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PROFIN NETWORKS PRIVATE LIMITED

As on: 2024-07-08

PROFIN NETWORKS PRIVATE LIMITED (CIN: U72900GJ1991PTC015753) is a Private company incorporated on 31 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

PROFIN NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROFIN NETWORKS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of PROFIN NETWORKS PRIVATE LIMITED are NARESHKUMAR BISWESHWARLAL AGARWAL, LAXMIKANT RADHAKRISHNA AGARWAL, and HEMANT NARESH AGARWAL.

PROFIN NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ1991PTC015753 and its registration number is 15753. Users may contact PROFIN NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFIN NETWORKS PRIVATE LIMITED is SHOP NO G 20, SAVERA COMPLEX, OPP. KRISHNA PETRO PUMP, UDHANA MAIN ROA D, , SURAT, Gujarat, India - 394210.

Current status of PROFIN NETWORKS PRIVATE LIMITED is - Active.

Basic Information

CIN U72900GJ1991PTC015753
Name PROFIN NETWORKS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 15753
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1991-05-31
Age of Company 33 years, 9 months, 12 days
Activity NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-01
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROFIN NETWORKS PRIVATE LIMITED
SHREE PROFIN CONSULTANTS PRIVATE LIMITED

Previous CINs

U72900GJ1991PTC015753

Regulatory Filings of PROFIN NETWORKS

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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.

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Litigation Search Report of PROFIN NETWORKS

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

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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 PROFIN NETWORKS 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 PROFIN NETWORKS

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 PROFIN NETWORKS

Current Directors & Key Managerial Personnel of PROFIN NETWORKS
DIN Director Name Designation Appointment Date
00288167 NARESHKUMAR BISWESHWARLAL AGARWAL Director 2010-09-30
03161429 LAXMIKANT RADHAKRISHNA AGARWAL Director 2017-08-27
03442962 HEMANT NARESH AGARWAL Director 2017-08-27
Past Directors & Key Managerial Personnel of PROFIN NETWORKS
DIN Director Name Designation Appointment Date Cessation
00288167 NARESHKUMAR BISWESHWARLAL AGARWAL Additional Director - 2010-09-30
00288749 SARITA NARESH AGRAWAL Additional Director - 2010-09-30
00288749 SARITA NARESH AGRAWAL Director - 2022-05-29
02157099 ANURADHA KAPIL SOMANI Director - 2010-12-21
02157119 RAJNI KUMARI SULTANIA Director - 2010-12-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHREE KUBERJI LEISURE & INFRASPACE LLP AAG-6716 Designated Partner 2016-06-15 Ongoing
SHREE KUBERJI HOTEL MANAGEMENT LLP AAO-1361 Designated Partner 2019-01-28 Ongoing
BAID SILK MILLS PRIVATE LIMITED U17116GJ1991PTC016191 Director 2010-05-25 Ongoing
JAI BABA TEXTURISERS PVT LTD U17119GJ1993PTC020194 Additional Director - 2010-09-01
JAI BABA TEXTURISERS PVT LTD U17119GJ1993PTC020194 Director 2010-09-01 Ongoing
JAY AMBEY FILAMENT PRIVATE LIMITED U17219GJ1994PTC022853 Director - 2017-05-03
RADHAKRISHNA COMPLEX PRIVATE LIMITED U45201GJ1989PTC012034 Director 2011-09-29 Ongoing
RADHA COMPLEX PRIVATE LIMITED U45201GJ1989PTC012035 Director 2012-03-26 Ongoing
KRISHNA SHOPPING PRIVATE LIMITED U45201GJ1991PTC014956 Director 2011-09-30 Ongoing
R.B.A PROJECTS PRIVATE LIMITED U45201GJ2001PTC039777 Director - 2008-03-01
SHRI KUBERJI ORGANISERS PRIVATE LIMITED U45201GJ2012PTC069428 Director 2012-03-15 Ongoing
NIKHIL ORGANISERS PRIVATE LIMITED U45209GJ1992PTC018137 Director 1992-08-10 Ongoing
SHREE KUBERJI LEISURE & INFRASPACE PRIVATE LIMITED U55101GJ2014PTC081053 Director 2014-10-15 Ongoing
SAVERA INFO-TECH LIMITED U72200GJ2000PLC038894 Director 2000-11-06 Ongoing
TAPTI VALLEY EDUCATION FOUNDATION U80301GJ2008NPL054071 Director 2013-09-06 Ongoing
NIKHIL ORGANISERS PRIVATE LIMITED U45209GJ1992PTC018137 Director - 2015-03-07
SAVERA INFO-TECH LIMITED U72200GJ2000PLC038894 Director - 2011-02-20
N P POLYMERS LLP AAA-8520 Designated Partner - 2023-12-15
HKM SYNTHETICS LLP AAI-5289 Designated Partner 2023-12-15 Ongoing
ANTRA SECURITY SERVICES LLP AAH-9917 Designated Partner 2016-12-09 Ongoing
ZRX SPORTS LLP AAW-2062 Designated Partner 2021-03-08 Ongoing
ANTRA SECURITY SERVICES PRIVATE LIMITED U67120GJ2007PTC050690 Director - 2016-12-08
JAI BABA TEXTURISERS PVT LTD U17119GJ1993PTC020194 Additional Director - 2010-09-01
JAI BABA TEXTURISERS PVT LTD U17119GJ1993PTC020194 Director 2010-09-01 Ongoing
NIKHIL ORGANISERS PRIVATE LIMITED U45209GJ1992PTC018137 Director 2017-08-25 Ongoing
JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2022-05-16
SAVERA INFO-TECH LIMITED U72200GJ2000PLC038894 Director 2015-09-07 Ongoing
PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED U93000WB2005PTC105283 Director - 2019-09-19
WOOHOO SCREENS LLP AAI-7595 Designated Partner 2017-03-07 Ongoing
SHREE KUBERJI HOTEL MANAGEMENT LLP AAO-1361 Designated Partner 2019-01-28 Ongoing
SHREE KUBERJI BUILDVENTURE LLP AAO-3632 Designated Partner 2019-02-23 Ongoing
BAID SILK MILLS PRIVATE LIMITED U17116GJ1991PTC016191 Director 2017-08-26 Ongoing
JAI BABA TEXTURISERS PVT LTD U17119GJ1993PTC020194 Director 2017-08-28 Ongoing
SHREE LAXMI MOTORS LIMITED U34201GJ1972PLC002130 Director 2018-07-03 Ongoing
SHRI KUBERJI DHOLERA BUILDSPACE PRIVATE LIMITED U45200GJ2014PTC081058 Director - 2022-04-29
SHRI KUBERJI ORGANISERS PRIVATE LIMITED U45201GJ2012PTC069428 Director 2018-11-30 Ongoing
NIKHIL ORGANISERS PRIVATE LIMITED U45209GJ1992PTC018137 Director 2015-03-07 Ongoing
SAVERA INFO-TECH LIMITED U72200GJ2000PLC038894 Additional Director - 2011-09-30
SAVERA INFO-TECH LIMITED U72200GJ2000PLC038894 Director 2011-09-30 Ongoing
Other Directorships of NARESHKUMAR BISWESHWARLAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARITA NARESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURADHA KAPIL SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNI KUMARI SULTANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMIKANT RADHAKRISHNA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT NARESH AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PROFIN NETWORKS

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

Charges (Secured Loans) of PROFIN NETWORKS

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

Contact Details of PROFIN NETWORKS

Email ID: [email protected] Website: Not Available Address: SHOP NO G 20, SAVERA COMPLEX, OPP. KRISHNA PETRO PUMP, UDHANA MAIN ROA D, , SURAT, Gujarat, India - 394210

Principal Products & Services of PROFIN NETWORKS

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 PROFIN NETWORKS

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 PROFIN NETWORKS

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 PROFIN NETWORKS

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 PROFIN NETWORKS

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 PROFIN NETWORKS

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 PROFIN NETWORKS

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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