Proserve BPO Solutions Private Limited
About Proserve BPO Solutions Private Limited
Data last updated:
Proserve BPO Solutions Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business process outsourcing sector. It was incorporated on 28 December 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2007PTC171991.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.45 Lakh. It was led by directors Anupam Mittal and Nidhi Mittal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C – 49 Rohit Kunj Pitam Pura, Delhi, India – 110034.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.55 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹5.59 Lakh (net margin 65.4%) and EBITDA of ₹8.04 Lakh (EBITDA margin 94%).
Company details
Contact details
Proserve BPO Solutions Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 49 Rohit Kunj Pitam Pura, Delhi, India – 110034
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Proserve BPO Solutions 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 Proserve BPO Solutions is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
Financials of Proserve BPO Solutions Private Limited
FY 2015 filings availableProserve BPO Solutions Private Limited reported revenue of ₹8.55 Lakh (up 5% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹8.55 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹8.04 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.59 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 94% | |
| Net Profit Margin | 65.4% | |
| 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 Proserve BPO Solutions Private Limited, buy the company report.
Board of directors of Proserve BPO Solutions Private Limited
Proserve BPO Solutions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Mittal | Director | 01 Sep 2008 | 18 Years 1 Months | As last reported |
| Nidhi Mittal | Director | 01 Jun 2014 | 12 Years 4 Months | As last reported |
Auditor
Proserve BPO Solutions Private Limited is audited by DINESH KHANDELWAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH KHANDELWAL & ASSOCIATES | FY 2016 | 011695N |
Shareholding
The shareholding of Proserve BPO Solutions Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Proserve BPO Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Proserve BPO Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Proserve BPO Solutions 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 Proserve BPO Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Proserve BPO Solutions Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Sanjeev Mitla ceased to be Additional Director on 01 Apr 2015.
Frequently asked questions
Proserve BPO Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Proserve BPO Solutions was a private limited company based in Delhi, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 28 December 2007 and is registered under CIN U72200DL2007PTC171991. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Proserve BPO Solutions is U72200DL2007PTC171991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Proserve BPO Solutions had 2 directors:
- Anupam Mittal - Director
- Nidhi Mittal - Director
Proserve BPO Solutions was incorporated on 28 December 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Proserve BPO Solutions is at C – 49 Rohit Kunj Pitam Pura, Delhi, India – 110034.
The latest financial statements of Proserve BPO Solutions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Proserve BPO Solutions operated in the business outsourcing industry, in the business process outsourcing segment.
Sanjeev Mitla ceased to be Additional Director on 01 Apr 2015. Nidhi Mittal ceased to be Additional Director on 30 Sep 2014. Nidhi Mittal was appointed as Director on 01 Jun 2014. Proserve BPO Solutions has 7 board changes on record in total.
Proserve BPO Solutions can be reached at its registered office: C – 49 Rohit Kunj Pitam Pura, Delhi, India – 110034.