Promo Tec India Private Limited
About Promo Tec India Private Limited
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Promo Tec India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Promo Tec Pte Ltd.,. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 22 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74140HR2012FTC045439. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹16.4 Cr and a paid-up capital of ₹8.2 Cr. It is led by directors including Tomoko Hayashida and Koichi Yoshida.
Its last annual general meeting (AGM) was held on 27 June 2025, and its latest financial statements are for the year ended 31 December 2024. The registered office is at Sector 48, Gurgaon, Haryana.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.93 Lakh. For the same year it recorded a net loss of ₹12.47 Lakh (net margin -210.3%) and EBITDA of -₹18.4 Lakh (EBITDA margin -310.3%). Revenue has declined at a compounded annual rate (CAGR) of 81% over three years and 66% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Promo Tec India Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address960 Jmd Megapolis, Sector 48 Sohna Road, Gurgaon, Haryana, India – 122018
- IndustryMedia and Publishing, Advertising Agencies & Media Services
To see the full contact details of Promo Tec India Private Limited, buy the company report.
- 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
Financials of Promo Tec India Private Limited
FY 2024 filings availablePromo Tec India Private Limited reported revenue of ₹5.93 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.93 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹18.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.47 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -310.3% | ||||
| Net Profit Margin | -210.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Promo Tec India Private Limited, buy the company report.
Board of directors of Promo Tec India Private Limited
Promo Tec India has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tomoko Hayashida | Director | 01 Jan 2025 | 1 Years 9 Months | Current |
| Koichi Yoshida | Director | 28 Jun 2024 | 2 Years 4 Months | Current |
| Tanaka Keisuke Also directs: Exawizards India LLP, Nissei Technology India Private Limited, Fujicarbon India Private Limited and 5 more | Director | 09 Nov 2023 | 2 Years 11 Months | Current |
Auditor
Promo Tec India Private Limited is audited by A K G S & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K G S & ASSOCIATES | FY 2020 | 007762N |
Shareholding
The shareholding of Promo Tec India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Promo Tec India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Promo Tec India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Promo Tec India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Promo Tec India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Promo Tec India Private Limited, buy the company report.
Recent activity
Promo Tec India Private Limited has 21 board changes on record since 2012: 12 appointments and 9 cessations. The latest: Tomoko Hayashida was appointed as Director on 01 Jan 2025.
12 earlier events are in the company report.
Frequently asked questions
Promo Tec India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 22 March 2012 (14+ years old) and is registered under CIN U74140HR2012FTC045439.
Promo Tec India has 3 current directors:
- Tomoko Hayashida - Director
- Koichi Yoshida - Director
- Tanaka Keisuke - Director
The latest financial statements of Promo Tec India on record with the MCA are for the year ended 31 December 2024. Its last annual general meeting was held on 27 June 2025. Year-wise statements from 2015 are in the company report.
No. Promo Tec India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Promo Tec India is U74140HR2012FTC045439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Promo Tec India was incorporated on 22 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Tomoko Hayashida was appointed as Director on 01 Jan 2025. Shoji Ishii ceased to be Director on 31 Dec 2024. Koichi Horikiri ceased to be Managing Director on 30 Jun 2024. Promo Tec India has 21 board changes on record in total.
The registered office of Promo Tec India is at 960 Jmd Megapolis, Sector 48 Sohna Road, Gurgaon, Haryana, India – 122018.
Promo Tec India operates in the media and publishing industry, in the advertising agencies and media services segment.
The compliance status of Promo Tec India is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.