About Proficient Equities(Ifsc) Private Limited
Data last updated: 25 February 2026
Proficient Equities(Ifsc) Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 December 2016, the company has been in operation for over 10 years.
Registered with ROC Ahmedabad under CIN U65929GJ2016PTC094874.
Capital: 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.
Office: 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
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Board of Directors of Proficient Equities(Ifsc) Private Limited
Proficient Equities(Ifsc) Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Dalmia | Director | 26 Dec 2016 | 9 Years 7 Months | Current |
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Manoj Dalmia
Also directs:
Proficient House Private Limited, Vishwamurti Vinimay Private Limited., Proficient Infosoft Private Limited and 2 more
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Director | 26 Dec 2016 | 9 Years 7 Months | Current |
Financials of Proficient Equities(Ifsc) Private Limited
Ten-year financial statements for Proficient Equities(Ifsc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings 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
View historical data on people associated with Proficient Equities(Ifsc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Proficient Equities(Ifsc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Proficient Equities(Ifsc) Private Limited
GST registrations and filing compliance for Proficient Equities(Ifsc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Proficient Equities(Ifsc) Private Limited
Credit ratings, litigation, and regulatory alerts for Proficient Equities(Ifsc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Proficient Equities(Ifsc) Private Limited
MSME payment history for Proficient Equities(Ifsc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Proficient Equities(Ifsc) Private Limited
Corporate group structure for Proficient Equities(Ifsc) Private Limited
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- Parent company
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MCA Filings & Documents of Proficient Equities(Ifsc) Private Limited
MCA filings and documents for Proficient Equities(Ifsc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Proficient Equities(Ifsc) Private Limited
Frequently Asked Questions about Proficient Equities(Ifsc) Private Limited
Proficient Equities(Ifsc) Private Limited is an active private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 26 December 2016 (10+ years old) and is registered under CIN U65929GJ2016PTC094874.
The current directors of Proficient Equities(Ifsc) Private Limited are:
- Om Prakash Dalmia - Director
- Manoj Dalmia - Director
The primary industry of Proficient Equities(Ifsc) Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Proficient Equities(Ifsc) Private Limited can be reached at the registered office: Unit No. 3712 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I, Gift Sez, Gandhinagar, Gujarat, India – 382355, or through the website proficientgroup.in.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at Unit No. 3712 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I, Gift Sez, Gandhinagar, Gujarat, India – 382355.