PROMACT INFOTECH PRIVATE LIMITED (CIN: U72200GJ2003PTC043012) is a Private company incorporated on 07 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.
PROMACT INFOTECH 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.PROMACT INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of PROMACT INFOTECH PRIVATE LIMITED are SWATY SHAH CHINTAN, and CHINTAN BHARATKUMAR SHAH.
PROMACT INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ2003PTC043012 and its registration number is 43012. Users may contact PROMACT INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMACT INFOTECH PRIVATE LIMITED is B-301, 3RD FLOOR, MONALISA BUSINESS CENTRE, NEAR MORE MEGA STORE, MANJALPUR, , VADODARA, Gujarat, India - 390011.
Current status of PROMACT INFOTECH PRIVATE LIMITED is - Active.
| CIN | U72200GJ2003PTC043012 |
| Name | PROMACT INFOTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 43012 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-10-07 |
| Age of Company | 22 years, 7 months, 11 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROMACT INFOTECH PRIVATE LIMITED |
| U72200GJ2003PTC043012 |
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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 PROMACT INFOTECH 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06696011 | SWATY SHAH CHINTAN | Director | 2022-07-25 |
| 03589251 | CHINTAN BHARATKUMAR SHAH | Director | 2012-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00233800 | ABHISHEK DWARKADAS PATEL | Director | - | 2012-01-17 |
| 00233845 | DWARKADAS PUNJABHAI PATEL | Director | - | 2012-01-17 |
| 00233948 | JITENDRABHAI MADHAVLAL PATEL | Director | - | 2012-01-17 |
| 00233991 | GITABEN DWARKADAS PATEL | Director | - | 2012-01-17 |
| 03589251 | CHINTAN BHARATKUMAR SHAH | Additional Director | - | 2012-09-29 |
| 03589256 | JIMIT BHARATBHAI SHAH | Additional Director | - | 2012-09-29 |
| 03589256 | JIMIT BHARATBHAI SHAH | Director | - | 2022-07-28 |
| 05167286 | BHARTIBEN BHARATKUMAR SHAH | Additional Director | - | 2012-09-29 |
| 05167286 | BHARTIBEN BHARATKUMAR SHAH | Director | - | 2022-07-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUESTY SOLUTIONS LLP | AAN-9344 | Designated Partner | 2019-01-04 | Ongoing |
| TRRU INDUS VENTURES LLP | AAW-0313 | Partner | 2021-02-24 | Ongoing |
| TINYEXPLORER CREATIONS LLP | AAW-1417 | Designated Partner | 2021-03-03 | Ongoing |
| CRAZYLAB INNOVATIONS PRIVATE LIMITED | U51900GJ2015PTC085027 | Director | 2015-11-09 | Ongoing |
| MAKEITNOW INNOVATIONS PRIVATE LIMITED | U51909GJ2013PTC077197 | Director | 2013-10-14 | Ongoing |
| LEXGUIDE TECHNOLOGIES PRIVATE LIMITED | U69100GJ2024PTC151302 | Director | 2024-05-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUESTY SOLUTIONS LLP | AAN-9344 | Designated Partner | 2019-01-04 | Ongoing |
| SOFTFLEX SERVICES LLP | AAO-5838 | Partner | 2019-03-19 | Ongoing |
| TRRU INDUS VENTURES LLP | AAW-0313 | Partner | 2021-02-24 | Ongoing |
| TINYEXPLORER CREATIONS LLP | AAW-1417 | Designated Partner | 2021-03-03 | Ongoing |
| D-ARC DESIGN LLP | AAY-9084 | Partner | 2021-10-06 | Ongoing |
| CRAZYLAB INNOVATIONS PRIVATE LIMITED | U51900GJ2015PTC085027 | Director | 2015-11-09 | Ongoing |
| MAKEITNOW INNOVATIONS PRIVATE LIMITED | U51909GJ2013PTC077197 | Director | 2013-10-14 | Ongoing |
| LEXGUIDE TECHNOLOGIES PRIVATE LIMITED | U69100GJ2024PTC151302 | Director | 2024-05-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACEAGE FOODS AND BEVERAGES LLP | AAV-5306 | Designated Partner | 2021-01-20 | Ongoing |
| TRRU INDUS VENTURES LLP | AAW-0313 | Designated Partner | 2021-02-24 | Ongoing |
| METAL MASTERS ENGINEERING LLP | AAW-1556 | Designated Partner | 2021-03-03 | Ongoing |
| HUMBLE HOMES LLP | AAW-1593 | Designated Partner | 2021-03-03 | Ongoing |
| MAKEITNOW INNOVATIONS PRIVATE LIMITED | U51909GJ2013PTC077197 | Director | 2013-10-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRRU INDUS VENTURES LLP | AAW-0313 | Partner | 2021-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9344 | QUESTY SOLUTIONS LLP | B-404, 4th Floor, Monalisa Business Centre, Near More Mega Store, Manjalpur, Vadodara, Gujarat, India - 390011 |
| AAY-0145 | BOTINFOTECH LLP | B / 315, MONALISA, NR MORE MEGHA STORE, MANJALPUR, VADODARA, Gujarat, India - 390011 |
| U74200GJ2014PTC081394 | SHETH CORROSION & COATINGS PRIVATE LIMITED | 227, B WING, MONALISA BUSINESS CENTRE, BESIDES MORE MEGA STORE, MANJALPUR, VADODARA Vadodara GJ 390011 IN |
| U51909GJ2013PTC077197 | MAKEITNOW INNOVATIONS PRIVATE LIMITED | B-303, TOWER, 30, MONALISA BUSINESS CENTER, NEAR MORE MEGA STORE, MANJALPUR, VADODARA Vadodara GJ 390011 IN |
| U74120GJ2015PTC082747 | NATRAJ RESOURCES PRIVATE LIMITED | A 18 & 19 Ground Floor, A-Wing Monalisha Business Centre,Near More Mega Store Manjalpur vadodara Vadodara GJ 390011 IN |
| U72900GJ2009PTC056765 | SIYA TECHNOLOGIES PRIVATE LIMITED | B-321 AND B-322 MONALISA BUSINESS CENTRE NEAR MORE MEGASTORE, MANJALPUR VADODARA Vadodara GJ 390011 IN |
| U85320GJ2020PTC112138 | SAI MORESHWAR PHARMACEUTICALS PRIVATE LIMITED | A/311 Monalisa Business Center, Near Old More Mega Store, Manjalpur, Vadodara Vadodara Vadodara GJ 390011 IN |
| AAS-3099 | TBF COLLABORATIVE LLP | SUNILKUMAR PUGALIA A17 18 19 MONALISA NR MORE MEGA MANJALPUR VADODARA, Gujarat, India - 390011 |
| U51900GJ2015PTC085027 | CRAZYLAB INNOVATIONS PRIVATE LIMITED | A-325, Tower 30, Monalisa Business Center Near More Mega Store, Manjalpur Vadodara Vadodara GJ 390011 IN |
| U31900GJ2012PTC072955 | JSN ENTERPRISE PRIVATE LIMITED | D-46, SUBODHNAGAR, B/H. MANJALPUR TOWNSHIP NO 1. NEAR DARBAR CROSS ROAD , MANJALPUR , VADODARA, Gujarat, India - 390011 |
| AAW-1417 | TINYEXPLORER CREATIONS LLP | 30/306, MONALISA WING B, MANJALPUR VADODARA, Gujarat, India - 390011 |
| AAV-5306 | SPACEAGE FOODS AND BEVERAGES LLP | 30/306, MONALISA, WING B MANJALPUR VADODARA, Gujarat, India - 390011 |
| U24233GJ2019PTC109573 | HARLEM INTERNATIONAL PRIVATE LIMITED | B-309, MONALISA COMPLEX, MANJALPUR , VADODARA, Gujarat, India - 390011 |
| AAY-9084 | D-ARC DESIGN LLP | 30/B 403, MONALISA COMMERCIAL TOWER, MANJALPUR, VADODARA, Gujarat, India - 390011 |
| U24230GJ2009PTC056372 | PINGAAKSHA HYDRO PROTEIN PRIVATE LIMITED | 205/B, VIDHYADHAM APPARTMENTS, NEAR BHATHUJI TEMPLE, MANJALPUR , VADODARA, Gujarat, India - 390011 |
| U31900GJ2022PTC134710 | SIEBEN BERATER PRIVATE LIMITED | OFFICE NO. 114, SAMANVAY SAPTARSHI OLD MORE MEGA CAMPUS, MANJALPUR , Vadodara, Gujarat, India - 390011 |
| U15549GJ2020PTC116913 | JBPRIME AGRO PRODUCTS PRIVATE LIMITED | GF-09, PINNACLE BUSINESS PARK, NEAR TULSIDHAM CHAR RASTA, MANJALPUR , VADODARA, Gujarat, India - 390011 |
| AAS-8369 | SAHAJANAND VADAPAV LLP | C/O MOHAN SAYAJI MORE,GF FF SHOP NO 1, RAJNAGAR, NEAR BLUE LAGOON HOTEL,TULSIDHAM ROAD, MANJALPUR, VADODARA, Gujarat, India - 390011 |
| U80900GJ2020PTC112106 | MOONGLADE EDUCATION PRIVATE LIMITED | 15/102, Monalisa Near More Mega store, Manjalpur Village VADODARA Vadodara GJ 390011 IN |
| U32303GJ2014PTC081148 | PRANISKOM SOLUTIONS PRIVATE LIMITED | B-315, Monalisa Business Centre Near More Megastore, Majalpur Vadodara Vadodara GJ 390011 IN |
| U74140GJ2013PTC074402 | SHREE RANG OUTSOURCING SOLUTIONS PRIVATE LIMITED | 229,230,B-Wing,2nd Floor,Monalisa Business Centre Nr Avadhut Railway Crossing,Manjalpur Vadodara Vadodara GJ 390011 IN |
| U32102GJ2011PTC064057 | BOOM ADCOM PRIVATE LIMITED | F-302, BALGOPAL FLAT, NEAR MANJALPUR TOWNSHIP, MANJALPUR , VADODARA, Gujarat, India - 390011 |
| U29309GJ2019PTC109170 | NEXVIZ INDUSTRIES PRIVATE LIMITED | B-403, SAMANVAY SEQUENCE, MANJALPUR, VADODARA, , Vadodara, Gujarat, India - 390011 |
| U22219GJ2017PTC096066 | KIVIPIX PHOTOLAB PRIVATE LIMITED | 220 to 222 Vinayak Complex, Near Saraswati Complex Manjalpur, Vadodara , Vadodara, Gujarat, India - 390011 |
| U29253GJ2015PTC082663 | DEUZO ENGINEERING PRIVATE LIMITED | B-901, Shakuntal Manjalpur , Vadodara, Gujarat, India - 390011 |
| U15490GJ2020PTC119233 | CLEVER PACK EXPORT PRIVATE LIMITED | 14 B Krishnapuri Socy, Manjalpur , Vadodara, Gujarat, India - 390011 |
| U15490GJ2021PTC126490 | DMSP GLOBAL EXIM PRIVATE LIMITED | B-9, Vaibhav Vatika, Manjalpur , Vadodara, Gujarat, India - 390011 |
| ABA-4037 | CLEANSLATE EDUTECH LLP | B 52 GHANSHYAM NAGAR NO. 1 MANJALPUR VADODARA, Gujarat, India - 390011 |
| AAW-4764 | JDSAFE SOLUTIONS LLP | D 188 Subodhnagar Near Darbar Chokdi Manjalpur Vadodara, Gujarat, India - 390011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100644214 | 2022-07-25 | - | - | 1,320,000.00 | HDFC BANK LIMITED |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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