Promedi Systems India Private Limited

Promedi Systems India Private Limited - trading in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U51109MH2011PTC216018 Incorporated 11 April 2011 ROC Mumbai HQ Nashik, Maharashtra, India
Active Private Limited Company trading
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹9.9 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting

About Promedi Systems India Private Limited

Data last updated:

Promedi Systems India Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 April 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2011PTC216018. Its GSTIN is 27AAGCP8067R1ZF (Maharashtra).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Praveen Prabhakar Fuldeore (Managing Director) and Rakesh Prabhakar Fuldeore (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 01 Shivpuja Row House Shriram Nagar Saikheda Road Upnagar, Nashik, Maharashtra, India – 422006.

As per MCA filings, the company has open charges of ₹9.9 Lakh on record.

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

Company details

CIN U51109MH2011PTC216018
Registration Number 216018
Incorporation Date 11 April 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Promedi Systems India Private Limited's registered office is in Nashik, Maharashtra.

  • Registered Address
    01 Shivpuja Row House Shriram Nagar Saikheda Road Upnagar, Nashik, Maharashtra, India – 422006
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
Promedi Systems India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Promedi Systems India Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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
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 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Promedi Systems India Private Limited, buy the company report.

Board of directors of Promedi Systems India Private Limited

Promedi Systems India has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rakesh Prabhakar FuldeoreWhole-Time Director11 Apr 201115 Years 7 MonthsCurrent
Prabhakar Kashinath FuldeoreWhole-Time Director11 Apr 201115 Years 7 MonthsCurrent
Praveen Prabhakar FuldeoreManaging Director11 Apr 201115 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹9.9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Apr 2019100266721Canara Bank₹9.9 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

Promedi Systems India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAGCP8067R1ZFMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Promedi Systems India Private Limited, buy the company report.

Recent activity

Promedi Systems India Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Prabhakar Kashinath Fuldeore was appointed as Whole-Time Director on 11 Apr 2011.

Charges
A charge with Canara Bank amounted to Rs. 9.90 Lakh with Charge ID 100266721 was registered on 18 Apr 2019.
AGM
Promedi Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Promedi Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai Ii.
Appointed
Prabhakar Kashinath Fuldeore was appointed as Whole-Time Director.
Appointed
Praveen Prabhakar Fuldeore was appointed as Managing Director.
Appointed
Rakesh Prabhakar Fuldeore was appointed as Whole-Time Director.
Incorporation
11 Apr 2011
Promedi Systems India Private Limited was registered on 11 Apr 2011 with Roc Mumbai Ii & aged 15 years 7 months as per MCA records.

Frequently asked questions

Promedi Systems India is an active private limited company based in Nashik, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 11 April 2011 (15+ years old) and is registered under CIN U51109MH2011PTC216018.

Promedi Systems India has 3 current directors:

The latest financial statements of Promedi Systems India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

The GSTIN of Promedi Systems India is 27AAGCP8067R1ZF, registered in Maharashtra.

The CIN (Corporate Identification Number) of Promedi Systems India is U51109MH2011PTC216018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Promedi Systems India was incorporated on 11 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Prabhakar Kashinath Fuldeore was appointed as Whole-Time Director on 11 Apr 2011. Praveen Prabhakar Fuldeore was appointed as Managing Director on 11 Apr 2011. Rakesh Prabhakar Fuldeore was appointed as Whole-Time Director on 11 Apr 2011.

The registered office of Promedi Systems India is at 01 Shivpuja Row House Shriram Nagar Saikheda Road Upnagar, Nashik, Maharashtra, India – 422006.

Promedi Systems India operates in the trading industry, in the other wholesale segment.

Promedi Systems India has open charges of ₹9.9 Lakh and no satisfied charges on record as per latest MCA filings.