Prosys Celnet Private Limited, a active private limited company, was established on 07 December 2001 in New Delhi, Delhi, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U64202DL2001PTC113388. Registered under ROC Roc Delhi. 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 Ravi Shankar (Director), Madhu Sharma (Director). Past directors included Ramanathan Venkatramakrishnan, Senthil Nathan Leeladevi, Dhruv Mehra. It holds ₹3.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-97, 2Nd Floor Lajpat Nagar , Part-1, New Delhi, Delhi, 110024.
U64202DL2001PTC113388
113388
07 December 2001
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Shankar | Director | 26 May 2005 | Current |
| Madhu Sharma | Director | 01 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | 18 Sep 2007 | Past |
| Pramod Abcsdd | Director | 18 Sep 2007 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Nov 2013 | Past |
| Pramod Abcsdd | Director | 18 Sep 2007 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Nov 2013 | Past |
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Prosys Celnet Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 11.23% increase. The company also saw a substantial improvement in profitability, with a 51.28% increase in profit. The company's net worth moved up by a moderate rise of 1.22%.
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In 2020, Prosys Celnet 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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₹34,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2010 | Standard Chartered Bank | ₹3.40 Cr | Open |
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The activity Prosys Celnet Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Prosys Celnet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Madhu Sharma was appointed as a Director was appointed as a Director on 01 Nov 2013 & has been associated with this company since 12 years 24 days . was completed.
A charge with Standard Chartered Bank of Rs. 34.00 M registered on 04 Aug 2010 with Charge ID 10232437 was modified on 22 Sep 2011. was recorded as a recent event.
The activity A charge with Standard Chartered Bank amounted to Rs. 34.00 M with Charge ID 10232437 was registered on 04 Aug 2010. was completed.
The activity Ravi Shankar was appointed as a Director was appointed as a Director on 26 May 2005 & has been associated with this company since 20 years 6 months . was completed.
The CIN of Prosys Celnet Private Limited is U64202DL2001PTC113388.
Prosys Celnet Private Limited is headquartered at D-97, 2Nd Floor Lajpat Nagar , Part-1, New Delhi, Delhi, 110024.
Prosys Celnet Private Limited was incorporated on 07 December 2001.
The current directors of Prosys Celnet Private Limited are
The primary industry of Prosys Celnet Private Limited is Trade.
Prosys Celnet Private Limited is unlisted.
The authorized capital of Prosys Celnet Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Prosys Celnet Private Limited is Compliant.
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