Profigate Infra Gasoline Private Limited

Profigate Infra Gasoline Private Limited - trading in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U45200HR2011PTC043270 Incorporated 24 June 2011 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2015
₹4.13 Cr
▲ 37% YoY
Net profit · FY 2015
₹6.88 Lakh
Net margin 1.7%
EBITDA · FY 2015
₹23.97 Lakh
EBITDA margin 5.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2 Cr
Satisfied ₹2 Cr
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings

About Profigate Infra Gasoline Private Limited

Data last updated:

Profigate Infra Gasoline Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 24 June 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U45200HR2011PTC043270. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Lucky Contractors Private Limited. It is led by directors including Pranam Ross and Poonam Singh.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 240/1 Adarsh Nagar New Railway Road, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2015, the company reported a revenue of ₹4.13 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹6.88 Lakh (net margin 1.7%) and EBITDA of ₹23.97 Lakh (EBITDA margin 5.8%).

As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹2 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U45200HR2011PTC043270
Registration Number 043270
Incorporation Date 24 June 2011
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

Contact details

Profigate Infra Gasoline Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    240/1 Adarsh Nagar New Railway Road, Gurgaon, Haryana, India – 122001
  • Industry
    Trading, Retailers, Retail Trading
Comprehensive company report
Profigate Infra Gasoline Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Profigate Infra Gasoline is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Profigate Infra Gasoline Private Limited, buy the company report.

Financials of Profigate Infra Gasoline Private Limited

FY 2015 filings available

Profigate Infra Gasoline Private Limited reported revenue of ₹4.13 Cr (up 37% YoY) for FY 2015.

Revenue · FY 2015
₹4.13 Cr ▲ 37%
Net profit · FY 2015
₹6.88 Lakh margin 1.7%
EBITDA · FY 2015
₹23.97 Lakh margin 5.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 37%
EBITDA CAGR growth
1 year
▲ 18%

Revenue rose 37% in the latest year. EBITDA rose 18% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹23.97 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.88 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin5.8%
Net Profit Margin1.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Profigate Infra Gasoline Private Limited, buy the company report.

Board of directors of Profigate Infra Gasoline Private Limited

Profigate Infra Gasoline has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pranam RossDirector22 Jan 201313 Years 9 MonthsCurrent
Poonam SinghDirector01 Mar 201412 Years 7 MonthsCurrent
Kunwar Rajeev ChauhanDirector15 Jun 201214 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹2 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Vijaya Bank₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Aug 201410537844Vijaya Bank₹2 CrOpen
21 Mar 201310418652Punjab National Bank₹2 CrSatisfied

To see the full charge records of Profigate Infra Gasoline Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Profigate Infra Gasoline Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Profigate Infra Gasoline has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Profigate Infra Gasoline Private Limited, buy the company report.

Recent activity

Profigate Infra Gasoline Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Poonam Singh was appointed as Director on 01 Mar 2014.

AGM
Profigate Infra Gasoline Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Profigate Infra Gasoline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Haryana.
Charges
A charge with Vijaya Bank amounted to Rs. 200.00 Lakh with Charge ID 10537844 was registered on 29 Aug 2014.
Charges
A charge registered on 21 Mar 2013 via Charge ID 10418652 with Punjab National Bank was fully satisfied on 31 Jul 2014.
Appointed
Poonam Singh was appointed as Director.
Charges
A charge with Punjab National Bank amounted to Rs. 200.00 Lakh with Charge ID 10418652 was registered on 21 Mar 2013.
Ceased
Amit Pundir ceased to be Director.
Ceased
Ashok Kumar Raghav ceased to be Additional Director.
Appointed
Pranam Ross was appointed as Director.
Ceased
Chandra Mani Sharma ceased to be Director.
Appointed
Kunwar Rajeev Chauhan was appointed as Director.
Ceased
Sumit Pahwa ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Profigate Infra Gasoline is an active private limited company based in Gurgaon, Haryana, India. The company works in retailers, within the trading industry. It was incorporated on 24 June 2011 (15+ years old) and is registered under CIN U45200HR2011PTC043270.

Profigate Infra Gasoline has 3 current directors:

The latest financial statements of Profigate Infra Gasoline on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Profigate Infra Gasoline has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Profigate Infra Gasoline is U45200HR2011PTC043270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Profigate Infra Gasoline has 3 court cases on record: 3 filed against it.

Profigate Infra Gasoline was incorporated on 24 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.

Poonam Singh was appointed as Director on 01 Mar 2014. Amit Pundir ceased to be Director on 25 Jan 2013. Ashok Kumar Raghav ceased to be Additional Director on 25 Jan 2013. Profigate Infra Gasoline has 7 board changes on record in total.

The registered office of Profigate Infra Gasoline is at 2401 Adarsh Nagar New Railway Road, Gurgaon, Haryana, India – 122001.

Profigate Infra Gasoline operates in the trading industry, in the retailers segment.