It is a financial services foreign private limited company based in Thane, Maharashtra, India, established in 2008.
2008 | Thane, Maharashtra, India | ActiveProdecs Securities Private Limited, a active foreign private limited company, was established on 06 February 2008 in Thane, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U45100MH2008FTC178531. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.93 Cr.
Formerly known as Onix Advisroy Service Private Limited, Onix Advisroy Services Private Limited. It upholds a compliant status. Its leadership includes Gautam Jain (Director), Bhupinder Singh Sahmbi (Director), Sunil Ramachandran Nair (Whole-Time Director). Past directors included Gautam Jain, Bhupinder Singh Sahmbi, Jonathan Robert Taylor. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 5B-306, 3Rd Floor, Five Star Twin Chs Ltd Star Colony, Manpada Road, Dombivali Eas, T, Thane, Maharashtra, 421201.
U45100MH2008FTC178531
178531
06 February 2008
₹5.00 Cr
₹4.93 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gautam Jain | Director | 24 Jul 2009 | Current |
| Bhupinder Singh Sahmbi | Director | 15 Feb 2008 | Current |
| Sunil Ramachandran Nair | Whole-Time Director | 31 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2009 | Past |
| Pramod Abcsdd | Director | 21 Oct 2010 | Past |
| Pramod Abcsdd | Director | 30 Jun 2017 | Past |
| Pramod Abcsdd | Director | 01 Feb 2018 | Past |
| Pramod Abcsdd | Director | 15 Feb 2012 | Past |
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Prodecs Securities Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2882.88% decrease in profit. The company's net worth dipped by a decrease of 2%.
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In 2019, Prodecs Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Prodecs Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Prodecs Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Sunil Ramachandran Nair was appointed as a Whole-time director was appointed as a Whole-time director on 31 Jan 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.
Progress on Gautam Jain was appointed as a Director was appointed as a Director on 24 Jul 2009 & has been associated with this company since 16 years 4 months . was documented.
Progress on Bhupinder Singh Sahmbi was appointed as a Director was appointed as a Director on 15 Feb 2008 & has been associated with this company since 17 years 9 months . was documented.
Progress on Prodecs Securities Private Limited was registered on 06 Feb 2008 with Roc Mumbai & aged 17 years 9 months as per MCA records. was documented.
The CIN of Prodecs Securities Private Limited is U45100MH2008FTC178531.
Prodecs Securities Private Limited is headquartered at Flat No. 5B-306, 3Rd Floor, Five Star Twin Chs Ltd Star Colony, Manpada Road, Dombivali Eas, T, Thane, Maharashtra, 421201.
Prodecs Securities Private Limited was incorporated on 06 February 2008.
The current directors of Prodecs Securities Private Limited are
The primary industry of Prodecs Securities Private Limited is Financial Services.
Prodecs Securities Private Limited is unlisted.
The authorized capital of Prodecs Securities Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.93 Cr.
The compliance status of Prodecs Securities Private Limited is Compliant.
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