Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PROCEED FINVEST PRIVATE LIMITED
CIN: U65990MP1996PTC011507 As on: 2026-07-13
PROCEED FINVEST PRIVATE LIMITED (CIN: U65990MP1996PTC011507) is a Private company incorporated on 24 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19602000.00.
PROCEED FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PROCEED FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PROCEED FINVEST PRIVATE LIMITED are PAYAL AGARWAL, PURSHOTTAM AGARWAL, and SAMAR BAHADUR SINGH.
PROCEED FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MP1996PTC011507 and its registration number is 11507. Users may contact PROCEED FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROCEED FINVEST PRIVATE LIMITED is AGRAWAL HOUSE5 YESHWANT COLONY INDORE , M.P., Madhya Pradesh, India - 452001.
Current status of PROCEED FINVEST PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PROCEED FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 PROCEED FINVEST
Purchase full report of PROCEED FINVEST
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 PROCEED FINVEST 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROCEED FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03007891 | PAYAL AGARWAL | Additional Director | 2015-02-25 |
| 00219315 | PURSHOTTAM AGARWAL | Additional Director | 2015-02-25 |
| 02987668 | SAMAR BAHADUR SINGH | Director | 2015-03-25 |
Past Directors & Key Managerial Personnel of PROCEED FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00219321 | SUSHILA DEVI AGARWAL | Director | - | 2010-03-15 |
| 00219332 | PRASHANT AGARWAL | Director | - | 2015-03-09 |
| 02987612 | RAJKUMAR GUPTA | Additional Director | - | 2010-08-16 |
| 02987612 | RAJKUMAR GUPTA | Director | - | 2015-02-25 |
Other Directorships of PAYAL AGARWAL
Other Directorships of PURSHOTTAM AGARWAL
Other Directorships of SUSHILA DEVI AGARWAL
Other Directorships of PRASHANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PURSHOTTAM AGARWAL AGRO & ESTATE LLP | AAC-4380 | Designated Partner | 2015-03-30 | Ongoing |
| PIYUSH AGARWAL FOREST AND ESTATE LLP | AAC-4428 | Designated Partner | - | 2018-05-25 |
| ASPI REAL ESTATE LLP | AAC-4482 | Designated Partner | - | 2021-10-05 |
| PRAVEEN AGARWAL FARM AND ESTATE LLP | AAC-4526 | Designated Partner | 2015-01-31 | Ongoing |
| ISHAAN WAREHOUSING LLP | AAD-9357 | Designated Partner | - | 2018-06-01 |
| PROCEED FINVEST LLP | AAD-9358 | Designated Partner | 2016-07-20 | Ongoing |
| PRIORITY FINVEST LLP | AAD-9359 | Designated Partner | 2016-07-18 | Ongoing |
| HORIZON FINVEST LLP | AAE-8054 | Designated Partner | - | 2020-05-01 |
| HIGHRISE FINCAP LLP | AAE-8055 | Partner | 2016-07-20 | Ongoing |
| P.K.WORLDWIDE LLP | AAF-9911 | Partner | 2016-03-18 | Ongoing |
| CHAMELI DEVI WAREHOUSING LLP | AAG-0498 | Designated Partner | 2020-08-05 | Ongoing |
| CHAMELI DEVI WAREHOUSING LLP | AAG-0498 | Partner | - | 2018-05-28 |
| SHREE CITY DEVELOPERS LLP | AAH-3356 | Designated Partner | 2020-08-05 | Ongoing |
| SHREE CITY REAL ESTATE LLP | AAH-3358 | Designated Partner | 2017-04-01 | Ongoing |
| OUTSTANDING DEVELOPERS LLP | AAH-3360 | Designated Partner | 2019-03-28 | Ongoing |
| OUTSTANDING DEVELOPERS LLP | AAH-3360 | Partner | - | 2019-03-27 |
| SUSHILA WAREHOUSING CORPORATION LLP | AAU-7633 | Designated Partner | 2021-07-20 | Ongoing |
| P4 REAL INFRA LLP | AAV-3741 | Designated Partner | 2021-07-12 | Ongoing |
| SDA REAL INFRA LLP | AAV-8263 | Designated Partner | 2021-07-15 | Ongoing |
| Outstanding Hospitality LLP | ABB-3057 | Designated Partner | 2022-06-07 | Ongoing |
| S4 REALINFRA LLP | ABZ-0345 | Designated Partner | 2022-11-14 | Ongoing |
| P4 GRANDSONS INFRA LLP | ABZ-1621 | Designated Partner | 2023-01-21 | Ongoing |
| PURSHOTTAM K SONS & GRANDSONS LLP | ABZ-1927 | Designated Partner | 2022-11-24 | Ongoing |
| POLYRAJ FABRICS PRIVATE LIMITED | U17234MP1994PTC008745 | Additional Director | - | 2017-01-01 |
| POLYRAJ FABRICS PRIVATE LIMITED | U17234MP1994PTC008745 | Whole-time director | - | 2019-12-16 |
| LBF PUBLICATIONS PRIVATE LIMITED | U22219MP2006PTC019083 | Additional Director | - | 2017-09-30 |
| LBF PUBLICATIONS PRIVATE LIMITED | U22219MP2006PTC019083 | Director | - | 2019-12-16 |
| P.K.WORLDWIDE LIMITED | U23101MP1989PLC015116 | Director | - | 2015-03-16 |
| OUTSTANDING DEVELOPERS PRIVATE LIMITED | U45202MP2006PTC019074 | Director | 2006-11-23 | Ongoing |
Other Directorships of RAJKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PURSHOTTAM AGARWAL AGRO & ESTATE LLP | AAC-4380 | Partner | - | 2016-11-21 |
| CITRINE BUILDTECH LLP | AAZ-1447 | Designated Partner | 2021-10-22 | Ongoing |
| PRIORITY FINVEST PRIVATE LIMITED | U65990MP1996PTC011505 | Director | 2015-03-25 | Ongoing |
| CITRINE BUILDTECH PRIVATE LIMITED | U70102MP2014PTC032574 | Director | - | 2021-10-21 |
Other Directorships of SAMAR BAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PURSHOTTAM AGARWAL AGRO & ESTATE LLP | AAC-4380 | Partner | - | 2016-11-21 |
| HORIZON FINVEST PRIVATE LIMITED | U02001MP1991PTC006610 | Additional Director | - | 2010-08-16 |
| HORIZON FINVEST PRIVATE LIMITED | U02001MP1991PTC006610 | Director | - | 2015-02-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MP1996PTC011505 | PRIORITY FINVEST PRIVATE LIMITED | AGRAWAL- HOUSE5 YESHWANT COLONY INDORE , M.P., Madhya Pradesh, India - 452001 |
| U65990MP1996PTC011506 | PATRON FINVEST PRIVATE LIMITED | AGRAWAL-HOUSE5 YESHWANJ COLONY INDORE , M.P., Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U92112MP1993PTC007927 | SHREE RAM CHITRA PVT LTD | 9-FILM COLONY,INDORE M.P , M.P., Madhya Pradesh, India - 452001 |
| U31103MP1982PTC002002 | ADCON SWITCHGEAR & ELECTRICALS PVT LTD | G-20 MIG COLONY, INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U67120MP1997PTC011578 | JOHARI FINVEST PRIVATE LIMITED | 55, Gulmohar Colony, , INDORE.(M.P.), Madhya Pradesh, India - 452001 |
| U28994MP2020PTC053927 | ZEECO STEEL INDUSTRIES PRIVATE LIMITED | 30-Multani Colony Khajrana Ring Road Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| U62099MP2025OPC080037 | ASHISH JADHAV TECH (OPC) PRIVATE LIMITED | 143/2, Alkapuri Colony,Musakhedi, Indore, M.P.,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| U67120MP2000PTC014081 | SHANTI SHARE BROKERS PRIVATE LIMITED | 202-BLUE DIAMONDDIAMOND COLONY INDORE , (M.P.), Madhya Pradesh, India - 452001 |
| U25291MP1992PTC007202 | DHAR PLASTICIZERS PVT LTD | 301 BLUE DIAMOND18 DIAMOND COLONY INDORE , M.P, Madhya Pradesh, India - 452001 |
| U45203MP2000PTC014073 | BOHEMIA BUILDERS PRIVATE LIMITED | 2-NATIONAL TOWER,CHANDRA LOK COLONY INDORE , M.P, Madhya Pradesh, India - 452001 |
| U27105MP1982PTC001934 | DEEPTI TUBES PVT LTD | DEVCHHAYA, 567/2, M.G. ROAD,INDORE. M.P. , M.P., Madhya Pradesh, India - 452001 |
| AAL-4522 | RADHE MOHAN BEVERAGES LLP | PLOT NO. 7A, BRIJDHAM, AGRAWAL NAGAR SAPNA SANGITA ROAD,INDORE (M.P.) INDORE, Madhya Pradesh, India - 452001 |
| U22101MP1987PTC003835 | KHETRAPAL PUBLICATIONS PVT LTD., | 70-71,M.G.ROAD,RAMPURAWALABUILDING , INDORE M.P., Madhya Pradesh, India - 452001 |
| U55101MP1985PLC003210 | KANCHAN HOTELS AND CLUB LIMITED | 585/2 M.G.ROAD,PALASIA , INDORE M.P., Madhya Pradesh, India - 452001 |
| U07010MP1997PTC011539 | MARI KRIPA REAL ESTATE PRIVATE LIMITED | 38-JAORA-COMPOUND,JETHWA-CHEMBERS,M.Y.H.-ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 452001 |
| U31200MP2004PTC016470 | SMILE SOLAR PRIVATE LIMITED | 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001 |
| U52599MP2002PTC015167 | B.I.NETWORK MARKETING PRIVATE LIMITED | P-1,RONAK PLAZA NATH MANDIRROAD,8-B,SOUTH TUKOGANJ INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001 |
| U63090MP2000PTC014050 | SEVEN STAR ROAD CARRIERS PRIVATE LIMITED | TARA COMPOUNDOPP-STA TOLL KANTHA DEWAS NAKA,A.B.ROAD,INDORE , INDORE M.P., Madhya Pradesh, India - 452001 |
| U51397MP2001PTC014690 | PARISHRAM MARKETING PRIVATE LIMITED | 45-PATEL NAGAR,INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U63022MP1983PTC002147 | YASHWANT NAGAR COLDSTORAGE PVT LTD | 14, MEERA PATH,INDORE M.P , M.P., Madhya Pradesh, India - 452001 |
| U85195MP2000PTC014313 | PSB LABORATORIES PRIVATE LIMITED | E-1, SAKET,INDORE M.P. , M.P, Madhya Pradesh, India - 452001 |
| U45203MP1997PTC012096 | S.S.CLASSIC REAL ESTATE PRIVATE LIMITED | 86, SHRI NAGAR MAIN,INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U34300MP1993PTC007902 | DEWAS AUTOMOTIVE PVT LTD | 10-C,RATLAM KOTHI,INDORE M.P , M.P., Madhya Pradesh, India - 452001 |
| U74104MP1989PTC005341 | MICRO & MACRO COMMERCIAL CONSULTANTS PVT . LTD. | KUBER PALACE 35 JHORACOMPOUND INDORE M.P , M.P., Madhya Pradesh, India - 452001 |
| U00221MP1989PTC005520 | APSARA FINE ARTS PVT. LTD. | 114,DAYS, TOWER MANORAMAGANJ , INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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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.