Prodege India Private Limited

Prodege India Private Limited - travel and hospitality in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74999HR2020FTC087695 Incorporated 20 July 2020 ROC Delhi HQ Gurgaon, Haryana, India
Active Foreign Private Limited Company travel and hospitality
Revenue · FY 2025
₹40.96 Cr
▲ 20% YoY
Net profit · FY 2025
₹5.21 Cr
Net margin 12.7%
EBITDA · FY 2025
₹7.52 Cr
EBITDA margin 18.4%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.2 Cr
Issued & subscribed
Company age
6 yrs
Est. 2020
Employees · EPFO
204
Provident fund records
Directors on board
3
As per MCA filings

About Prodege India Private Limited

Data last updated:

Prodege India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Prodege, Llc. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 20 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2020FTC087695. Its GSTIN is 06AALCP2623C1ZR (Haryana).

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.2 Cr. It is led by directors including Prateek Jha (Managing Director) and Oliver Liam Henry Shaw.

Its last annual general meeting (AGM) was held on 22 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gurgaon, Haryana.

As per the financials filed for FY 2025, the company reported a revenue of ₹40.96 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹5.21 Cr (net margin 12.7%) and EBITDA of ₹7.52 Cr (EBITDA margin 18.4%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years.

The company has about 204 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Prodege.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website prodege.com.

Company details

CIN U74999HR2020FTC087695
Registration Number 087695
Incorporation Date 20 July 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Parent Company Prodege, Llc
Compliance Status Active Compliant

Contact details

Prodege India Private Limited's registered office is in Gurgaon, Haryana. Its website is prodege.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    667 Ground Floor, Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of Prodege India Private Limited, buy the company report.

Comprehensive company report
Prodege India 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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Brands

Prodege India operates one associated brand: Prodege. Each brand links to its own profile.

BrandDescriptionWebsite
Digital rewards management and market research solutions are provided.prodege.com

Business activity

The main business activity of Prodege India is professional, scientific and technical. In detail, this covers advertising and market research.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM6Advertising and market research

To see the full business activity and turnover split of Prodege India Private Limited, buy the company report.

Financials of Prodege India Private Limited

FY 2025 filings available

Prodege India Private Limited reported revenue of ₹40.96 Cr (up 20% YoY) for FY 2025.

Revenue · FY 2025
₹40.96 Cr ▲ 20%
Net profit · FY 2025
₹5.21 Cr margin 12.7%
EBITDA · FY 2025
₹7.52 Cr margin 18.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 23%

Revenue has grown at a compounded annual rate (CAGR) of 19% over three years, including 20% growth in the latest year. EBITDA rose 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹7.52 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.21 Cr
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin18.4%
Net Profit Margin12.7%
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 Prodege India Private Limited, buy the company report.

Board of directors of Prodege India Private Limited

Prodege India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Prateek JhaManaging Director29 Jan 20215 Years 9 MonthsCurrent
Oliver Liam Henry ShawDirector20 Apr 20224 Years 6 MonthsCurrent
Eustace Ambrose Olliff IiiDirector20 Jul 20206 Years 3 MonthsCurrent

Auditor

Prodege India Private Limited is audited by ANOOP ACHINT & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
ANOOP ACHINT & ASSOCIATESFY 2023023727N

Shareholding

The shareholding of Prodege India Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Prodege India Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Prodege India Private Limited has a workforce of 204 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.

Employee count
204
Active EPFO establishments
1
Employee growth
14%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-27204
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

To see the full employee and EPFO history of Prodege India Private Limited, buy the company report.

GST

Prodege India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AALCP2623C1ZRHaryanaActive17 Jan 2021

To see the full GST registrations and return filing status of Prodege India Private Limited, buy the company report.

Recent activity

Prodege India Private Limited has 6 board changes on record since 2020: 3 appointments and 3 cessations. The latest: Oliver Liam Henry Shaw ceased to be Additional Director on 30 Sep 2022.

AGM
Prodege India Private Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records.
Filing
Prodege India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Oliver Liam Henry Shaw ceased to be Additional Director.
Appointed
Oliver Liam Henry Shaw was appointed as Director.
Ceased
Rohan Harish Moktali ceased to be Director.
Ceased
Prateek Jha ceased to be Additional Director.
Appointed
Prateek Jha was appointed as Managing Director.
Appointed
Eustace Ambrose Olliff Iii was appointed as Director.
Incorporation
20 Jul 2020
Prodege India Private Limited was registered on 20 Jul 2020 with Roc Delhi & aged 6 years 3 months as per MCA records.

Frequently asked questions

Prodege India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 20 July 2020 (6+ years old) and is registered under CIN U74999HR2020FTC087695.

Prodege India has 3 current directors:

The latest financial statements of Prodege India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 August 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Prodege India is 06AALCP2623C1ZR, registered in Haryana.

The CIN (Corporate Identification Number) of Prodege India is U74999HR2020FTC087695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Prodege India was incorporated on 20 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Oliver Liam Henry Shaw ceased to be Additional Director on 30 Sep 2022. Oliver Liam Henry Shaw was appointed as Director on 20 Apr 2022. Rohan Harish Moktali ceased to be Director on 20 Apr 2022. Prodege India has 6 board changes on record in total.

Prodege India can be reached through the website prodege.com. Its registered office is in Gurgaon, Haryana, India.

The registered office of Prodege India is at 667 Ground Floor, Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.

Prodege India operates in the travel and hospitality industry, in the consumer professional services segment.