Protea Capital Services Private Limited
About Protea Capital Services Private Limited
Data last updated:
Protea Capital Services Private Limited was a private limited company based in Meerut, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 03 April 2012.
Registered with ROC Kanpur under CIN U67190UP2012PTC049686.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rizwanul Ul Haq and Ahsan Ul Haq.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: H.No. 182 Purwa Shekh Lal Indra Chowk, Meerut, Uttar Pradesh, India – 250002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH.No. 182 Purwa Shekh Lal Indra Chowk, Meerut, Uttar Pradesh, India – 250002
- IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Protea Capital Services
Protea Capital Services Private Limited is audited by KASHYAP&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KASHYAP&CO. | Locked | Locked | Locked |
Complete auditor history for Protea Capital Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Protea Capital Services Private Limited
Protea Capital Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwanul Ul Haq | Director | 03 Apr 2012 | 14 Years 6 Months | As last reported |
| Ahsan Ul Haq Also directs: Unica Alloy Consultancy Private Limited | Director | 03 Apr 2012 | 14 Years 6 Months | As last reported |
Financials of Protea Capital Services Private Limited FY 2018 filings available
Ten-year financial statements for Protea Capital Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Protea Capital Services
Shareholding and ownership data for Protea Capital Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Protea Capital Services
Protea Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Protea Capital Services
Employment history and EPFO contributions of people linked to Protea Capital Services.
Employee and EPFO history for Protea Capital Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Protea Capital Services
GST registrations and filing compliance for Protea Capital Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Protea Capital Services
Credit ratings, litigation, and regulatory alerts for Protea Capital Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Protea Capital Services
MSME payment history for Protea Capital Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Protea Capital Services
Corporate group structure for Protea Capital Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Protea Capital Services
MCA filings and documents for Protea Capital Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Protea Capital Services
Frequently Asked Questions about Protea Capital Services Private Limited
Protea Capital Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Protea Capital Services is a struck-off private limited company in the financial services sector based in Meerut, Uttar Pradesh, India. It was incorporated on 03 April 2012 and is registered under CIN U67190UP2012PTC049686. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Protea Capital Services are:
- Rizwanul Ul Haq - Director
- Ahsan Ul Haq - Director
The CIN (Corporate Identification Number) of Protea Capital Services is U67190UP2012PTC049686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Protea Capital Services is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at H.No. 182 Purwa Shekh Lal Indra Chowk, Meerut, Uttar Pradesh, India – 250002.