About Proficient Equities(Ifsc) Private Limited
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Proficient Equities(Ifsc) Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65929GJ2016PTC094874. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Cr. It is led by directors Om Prakash Dalmia and Manoj Dalmia.
The registered office is at Gandhinagar, Gujarat.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website proficientgroup.in.
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- Registered AddressUnit No. 37/12 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I, Gift SEZ, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
- One PDF report, delivered after checkout
Financials of Proficient Equities(Ifsc) Private Limited
Financial statements from FY 2017
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.
Board of Directors of Proficient Equities(Ifsc) Private Limited
Proficient Equities(Ifsc) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Dalmia | Director | 26 Dec 2016 | 9 Years 9 Months | Current |
| Manoj Dalmia Also directs: Proficient House Private Limited, Vishwamurti Vinimay Private Limited., Proficient Infosoft Private Limited and 2 more | Director | 26 Dec 2016 | 9 Years 9 Months | Current |
Charges & Borrowings of Proficient Equities(Ifsc) Private Limited
Proficient Equities(Ifsc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proficient Equities(Ifsc) Private Limited
Employment history and EPFO contributions of people linked to Proficient Equities(Ifsc).
Employee and EPFO history
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.
Recent Activity on Proficient Equities(Ifsc) Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Proficient Equities(Ifsc) Private Limited
Credit ratings, litigation, and regulatory alerts
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(Ifsc) Private Limited
MSME payment history
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(Ifsc) Private Limited
Corporate group structure
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.
GST Compliance of Proficient Equities(Ifsc) Private Limited
Proficient Equities(Ifsc) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Proficient Equities(Ifsc) Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Proficient Equities(Ifsc) Private Limited
Proficient Equities(Ifsc) is an active private limited company based in Gandhinagar, Gujarat, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 December 2016 (10+ years old) and is registered under CIN U65929GJ2016PTC094874.
Proficient Equities(Ifsc) has 2 current directors:
- Om Prakash Dalmia - Director
- Manoj Dalmia - Director
No. Proficient Equities(Ifsc) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Proficient Equities(Ifsc) is U65929GJ2016PTC094874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Proficient Equities(Ifsc) was incorporated on 26 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Proficient Equities(Ifsc) can be reached through the website proficientgroup.in. Its registered office is in Gandhinagar, Gujarat, India.
The registered office of Proficient Equities(Ifsc) is at Unit No. 3712 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I, Gift SEZ, Gandhinagar, Gujarat, India – 382355.
Proficient Equities(Ifsc) has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Cr.
Proficient Equities(Ifsc) operates in the financial services industry, in the other financial intermediation segment.