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PROCOS MECHATRONICS PRIVATE LIMITED

As on: 2024-06-23

PROCOS MECHATRONICS PRIVATE LIMITED (CIN: U29299TZ2009PTC015589) is a Private company incorporated on 11 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8500000.00.

PROCOS MECHATRONICS PRIVATE 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.PROCOS MECHATRONICS PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

Directors of PROCOS MECHATRONICS PRIVATE LIMITED are THIYAGARAJEN KARTHIKKUMAR ., and . JAYANT VAIDYANATHAN.

PROCOS MECHATRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299TZ2009PTC015589 and its registration number is 15589. Users may contact PROCOS MECHATRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROCOS MECHATRONICS PRIVATE LIMITED is No.100-A, BHARATHI NAGAR PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004.

Current status of PROCOS MECHATRONICS PRIVATE LIMITED is - Active.

Basic Information

CIN U29299TZ2009PTC015589
Name PROCOS MECHATRONICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Coimbatore
Registration Number 15589
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-11-11
Age of Company 16 years, 6 months, 5 days
Activity NIC Code: 2929 NIC Description: Manufacture of other special purpose machinery
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 ₹ 10,000,000.00
Paid-up Share Capital ₹ 8,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROCOS MECHATRONICS PRIVATE LIMITED

Previous CINs

U29299TZ2009PTC015589

Regulatory Filings of PROCOS MECHATRONICS

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Litigation Search Report of PROCOS MECHATRONICS

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

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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 PROCOS MECHATRONICS 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 PROCOS MECHATRONICS

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 PROCOS MECHATRONICS

Current Directors & Key Managerial Personnel of PROCOS MECHATRONICS
DIN Director Name Designation Appointment Date
02725542 THIYAGARAJEN KARTHIKKUMAR . Director 2009-11-11
03049516 . JAYANT VAIDYANATHAN Director 2020-12-31
Past Directors & Key Managerial Personnel of PROCOS MECHATRONICS
DIN Director Name Designation Appointment Date Cessation
00222343 KAMESWARAN BALASUBRAMANIAN Director - 2016-12-31
00222592 VAIDYANATHAN KAMESWARAN Additional Director - 2010-12-20
00222592 VAIDYANATHAN KAMESWARAN Director - 2019-12-16
03049516 . JAYANT VAIDYANATHAN Additional Director - 2020-12-31
Other Directorships of KAMESWARAN BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
Proteck Developments LLP ABZ-2890 Designated Partner 2022-12-01 Ongoing
PROTECK METALS LLP ACA-6757 Designated Partner 2023-04-20 Ongoing
PROTECK METALS PRIVATE LIMITED U27310TN2003PTC051867 Director 2008-08-02 Ongoing
PROTECK MACHINERY PRIVATE LIMITED U29130TN1998PTC040196 Director - 2010-03-31
PROTECK PRECISION PRIVATE LIMITED U29253TN2008PTC065970 Director 2015-06-11 Ongoing
PROTECK PRECISION PRIVATE LIMITED U29253TN2008PTC065970 Managing Director - 2015-06-11
TSUGAMI PRECISION ENGINEERING INDIA PRIVATE LIMITED U29253TN2011PTC079422 Director - 2021-09-09
TSUGAMI PRECISION ENGINEERING INDIA PRIVATE LIMITED U29253TN2011PTC079422 Managing Director - 2020-07-10
PROTECK METALICS PRIVATE LIMITED U29304TN2022PTC153776 Director 2022-07-11 Ongoing
PROTECK FUSION PRIVATE LIMITED U29309TN2019PTC133017 Director 2019-12-06 Ongoing
PROTECK MACHINERY PRIVATE LIMITED U31900TN1985PTC012310 Director 1985-10-18 Ongoing
PROTECK MACHINERY PRIVATE LIMITED U31900TN1985PTC012310 Managing Director - 2022-03-05
TECKINSOFT NEURONICS PRIVATE LIMITED U62091TN2023PTC165736 Director 2023-12-04 Ongoing
MALOLA DEVELOPMENTS PRIVATE LIMITED U70109TN2020PTC137237 Director 2020-08-20 Ongoing
PROTECK DEVELOPMENTS PRIVATE LIMITED U70200TN2019PTC128700 Director 2019-04-11 Ongoing
TRUMPF METAMATION PRIVATE LIMITED U72200TN2003PTC050892 Director - 2022-05-26
INSOFT AUTOMATION PRIVATE LIMITED U72300TN1997PTC039195 Director 1997-10-09 Ongoing
NILPETER INDIA PRIVATE LIMITED U74991TN2008PTC069168 Director - 2012-04-01
TSUGAMI TECH SOLUTIONS INDIA PRIVATE LIMITED U74999TN2011PTC080910 Director 2011-06-02 Ongoing
Other Directorships of THIYAGARAJEN KARTHIKKUMAR .
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of PROCOS MECHATRONICS

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

Charges (Secured Loans) of PROCOS MECHATRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10376940 2012-08-02 - 2018-04-26 8,906,375.00 ELECTRONICA FINANCE LIMITED
10518999 2014-07-05 - 2018-04-26 4,768,008.00 ELECTRONICA FINANCE LIMITED
10529700 2014-10-06 - 2018-08-27 5,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
100136003 2017-09-11 - 2020-12-16 4,102,455.00 Mahindra & Mahindra Financial Services Limited
100146383 2016-09-29 - 2020-02-18 2,500,000.00 Mahindra & Mahindra Financial Services Limited
100189235 2018-06-20 - 2020-08-10 6,200,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100221273 2018-11-28 - 2020-08-10 2,150,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100575470 2022-03-31 - - 7,500,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100691682 2023-03-21 - - 17,936,000.00 SIDBI

Contact Details of PROCOS MECHATRONICS

Email ID: [email protected] Website: Not Available Address: No.100-A, BHARATHI NAGAR PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004

Principal Products & Services of PROCOS MECHATRONICS

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 PROCOS MECHATRONICS

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 PROCOS MECHATRONICS

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 PROCOS MECHATRONICS

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 PROCOS MECHATRONICS

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 PROCOS MECHATRONICS

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 PROCOS MECHATRONICS

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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