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.
Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it; 1 case is pending. The company has 5 deals on record (4 funding rounds, 1 secondary share transfer), with disclosed funding of ₹225.26 Cr; the latest was in June 2008.
The last known website on record is prozone.co.in.
Company details
Contact details
Prozone Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address105/106 Prouogue House Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Financial Holding Companies
- 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
Financials of Prozone Enterprises Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Prozone Enterprises Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Anupendra Chaturvedi Also directs: Prozone Realty Limited, Synergetic Spark LLP | Managing Director | 09 Nov 2004 | 21 Years 11 Months | As last reported |
| John George Abel | Additional Director | 19 Jan 2007 | 19 Years 9 Months | As last reported |
| Salil Anupendra Chaturvedi Also directs: Prozone Realty Limited, Image Builders Private Limited, Brightland Developers Private Limited and 4 more | Whole-Time Director | 09 Nov 2004 | 21 Years 11 Months | As last reported |
| Deep Subhash Gupta Also directs: Pronet Interactive LLP, Subhash Udaychand Gupta Foundation | Director | 13 Jan 2006 | 20 Years 9 Months | As last reported |
| Rakesh Rawat | Whole-Time Director | 13 Jan 2006 | 20 Years 9 Months | As last reported |
| Nigam Anil Patel | Whole-Time Director | 13 Jan 2006 | 20 Years 9 Months | As last reported |
Deals & funding
Prozone Enterprises Private Limited has 5 deals on record (4 funding rounds, 1 secondary share transfer), with disclosed funding of ₹225.26 Cr; the latest was in June 2008.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2008 | Funding round | ₹100 Cr | Investors: Provogue (India) Private Limited , Nailsfield Limited |
| Oct 2007 | Funding round | ₹45.82 Cr | Investors: Nailsfield Limited |
| Jun 2007 | Funding round | ₹71.82 Cr | Investors: Provogue (India) Private Limited |
| Jan 2007 | Funding round | ₹7.62 Cr | Investors: Provogue (India) Private Limited |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: Provogue (India) Private Limited , Provogue (India) Limited & Nikhil Chaturvedi Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Prozone Enterprises Private Limited has 11 court cases on record: 9 filed by Prozone Enterprises, 2 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 1 |
| District courts | 3 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Ms Apparels Linens India Pvt. Ltd. | Disposed |
| District court, Hyderabad CCC, Telangana | Petition | Filed against the company by Ms Delara Tourism Corporation Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Pristine Properties and Ors. and 1 other | Disposed |
| High Court, TELANGANA | Court case (APPL) | Filed by the company against M/S Delara Tourism Corporation Ltd | Disposed |
| High Court, TELANGANA | Arbitration matter | Filed by the company against M/S.Delara Tourism Corporation Ltd. | Disposed |
To see the full case history of Prozone Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prozone Enterprises 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 Prozone Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prozone Enterprises Private Limited has 14 board changes on record since 2004: 9 appointments and 5 cessations. The latest: Salil Anupendra Chaturvedi ceased to be Nominee Director on 01 Oct 2011.
5 earlier events are in the company report.
Frequently asked questions
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:
- Nikhil Anupendra Chaturvedi - Managing Director
- Salil Anupendra Chaturvedi - Whole-Time Director
- Rakesh Rawat - Whole-Time Director
- Nigam Anil Patel - Whole-Time Director
- John George Abel - Additional Director
- Deep Subhash Gupta - Director
- Amitabh Taneja - Director
- Akhil Anupendra Chaturvedi - Nominee Director
- David Andrew Fischel - Additional Director
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.
The latest financial statements of Prozone Enterprises on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 13 September 2011. Year-wise statements from 2015 are in the company report.
Prozone Enterprises operated in the financial services industry, in the financial holding companies segment.
Prozone Enterprises has 5 deals on record (4 funding rounds, 1 secondary share transfer), with disclosed funding of ₹225.26 Cr; the latest was in June 2008.
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