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PROCEED FINVEST PRIVATE LIMITED

CIN: U65990MP1996PTC011507

Converted to LLPPrivate CompanyUnlisted
Incorporated: 24 December 1996Age: 29 years, 4 months, 22 daysRoC: ROC GwaliorLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹2 Cr

Company Status

Converted to LLP

Total Directors

3

Last AGM

30 Sept 2014

Balance Sheet

31 Mar 2014

PROCEED FINVEST PRIVATE LIMITED having CIN U65990MP1996PTC011507 is a private company incorporated with MCA on 24th December 1996. PROCEED FINVEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹1,96,02,000. Current status of PROCEED FINVEST PRIVATE LIMITED is Converted to LLP.

Company Information

CINU65990MP1996PTC011507
Company StatusConverted to LLP
Registration Number011507
Date of Incorporation24 December 1996
RoCROC Gwalior
Company Age29 years, 4 months, 22 days
Authorized Capital₹2,00,00,000
Paid-up Capital₹1,96,02,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

AGRAWAL HOUSE5 YESHWANT COLONY INDORE, M.P., Madhya Pradesh, India,

452001

Email

*****nts@lbf.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
PA
PURSHOTTAM AGARWAL

DIN: 00219315 · Additional Director

Appointed: Locked

PA
PAYAL AGARWAL

DIN: 03007891 · Additional Director

Appointed: Locked

SB
SAMAR BAHADUR SINGH

DIN: 02987668 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on PROCEED FINVEST PRIVATE LIMITED

Frequently asked questions about this company

PROCEED FINVEST PRIVATE LIMITED having CIN U65990MP1996PTC011507 is a 29 years, 4 months, 22 days old private company incorporated with MCA on 24 December 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.

The Corporate Identification Number (CIN) of PROCEED FINVEST PRIVATE LIMITED is U65990MP1996PTC011507.

The registered office address of PROCEED FINVEST PRIVATE LIMITED is AGRAWAL HOUSE5 YESHWANT COLONY INDORE, M.P., Madhya Pradesh, India — 452001.

As per MCA records, the current status of PROCEED FINVEST PRIVATE LIMITED is Converted to LLP. The last Annual General Meeting (AGM) was held on 30 September 2014. The company last updated its financials on 31 March 2014.

PROCEED FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.

PROCEED FINVEST PRIVATE LIMITED is involved in Other financial intermediation n.

PROCEED FINVEST PRIVATE LIMITED has 3 directors: PURSHOTTAM AGARWAL (DIN: 00219315) and PAYAL AGARWAL (DIN: 03007891) and SAMAR BAHADUR SINGH (DIN: 02987668).