Pms-Com-Pro (India) Private Limited
About Pms-Com-Pro (India) Private Limited
Data last updated:
Pms-Com-Pro (India) Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 15 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC065462.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Savita Gupta and Mohd Nazim Khan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 39 Second Floor Shahpurjat, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2023, the company reported a revenue of ₹61.48 Lakh, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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- Registered Address39 Second Floor Shahpurjat, New Delhi, Delhi, India – 110049
- IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pms-Com-Pro (India)
The main business activity of Pms-Com-Pro (India) is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pms-Com-Pro (India) Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pms-Com-Pro (India)
Pms-Com-Pro (India) Private Limited is audited by NAVEEN AGRAWAL AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVEEN AGRAWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pms-Com-Pro (India) Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pms-Com-Pro (India) Private Limited
Pms-Com-Pro (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Gupta | Director | 09 Jun 1999 | 27 Years 3 Months | As last reported |
| Mohd Nazim Khan Also directs: Nortel Networks (India) Private Limited | Irp/Rp/Liquidator | 26 Jun 2024 | 2 Years 3 Months | As last reported |
| Manoj Kumar Gupta | Director | 15 Feb 1995 | 31 Years 7 Months | As last reported |
Financials of Pms-Com-Pro (India) Private Limited FY 2023 filings available
Pms-Com-Pro (India) Private Limited reported revenue of ₹61.48 Lakh (down 17.00% YoY) for FY 2023.
Ten-year financial statements for Pms-Com-Pro (India) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pms-Com-Pro (India)
Shareholding and ownership data for Pms-Com-Pro (India) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pms-Com-Pro (India)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2017 | Hdfc Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pms-Com-Pro (India)
Employment history and EPFO contributions of people linked to Pms-Com-Pro (India).
Employee and EPFO history for Pms-Com-Pro (India) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pms-Com-Pro (India)
GST registrations and filing compliance for Pms-Com-Pro (India) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pms-Com-Pro (India)
Credit ratings, litigation, and regulatory alerts for Pms-Com-Pro (India) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pms-Com-Pro (India)
MSME payment history for Pms-Com-Pro (India) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pms-Com-Pro (India)
Corporate group structure for Pms-Com-Pro (India) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pms-Com-Pro (India)
MCA filings and documents for Pms-Com-Pro (India) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pms-Com-Pro (India)
Frequently Asked Questions about Pms-Com-Pro (India) Private Limited
Pms-Com-Pro (India) is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Pms-Com-Pro (India) is a company under insolvency, formerly operating as a private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 15 February 1995 and is registered under CIN U74899DL1995PTC065462. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Pms-Com-Pro (India) reported revenue of ₹61.48 Lakh for FY 2023 (down 17.00% YoY).
The current directors of Pms-Com-Pro (India) are:
- Savita Gupta - Director
- Mohd Nazim Khan - Irp/Rp/Liquidator
- Manoj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Pms-Com-Pro (India) is U74899DL1995PTC065462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pms-Com-Pro (India) has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.