It is a consumer electronics & durables private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2017.
2017 | Ghaziabad, Uttar Pradesh, India | ActiveProfectus Electronics Private Limited, a active private limited company, was established on 19 September 2017 in Ghaziabad, Uttar Pradesh, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U51909UP2017PTC097094. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Simran Suneja (Director), Shaleen Suneja (Director). Past directors included Nilesh Kumar Suneja. It holds ₹8.67 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 85, Navyug Market Ghaziabad, Ghaziabad, Uttar Pradesh, 201001.
U51909UP2017PTC097094
097094
19 September 2017
₹2.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Simran Suneja | Director | 19 Sep 2017 | Current |
| Shaleen Suneja | Director | 07 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Apr 2025 | Past |
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Profectus Electronics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.26% increase. The company also saw a substantial improvement in profitability, with a 964.03% increase in profit. The company's net worth Soared by an impressive increase of 198.26%.
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₹86,694,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | Others | ₹3.29 Cr | Open |
| 23 Feb 2021 | Hdfc Bank Limited | ₹4.21 Cr | Open |
| 21 Oct 2020 | Hdfc Bank Limited | ₹1.73 M | Open |
| 10 Oct 2018 | State Bank Of India | ₹1.00 Cr | Open |
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Shaleen Suneja was appointed as a Director was appointed as a Director on 07 Mar 2025 & has been associated with this company since 8 months 26 days . was recorded as a recent event.
Progress on Profectus Electronics Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Profectus Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 32.90 M with Charge ID 100748703 was registered on 29 May 2023. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 42.07 M with Charge ID 100445039 was registered on 23 Feb 2021. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 1.73 M with Charge ID 100413879 was registered on 21 Oct 2020. was recorded as a recent event.
The CIN of Profectus Electronics Private Limited is U51909UP2017PTC097094.
Profectus Electronics Private Limited is headquartered at 85, Navyug Market Ghaziabad, Ghaziabad, Uttar Pradesh, 201001.
Profectus Electronics Private Limited was incorporated on 19 September 2017.
The current directors of Profectus Electronics Private Limited are
The primary industry of Profectus Electronics Private Limited is Trade.
Profectus Electronics Private Limited is unlisted.
The authorized capital of Profectus Electronics Private Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Profectus Electronics Private Limited is Compliant.
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