It is a travel and hospitality private limited company based in Goa., Goa, India, established in 1997.
1997 | Goa., Goa, India | ActiveProenca Grand Vacation's Private Limited, a active private limited company, was established on 11 February 1997 in Goa., Goa, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101GA1997PTC002276. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Angelica Clementina May Castellino Proenca (Director), Neville Proenca (Director). It holds no open charges and ₹1.92 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 1566,Porba Vaddo, Calangute, Bardez,, Goa., Goa, 403516.
U55101GA1997PTC002276
002276
11 February 1997
₹5.00 M
₹5.00 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Angelica Clementina May Castellino Proenca | Director | 11 Feb 1997 | Current |
| Neville Proenca | Director | 11 Feb 1997 | Current |
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Proenca Grand Vacation'S Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 23.1% decrease. The company also saw a substantial improvement in profitability, with a 39.56% increase in profit. The company's net worth dipped by a decrease of 2.08%.
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In 2017, Proenca Grand Vacation'S 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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₹0
₹19,161,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2010 | Bank Of India | ₹4.66 M | Satisfied |
| 03 Apr 2008 | Bank Of India | ₹4.50 M | Satisfied |
| 04 Sep 1998 | Economic Development Corporation Of Goa Daman & Div Ltd | ₹1.00 Cr | Satisfied |
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The activity Proenca Grand Vacation'S Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Proenca Grand Vacation'S Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
A charge registered on 05 Apr 2010 via Charge ID 10214140 with Bank Of India was fully satisfied on 24 Jan 2017. was recorded as a recent event.
Progress on A charge registered on 03 Apr 2008 via Charge ID 10105293 with Bank Of India was fully satisfied on 24 Jan 2017. was documented.
Progress on A charge with Bank Of India amounted to Rs. 4.66 M with Charge ID 10214140 was registered on 05 Apr 2010. was documented.
The activity A charge with Bank Of India amounted to Rs. 4.50 M with Charge ID 10105293 was registered on 03 Apr 2008. was completed.
The CIN of Proenca Grand Vacation's Private Limited is U55101GA1997PTC002276.
Proenca Grand Vacation's Private Limited is headquartered at House No. 1566,Porba Vaddo, Calangute, Bardez,, Goa., Goa, 403516.
Proenca Grand Vacation's Private Limited was incorporated on 11 February 1997.
The current directors of Proenca Grand Vacation's Private Limited are
The primary industry of Proenca Grand Vacation's Private Limited is Accommodation And Food Service.
Proenca Grand Vacation's Private Limited is unlisted.
The authorized capital of Proenca Grand Vacation's Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Proenca Grand Vacation's Private Limited is Compliant.
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