Prozone Enterprises Private Limited

Prozone Enterprises Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52190MH2004PTC149468 Incorporated 09 November 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹40 Cr
Registered with MCA
Paid-up capital
₹36.42 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
9
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
13 Sep 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Prozone Enterprises Private Limited

Data last updated:

Prozone Enterprises Private Limited was a private limited company based in Mumbai, 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 financial holding companies segment of the financial services sector. It was incorporated on 09 November 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2004PTC149468.

The company had an authorised share capital of ₹40 Cr and a paid-up capital of ₹36.42 Cr. It was led by directors including Nikhil Anupendra Chaturvedi (Managing Director) and Salil Anupendra Chaturvedi (Whole-Time Director).

Its last annual general meeting (AGM) was held on 13 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 105/106 Prouogue House Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.

The last known website on record is prozone.co.in.

Company Details of Prozone Enterprises Private Limited
CIN U52190MH2004PTC149468
Registration Number 149468
Incorporation Date 09 November 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 13 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    105/106 Prouogue House Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Financial Services, Financial Holding Companies
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Financials, compliance, directors, charges, ownership and filings for Prozone Enterprises Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Prozone Enterprises Private Limited

Prozone Enterprises has 9 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nikhil Anupendra ChaturvediManaging Director09 Nov 200421 Years 10 MonthsAs last reported
John George AbelAdditional Director19 Jan 200719 Years 8 MonthsAs last reported
Salil Anupendra ChaturvediWhole-Time Director09 Nov 200421 Years 10 MonthsAs last reported
Deep Subhash GuptaDirector13 Jan 200620 Years 8 MonthsAs last reported
Rakesh RawatWhole-Time Director13 Jan 200620 Years 8 MonthsAs last reported
Nigam Anil PatelWhole-Time Director13 Jan 200620 Years 8 MonthsAs last reported
Showing 6 of 9 current directors. View all directors

Financials of Prozone Enterprises Private Limited FY 2011 filings available

Financial Statement Summary of Prozone Enterprises Private Limited

MetricsFY 2010-11
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 of Prozone Enterprises Private Limited

MetricsFY 2010-11
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Prozone Enterprises are in the company report.

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Financial statements from 2015

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Charges & Borrowings of Prozone Enterprises Private Limited

Prozone Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Prozone Enterprises Private Limited

Employment history and EPFO contributions of people linked to Prozone Enterprises.

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Employee and EPFO history

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GST Compliance of Prozone Enterprises Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Prozone Enterprises Private Limited

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MSME Payment Delays by Prozone Enterprises Private Limited

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Subsidiaries & Group Companies of Prozone Enterprises Private Limited

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Corporate group structure

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MCA Filings & Documents of Prozone Enterprises Private Limited

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Recent Activity on Prozone Enterprises Private Limited

Activity
13 Sep 2011
Prozone Enterprises Private Limited last Annual general meeting of members was held on 13 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Prozone Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
10 Mar 2009
Amitabh Taneja was appointed as a Director on 10 Mar 2009 & has been associated with this company since 17 years 6 months.
Directors
19 Jan 2007
John George Abel was appointed as a Additional Director on 19 Jan 2007 & has been associated with this company since 19 years 8 months.
Directors
19 Jan 2007
David Andrew Fischel was appointed as a Additional Director on 19 Jan 2007 & has been associated with this company since 19 years 8 months.
Directors
13 Jan 2006
Deep Subhash Gupta was appointed as a Director on 13 Jan 2006 & has been associated with this company since 20 years 8 months.

Frequently Asked Questions about Prozone Enterprises Private Limited

Prozone Enterprises 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.

Prozone Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 09 November 2004 and is registered under CIN U52190MH2004PTC149468. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Prozone Enterprises was incorporated on 09 November 2004. It is registered with the Registrar of Companies, Mumbai.

Prozone Enterprises had 9 directors:

The CIN (Corporate Identification Number) of Prozone Enterprises is U52190MH2004PTC149468. 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 Prozone Enterprises is at 105106 Prouogue House Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

Prozone Enterprises can be reached through the website prozone.co.in. Its registered office is in Mumbai, Maharashtra, India.

Prozone Enterprises has an authorised share capital of ₹40 Cr and a paid-up capital of ₹36.42 Cr.

Prozone Enterprises operated in the financial services industry, in the financial holding companies segment.

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