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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
PROEC ENERGY LIMITED
CIN: U74899DL1993PLC051578
PROEC ENERGY LIMITED (CIN: U74899DL1993PLC051578) is a Public company incorporated on 05 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22400000.00 and its paid up capital is Rs. 18705390.00.
PROEC ENERGY LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROEC ENERGY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PROEC ENERGY LIMITED are MANAV MODI, ARVIND KUMAR SHARMA, SANJAY GUPTA, and SANDEEP KUMAR.
PROEC ENERGY LIMITED's Corporate Identification Number (CIN) is U74899DL1993PLC051578 and its registration number is 51578. Users may contact PROEC ENERGY LIMITED on its Email address - [email protected]. Registered address of PROEC ENERGY LIMITED is A-60, FIRST AND SECOND FLOOR FIEE OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020.
Current status of PROEC ENERGY LIMITED is - Active.
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 PROEC ENERGY 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 PROEC ENERGY
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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 PROEC ENERGY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROEC ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01983833 | MANAV MODI | Managing Director | 2021-02-01 |
| 09349585 | ARVIND KUMAR SHARMA | Director | 2021-11-30 |
| 00511367 | SANJAY GUPTA | Director | 2005-04-26 |
| 06542610 | SANDEEP KUMAR | Director | 2016-12-23 |
Past Directors & Key Managerial Personnel of PROEC ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248268 | RAJIV SAVARA | Director | - | 2009-07-21 |
| 00353620 | GOPALA RAJAKUMAR | Director | - | 2015-01-19 |
| 01983833 | MANAV MODI | Director | - | 2021-02-01 |
| 01983833 | MANAV MODI | Managing Director | - | 2020-12-31 |
| 02588683 | CHHOTE LAL SAINI | Additional Director | - | 2015-09-24 |
| 02588683 | CHHOTE LAL SAINI | Director | - | 2021-10-25 |
| 08998844 | NARENDRA KUMAR | Additional Director | - | 2021-01-01 |
| 08998844 | NARENDRA KUMAR | Director | - | 2021-11-30 |
| 08998844 | NARENDRA KUMAR | Whole-time director | - | 2021-11-29 |
| 09349585 | ARVIND KUMAR SHARMA | Additional Director | - | 2021-11-30 |
| 01637459 | RAJENDRA NATH GADI | Director | - | 2008-05-09 |
Other Directorships of RAJIV SAVARA
Other Directorships of GOPALA RAJAKUMAR
Other Directorships of MANAV MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLARE MINERALS AND ORGANICS LLP | AAD-9695 | Designated Partner | - | 2015-09-29 |
| FLARE MINERALS AND ORGANICS LLP | AAD-9695 | Partner | 2015-09-30 | Ongoing |
| PROEC PRIVATE LIMITED | U24290DL2020PTC363338 | Director | 2020-04-19 | Ongoing |
| PEONY INFOTECH PRIVATE LIMITED | U72200DL2018PTC327862 | Additional Director | - | 2019-09-30 |
| PEONY INFOTECH PRIVATE LIMITED | U72200DL2018PTC327862 | Director | 2019-09-30 | Ongoing |
| MATINA ENTERPRISES PRIVATE LIMITED | U74999DL2004PTC128973 | Director | 2013-03-01 | Ongoing |
| YPO (DELHI CHAPTER) | U93090DL1998NPL097629 | Additional Director | - | 2023-09-29 |
| YPO (DELHI CHAPTER) | U93090DL1998NPL097629 | Director | 2023-08-10 | Ongoing |
Other Directorships of CHHOTE LAL SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATINA ENTERPRISES PRIVATE LIMITED | U74999DL2004PTC128973 | Director | 2009-03-17 | Ongoing |
Other Directorships of NARENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROEC PRIVATE LIMITED | U24290DL2020PTC363338 | Additional Director | - | 2021-12-31 |
| PROEC PRIVATE LIMITED | U24290DL2020PTC363338 | Director | 2021-12-31 | Ongoing |
Other Directorships of ARVIND KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS DISTILLERY LIMITED | U15320UP1974PLC074654 | Director | - | 2007-11-01 |
| LORDS DISTILLERY LIMITED | U15320UP1974PLC074654 | Whole-time director | - | 2012-07-16 |
| VINTAGE DISTILLERS LIMITED | U15511DL1988PLC030921 | Director | - | 2007-07-16 |
| HARYANA DISTILLERY LIMITED | U15511DL2001PLC109883 | Additional Director | - | 2020-12-24 |
| HARYANA DISTILLERY LIMITED | U15511DL2001PLC109883 | Director | 2020-12-24 | Ongoing |
| MACL SECURITIES & FINANCE LIMITED | U74899DL1995PLC064165 | Additional Director | - | 2009-09-30 |
| MACL SECURITIES & FINANCE LIMITED | U74899DL1995PLC064165 | Director | 2009-09-30 | Ongoing |
Other Directorships of RAJENDRA NATH GADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITAC POWER INFRA GEM 100 LLP | AAA-4523 | Designated Partner | 2011-04-19 | Ongoing |
| N-SEA PROJECTS AND SERVICES INDIA PRIVATE LIMITED | U11100DL2015PTC283197 | Director | - | 2016-03-31 |
| G & T OILFIELD AND OFFSHORE SERVICES PRIVATE LIMITED | U35999DL1998PTC097487 | Director | - | 2020-08-11 |
| GANDT TOTAL ENERGY SERVICES PRIVATE LIMITED | U51909DL1996PTC078841 | Director | - | 2020-08-11 |
| PEGASUS OIL AND GAS SERVICES PRIVATE LIMITED | U74120DL2008PTC186123 | Director | 2008-12-24 | Ongoing |
| OIL STATES INDUSTRIES (INDIA) PRIVATE LIMITED | U74140DL2010PTC206549 | Additional Director | - | 2011-10-12 |
| OIL STATES INDUSTRIES (INDIA) PRIVATE LIMITED | U74140DL2010PTC206549 | Director | - | 2013-09-02 |
Other Directorships of SANDEEP KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2005PTC139051 | GECAS SERVICES INDIA PRIVATE LIMITED | A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| ACL-9043 | PEONY INFOTECH LLP | A-60, FIRST FLOOR FIEE OKHLA INDUSTRIAL PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| U92130DL2021PTC378275 | SPECTRUM EVENTS PRIVATE LIMITED | A-56 FIEE,SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II,NEW DELHI , DELHI, Delhi, India - 110020 |
| ABB-2046 | BS SAREEN CONSTRUCTION LLP | A-42 First Floor,FIEE Complex,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| U85190DL2021PTC386390 | RESPONSIBLE INFLUENCE PRIVATE LIMITED | A-31 SECOND FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI , DELHI, Delhi, India - 110020 |
| U72200DL2018PTC327862 | PEONY INFOTECH PRIVATE LIMITED | A-60, FIRST FLOOR FIEE OKHLA INDUSTRIAL PHASE II , NEW DELHI, Delhi, India - 110020 |
| U33110DL2015PTC283497 | LA-MED HEALTHCARE DEVICES PRIVATE LIMITED | A-1, FIEE, Second Floor Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U74999DL2019PTC358199 | CLEAN ECOTECH INDIA PRIVATE LIMITED | A-11, FIEE, First Floor, Okhla Industrial Area, Phase II, , NEW DELHI, Delhi, India - 110020 |
| U19202DL1986PTC026505 | S POWER PRIVATE LIMITED | A-42 First Floor,FIEE Complex Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U33115DL1996PTC080271 | AEROBE PRIVATE LIMITED | A-62, SECOND FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U72300DL2000PTC107887 | KEYSTROKE PRO INDIA PRIVATE LIMITED | A-35, First Floor, FIEE Complex, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U74140DL2005PTC131920 | APAVE ASSESSMENTS INDIA PRIVATE LIMITED | A-49, Second Floor, FIEE Complex Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020 |
| U63033DL2022PTC397220 | FLYGLOBES PRIVATE LIMITED | A-1, SECOND FLOOR, FIEE OKHLA INDUSTRIAL AREA, PHASE 2,DELHI,New Delhi,Delhi,110020-India |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U62013DL2024PTC430393 | NICKLEFOX TECH PRIVATE LIMITED | PROPERTY A-83 MEZ AND FIRST FLOOR,OKHLA INDUSTRIAL AREA OKHLA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| ACJ-0534 | BINARY INFOSEC LLP | A19, GROUND FLOOR,FIEE COMPLEX, DESK 162, OKHLA INDUSTRIAL AREA, OKHLA PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| U93000DL2009PLC187760 | BML ADVERTISING LIMITED | A-83, Second Floor, Okhla Industrial Area Okhla Phase-II , New Delhi, Delhi, India - 110020 |
| U74899DL2000PTC108951 | EURO MEDI TOOLS PRIVATE LIMITED | A-54, GROUND FLOOR & FIRST FLOOR FIEE COMPLEX OKHLA INDUSTRIAL AREA PHASE-2 , New Delhi, Delhi, India - 110020 |
| U29253DL2009PTC188102 | KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi , New Delhi, Delhi, India - 110020 |
| U69201DL2025PTC447126 | EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U52290DL2014PTC269653 | WELL FREIGHT PRIVATE LIMITED | First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India |
| U72901DL2006PLC154564 | SOMISH SOLUTIONS LIMITED | E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020 |
| U62099DL2025FTC451700 | INNOVATEPRO MANAGEMENT INDIA PRIVATE LIMITED | A-18, First Floor,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| ACN-1312 | KH ORGANICS LLP | A-101/3 FIRST FLOOR OKHLA INDUSTRIAL,AREA PHASE -II,New Delhi,South Delhi,Delhi,India-110020 |
| U35105DL2024PTC433467 | SERVOLIGHT SETUP PRIVATE LIMITED | A-42, FIRST FLOOR, FIEE,,OKHLA IND. AREA, PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U46491DL2025PTC453685 | ZER03 BLISS PRIVATE LIMITED | A-66, SECOND FLOOR, DDA SHED,OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U46497DL2023PTC412895 | STAGE HEALTHCARE SERVICES PRIVATE LIMITED | A-42 FIRTS FLOOR, FIEE COMPLEX,OKHLA INDUSTRIAL AREA PHASE II,New Delhi,South Delhi,Delhi,110020-India |
| U32509DL2026PTC463103 | MEDNICO PRIVATE LIMITED | First Floor Shed No-07, Type -A,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U28193DL2023PTC422746 | HUNTEX FIRE SAFETY DEVICES PRIVATE LIMITED | Plot No A-81 First Floor,, DDA Shed, Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10246898 | 2010-09-14 | 2018-01-30 | 2021-04-15 | 135,000,000.00 | Bank of India | |
| 10344108 | 2012-03-22 | 2012-03-22 | 2018-05-30 | 60,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10394288 | 2012-11-06 | - | 2019-02-22 | 56,514,000.00 | Bank Of India | |
| 100315164 | 2019-12-20 | 2020-02-20 | 2023-01-25 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100386105 | 2020-09-30 | 2023-08-30 | - | 210,000,000.00 | ICICI BANK LIMITED | |
| 100566109 | 2022-04-13 | 2023-02-22 | - | 100,000,000.00 | Punjab National Bank | |
| 100701654 | 2023-01-21 | - | - | 8,750,000.00 | Punjab National Bank | |
| 100942826 | 2024-06-28 | - | - | 70,000,000.00 | Punjab National Bank |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.