Procon One International Private Limited

Procon One International Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74900DL1999PTC098287 Incorporated 08 February 1999 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business services
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹4.07 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Procon One International Private Limited

Data last updated:

Procon One International Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 08 February 1999.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1999PTC098287.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹4.07 Lakh. It was led by directors Sudhir Singh and Purshottam Kataria.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 1/13 Malviya Nagar, New Delhi, Delhi, India – 110017.

Company details

CIN U74900DL1999PTC098287
Registration Number 098287
Incorporation Date 08 February 1999
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

CIN history

Procon One International has one previous CIN (Corporate Identification Number): U99999DL1999PTC098287. The current CIN is U74900DL1999PTC098287, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900DL1999PTC098287Current
U99999DL1999PTC098287Previous

Contact details

Procon One International Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 1/13 Malviya Nagar, New Delhi, Delhi, India – 110017
  • Industry
    Business Services, Miscellaneous Business Activities

To see the full contact details of Procon One International Private Limited, buy the company report.

Comprehensive company report
Procon One International Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Procon One International Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Procon One International Private Limited, buy the company report.

Board of directors of Procon One International Private Limited

Procon One International has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sudhir SinghDirector19 Apr 201214 Years 6 MonthsAs last reported
Purshottam KatariaDirector07 Dec 20169 Years 11 MonthsAs last reported

Auditor

Procon One International Private Limited is audited by ASHM & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ASHM & ASSOCIATESFY 2017005790C

Shareholding

The shareholding of Procon One International Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Procon One International Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Procon One International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Procon One International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Procon One International Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Purshottam Kataria ceased to be Additional Director on 29 Sep 2017.

AGM
Procon One International Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Ceased
Purshottam Kataria ceased to be Additional Director.
Filing
Procon One International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Arvind Kumar Garg ceased to be Director.
Appointed
Purshottam Kataria was appointed as Director.
Ceased
Sudhir Singh ceased to be Additional Director.
Appointed
Sudhir Singh was appointed as Director.
Ceased
Vikas Ahluwalia ceased to be Director.
Ceased
Simran Ahluwalia ceased to be Director.
Incorporation
08 Feb 1999
Procon One International Private Limited was registered on 08 Feb 1999 with Roc Delhi & aged 27 years 9 months as per MCA records.

Frequently asked questions

Procon One International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Procon One International was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 08 February 1999 and is registered under CIN U74900DL1999PTC098287. The company has been struck off by the Registrar of Companies and is no longer operational.

Procon One International had 2 directors:

The CIN (Corporate Identification Number) of Procon One International is U74900DL1999PTC098287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Procon One International is at B – 113 Malviya Nagar, New Delhi, Delhi, India – 110017.

Procon One International was incorporated on 08 February 1999. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Procon One International on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Procon One International operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Purshottam Kataria ceased to be Additional Director on 29 Sep 2017. Arvind Kumar Garg ceased to be Director on 15 Jan 2017. Purshottam Kataria was appointed as Director on 07 Dec 2016. Procon One International has 7 board changes on record in total.

Procon One International can be reached at its registered office: B – 113 Malviya Nagar, New Delhi, Delhi, India – 110017.