Proactivenet Software Private Limited

Proactivenet Software Private Limited - software in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72200KA2000PTC027404 Incorporated 05 July 2000 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company software
Data last updated
Authorised capital
₹24 Lakh
Registered with MCA
Paid-up capital
₹24 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Jun 2007
Balance sheet date
Last AGM
27 Mar 2008
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Proactivenet Software Private Limited

Data last updated:

Proactivenet Software Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 05 July 2000.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2000PTC027404.

The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors including Stephen Boyd Solcher and Pankaj Madhav Dhume.

Its last annual general meeting (AGM) was held on 27 March 2008, and its latest financial statements are for the year ended 15 June 2007. The registered office was at #1 Nagarjuna Castle Woodstreet Ashok Nagar Bangalore., Karnataka, India – 560005.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U72200KA2000PTC027404
Registration Number 027404
Incorporation Date 05 July 2000
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 March 2008
Date of Balance Sheet 15 June 2007

Contact details

Proactivenet Software Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    #1 Nagarjuna Castle Woodstreet Ashok Nagar Bangalore., Karnataka, India – 560005
  • Industry
    Software, Software Publishing, Software Development
Comprehensive company report
Proactivenet Software Private Limited - one report that includes everything
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Financials of Proactivenet Software Private Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
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 2006-07
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 Proactivenet Software Private Limited, buy the company report.

Board of directors of Proactivenet Software Private Limited

Proactivenet Software has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Stephen Boyd SolcherDirector15 Jun 200719 Years 4 MonthsAs last reported
Pankaj Madhav DhumeDirector15 Jun 200719 Years 4 MonthsAs last reported
Ramachandra Venkatrao JakatiDirector06 Jul 200026 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Proactivenet Software 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 Proactivenet Software Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Proactivenet Software Private Limited has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Pankaj Madhav Dhume ceased to be Additional Director on 29 Sep 2007.

AGM
Proactivenet Software Private Limited last Annual general meeting of members was held on 27 Mar 2008 as per latest MCA records.
Ceased
Pankaj Madhav Dhume ceased to be Additional Director.
Ceased
Stephen Boyd Solcher ceased to be Additional Director.
Ceased
Ajay Singh ceased to be Director.
Ceased
Atul Ramkrishna Garg ceased to be Director.
Filing
Proactivenet Software Private Limited has filed its annual Financial statements for the year ended 15 Jun 2007 with Roc Bangalore.
Appointed
Pankaj Madhav Dhume was appointed as Director.
Appointed
Stephen Boyd Solcher was appointed as Director.
Appointed
Ramachandra Venkatrao Jakati was appointed as Director.
Incorporation
05 Jul 2000
Proactivenet Software Private Limited was registered on 05 Jul 2000 with Roc Bangalore & aged 26 years 3 months as per MCA records.

Frequently asked questions

Proactivenet Software has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Proactivenet Software was a private limited company based in Bangalore, Karnataka, India. The company worked in software publishing, within the software industry. It was incorporated on 05 July 2000 and is registered under CIN U72200KA2000PTC027404. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Proactivenet Software was incorporated on 05 July 2000. It is registered with the Registrar of Companies, Bangalore.

Proactivenet Software had 3 directors:

The CIN (Corporate Identification Number) of Proactivenet Software is U72200KA2000PTC027404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Proactivenet Software is at #1 Nagarjuna Castle Woodstreet Ashok Nagar Bangalore., Karnataka, India – 560005.

The latest financial statements of Proactivenet Software on record with the MCA are for the year ended 15 June 2007. Its last annual general meeting was held on 27 March 2008. Year-wise statements from 2015 are in the company report.

Proactivenet Software operated in the software industry, in the software publishing segment.

Proactivenet Software has 2 court cases on record: 2 filed by the company.

Pankaj Madhav Dhume ceased to be Additional Director on 29 Sep 2007. Stephen Boyd Solcher ceased to be Additional Director on 29 Sep 2007. Ajay Singh ceased to be Director on 13 Jul 2007. Proactivenet Software has 7 board changes on record in total.