Proud Consultants Private Limited

Proud Consultants Private Limited - professional services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2006PTC163500 Incorporated 02 August 2006 ROC Mumbai HQ Thane, Maharashtra, India
Merged Private Limited Company professional services
Data last updated
Revenue · FY 2018
₹16,250
▲ 195% YoY
Net profit · FY 2018
₹6,942
Net margin 42.7%
EBITDA · FY 2018
₹9,350
EBITDA margin 57.5%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Proud Consultants Private Limited

Data last updated:

Proud Consultants Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 02 August 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC163500.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Sarita Lodha and Shripal Raj Lodha.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 136/2 Ostwal Ornate Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105.

As per the financials filed for FY 2018, the company reported a revenue of ₹16,250, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6,942 (net margin 42.7%) and EBITDA of ₹9,350 (EBITDA margin 57.5%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years.

Company details

CIN U74140MH2006PTC163500
Registration Number 163500
Incorporation Date 02 August 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Proud Consultants Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    136/2 Ostwal Ornate Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting

To see the full contact details of Proud Consultants Private Limited, buy the company report.

Comprehensive company report
Proud Consultants Private Limited - one report that includes everything
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  • 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 Proud Consultants Private Limited

FY 2018 filings available

Proud Consultants Private Limited reported revenue of ₹16,250 (up 195% YoY) for FY 2018.

Revenue · FY 2018
₹16,250 ▲ 195%
Net profit · FY 2018
₹6,942 margin 42.7%
EBITDA · FY 2018
₹9,350 margin 57.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 195%
3 years · compounded
▲ 35%
EBITDA CAGR growth
3 years · compounded
▲ 88%

Revenue has grown at a compounded annual rate (CAGR) of 35% over three years, including 195% growth in the latest year. 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

MetricsFY 2017-18FY 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₹9,350
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6,942
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin57.5%
Net Profit Margin42.7%
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 Proud Consultants Private Limited, buy the company report.

Board of directors of Proud Consultants Private Limited

Proud Consultants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sarita LodhaDirector16 Jan 20188 Years 9 MonthsAs last reported
Shripal Raj LodhaDirector16 Jan 20188 Years 9 MonthsAs last reported

Auditor

Proud Consultants Private Limited is audited by M.M. KAMAT & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M.M. KAMAT & CO.FY 2017113051W

Shareholding

The shareholding of Proud Consultants 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 Proud Consultants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Proud Consultants 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 Proud Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Proud Consultants Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Sarita Lodha ceased to be Additional Director on 28 Sep 2018.

AGM
Proud Consultants Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Ceased
Sarita Lodha ceased to be Additional Director.
Ceased
Shripal Raj Lodha ceased to be Additional Director.
Filing
Proud Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Koshal Krishandas Maheshwari ceased to be Director.
Ceased
Satish Khyalilalji Kanthalia ceased to be Director.
Appointed
Sarita Lodha was appointed as Director.
Appointed
Shripal Raj Lodha was appointed as Director.
Incorporation
02 Aug 2006
Proud Consultants Private Limited was registered on 02 Aug 2006 with Roc Mumbai & aged 20 years 3 months as per MCA records.

Frequently asked questions

Proud Consultants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Proud Consultants was a private limited company based in Thane, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 02 August 2006 and is registered under CIN U74140MH2006PTC163500. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Proud Consultants was incorporated on 02 August 2006. It is registered with the Registrar of Companies, Mumbai.

Proud Consultants had 2 directors:

The CIN (Corporate Identification Number) of Proud Consultants is U74140MH2006PTC163500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Proud Consultants is at 1362 Ostwal Ornate Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.

The latest financial statements of Proud Consultants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

Proud Consultants operated in the professional services industry, in the tax consultant segment.

Sarita Lodha ceased to be Additional Director on 28 Sep 2018. Shripal Raj Lodha ceased to be Additional Director on 28 Sep 2018. Koshal Krishandas Maheshwari ceased to be Director on 17 Jan 2018. Proud Consultants has 6 board changes on record in total.

Proud Consultants can be reached at its registered office: 1362 Ostwal Ornate Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.