Aec Promag Consultancy Private Limited

Aec Promag Consultancy Private Limited - infrastructure and utilities in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U45200KA2000PTC027071 Incorporated 15 May 2000 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company infrastructure and utilities MSME
Data last updated
Revenue · FY 2025
₹14.88 Cr
▲ 100% YoY
Net profit · FY 2025
₹80.68 Lakh
Net margin 5.4%
EBITDA · FY 2025
₹1.23 Cr
EBITDA margin 8.2%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹2.72 Cr
Issued & subscribed
Open charges
₹4.8 Cr
Satisfied ₹1.7 Cr
Company age
26 yrs
Est. 2000
Employees · EPFO
14
Provident fund records

About Aec Promag Consultancy Private Limited

Data last updated:

Aec Promag Consultancy Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 15 May 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45200KA2000PTC027071. Its GSTIN is 29AAECS5580L1ZQ (Karnataka). The company holds 3 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.72 Cr. It was formerly known as Aec Infotech Private Limited. It is led by directors including Sridhar Ramamurthy and Chandrahasan Kamaraj.

Its last annual general meeting (AGM) was held on 18 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bangalore, Karnataka.

As per the financials filed for FY 2025, the company reported a revenue of ₹14.88 Cr, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹80.68 Lakh (net margin 5.4%) and EBITDA of ₹1.23 Cr (EBITDA margin 8.2%). Revenue has grown at a compounded annual rate (CAGR) of 59% over five years.

The company has about 14 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹4.8 Cr and satisfied charges of ₹1.7 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.

Aec Promag Consultancy Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KR-03-0023881). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aecpromag.com.

Company details

CIN U45200KA2000PTC027071
Registration Number 027071
Incorporation Date 15 May 2000
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-KR-03-0023881

CIN history

Aec Promag Consultancy has one previous CIN (Corporate Identification Number): U72200KA2000PTC027071. The current CIN is U45200KA2000PTC027071, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200KA2000PTC027071Current
U72200KA2000PTC027071Previous

Recognitions & Rankings of Aec Promag Consultancy

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-KR-03-0023881

Contact details

Aec Promag Consultancy Private Limited's registered office is in Bangalore, Karnataka. Its website is aecpromag.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    No.14 Old No.27/12 Sankey Road, Cunningham Road Abshot Layout Vasanthanagar, Bangalore, Karnataka, India – 560051
  • Industry
    Infrastructure and Utilities, Infrastructure Project Management

To see the full contact details of Aec Promag Consultancy Private Limited, buy the company report.

Comprehensive company report
Aec Promag Consultancy 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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Business activity

The main business activities of Aec Promag Consultancy are construction and professional, scientific and technical. In detail, this covers roads, railways, utility projects and architecture, engineering activities, technical testing and analysis activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF2Roads, railways, Utility projects
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activities

To see the full business activity and turnover split of Aec Promag Consultancy Private Limited, buy the company report.

Financials of Aec Promag Consultancy Private Limited

FY 2025 filings available

Aec Promag Consultancy Private Limited reported revenue of ₹14.88 Cr (up 100% YoY) for FY 2025.

Revenue · FY 2025
₹14.88 Cr ▲ 100%
Net profit · FY 2025
₹80.68 Lakh margin 5.4%
EBITDA · FY 2025
₹1.23 Cr margin 8.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 100%
5 years · compounded
▲ 59%
EBITDA CAGR growth
1 year
▼ 4%
5 years · compounded
▲ 35%

Revenue has grown at a compounded annual rate (CAGR) of 59% over five years, including 100% growth in the latest year. EBITDA fell 4% 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₹1.23 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹80.68 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin8.2%
Net Profit Margin5.4%
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 Aec Promag Consultancy Private Limited, buy the company report.

Board of directors of Aec Promag Consultancy Private Limited

Aec Promag Consultancy has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sridhar RamamurthyDirector15 May 200026 Years 5 MonthsCurrent
Chandrahasan KamarajDirector15 Jan 20242 Years 9 MonthsCurrent
Arcot KumaresanDirector12 Jul 201016 Years 3 MonthsCurrent
Arcot RaghuramanDirector27 May 201412 Years 4 MonthsCurrent
Karthik ChandrashekharAdditional Director03 Dec 20250 Years 10 MonthsCurrent

Auditor

Aec Promag Consultancy Private Limited is audited by S.S. Javali & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S.S. Javali & AssociatesFY 2023005363S

Shareholding

The shareholding of Aec Promag Consultancy Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aec Promag Consultancy Private Limited, buy the company report.

Charges & borrowings

Open charges
₹4.8 Cr
Satisfied charges
₹1.7 Cr
Breakdown by lending institutions
State Bank of India₹4.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Aug 2025101157755State Bank of India₹4.8 CrOpen
29 Jun 201510583280Indian Overseas Bank₹1.1 CrSatisfied
19 Jun 201510582612Indian Overseas Bank₹20 LakhSatisfied
20 Jan 201210336285Indian Overseas Bank₹25 LakhSatisfied
13 Oct 201010247701Indian Overseas Bank₹10 LakhSatisfied

To see the full charge records of Aec Promag Consultancy Private Limited, buy the company report.

Total charge records: 7 View all charges

MSME payment delays

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

Employees & EPFO

Aec Promag Consultancy Private Limited has a workforce of 14 employees on its EPFO records as of Mar 23, 2024, across 1 active EPFO establishment.

Employee count
14
Active EPFO establishments
1
Employee growth
-26.32%

GST

Aec Promag Consultancy has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
29AAECS5580L1ZQKarnatakaActive01 Jul 2017
33AAECS5580L2Z0Tamil NaduActive28 Nov 2019

To see the full GST registrations and return filing status of Aec Promag Consultancy Private Limited, buy the company report.

Recent activity

Aec Promag Consultancy Private Limited has 18 board changes on record since 2000: 5 appointments and 13 cessations. The latest: Karthik Chandrashekhar was appointed as Additional Director on 03 Dec 2025.

Appointed
Karthik Chandrashekhar was appointed as Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 4.80 Cr with Charge ID 101157755 was registered on 28 Aug 2025.
Charges
A charge registered on 29 Jun 2015 via Charge ID 10583280 with Indian Overseas Bank was fully satisfied on 25 Aug 2025.
AGM
Aec Promag Consultancy Private Limited last Annual general meeting of members was held on 18 Aug 2025 as per latest MCA records.
Filing
Aec Promag Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Ceased
Chandrahasan Kamaraj ceased to be Additional Director.
Charges
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.
Appointed
Chandrahasan Kamaraj was appointed as Director.
Ceased
Ashok Dadasaheb Pavate ceased to be Director.
Charges
A charge registered on 19 Jun 2015 via Charge ID 10582612 with Indian Overseas Bank was fully satisfied on 23 Jun 2020.
Ceased
Arcot Raghuraman ceased to be Managing Director.
Ceased
Roshin Mathew ceased to be Director.

23 earlier events are in the company report.

Frequently asked questions

Aec Promag Consultancy is an active private limited company based in Bangalore, Karnataka, India. The company works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 15 May 2000 (26+ years old) and is registered under CIN U45200KA2000PTC027071.

Aec Promag Consultancy has 5 current directors:

The latest financial statements of Aec Promag Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 August 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Aec Promag Consultancy is 29AAECS5580L1ZQ, registered in Karnataka. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAECS5580L2Z0 (Tamil Nadu).

The CIN (Corporate Identification Number) of Aec Promag Consultancy is U45200KA2000PTC027071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aec Promag Consultancy has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the high courts.

Aec Promag Consultancy was incorporated on 15 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Bangalore.

Karthik Chandrashekhar was appointed as Additional Director on 03 Dec 2025. Chandrahasan Kamaraj ceased to be Additional Director on 15 Aug 2024. Chandrahasan Kamaraj was appointed as Director on 15 Jan 2024. Aec Promag Consultancy has 18 board changes on record in total.

Yes, Aec Promag Consultancy is registered as an MSME under Udyam registration (number: UDYAM-KR-03-0023881).

Aec Promag Consultancy can be reached through the website aecpromag.com. Its registered office is in Bangalore, Karnataka, India.