Pramod Kumar and Sons Pvt Ltd

Pramod Kumar and Sons Pvt Ltd - other industry in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH1989PTC053617 Incorporated 25 September 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company other industry
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹61 Lakh
Issued & subscribed
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Pramod Kumar and Sons Pvt Ltd

Data last updated:

Pramod Kumar and Sons Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 service-based operations segment of the diversified industries sector. It was incorporated on 25 September 1989.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1989PTC053617.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹61 Lakh. It was led by directors Dev Pramod Gupta and Deepak Kumar Gupta.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Warden Housesir P M Road Fort, Mumbai, Maharashtra, India – 400001.

Company details

CIN U74999MH1989PTC053617
Registration Number 053617
Incorporation Date 25 September 1989
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Pramod Kumar and Sons has one previous CIN (Corporate Identification Number): U65990MH1989PTC053617. The current CIN is U74999MH1989PTC053617, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999MH1989PTC053617Current
U65990MH1989PTC053617Previous

Contact details

Pramod Kumar and Sons Pvt Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Warden Housesir P M Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Other Industry, Other Services
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Pramod Kumar and Sons Pvt Ltd

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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 Pramod Kumar and Sons Pvt Ltd, buy the company report.

Board of directors of Pramod Kumar and Sons Pvt Ltd

Pramod Kumar and Sons has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dev Pramod GuptaDirector01 Feb 201115 Years 8 MonthsAs last reported
Deepak Kumar GuptaDirector25 Sep 198937 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pramod Kumar and Sons Pvt Ltd; 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 Pramod Kumar and Sons Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pramod Kumar and Sons Pvt Ltd has 4 board changes on record since 1989: 2 appointments and 2 cessations. The latest: Kavindra Gupta ceased to be Director on 21 Dec 2011.

AGM
Pramod Kumar And Sons Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Pramod Kumar And Sons Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Kavindra Gupta ceased to be Director.
Ceased
Dev Pramod Gupta ceased to be Additional Director.
Appointed
Dev Pramod Gupta was appointed as Director.
Appointed
Deepak Kumar Gupta was appointed as Director.
Incorporation
25 Sep 1989
Pramod Kumar And Sons Pvt Ltd was registered on 25 Sep 1989 with Roc Mumbai & aged 37 years 1 month as per MCA records.

Frequently asked questions

Pramod Kumar and Sons 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.

Pramod Kumar and Sons was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 25 September 1989 and is registered under CIN U74999MH1989PTC053617. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Pramod Kumar and Sons is U74999MH1989PTC053617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pramod Kumar and Sons had 2 directors:

Pramod Kumar and Sons was incorporated on 25 September 1989. It is registered with the Registrar of Companies, Mumbai.

The registered office of Pramod Kumar and Sons is at Warden Housesir P M Road Fort, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Pramod Kumar and Sons on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Pramod Kumar and Sons operated in the other industry industry, in the other services segment.

Kavindra Gupta ceased to be Director on 21 Dec 2011. Dev Pramod Gupta ceased to be Additional Director on 30 Sep 2011. Dev Pramod Gupta was appointed as Director on 01 Feb 2011. Pramod Kumar and Sons has 4 board changes on record in total.

Pramod Kumar and Sons can be reached at its registered office: Warden Housesir P M Road Fort, Mumbai, Maharashtra, India – 400001.