Aec Promag Consultancy Private Limited, a active private limited company, was established on 15 May 2000 in Bangalore North, Karnataka, India. Engaging in infrastructure project management within the construction sector, it holds CIN: U45200KA2000PTC027071. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.72 Cr.
Formerly known as Aec Infotech Private Limited. It upholds a compliant status. Employing 14 professional, Its leadership includes Sridhar Ramamurthy (Director), Chandrahasan Kamaraj (Director), Arcot Kumaresan (Director). Past directors included Roshin Mathew, Thirumalai Seshadri Kumar Suneeth, Sridhar Ramamurthy. It holds ₹4.80 Cr open charges and ₹1.70 Cr settled loans. Its latest AGM occurred on 18 August 2025, with the balance sheet filed on 31 March 2025. It is based at No.14, Old No.27/12, Sankey Road, Cunningham Road, Abshot Layout, Vasanthanagar, Bangalore North, Karnataka, 560051.
U45200KA2000PTC027071
027071
15 May 2000
₹4.00 Cr
₹2.72 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sridhar Ramamurthy | Director | 15 May 2000 | Current |
| Chandrahasan Kamaraj | Director | 15 Jan 2024 | Current |
| Arcot Kumaresan | Director | 12 Jul 2010 | Current |
| Arcot Raghuraman | Director | 27 May 2014 | Current |
| Karthik Chandrashekhar | Additional Director | 03 Dec 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Nov 2019 | Past |
| Pramod Abcsdd | Director | 17 Feb 2010 | Past |
| Pramod Abcsdd | Managing Director | 12 Jul 2010 | Past |
| Pramod Abcsdd | Additional Director | 15 Aug 2024 | Past |
| Pramod Abcsdd | Additional Director | 12 Jul 2010 | Past |
| Pramod Abcsdd | Director | 06 Jan 2024 | Past |
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Aec Promag Consultancy Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.23% increase. The company also saw a substantial fall in profitability, with a 1526.39% decrease in profit. The company's net worth observed a substantial decline by a decrease of 80.98%.
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In 2023, Aec Promag Consultancy had a public holding of 38.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹48,000,000.00
₹16,995,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2025 | State Bank Of India | ₹4.80 Cr | Open |
| 29 Jun 2015 | Indian Overseas Bank | ₹1.10 Cr | Satisfied |
| 19 Jun 2015 | Indian Overseas Bank | ₹2.00 M | Satisfied |
| 20 Jan 2012 | Indian Overseas Bank | ₹2.50 M | Satisfied |
| 13 Oct 2010 | Indian Overseas Bank | ₹1.00 M | Satisfied |
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Aec Promag Consultancy has a workforce of 14 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Aec Promag Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aec Promag Consultancy's trajectory.
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Karthik Chandrashekhar was appointed as a Additional Director was appointed as a Additional Director on 03 Dec 2025 & has been associated with this company since 1 month 11 days . was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 4.80 Cr with Charge ID 101157755 was registered on 28 Aug 2025. was recorded as a recent event.
A charge registered on 29 Jun 2015 via Charge ID 10583280 with Indian Overseas Bank was fully satisfied on 25 Aug 2025. was recorded as a recent event.
Progress on Aec Promag Consultancy Private Limited last Annual general meeting of members was held on 18 Aug 2025 as per latest MCA records. was documented.
Progress on Aec Promag Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was documented.
The activity A charge with Indian Overseas Bank of Rs. 1.10 Cr registered on 29 Jun 2015 with Charge ID 10583280 was modified on 03 Jul 2024. was completed.
The CIN of Aec Promag Consultancy Private Limited is U45200KA2000PTC027071.
Aec Promag Consultancy Private Limited is headquartered at No.14, Old No.27/12, Sankey Road, Cunningham Road, Abshot Layout, Vasanthanagar, Bangalore North, Karnataka, 560051.
Aec Promag Consultancy Private Limited was incorporated on 15 May 2000.
The current directors of Aec Promag Consultancy Private Limited are
The primary industry of Aec Promag Consultancy Private Limited is Construction.
Aec Promag Consultancy Private Limited is unlisted.
The authorized capital of Aec Promag Consultancy Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.72 Cr.
The compliance status of Aec Promag Consultancy Private Limited is Compliant.
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