About Proficient Equities Private Limited
Data last updated:
Proficient Equities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 July 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U65990WB2007PTC259260.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹65.5 Lakh. It is led by directors Rita Dalmia and Om Prakash Dalmia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 R. N. Mukherjee Road Bncci House 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.82 Cr, a decline of 37% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
The company is associated with 2 brands - Proficientequities, Proficient Group. As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website proficientgroup.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address23 R. N. Mukherjee Road Bncci House 4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Proficient Equities
Proficient Equities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65990WB2007PTC259260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990WB2007PTC259260 | Current |
| U65990OR2007PTC025958 | Previous |
| U65990WB2007PTC117152 | Previous |
Associated Brands with Proficient Equities
Proficient Equities operates two associated brands: Proficientequities and Proficient Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Not available | proficientequities.com | |
| Investment management services are provided by Proficient in Kolkata, India. | proficientgroup.in |
Business Activity of Proficient Equities
The main business activity of Proficient Equities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Proficient Equities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Proficient Equities
Proficient Equities Private Limited is audited by AGARWWAL BAID & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWWAL BAID & CO | Locked | Locked | Locked |
Complete auditor history for Proficient Equities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Proficient Equities Private Limited
Proficient Equities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Dalmia | Director | 30 Oct 2022 | 3 Years 11 Months | Current |
| Om Prakash Dalmia | Director | 17 Apr 2010 | 16 Years 5 Months | Current |
Financials of Proficient Equities Private Limited FY 2025 filings available
Proficient Equities Private Limited reported revenue of ₹37.82 Cr (down 37.00% YoY) for FY 2025.
Ten-year financial statements for Proficient Equities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Proficient Equities
Shareholding and ownership data for Proficient Equities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Proficient Equities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2021 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Proficient Equities
Proficient Equities Private Limited has a workforce of 9 employees as of Mar 30, 2024.
Employee and EPFO history for Proficient Equities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Proficient Equities
GST registrations and filing compliance for Proficient Equities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Proficient Equities
Credit ratings, litigation, and regulatory alerts for Proficient Equities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Proficient Equities
MSME payment history for Proficient Equities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Proficient Equities
Corporate group structure for Proficient Equities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Proficient Equities
MCA filings and documents for Proficient Equities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Proficient Equities
Frequently Asked Questions about Proficient Equities Private Limited
Proficient Equities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 July 2007 (19+ years old) and is registered under CIN U65990WB2007PTC259260. The company has 9 employees.
Proficient Equities reported revenue of ₹37.82 Cr for FY 2025 (down 37.00% YoY).
The current directors of Proficient Equities are:
- Rita Dalmia - Director
- Om Prakash Dalmia - Director
The primary industry of Proficient Equities is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Proficient Equities can be reached at the registered office: 23 R. N. Mukherjee Road Bncci House 4Th Floor, Kolkata, West Bengal, India – 700001, or through the website proficientgroup.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹65.5 Lakh.