Promoveo Consulting Private Limited, a active private limited company, was established on 16 October 2007 in Chennai, Tamil Nadu, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74900TN2007PTC065065. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ram Ramamurthy (Director), Narayanaswami Ramaswamy (Director), Muralidharan Sharmilee (Additional Director). Past directors included Ram Ramamurthy, Gopalan Balasubramanyan, Narayanaswami Ramaswamy. It holds ₹5.35 M open charges and ₹2.40 M settled loans. Its latest AGM occurred on 22 June 2024, with the balance sheet filed on 31 March 2024. It is based at Guna Complex, Annexe Ii Building,4Th Floor,No 443 & 445, Anna Salai, Teynampet, Chennai, Chennai, Tamil Nadu, 600018.
U74900TN2007PTC065065
065065
16 October 2007
₹0.50 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Ramamurthy | Director | 10 Dec 2021 | Current |
| Narayanaswami Ramaswamy | Director | 11 Dec 2009 | Current |
| Muralidharan Sharmilee | Additional Director | 22 Jan 2025 | Current |
| Ganesan Venkata Raman | Director | 09 Jan 2010 | Current |
| Ashok Dorairaja | Director | 09 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 May 2022 | Past |
| Pramod Abcsdd | Director | 27 Jun 2024 | Past |
| Pramod Abcsdd | Additional Director | 07 Jul 2010 | Past |
| Pramod Abcsdd | Director | 26 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 07 Jul 2010 | Past |
| Pramod Abcsdd | Additional Director | 07 Jul 2010 | Past |
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Promoveo Consulting Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 10.97% decrease. The company also saw a substantial fall in profitability, with a 281.11% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.48%.
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In 2018, Promoveo Consulting had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,350,000.00
₹2,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2025 | Others | ₹5.35 M | Open |
| 29 Oct 2021 | Hdfc Bank Limited | ₹2.40 M | Satisfied |
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A charge with Others amounted to Rs. 5.35 M with Charge ID 101065726 was registered on 22 Feb 2025. was recorded as a recent event.
Muralidharan Sharmilee was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2025 & has been associated with this company since 10 months 3 days . was recorded as a recent event.
Progress on Promoveo Consulting Private Limited last Annual general meeting of members was held on 22 Jun 2024 as per latest MCA records. was documented.
Progress on A charge registered on 29 Oct 2021 via Charge ID 100505851 with Hdfc Bank Limited was fully satisfied on 03 Jun 2024. was documented.
The activity Promoveo Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Ram Ramamurthy was appointed as a Director was appointed as a Director on 10 Dec 2021 & has been associated with this company since 3 years 11 months . was documented.
The CIN of Promoveo Consulting Private Limited is U74900TN2007PTC065065.
Promoveo Consulting Private Limited is headquartered at Guna Complex, Annexe Ii Building,4Th Floor,No 443 & 445, Anna Salai, Teynampet, Chennai, Chennai, Tamil Nadu, 600018.
Promoveo Consulting Private Limited was incorporated on 16 October 2007.
The current directors of Promoveo Consulting Private Limited are
The primary industry of Promoveo Consulting Private Limited is Financial And Insurance Service.
Promoveo Consulting Private Limited is unlisted.
The authorized capital of Promoveo Consulting Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Promoveo Consulting Private Limited is Compliant.
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