Propcare Holdings Private Limited
About Propcare Holdings Private Limited
Data last updated:
Propcare Holdings Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Mantri Developers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 November 2007.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45400KA2007PTC044486.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Zylus Infra Tech Private Limited. It was led by directors including Ganapathy Venkatesh and Methuku Srinivas.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at # 41 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
Its group structure included 6 subsidiaries.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Propcare Holdings has one previous CIN (Corporate Identification Number): U45201KA2007PTC044486. The current CIN is U45400KA2007PTC044486, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400KA2007PTC044486 | Current |
| U45201KA2007PTC044486 | Previous |
Contact details
Propcare Holdings Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered Address# 41 Vittal Mallya Road, Bangalore, Karnataka, India – 560001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Propcare Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Propcare Holdings is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Propcare Holdings Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Propcare Holdings Private Limited, buy the company report.
Board of directors of Propcare Holdings Private Limited
Propcare Holdings has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganapathy Venkatesh | Director | 10 Jun 2015 | 11 Years 4 Months | As last reported |
| Methuku Srinivas Also directs: Castles Vista Private Limited, Pratibha Realtors Private Limited, Minerva Infra Tech Private Limited and 5 more | Director | 21 May 2008 | 18 Years 5 Months | As last reported |
| Anantharam Anil Kumar | Additional Director | 19 Feb 2018 | 8 Years 8 Months | As last reported |
Auditor
Propcare Holdings Private Limited is audited by GURU & JANA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GURU & JANA | FY 2017 | 006826S |
Shareholding
The shareholding of Propcare Holdings 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Propcare Holdings Private Limited, buy the company report.
Legal cases
Propcare Holdings Private Limited has 1 court case on record: 1 filed by Propcare Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Propcare Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Propcare Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Propcare Holdings has 6 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vanguard Hospitality Private Limited | U55101KA2009PTC051213 | |
| Vanguard Hospitality Private Limited | U55101KA2009PTC051213 | |
| Propcare Mall Management (India) Private Limited | U70109KA2009PTC051228 | |
| Propcare Mall Management (India) Private Limited | U70109KA2009PTC051228 | |
| Propcare Real Estate Management Private Limited | U74140KA2001PTC028742 | |
| Propcare Real Estate Management Private Limited | U74140KA2001PTC028742 |
To see the full group structure of Propcare Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for Propcare Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Propcare Holdings Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Anantharam Anil Kumar was appointed as Additional Director on 19 Feb 2018.
2 earlier events are in the company report.
Frequently asked questions
Propcare Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Propcare Holdings was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 November 2007 and is registered under CIN U45400KA2007PTC044486. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Propcare Holdings was incorporated on 26 November 2007. It is registered with the Registrar of Companies, Bangalore.
Propcare Holdings had 3 directors:
- Ganapathy Venkatesh - Director
- Methuku Srinivas - Director
- Anantharam Anil Kumar - Additional Director
The CIN (Corporate Identification Number) of Propcare Holdings is U45400KA2007PTC044486. 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 Propcare Holdings is at # 41 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
The latest financial statements of Propcare Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Propcare Holdings operated in the real estate and construction industry, in the real estate builders and developers segment.
Propcare Holdings has 1 court case on record: 1 filed by the company.
Anantharam Anil Kumar was appointed as Additional Director on 19 Feb 2018. Ganapathy Venkatesh ceased to be Additional Director on 28 Sep 2015. Ganapathy Venkatesh was appointed as Director on 10 Jun 2015. Propcare Holdings has 11 board changes on record in total.