Leadventures Prudential Services Private Limited - Company overview

Leadventures Prudential Services Private Limited is shown as "Strike Off" in MCA records.

2010-11-25 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-11-25
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Leadventures Prudential Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAPNA SINGH THAKUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Leadventures Prudential Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leadventures Prudential Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 25 November 2010 as a private limited company. The registered office is at 25/7, Block A, Connaught Place Middle Circle, New Delhi, Delhi.

Infyner groups it under Professional Services, in the Tax Consultant segment.

It has two directors: Sapna Singh Thakur and Ravi Pokharna. The longest-serving is Ravi Pokharna, on the board since 2010; the most recent to join is Sapna Singh Thakur, appointed in May 2011. Two former directors are on record; the most recent to leave was Lalit Kumar in May 2011. Between them, the directors also sit on the boards of 5 other companies, including Engineering Watch Foundation and Extra Edge Infomedia Private Limited.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 25/7, Block A, Connaught Place Middle Circle,, New Delhi, Delhi - 110001
Legal NameLeadventures Prudential Services Private Limited
CIN / LLPINU74140DL2010PTC210766
Company No.210766
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-25
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Leadventures Prudential Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sapna Singh Thakur
Director | Since 2011-05-31 | DIN: 03535555
R
Ravi Pokharna
Director | Since 2010-11-25 | DIN: 03303734

Companies With Common Directors Of Leadventures Prudential Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Engineering Watch Foundation 1 Shared Director
Extra Edge Infomedia Private Limited 1 Shared Director
Pahle India Foundation 1 Shared Director
Pahle India Private Limited 1 Shared Director
Proud Living Foundation 1 Shared Director

MSME Payment Delays by Leadventures Prudential Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Leadventures Prudential Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Leadventures Prudential Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leadventures Prudential Services Private Limited?
MCA does not publish an "owner" field. Leadventures Prudential Services Private Limited is run by its directors, Sapna Singh Thakur and Ravi Pokharna. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Leadventures Prudential Services Private Limited?
Leadventures Prudential Services Private Limited has two current directors: Sapna Singh Thakur (since May 2011) and Ravi Pokharna (since November 2010).
What is CIN of Leadventures Prudential Services Private Limited?
The CIN of Leadventures Prudential Services Private Limited is U74140DL2010PTC210766. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 210766 is its registration number.
When was Leadventures Prudential Services Private Limited incorporated?
Leadventures Prudential Services Private Limited was incorporated on 25 November 2010 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Leadventures Prudential Services Private Limited?
The registered office on MCA records is 25/7, Block A, Connaught Place Middle Circle, New Delhi, Delhi - 110001.
What is the current status of Leadventures Prudential Services Private Limited?
MCA shows Leadventures Prudential Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Leadventures Prudential Services Private Limited?
You can post to its registered office at 25/7, Block A, Connaught Place Middle Circle, New Delhi, Delhi - 110001.
What industry or business activity is Leadventures Prudential Services Private Limited associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
What is paid-up capital and authorised share capital of Leadventures Prudential Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Leadventures Prudential Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Leadventures Prudential Services Private Limited?
MCA shows no charges registered against Leadventures Prudential Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Leadventures Prudential Services Private Limited?
Yes, two former directors are on record. Lalit Kumar (May 2011) left.
Which companies share directors with Leadventures Prudential Services Private Limited?
5 companies share directors with Leadventures Prudential Services Private Limited. Among them are Engineering Watch Foundation, Extra Edge Infomedia Private Limited, Pahle India Foundation and 2 more.
How can I get the financial details of Leadventures Prudential Services Private Limited?
No financial statements for Leadventures Prudential Services Private Limited are on record with us yet.
Leadventures Prudential Services Private Limited - is it listed or unlisted?
Leadventures Prudential Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Leadventures Prudential Services Private Limited?
Leadventures Prudential Services Private Limited is registered with ROC Delhi.
What is the company classification of Leadventures Prudential Services Private Limited?
MCA classifies Leadventures Prudential Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.