Company Information

CIN
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
73,914,300
Authorised Capital
300,000,000

Directors

Manab Chakraborty
Manab Chakraborty
Director
for over 12 years
Anal Jain Kumar
Anal Jain Kumar
Director
for over 14 years
Tasneem Shariff
Tasneem Shariff
Director
for over 6 years
Bhargavi Puli
Bhargavi Puli
Director/Designated Partner
for almost 8 years
Kishore Kumar Puli
Kishore Kumar Puli
Director/Designated Partner
for almost 2 years
Anirudh Venugopala Ramakuru
Anirudh Venugopala Ramakuru
Nominee Director
for almost 8 years

Past Directors

Sanjeeva Reddy Komatreddy
Sanjeeva Reddy Komatreddy
Director
over 9 years ago
Amitabh Singh Brar
Amitabh Singh Brar
Managing Director
over 12 years ago
Vinod Kumar Raina
Vinod Kumar Raina
Company Secretary
about 14 years ago
Venkatram Reddy Reddypally
Venkatram Reddy Reddypally
Additional Director
over 15 years ago
Sitaram Venugopal Rao
Sitaram Venugopal Rao
Additional Director
over 15 years ago
Murali Srinivas Polamarasetty
Murali Srinivas Polamarasetty
Director
almost 17 years ago
Swaminathan Shankar Aiyar
Swaminathan Shankar Aiyar
Director
almost 17 years ago
Bulusu Venkata Narasimham
Bulusu Venkata Narasimham
Nominee Director
almost 18 years ago

Charges

27 October 2023
Others
0
25 September 2023
Others
0
30 June 2023
Others
0
23 June 2023
Others
0
24 February 2023
Others
0
27 February 2023
Others
0
17 January 2023
Others
0
28 December 2022
Others
0
07 December 2022
Others
0
21 September 2022
Others
0
24 September 2016
Others
0
27 June 2007
Abn Amro Bank N. V.
0
13 July 2007
Hdfc Bank Limited
0
26 November 2007
Axis Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
10 January 2008
Indian Bank
0
12 March 2008
Maanaveeya Holdings & Investments Private Limited
0
12 June 2008
Hdfc Bank Limited
0
14 July 2008
Axis Bank Limited
0
14 July 2008
Axis Bank Limited
0
05 November 2008
Citibank N.a
0
12 December 2008
Abn Amro Bank N. V.
0
13 January 2009
Housing Development Finance Corporation Limited
0
19 January 2009
Small Industries Development Bank Of India
0
22 January 2009
Hdfc Bank Limited
0
06 April 2009
Reliance Capital Ltd
0
19 March 2009
Hdfc Bank Limited
0
25 July 2009
Hdfc Bank Limited
0
07 July 2009
Friends Of Women's World Banking India
0
12 December 2009
Friends Of Women's World Banking India
0
22 December 2009
Idbi Bank Limited
0
01 February 2010
Abn Amro Bank N V
0
25 February 2010
Development Credit Bank Limited
0
10 March 2010
Hdfc Bank Limited
0
29 March 2010
Small Industries Development Bank Of India
0
13 April 2010
Ananya Finance For Inclusive Growth Private Limited
0
10 June 2010
Citibank N.a
0
01 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
02 August 2010
Hdfc Bank Limited
0
28 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
23 September 2010
Axis Bank Ltd.
0
17 September 2010
Development Credit Bank Limited
0
28 October 2010
Housing Development Finance Corporation Ltd
0
10 November 2010
Idbi Bank Limited
0
05 March 2011
Ifmr Capital Finance Private Limited
0
30 March 2011
Ifmr Capital Finance Private Limited
0
18 July 2011
Maanaveeya Development & Finance Private Limited
0
02 December 2011
Ifmr Capital Finance Private Limited
0
21 June 2022
Others
0
15 February 2022
Others
0
28 February 2022
Others
0
22 December 2021
Others
0
25 January 2022
Others
0
22 December 2021
Others
0
30 December 2021
Others
0
18 October 2021
Others
0
29 March 2018
Others
0
31 May 2018
Others
0
20 June 2018
Others
0
26 July 2018
Others
0
03 August 2018
Others
0
30 April 2019
Others
0
28 June 2019
Others
0
28 January 2020
Others
0
20 October 2020
Others
0
28 November 2020
Others
0
16 December 2020
Others
0
28 January 2021
Others
0
02 February 2021
Others
0
19 March 2018
Others
0
29 December 2017
Others
0
29 November 2017
Others
0
06 December 2017
Others
0
24 October 2017
Others
0
23 August 2017
Others
0
31 July 2017
Others
0
07 February 2017
Others
0
27 March 2019
Others
0
14 February 2018
Others
0
06 September 2017
Others
0
13 June 2017
Others
0
22 March 2019
Others
0
27 October 2023
Others
0
25 September 2023
Others
0
30 June 2023
Others
0
23 June 2023
Others
0
24 February 2023
Others
0
27 February 2023
Others
0
17 January 2023
Others
0
28 December 2022
Others
0
07 December 2022
Others
0
21 September 2022
Others
0
24 September 2016
Others
0
27 June 2007
Abn Amro Bank N. V.
0
13 July 2007
Hdfc Bank Limited
0
26 November 2007
Axis Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
10 January 2008
Indian Bank
0
12 March 2008
Maanaveeya Holdings & Investments Private Limited
0
12 June 2008
Hdfc Bank Limited
0
14 July 2008
Axis Bank Limited
0
14 July 2008
Axis Bank Limited
0
05 November 2008
Citibank N.a
0
12 December 2008
Abn Amro Bank N. V.
0
13 January 2009
Housing Development Finance Corporation Limited
0
19 January 2009
Small Industries Development Bank Of India
0
22 January 2009
Hdfc Bank Limited
0
06 April 2009
Reliance Capital Ltd
0
19 March 2009
Hdfc Bank Limited
0
25 July 2009
Hdfc Bank Limited
0
07 July 2009
Friends Of Women's World Banking India
0
12 December 2009
Friends Of Women's World Banking India
0
22 December 2009
Idbi Bank Limited
0
01 February 2010
Abn Amro Bank N V
0
25 February 2010
Development Credit Bank Limited
0
10 March 2010
Hdfc Bank Limited
0
29 March 2010
Small Industries Development Bank Of India
0
13 April 2010
Ananya Finance For Inclusive Growth Private Limited
0
10 June 2010
Citibank N.a
0
01 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
02 August 2010
Hdfc Bank Limited
0
28 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
23 September 2010
Axis Bank Ltd.
0
17 September 2010
Development Credit Bank Limited
0
28 October 2010
Housing Development Finance Corporation Ltd
0
10 November 2010
Idbi Bank Limited
0
05 March 2011
Ifmr Capital Finance Private Limited
0
30 March 2011
Ifmr Capital Finance Private Limited
0
18 July 2011
Maanaveeya Development & Finance Private Limited
0
02 December 2011
Ifmr Capital Finance Private Limited
0
21 June 2022
Others
0
15 February 2022
Others
0
28 February 2022
Others
0
22 December 2021
Others
0
25 January 2022
Others
0
22 December 2021
Others
0
30 December 2021
Others
0
18 October 2021
Others
0
29 March 2018
Others
0
31 May 2018
Others
0
20 June 2018
Others
0
26 July 2018
Others
0
03 August 2018
Others
0
30 April 2019
Others
0
28 June 2019
Others
0
28 January 2020
Others
0
20 October 2020
Others
0
28 November 2020
Others
0
16 December 2020
Others
0
28 January 2021
Others
0
02 February 2021
Others
0
19 March 2018
Others
0
29 December 2017
Others
0
29 November 2017
Others
0
06 December 2017
Others
0
24 October 2017
Others
0
23 August 2017
Others
0
31 July 2017
Others
0
07 February 2017
Others
0
27 March 2019
Others
0
14 February 2018
Others
0
06 September 2017
Others
0
13 June 2017
Others
0
22 March 2019
Others
0
27 October 2023
Others
0
25 September 2023
Others
0
30 June 2023
Others
0
23 June 2023
Others
0
24 February 2023
Others
0
27 February 2023
Others
0
17 January 2023
Others
0
28 December 2022
Others
0
07 December 2022
Others
0
21 September 2022
Others
0
24 September 2016
Others
0
27 June 2007
Abn Amro Bank N. V.
0
13 July 2007
Hdfc Bank Limited
0
26 November 2007
Axis Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
10 January 2008
Indian Bank
0
12 March 2008
Maanaveeya Holdings & Investments Private Limited
0
12 June 2008
Hdfc Bank Limited
0
14 July 2008
Axis Bank Limited
0
14 July 2008
Axis Bank Limited
0
05 November 2008
Citibank N.a
0
12 December 2008
Abn Amro Bank N. V.
0
13 January 2009
Housing Development Finance Corporation Limited
0
19 January 2009
Small Industries Development Bank Of India
0
22 January 2009
Hdfc Bank Limited
0
06 April 2009
Reliance Capital Ltd
0
19 March 2009
Hdfc Bank Limited
0
25 July 2009
Hdfc Bank Limited
0
07 July 2009
Friends Of Women's World Banking India
0
12 December 2009
Friends Of Women's World Banking India
0
22 December 2009
Idbi Bank Limited
0
01 February 2010
Abn Amro Bank N V
0
25 February 2010
Development Credit Bank Limited
0
10 March 2010
Hdfc Bank Limited
0
29 March 2010
Small Industries Development Bank Of India
0
13 April 2010
Ananya Finance For Inclusive Growth Private Limited
0
10 June 2010
Citibank N.a
0
01 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
02 August 2010
Hdfc Bank Limited
0
28 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
23 September 2010
Axis Bank Ltd.
0
17 September 2010
Development Credit Bank Limited
0
28 October 2010
Housing Development Finance Corporation Ltd
0
10 November 2010
Idbi Bank Limited
0
05 March 2011
Ifmr Capital Finance Private Limited
0
30 March 2011
Ifmr Capital Finance Private Limited
0
18 July 2011
Maanaveeya Development & Finance Private Limited
0
02 December 2011
Ifmr Capital Finance Private Limited
0
21 June 2022
Others
0
15 February 2022
Others
0
28 February 2022
Others
0
22 December 2021
Others
0
25 January 2022
Others
0
22 December 2021
Others
0
30 December 2021
Others
0
18 October 2021
Others
0
29 March 2018
Others
0
31 May 2018
Others
0
20 June 2018
Others
0
26 July 2018
Others
0
03 August 2018
Others
0
30 April 2019
Others
0
28 June 2019
Others
0
28 January 2020
Others
0
20 October 2020
Others
0
28 November 2020
Others
0
16 December 2020
Others
0
28 January 2021
Others
0
02 February 2021
Others
0
19 March 2018
Others
0
29 December 2017
Others
0
29 November 2017
Others
0
06 December 2017
Others
0
24 October 2017
Others
0
23 August 2017
Others
0
31 July 2017
Others
0
07 February 2017
Others
0
27 March 2019
Others
0
14 February 2018
Others
0
06 September 2017
Others
0
13 June 2017
Others
0
22 March 2019
Others
0

Frequently Asked Questions

What is the date of Pradakshana fintech private limited incorporation?

Incorporation date of the company is 20 January 1995 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Pradakshana fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sitaram venugopal rao
  • Anal jain kumar
  • Vinod kumar raina
  • Bulusu venkata narasimham
  • Venkatram reddy reddypally
  • Swaminathan shankar aiyar
  • Amitabh singh brar
  • Kishore kumar puli
  • Murali srinivas polamarasetty
  • Sanjeeva reddy komatreddy
  • Manab chakraborty
  • Tasneem shariff
  • Bhargavi puli
  • Anirudh venugopala ramakuru