Procsys Hospitality Private Limited
About Procsys Hospitality Private Limited
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Procsys Hospitality Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 11 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U55101KA2004PTC033345. Its GSTIN is 29AADCP2926L1Z2 (Karnataka).
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Anil Koul and Vinod Kaul.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4th Floor Devatha Plaza No.131 & 132 Residency Road, Bangalore, Karnataka, India – 560025.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.31 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹34.91 Lakh (net margin 8.1%) and EBITDA of ₹56.49 Lakh (EBITDA margin 13.1%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.
The company has about 14 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Procsys Hospitality Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Devatha Plaza No.131 & 132 Residency Road, Bangalore, Karnataka, India – 560025
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Procsys Hospitality 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
Business activity
The main business activity of Procsys Hospitality is accommodation and food service activities. In detail, this covers food and beverage service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food service activities | 56 | Food and beverage service activities |
To see the full business activity and turnover split of Procsys Hospitality Private Limited, buy the company report.
Financials of Procsys Hospitality Private Limited
FY 2024 filings availableProcsys Hospitality Private Limited reported revenue of ₹4.31 Cr (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 6% fall in the latest year. EBITDA fell 48% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹56.49 Lakh | ||||
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| Net Profit (PAT) | ₹34.91 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 13.1% | ||||
| Net Profit Margin | 8.1% | ||||
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To see the full financial statements and ratios of Procsys Hospitality Private Limited, buy the company report.
Board of directors of Procsys Hospitality Private Limited
Procsys Hospitality has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Koul Also directs: Sfpreneurs Private Limited | Director | 22 Sep 2023 | 3 Years 1 Months | Current |
| Vinod Kaul | Director | 06 Apr 2017 | 9 Years 6 Months | Current |
| Hiroyuki Tsujimoto | Director | 11 Feb 2004 | 22 Years 8 Months | Current |
| Yasuhito Kosugi | Additional Director | 24 Nov 2023 | 2 Years 11 Months | Current |
Auditor
Procsys Hospitality Private Limited is audited by RAKCHAMPS&CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKCHAMPS&CO LLP | FY 2023 | 131094W/W100083 |
Shareholding
The shareholding of Procsys Hospitality 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Procsys Hospitality Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2024 | 100942711 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 06 Sep 2004 | 90192864 | Vijaya Bank | ₹15 Lakh | Satisfied |
To see the full charge records of Procsys Hospitality Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Procsys Hospitality Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Procsys Hospitality Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Procsys Hospitality has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Jimoto Hospitality Private Limited | U55200PN2019PTC185508 |
To see the full group structure of Procsys Hospitality Private Limited, buy the company report.
Employees & EPFO
Procsys Hospitality Private Limited has a workforce of 14 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Procsys Hospitality has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCP2926L1Z2 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Procsys Hospitality Private Limited, buy the company report.
Recent activity
Procsys Hospitality Private Limited has 9 board changes on record since 2004: 4 appointments and 5 cessations. The latest: Yasuhito Kosugi was appointed as Additional Director on 24 Nov 2023.
3 earlier events are in the company report.
Frequently asked questions
Procsys Hospitality is an active private limited company based in Bangalore, Karnataka, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 11 February 2004 (22+ years old) and is registered under CIN U55101KA2004PTC033345.
Procsys Hospitality has 4 current directors:
- Anil Koul - Director
- Vinod Kaul - Director
- Hiroyuki Tsujimoto - Director
- Yasuhito Kosugi - Additional Director
The latest financial statements of Procsys Hospitality on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Procsys Hospitality is 29AADCP2926L1Z2, registered in Karnataka.
The CIN (Corporate Identification Number) of Procsys Hospitality is U55101KA2004PTC033345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Procsys Hospitality was incorporated on 11 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Yasuhito Kosugi was appointed as Additional Director on 24 Nov 2023. Anil Koul ceased to be Additional Director on 29 Sep 2023. Anil Koul was appointed as Director on 22 Sep 2023. Procsys Hospitality has 9 board changes on record in total.
The registered office of Procsys Hospitality is at 4th Floor Devatha Plaza No.131 & 132 Residency Road, Bangalore, Karnataka, India – 560025.
Procsys Hospitality operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Procsys Hospitality has open charges of ₹30 Lakh and satisfied charges of ₹15 Lakh as per latest MCA filings.
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