Proserve HR Solutions Private Limited

Proserve HR Solutions Private Limited - business outsourcing in New Delhi, Delhi, India. MCA registration details.
CIN U74910DL2006PTC154786 Incorporated 14 October 2006 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Last financials
Mar 2018
Balance sheet date
Last AGM
21 Aug 2018
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office
Incorporated
14 Oct 2006
Date of incorporation

About Proserve HR Solutions Private Limited

Data last updated:

Proserve HR Solutions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 14 October 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74910DL2006PTC154786.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 21 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at E – 139 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020.

Company details

CIN U74910DL2006PTC154786
Registration Number 154786
Incorporation Date 14 October 2006
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 21 August 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Proserve HR Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    E – 139 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020
  • Industry
    Business Outsourcing, HR Outsourcing & Talent Management

To see the full contact details of Proserve HR Solutions Private Limited, buy the company report.

Comprehensive company report
Proserve HR 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 Proserve HR Solutions Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 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 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 Proserve HR Solutions Private Limited, buy the company report.

Board of directors of Proserve HR Solutions Private Limited

Proserve HR Solutions has 9 former directors on record and no current directors listed.

Auditor

Proserve HR Solutions Private Limited is audited by AGARWAL SETH & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AGARWAL SETH & COFY 2017511761C

Shareholding

The shareholding of Proserve HR Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Proserve HR Solutions Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Proserve HR Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Proserve HR Solutions Private Limited has 9 board changes on record since 2011: 0 appointments and 9 cessations. The latest: Bhagwat Prasad Sharma ceased to be Director on 06 May 2019.

Ceased
Bhagwat Prasad Sharma ceased to be Director.
Ceased
Gagan Pal Singh Anand ceased to be Director.
Ceased
Meenu Datta ceased to be Additional Director.
Ceased
Silu Gutti ceased to be Additional Director.
Ceased
Vijander Pal Singh ceased to be Director.
AGM
Proserve Hr Solutions Private Limited last Annual general meeting of members was held on 21 Aug 2018 as per latest MCA records.
Filing
Proserve Hr Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Pallavi Sharma ceased to be Additional Director.
Ceased
Siddhant Sharma ceased to be Additional Director.
Ceased
Anupam Mittal ceased to be Director.
Ceased
Sanjeev Mitla ceased to be Director.
Incorporation
14 Oct 2006
Proserve Hr Solutions Private Limited was registered on 14 Oct 2006 with Roc Delhi & aged 20 years 11 days as per MCA records.

Frequently asked questions

Proserve HR Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Proserve HR Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 14 October 2006 and is registered under CIN U74910DL2006PTC154786. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Proserve HR Solutions is U74910DL2006PTC154786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Proserve HR Solutions was incorporated on 14 October 2006. It is registered with the Registrar of Companies, Delhi.

The registered office of Proserve HR Solutions is at E – 139 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020.

The latest financial statements of Proserve HR Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 21 August 2018. Year-wise statements from 2015 are in the company report.

Proserve HR Solutions operated in the business outsourcing industry, in the HR outsourcing and talent management segment.

Bhagwat Prasad Sharma ceased to be Director on 06 May 2019. Gagan Pal Singh Anand ceased to be Director on 06 May 2019. Meenu Datta ceased to be Additional Director on 06 May 2019. Proserve HR Solutions has 9 board changes on record in total.

The compliance status of Proserve HR Solutions is compliant as of 26 July 2026.

Proserve HR Solutions can be reached at its registered office: E – 139 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020.