Dhan Procon Private Limited
About Dhan Procon Private Limited
Data last updated:
Dhan Procon Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 10 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2009PTC058071.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹43.9 Lakh. It is led by directors Yogesh Roshanlal Gupta and Manoj Gupta Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A – 14 Sangath – III Motera Stadium Road Sabarmati, Ahmedabad, Gujarat, India – 380005.
As per MCA filings, the company has open charges of ₹7.15 Cr on record. Court records list 21 cases involving the company, including 20 filed by the company and 1 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhan Procon Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 14 Sangath – III Motera Stadium Road Sabarmati, Ahmedabad, Gujarat, India – 380005
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Dhan Procon 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
Financials of Dhan Procon Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhan Procon Private Limited, buy the company report.
Board of directors of Dhan Procon Private Limited
Dhan Procon has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Gupta Kumar Also directs: Metrix Healthcare Private Limited, Devangi Wealth Management Private Limited, Doriane Infratech Private Limited and 2 more | Additional Director | 01 May 2013 | 13 Years 5 Months | Current |
| Yogesh Roshanlal Gupta Also directs: Metrix Healthcare Private Limited, Traxxim Biomedicines Private Limited, Devangi Wealth Management Private Limited and 3 more | Director | 10 Sep 2009 | 17 Years 1 Months | Current |
Auditor
Dhan Procon Private Limited is audited by A D BRAHMBHATT & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A D BRAHMBHATT & CO | FY 2020 | 136873W |
Shareholding
The shareholding of Dhan Procon Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Dhan Procon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2019 | 100244661 | Others | ₹7.15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dhan Procon Private Limited has 21 court cases on record: 20 filed by Dhan Procon, 1 filed against it. 7 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 1 | 7 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Jaydev Wealth Management Pvt Ltd and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Dhan Procon 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 Dhan Procon 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 Dhan Procon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhan Procon Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Atul Roshanlal Gupta ceased to be Director on 14 Aug 2018.
Frequently asked questions
Dhan Procon is an active private limited company based in Ahmedabad, Gujarat, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 10 September 2009 (17+ years old) and is registered under CIN U45201GJ2009PTC058071.
Dhan Procon has 2 current directors:
- Manoj Gupta Kumar - Additional Director
- Yogesh Roshanlal Gupta - Director
The latest financial statements of Dhan Procon on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhan Procon is U45201GJ2009PTC058071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhan Procon has 21 court cases on record: 20 filed by the company and 1 filed against it. 7 are pending.
Dhan Procon was incorporated on 10 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Atul Roshanlal Gupta ceased to be Director on 14 Aug 2018. Nirupama Gupta Yogeshbhai ceased to be Director on 07 May 2013. Manoj Gupta Kumar was appointed as Additional Director on 01 May 2013. Dhan Procon has 4 board changes on record in total.
The registered office of Dhan Procon is at A – 14 Sangath – III Motera Stadium Road Sabarmati, Ahmedabad, Gujarat, India – 380005.
Dhan Procon operates in the information technology industry, in the application development and software solutions segment.
Dhan Procon has open charges of ₹7.15 Cr and no satisfied charges on record as per latest MCA filings.