PRUDENTIAL HOLDINGS LIMITED

OVERVIEW - PRUDENTIAL HOLDINGS LIMITED

Prudential Holdings Limited was an unlisted public company incorporated on 24 July, 1984. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 45.00 lac.

The current status of Prudential Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Prudential Holdings Limited, per our records, was held on 20 August, 2009.

The Corporate Identification Number (CIN) of Prudential Holdings Limited is U65120MH1984PLC033529. The registered office of Prudential Holdings Limited was at SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PRUDENTIAL HOLDINGS LIMITED

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Directors - PRUDENTIAL HOLDINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Naresh Ranjitsinh Kara who was appointed on 16 December, 1993. Naresh Ranjitsinh Kara has been on the board for more than 30 years. The most recently appointed directors are Jagdish Udaikant Thackersey and Raoul Sudhir Thackersey, who were appointed on 23 October, 2002.

Jagdish Udaikant Thackersey has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAGDISH UDAIKANT THACKERSEY	Director	23 October, 2002	Other directorships - ELLORA INVESTMENT COMPANY PRIVATE LIMITED,  HOME GOODS COMPANY PRIVATE LIMITED,  SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED,  PALOMAR PROPERTIES PRIVATE LIMITED,  HRISHIKESH INVESTMENTS PRIVATE LIMITED,  EARNEST HOLDINGS LIMITED,  PREFERENTIAL INVESTMENTS PRIVATE LIMITED,  JAGRUK INVESTMENTS PRIVATE LIMITED,  ARISTOCRAT INVESTMENTS LIMITED,  BINTEX INVESTMENT LIMITED,  SUKTA INVESTMENT LTD,  BINLEATH INVESTMENT PRIVATE LIMITED,  ART LEATHER LIMITED,  AMILIA EXPORTS AND INVESTMENTS PVT LTD,  ASSURED INVESTMENTS LIMITED,  HINDOOSTAN TECHNICAL FABRICS LIMITED,  WESTERN HOLDINGS LTD.,  ABHIMANYU INVESTMENTS PRIVATE LIMITED,  PUSHYA TRADING PRIVATE LIMITED,  LEATHBIND INVESTMENT PRIVATE LIMITED,  THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED,
NARESH RANJITSINH KARA	Director	16 December, 1993	Other directorships - EARNEST HOLDINGS LIMITED,  ASSURED INVESTMENTS LIMITED,
RAOUL SUDHIR THACKERSEY	Director	23 October, 2002	Other directorships - PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP,  ARISTOCRAT INVESTMENTS LIMITED,  BINTEX INVESTMENT LIMITED,  SUKTA INVESTMENT LTD,  ART LEATHER LIMITED,  REFORM PROPERTIES PRIVATE LIMITED,  BHISHMA REALTY LIMITED,  PAURA INVESTMENTS PRIVATE LIMITED,  COSMOS ESTATE PRIVATE LIMITED,  THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED,  HINDOOSTAN TECHNICAL FABRICS LIMITED,  URANUS TRADING PRIVATE LIMITED,  MAHARSHI TRADING PRIVATE LIMITED,  MAKARA INVESTMENT PVT LTD,  WESTERN HOLDINGS LTD.,  CAPRICON REALTY PRIVATE LIMITED,  FANCY NETS PRIVATE LIMITED,  DEVAUNSHI INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAGDISH UDAIKANT THACKERSEY	Director	23 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELLORA INVESTMENT COMPANY PRIVATE LIMITED Director 06 January, 1975 Community, Personal and Social Services HOME GOODS COMPANY PRIVATE LIMITED Director 21 May, 2007 Trading SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED Director 25 March, 2008 Trading PALOMAR PROPERTIES PRIVATE LIMITED Director 20 June, 2018 Real Estate and Renting HRISHIKESH INVESTMENTS PRIVATE LIMITED Director 08 December, 1993 Finance EARNEST HOLDINGS LIMITED Director 16 December, 1993 Finance PREFERENTIAL INVESTMENTS PRIVATE LIMITED Director 28 December, 1989 Finance JAGRUK INVESTMENTS PRIVATE LIMITED Director 27 January, 1994 Finance ARISTOCRAT INVESTMENTS LIMITED Director 11 March, 1996 Finance BINTEX INVESTMENT LIMITED Director 08 December, 1993 Finance SUKTA INVESTMENT LTD Director 11 March, 1996 Finance BINLEATH INVESTMENT PRIVATE LIMITED Director 15 December, 1993 Finance ART LEATHER LIMITED Director 06 June, 2005 Manufacturing (Metals & Chemicals and their products) AMILIA EXPORTS AND INVESTMENTS PVT LTD Director 12 May, 2009 Trading ASSURED INVESTMENTS LIMITED Director 23 October, 2002 Finance HINDOOSTAN TECHNICAL FABRICS LIMITED Director 08 August, 2012 Manufacture of textiles WESTERN HOLDINGS LTD. Director 08 December, 1993 Finance ABHIMANYU INVESTMENTS PRIVATE LIMITED Director 22 November, 1989 Finance PUSHYA TRADING PRIVATE LIMITED Director 12 December, 1996 Trading LEATHBIND INVESTMENT PRIVATE LIMITED Director 22 December, 1993 Finance THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED Director 15 December, 1993 Business Services
NARESH RANJITSINH KARA	Director	16 December, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EARNEST HOLDINGS LIMITED Director 23 October, 2002 Finance ASSURED INVESTMENTS LIMITED Director 23 October, 2002 Finance
RAOUL SUDHIR THACKERSEY	Director	23 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP Director 25 August, 2022 ARISTOCRAT INVESTMENTS LIMITED Director 08 December, 1993 Finance BINTEX INVESTMENT LIMITED Director 08 December, 1993 Finance SUKTA INVESTMENT LTD Director 11 March, 1996 Finance ART LEATHER LIMITED Director 28 December, 1989 Manufacturing (Metals & Chemicals and their products) REFORM PROPERTIES PRIVATE LIMITED Director 19 November, 2009 Real Estate and Renting BHISHMA REALTY LIMITED Director 08 September, 2004 Trading PAURA INVESTMENTS PRIVATE LIMITED Director 08 January, 2007 Finance COSMOS ESTATE PRIVATE LIMITED Director 24 December, 2003 Construction THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED Director 16 January, 1997 Manufacture of textiles HINDOOSTAN TECHNICAL FABRICS LIMITED Director 08 July, 2010 Manufacture of textiles URANUS TRADING PRIVATE LIMITED Director 23 December, 1998 Trading MAHARSHI TRADING PRIVATE LIMITED Director 23 October, 1996 Trading MAKARA INVESTMENT PVT LTD Director 08 December, 1993 Finance WESTERN HOLDINGS LTD. Director 11 March, 1996 Finance CAPRICON REALTY PRIVATE LIMITED Director 08 September, 2004 Trading FANCY NETS PRIVATE LIMITED Director 04 April, 2018 Manufacture of textiles DEVAUNSHI INVESTMENTS PRIVATE LIMITED Director 20 December, 1993 Finance