Proserve Credential Services Private Limited - Company overview

Proserve Credential Services Private Limited is shown as "Strike Off" in MCA records.

2004-09-10 Nashik, Maharashtra 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
1.00 Lakh
COMPANY AGE
22 Years 1 Months
since 2004-09-10
LAST FILING WITH ROC
-
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 Proserve Credential 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 4 directors on the board.
  • Director NITIN TRAMBAK SURYAWANSHI has DIN status "Disqualified by RoC u/s 164(2)".
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 Proserve Credential Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Proserve Credential Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 September 2004 as a private limited company. Its registered office is at 17 Gayatri Apartmentsmate Park Savarkar Nagar Gangapur Road, Nashik, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has four directors: Nitin Trambak Suryawanshi, Abhishek Kumar Kanhaiya Lal Gupta, Sanjaykumar Kanhaiyalal Gupta and Archana Govind Suryawanshi. The longest-serving is Abhishek Kumar Kanhaiya Lal Gupta, on the board since 2004; the most recent to join is Archana Govind Suryawanshi, appointed in January 2010. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• Professional Services ••••••••
  • Location 17 Gayatri Apartmentsmate Park Savarkar Nagar Gangapur Road, Nashik, Maharashtra - 422013
Legal NameProserve Credential Services Private Limited
CIN / LLPINU74910MH2004PTC148500
Company No.148500
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Proserve Credential Services Private Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Nitin Trambak Suryawanshi
Director | Since 2010-01-19 | DIN: 02723890
A
Abhishek Kumar Kanhaiya Lal Gupta
Director | Since 2004-09-10 | DIN: 02100088
S
Sanjaykumar Kanhaiyalal Gupta
Director | Since 2004-09-10 | DIN: 01104188
A
Archana Govind Suryawanshi
Director | Since 2010-01-19 | DIN: 02909750

Credit Ratings, Litigation & Regulatory Alerts for Proserve Credential Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Proserve Credential 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Proserve Credential 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 Proserve Credential Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Proserve Credential Services Private Limited?
MCA does not publish an "owner" field. Proserve Credential Services Private Limited is run by its directors, Nitin Trambak Suryawanshi, Abhishek Kumar Kanhaiya Lal Gupta, Sanjaykumar Kanhaiyalal Gupta and one other. 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 Proserve Credential Services Private Limited?
Proserve Credential Services Private Limited has four current directors: Nitin Trambak Suryawanshi (since January 2010), Abhishek Kumar Kanhaiya Lal Gupta (since September 2004), Sanjaykumar Kanhaiyalal Gupta (since September 2004) and Archana Govind Suryawanshi (since January 2010).
What is CIN of Proserve Credential Services Private Limited?
The CIN of Proserve Credential Services Private Limited is U74910MH2004PTC148500. Reading it left to right: U means it is not listed, 74910 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 148500 is its registration number.
When was Proserve Credential Services Private Limited incorporated?
Proserve Credential Services Private Limited was incorporated on 10 September 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Proserve Credential Services Private Limited?
The registered office on MCA records is 17 Gayatri Apartmentsmate Park Savarkar Nagar Gangapur Road, Nashik, Maharashtra - 422013.
What is the current status of Proserve Credential Services Private Limited?
MCA shows Proserve Credential 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 Proserve Credential Services Private Limited?
You can post to its registered office at 17 Gayatri Apartmentsmate Park Savarkar Nagar Gangapur Road, Nashik, Maharashtra - 422013.
What industry or business activity is Proserve Credential Services Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Proserve Credential Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Proserve Credential Services Private Limited?
MCA shows no charges registered against Proserve Credential Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Proserve Credential Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Proserve Credential Services Private Limited?
No financial statements for Proserve Credential Services Private Limited are on record with us yet.
Proserve Credential Services Private Limited - is it listed or unlisted?
Proserve Credential 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 Proserve Credential Services Private Limited?
Proserve Credential Services Private Limited is registered with ROC Mumbai.
What is the company classification of Proserve Credential Services Private Limited?
MCA classifies Proserve Credential 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.