My Cart Sign In Sign Up

PROCAL ELECTRONICS INDIA LIMITED

As on: 2024-06-17

PROCAL ELECTRONICS INDIA LIMITED (CIN: L32109MH1992PLC066276) is a Public company incorporated on 09 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.

PROCAL ELECTRONICS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROCAL ELECTRONICS INDIA LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of PROCAL ELECTRONICS INDIA LIMITED are MAHENDRAKUMAR BOTHRA, DHARMENDRA ACHINTYA SHARMA, PRADEEP KUMAR KOTHARI, and RENU BOTHRA.

PROCAL ELECTRONICS INDIA LIMITED's Corporate Identification Number (CIN) is L32109MH1992PLC066276 and its registration number is 66276. Users may contact PROCAL ELECTRONICS INDIA LIMITED on its Email address - [email protected]. Registered address of PROCAL ELECTRONICS INDIA LIMITED is 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST , MUMBAI, Maharashtra, India - 400097.

Current status of PROCAL ELECTRONICS INDIA LIMITED is - Active.

Basic Information

CIN L32109MH1992PLC066276
Name PROCAL ELECTRONICS INDIA LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Mumbai
Registration Number 66276
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1992-04-09
Age of Company 32 years, 11 months, 4 days
Activity NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 35,000,000.00
Paid-up Share Capital ₹ 35,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PAN ELECTRONICS INDIA LTD
PROCAL ELECTRONICS INDIA LIMITED

Previous CINs

L32109MH1992PLC066276

Regulatory Filings of PROCAL ELECTRONICS INDIA

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PROCAL ELECTRONICS INDIA

Purchase full report of PROCAL ELECTRONICS INDIA

Litigation Search Report of PROCAL ELECTRONICS INDIA

Get a list of all litigations PROCAL ELECTRONICS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROCAL ELECTRONICS INDIA. This report helps you understand the risk associated in dealing with PROCAL ELECTRONICS INDIA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PROCAL ELECTRONICS INDIA

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROCAL ELECTRONICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PROCAL ELECTRONICS INDIA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PROCAL ELECTRONICS INDIA

Current Directors & Key Managerial Personnel of PROCAL ELECTRONICS INDIA
DIN Director Name Designation Appointment Date
01103297 MAHENDRAKUMAR BOTHRA Managing Director 1992-04-09
01722164 DHARMENDRA ACHINTYA SHARMA Director 2002-11-01
01963758 PRADEEP KUMAR KOTHARI Director 2007-12-31
01986653 RENU BOTHRA Director 2015-03-30
Past Directors & Key Managerial Personnel of PROCAL ELECTRONICS INDIA
DIN Director Name Designation Appointment Date Cessation
00422876 MANAKCHAND TARACHAND BOTHRA CFO(KMP) - 2018-03-21
01103297 MAHENDRAKUMAR BOTHRA Managing Director - 2023-09-29
02658923 SURESHKUMAR IYER Director - 2015-03-30
Other Directorships of MANAKCHAND TARACHAND BOTHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TWENTY FIRST CENTURY PACKAGING INDUSTRIES LTD U21021MH1986PLC038104 Director - 2019-06-13
BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Additional Director - 2014-09-30
BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2015-06-08
KIDS CRAFTS PRIVATE LIMITED U36900MH1997PTC106629 Director - 2018-09-08
VANRASA LIFESTYLE BUILDCON PRIVATE LIMIT ED U45201RJ2008PTC026042 Director 2012-08-24 Ongoing
KESHRI GEMS EXPORTS PRIVATE LIMITED U51100MH1977PTC019492 Director - 2018-09-08
YASH NIRYAT PRIVATE LIMITED U51900MH1998PTC116501 Director 2006-06-19 Ongoing
BOTHRA EXPORTS PRIVATE LIMITED U61100MH1976PTC018752 Director - 2018-09-08
TWENTY FIRST CENTURY PACKAGING INDUSTRIES LTD U21021MH1986PLC038104 Director 2015-02-20 Ongoing
ICE X ELECTRONICS PRIVATE LIMITED U32109RJ2011PTC036432 Additional Director - 2013-02-15
PRATHAM TELECOM INDIA PRIVATE LIMITED U32200MH2006PTC160478 Additional Director - 2017-09-30
PRATHAM TELECOM INDIA PRIVATE LIMITED U32200MH2006PTC160478 Director 2017-09-30 Ongoing
KIDS CRAFTS PRIVATE LIMITED U36900MH1997PTC106629 Director 2015-02-20 Ongoing
KESHRI GEMS EXPORTS PRIVATE LIMITED U51100MH1977PTC019492 Director 2015-02-20 Ongoing
BOTHRA EXPORTS PRIVATE LIMITED U61100MH1976PTC018752 Director 2015-02-20 Ongoing
BRIGHT TELECOM INDIA PRIVATE LIMITED U64200MH2006PTC160945 Additional Director - 2012-09-29
BRIGHT TELECOM INDIA PRIVATE LIMITED U64200MH2006PTC160945 Director 2012-09-29 Ongoing
SPEED MOBILE INDIA PRIVATE LIMITED U64201MH2010PTC199983 Director 2010-04-10 Ongoing
BRAHMA TRADING PRIVATE LIMITED U67120MH1993PTC072111 Director 2018-09-08 Ongoing
BRIGHT TELECOM INDIA PRIVATE LIMITED U64200MH2006PTC160945 Additional Director - 2009-05-06
BRIGHT TELECOM INDIA PRIVATE LIMITED U64200MH2006PTC160945 Director 2009-09-30 Ongoing
BRIGHT TELECOM INDIA PRIVATE LIMITED U64200MH2006PTC160945 Whole-time director - 2009-09-30
TWENTY FIRST CENTURY PACKAGING INDUSTRIES LTD U21021MH1986PLC038104 Director 2015-02-20 Ongoing
KIDS CRAFTS PRIVATE LIMITED U36900MH1997PTC106629 Director 2018-09-08 Ongoing
BOTHRA EXPORTS PRIVATE LIMITED U61100MH1976PTC018752 Director 2018-09-08 Ongoing
SPEED MOBILE INDIA PRIVATE LIMITED U64201MH2010PTC199983 Additional Director - 2015-09-30
SPEED MOBILE INDIA PRIVATE LIMITED U64201MH2010PTC199983 Director 2015-09-30 Ongoing
SPEED MOBILE INDIA PRIVATE LIMITED U64201MH2010PTC199983 Director - 2010-05-07
VANRASA FASHIONS LLP AAG-9200 Designated Partner 2016-07-15 Ongoing
VANRASA FASHIONS PRIVATE LIMITED U18101RJ2008PTC026019 Director 2008-02-26 Ongoing
VANRASA LIFESTYLE BUILDCON PRIVATE LIMIT ED U45201RJ2008PTC026042 Director 2008-02-29 Ongoing
VANRASA DESERT BUILDFARMS PRIVATE LIMITE D U45201RJ2008PTC026286 Director 2008-04-04 Ongoing
Other Directorships of MAHENDRAKUMAR BOTHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA ACHINTYA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU BOTHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESHKUMAR IYER
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U21021MH1986PLC038104 TWENTY FIRST CENTURY PACKAGING INDUSTRIES LTD 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST , MUMBAI, Maharashtra, India - 400097
AAB-1607 AURA TELEVENTURES LIMITED LIABILITY PART NERSHIP 201, SHYAM BABA HOUSE CHS LTD UPPER GOVIND NAGAR, MALAD (E) MUMBAI, Maharashtra, India - 400097
U74899MH1995PTC412656 DAMANI CASTINGS PRIVATE LIMITED 4, Nisarg, Vinayak Height CHS LTD., Upper Govind NGR., Opp. Shyam Baba House , Malad East, Maharashtra, India - 400097
U36900MH1997PTC106629 KIDS CRAFTS PRIVATE LIMITED 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST MUMBAI Mumbai City MH 400097 IN
U51100MH1977PTC019492 KESHRI GEMS EXPORTS PRIVATE LIMITED 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST MUMBAI Mumbai City MH 400097 IN
U45201MH2006PTC165442 JAYSHREE URBAN DEVELOPERS PRIVATE LIMITED 201, SHYAM BABA HOUSE CHS LTD, DHRUV APARTMENT UPPER GOVIND NAGAR, MALAD EAST MUMBAI Mumbai City MH 400097 IN
U67120MH1993PTC072111 BRAHMA TRADING PRIVATE LIMITED Flat No. 201, Dhruv Shyam Baba House C.H.S. Ltd, Upper Govind Nagar, Malad (East), Mumbai Mumbai City MH 400097 IN
AAN-8833 FRESH TREAT LLP Shop 1 Shree Krishna Heights CHS Ltd Ltd Wing A Upvan Upper Govind Nagar Malad East Mumbai, Maharashtra, India - 400097
AAY-3261 HOMES AND MANSIONS MHP LLP ROOM NO 101, MONAL CHS LTD , UPPER GOVIND NAGAR , MALAD EAST MUMBAI MUMBAI, Maharashtra, India - 400097
U99999MH1996PTC101931 SANJOG ENTERPRISES PRIVATE LIMITED 2/ABC W/P Vinayak Heights CHS LTD 183/184/185 Upper Govind Nagar Malad East Mumbai – 4 00097 , MUMBAI, Maharashtra, India - 400097
AAY-4486 SKI COMMERCIAL LLP A-703-704 Shikhar Kunj CHS LtdUpper Govind Nagar, near Raheja Township, Malad East Malad East, Maharashtra, India - 400097
AAU-4186 QUEVO LLP 1601 SAHYDARI TOWERS CHS LTD. UPPER GOVIND NAGAR,MALAD EAST MUMBAI, Maharashtra, India - 400097
AAU-3336 ANCHAL AND AASHI FOODS LLP A/702, Shikar Kunj CHS Ltd., Upper Govind Nagar, Malad East Mumbai, Maharashtra, India - 400097
U17309MH2020PTC344657 KARPASA APPARELS INDIA PRIVATE LIMITED C-401, MADHUBAN CHS LTD UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097
AAO-9683 NS TURISMO TRAVEL LLP SHOP 17, NIDHIVAN CHS LTD, PLOT 166, UPPER GOVIND NAGAR, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
U01120MH1995PTC088796 VEDANTA AGRO PRIVATE LIMITED 1012, 'D' WING, UPAVAN TOWER CHS LTD, UPPER GOVIND NAGAR, OPP. PODDAR SCHOOL, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
AAM-0158 RIGHT CHANNEL BUILDCON LLP 101, Kailash Ram Kripa CHS Ltd,Kailashpuri Rd, Plot No. 6,Upper Govind Nagar,Malad (East) Mumbai, Maharashtra, India - 400097
AAM-0152 RIGHT CHANNEL INFRA LLP 01, Kailash Ram Kripa CHS Ltd,Kailashpuri Rd, Plot No. 6,Upper Govind Nagar,Malad (East) Mumbai, Maharashtra, India - 400097
U61100MH1976PTC018752 BOTHRA EXPORTS PRIVATE LIMITED FLAT NO. 201, DHRUV, SHYAM BABA CHS. LTD., 2ND FLOOR, UPPER GOVIND NAGAR, MALAD (EAST) MUMBAI Mumbai City MH 400097 IN
U15100MH2018PTC317827 GARUDA RAINBOW FOODS PRIVATE LIMITED 142, Row House Upper Govind Nagar, Malad East , MUMBAI, Maharashtra, India - 400097
AAW-3558 SHREE SHIDHISAMARTH AGENCY LLP C-1-B AMI DARSHAN CHS LTD, BEHIND BMC HOSPITAL,D. B. PATEL ROAD, GOVIND NAGAR, MALAD EAST Malad East, Maharashtra, India - 400097
AAR-5079 SAI MAULI STONE CRUSHER LLP 501 Shri Vaikunth CHS Ltd Upper Govind Nagar, Malad E Mumbai, Maharashtra, India - 400097
AAU-8059 MOKSH CONCRETE LLP 502, SHRI VAIKUNTH CHS LTD MALAD E UPPER GOVIND NAGAR MUMBAI, Maharashtra, India - 400097
AAS-2569 CONFLUX IT SERVICE & SOLUTIONS LLP A-205 SHREE KRISHNA HEIGHTS CHS LTD UPPER GOVINF NAGAR MALAD EAST MUMBAI, Maharashtra, India - 400097
AAP-8890 PROPRIETY CONSULTANTS LLP 302, A WING, SHIKHAR KUNJ CHS LTD UPPAR GOVIND NAGAR, ABOVE SAI MANDIR, MALAD EAST MUMBAI, Maharashtra, India - 400097
AAU-4144 BUILD FRAME LLP ROW HOUSE NO. 5A, PLOT NO 97A, SATSANG, SARNATH UPPER GOVIND NAGAR, MALAD EAST MUMBAI, Maharashtra, India - 400097
U18101MH1996PTC103572 JASH INDUSTRIES PRIVATE LIMITED 302, A wing, Shikhar Kunj CHS LTD, Upper Govind Nagar, Above Sai Mandir, Ma lad (East) , MUMBAI, Maharashtra, India - 400097
U24132MH1998PTC113991 PARSHWA ORGANO BIOTECH PRIVATE LIMITED 501 ESTORIA HEIGHTS SAIRA CHS LTD, HAJI BAPU ROAD, GOVIND NAGAR, BEHIND MUNCIPAL HOSPITAL, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U29100MH2016FTC282765 SWEDISH ME STEEL PRIVATE LIMITED B-2/27, 3rd Floor, The Bachani Nagar Chs Ltd Bachani Nagar Road, Malad East , Mumbai, Maharashtra, India - 400097
View all companies with similar address

Prosecution Details of PROCAL ELECTRONICS INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PROCAL ELECTRONICS INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PROCAL ELECTRONICS INDIA

Email ID: [email protected] Website: Not Available Address: 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST , MUMBAI, Maharashtra, India - 400097

Principal Products & Services of PROCAL ELECTRONICS INDIA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PROCAL ELECTRONICS INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PROCAL ELECTRONICS INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PROCAL ELECTRONICS INDIA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PROCAL ELECTRONICS INDIA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PROCAL ELECTRONICS INDIA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PROCAL ELECTRONICS INDIA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.