IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED

CIN : U72100MH2000PTC180619
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 04-05-2023
CINU72100MH2000PTC180619
Company NamePROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number180619
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-11-2000
Registered AddressJ.P Morgan Tower, off CST Road, Kalina Santacruz (E) Mumbai Mumbai City MH 400098 IN
Address other than R/oC/O Sudit K. Parekh & Co Office 15, Primrose Mall, Baner Road Pune MH 411045 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00058068BIPIN SINGH31-08-2016
06498323PARAG CHANDRAKIRAN PALEJA21-10-2013
PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-11-2000. Its Corporate Identification Number (CIN) is U72100MH2000PTC180619, and it carries the registration number 180619. Currently, its eFiling status is listed as Under Liquidation”.
From a financial standpoint, PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is J.P Morgan Tower, off CST Road, Kalina Santacruz (E) Mumbai Mumbai City MH 400098 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED?
    J.P Morgan Tower, off CST Road, Kalina Santacruz (E) Mumbai Mumbai City MH 400098 IN
  • Who are the owners / directors of PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED?
    • BIPIN SINGH
    • PARAG CHANDRAKIRAN PALEJA
  • How can I contact PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED?
  • When was PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED established?
    It was founded on 23-11-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-411,18,700
MGT-710,97,700
Total Penalty22,16,400
🎉90% WAIVER APPLIED
- ₹ 19,94,760
Amount Payable (10%)2,21,640
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.