Prologue Retail Solutions Private Limited

Prologue Retail Solutions Private Limited - media and publishing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52100MH2010PTC248386 Incorporated 25 January 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company media and publishing
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹18 Lakh
Issued & subscribed
Open charges
₹9.51 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Prologue Retail Solutions Private Limited

Data last updated:

Prologue Retail Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 25 January 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC248386. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Rajesh Mimani (Managing Director) and Deepak Vijaykumar Bagra.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 310 Sunrise Chs. Ltd Raheja Vihar Chandivali Farm Road Tunga Powai, Mumbai, Maharashtra, India – 400072.

As per MCA filings, the company has open charges of ₹9.51 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.

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 prologueretail.com.

Company details

CIN U52100MH2010PTC248386
Registration Number 248386
Incorporation Date 25 January 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

CIN history

Prologue Retail Solutions has one previous CIN (Corporate Identification Number): U52100DL2010PTC198349. The current CIN is U52100MH2010PTC248386, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52100MH2010PTC248386Current
U52100DL2010PTC198349Previous

Contact details

Prologue Retail Solutions Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    C – 310 Sunrise Chs. Ltd Raheja Vihar Chandivali Farm Road Tunga Powai, Mumbai, Maharashtra, India – 400072
  • Industry
    Media and Publishing, Advertising Agencies & Media Services
Comprehensive company report
Prologue Retail Solutions Private Limited - one report that includes everything
  • 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
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Financials of Prologue Retail Solutions Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2012-13
Profitability
EBITDA Margin
Net Profit Margin
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 Prologue Retail Solutions Private Limited, buy the company report.

Board of directors of Prologue Retail Solutions Private Limited

Prologue Retail Solutions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Deepak Vijaykumar BagraDirector09 Apr 201115 Years 7 MonthsCurrent
Rajesh MimaniManaging Director25 Jan 201016 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹9.51 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Maharashtra₹9.00 Cr
Union Bank of India₹0.51 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Jun 201210367123Bank of Maharashtra₹1 CrOpen
08 Nov 201110321914Bank of Maharashtra₹7 CrOpen
08 Nov 201110321919Bank of Maharashtra₹1 CrOpen
06 Jul 201110296620Union Bank of India₹5.86 LakhOpen
27 Jun 201110296617Union Bank of India₹45 LakhOpen

To see the full charge records of Prologue Retail Solutions Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

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

GST

Prologue Retail Solutions has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Prologue Retail Solutions Private Limited, buy the company report.

Recent activity

Prologue Retail Solutions Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Alka Mimani ceased to be Director on 05 Jan 2016.

Ceased
Alka Mimani ceased to be Director.
Charges
A charge with Bank Of Maharashtra of Rs. 700.00 Lakh registered on 08 Nov 2011 with Charge ID 10321914 was modified on 28 Sep 2015.
AGM
Prologue Retail Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Prologue Retail Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 100.00 Lakh with Charge ID 10367123 was registered on 26 Jun 2012.
Ceased
Prashant Kamalakar Ladekar ceased to be Director.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 100.00 Lakh with Charge ID 10321919 was registered on 08 Nov 2011.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 700.00 Lakh with Charge ID 10321914 was registered on 08 Nov 2011.
Ceased
Deepak Vijaykumar Bagra ceased to be Additional Director.
Charges
A charge with Union Bank Of India amounted to Rs. 5.86 Lakh with Charge ID 10296620 was registered on 06 Jul 2011.
Charges
A charge with Union Bank Of India amounted to Rs. 45.00 Lakh with Charge ID 10296617 was registered on 27 Jun 2011.
Ceased
Amritpal Singh Ahluwalia ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Prologue Retail Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 25 January 2010 (16+ years old) and is registered under CIN U52100MH2010PTC248386.

Prologue Retail Solutions has 2 current directors:

The latest financial statements of Prologue Retail Solutions on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Prologue Retail Solutions has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Prologue Retail Solutions is U52100MH2010PTC248386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Prologue Retail Solutions has 8 court cases on record: 8 filed against it. Most are in the district courts.

Prologue Retail Solutions was incorporated on 25 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Alka Mimani ceased to be Director on 05 Jan 2016. Prashant Kamalakar Ladekar ceased to be Director on 31 Jan 2012. Deepak Vijaykumar Bagra ceased to be Additional Director on 30 Sep 2011. Prologue Retail Solutions has 8 board changes on record in total.

Prologue Retail Solutions can be reached through the website prologueretail.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Prologue Retail Solutions is at C – 310 Sunrise Chs. Ltd Raheja Vihar Chandivali Farm Road Tunga Powai, Mumbai, Maharashtra, India – 400072.