10231087	Closed	07/01/2010	01/31/2012
10236244	Closed	08/02/2010	04/16/2012
10240540	Closed	08/28/2010	06/30/2012
10242051	Closed	09/23/2010	09/24/2012
10243154	Closed	09/17/2010	12/02/2011
10251182	Closed	10/28/2010	05/02/2013
10253792	Closed	11/10/2010	11/08/2012
10275982	Closed	03/05/2011	09/09/2011
10281656	Closed	03/30/2011	09/09/2011
10296042	Closed	07/18/2011	01/07/2013
10321437	Closed	12/02/2011	10/15/2012
100592649	Open	06/21/2022	No Data Available
100543420	Closed	02/15/2022	06/29/2024
100548096	Open	02/28/2022	No Data Available
100523037	Open	12/22/2021	No Data Available
100536907	Open	01/25/2022	No Data Available
100523670	Closed	12/22/2021	06/25/2024
100515927	Closed	12/30/2021	07/02/2024
100497794	Closed	10/18/2021	06/29/2024
100165364	Open	03/29/2018	No Data Available
100181848	Open	05/31/2018	No Data Available
100186154	Closed	06/20/2018	07/03/2024
100194555	Open	07/26/2018	No Data Available
100198701	Closed	08/03/2018	07/18/2024
100262175	Closed	04/30/2019	08/02/2024
100276096	Closed	06/28/2019	08/02/2024
100325320	Closed	01/28/2020	07/03/2024
100385813	Open	10/20/2020	No Data Available
100392062	Open	11/28/2020	No Data Available
100394591	Open	12/16/2020	No Data Available
100415958	Closed	01/28/2021	06/25/2024
100416072	Closed	02/02/2021	08/26/2024
100164012	Closed	03/19/2018	03/26/2020
100145083	Closed	12/29/2017	08/02/2024
100141456	Closed	11/29/2017	07/03/2024
100139888	Open	12/06/2017	No Data Available
100131431	Open	10/24/2017	No Data Available
100124669	Closed	08/23/2017	09/06/2019
100117402	Closed	07/31/2017	08/02/2024
100084293	Open	02/07/2017	No Data Available
100256083	Open	03/27/2019	No Data Available
100155004	Open	02/14/2018	No Data Available
100124953	Open	09/06/2017	No Data Available
100107638	Closed	06/13/2017	07/02/2020
100256490	Closed	03/22/2019	07/24/2024

Prosecution Details of PRADAKSHANA FINTECH PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of PRADAKSHANA FINTECH PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of PRADAKSHANA FINTECH PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of PRADAKSHANA FINTECH PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PRADAKSHANA FINTECH PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of PRADAKSHANA FINTECH PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Sanjeevani Building, H.No. 24/A, 2nd Floor, Flat NO.201,Near Nav Pratibha High School, Siraspeth, Umred Road,,Bagadganj,Nagpur,Nagpur,Maharashtra,India,440009

Auditors of PRADAKSHANA FINTECH PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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