PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED (CIN: U40108KA2008PTC047683) is a Private company incorporated on 04 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 35500000.00 and its paid up capital is Rs. 26362260.00.
PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED are SURJIT KUMAR GUPTA, AMEET KUMAR GUPTA, and RAJIV GOEL.
PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108KA2008PTC047683 and its registration number is 47683. Users may contact PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED is SHIBRAFARMS,NAGASANDRAMAINROAD8THMILE,TUMKURROAD , BANGALORE, Karnataka, India - 560073.
Current status of PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED is - Amalgamated.
| CIN | U40108KA2008PTC047683 |
| Name | PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Bangalore |
| Registration Number | 47683 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-09-04 |
| Age of Company | 17 years, 8 months, 13 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-23 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 35,500,000.00 |
| Paid-up Share Capital | ₹ 26,362,260.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITE D |
| Promptec Renewable Energy solutions Private Limited |
| PROMPTEC RENEWABLE ENERGY SOLUTIONSPRIVATE LIMITED |
| U40108KA2008PTC047683 |
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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 PROMPTEC RENEWABLE ENERGY SOLUTIONS 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 |
|---|---|---|---|
| 00002810 | SURJIT KUMAR GUPTA | Director | 2018-09-25 |
| 00002838 | AMEET KUMAR GUPTA | Director | 2015-09-18 |
| 00714821 | RAJIV GOEL | Director | 2015-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02184904 | KIRAN MORAS | Whole-time director | - | 2018-07-31 |
| 07179675 | ANIL KUMAR BHASIN | Additional Director | - | 2015-09-18 |
| 07179675 | ANIL KUMAR BHASIN | Director | - | 2018-07-03 |
| 00002810 | SURJIT KUMAR GUPTA | Additional Director | - | 2018-09-25 |
| 00002838 | AMEET KUMAR GUPTA | Additional Director | - | 2015-09-18 |
| 00714821 | RAJIV GOEL | Additional Director | - | 2015-09-18 |
| 02214476 | KARTHIK REDDY BEZAWADA | Additional Director | - | 2014-10-08 |
| 02256122 | PANAMKOODAN POULOSE JOSHY | Managing Director | - | 2015-09-24 |
| 02256122 | PANAMKOODAN POULOSE JOSHY | Whole-time director | - | 2016-06-08 |
| 02257140 | NIKHIL DAS SIVADASAN | Alternate Director | - | 2018-05-14 |
| 02257140 | NIKHIL DAS SIVADASAN | Whole-time director | - | 2015-05-15 |
| 02269881 | VEERA JOSHY | Whole-time director | - | 2015-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMMATEK INDIA PRIVATE LIMITED | U31909KL2022PTC074214 | Additional Director | - | 2022-07-11 |
| JOURNYZ FROM ZINDA TECH PRIVATE LIMITED | U72900KL2021FTC068556 | Additional Director | - | 2022-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYFS POWER COMPONENTS LIMITED | U25209MH1991PLC060602 | Additional Director | - | 2007-09-12 |
| REO ELECTRICALS LIMITED | U51909DL2010PLC204375 | Additional Director | - | 2011-07-25 |
| REO ELECTRICALS LIMITED | U51909DL2010PLC204375 | Director | - | 2014-11-25 |
| SU-KAM POWER SYSTEMS LIMITED | U64201DL1998PLC096685 | Alternate Director | - | 2007-03-28 |
| AARTAS CARE PRIVATE LIMITED | U74999DL2019PTC347227 | Additional Director | - | 2020-10-12 |
| AARTAS CARE PRIVATE LIMITED | U74999DL2019PTC347227 | Director | 2020-10-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZONJE SOLAR LLP | AAJ-2813 | Designated Partner | - | 2019-10-18 |
| ZONJE SOLAR LLP | AAJ-2813 | Partner | - | 2020-06-06 |
| ALTORIO TECHNOLOGY SOLUTIONS LLP | AAR-1254 | Designated Partner | 2019-11-22 | Ongoing |
| JNJ ENTERPRISES PRIVATE LIMITED | U28999KA2022PTC160486 | Whole-time director | 2022-04-25 | Ongoing |
| TOTAL POWER CONDITIONERS PRIVATE LIMITED | U31109KA1999PTC025840 | Additional Director | - | 2018-09-28 |
| TOTAL POWER CONDITIONERS PRIVATE LIMITED | U31109KA1999PTC025840 | Director | - | 2021-10-09 |
| SOLWATT POWER PRIVATE LIMITED | U74999KL2013PTC035514 | Additional Director | - | 2018-09-29 |
| SOLWATT POWER PRIVATE LIMITED | U74999KL2013PTC035514 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRANK WORKS LLP | AAU-1905 | Designated Partner | 2020-10-12 | Ongoing |
| RLZ MOTORSPORTS PRIVATE LIMITED | U35990KA2019PTC124556 | Director | 2021-07-21 | Ongoing |
| REVITSONE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72900KA2018PTC116209 | Director | 2018-09-10 | Ongoing |
| AGDHI TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC134237 | Director | 2020-05-21 | Ongoing |
| ALTMED SERVICES PRIVATE LIMITED | U72900KA2020PTC137795 | Director | 2020-08-27 | Ongoing |
| MOTONERDZ INDIA PRIVATE LIMITED | U74999KL2018PTC054407 | Managing Director | 2018-08-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24297KA2013PTC069481 | STRING BIO PRIVATE LIMITED | No.456G,1st Main Road,Vinayaka Nagar,OppositeKenna metal widia,9th mile TumkurRoad, Nagasan dra post , Yeshwanthpur Hobli Bangalore, Karnataka, India - 560073 |
| U31300KA1978PTC003320 | INSULATED CONDUCTORS PRIVATE LIMITED | 14TH K M TUMKUR ROAD,BANGALORE KARNATAKA , KARNATAKA, Karnataka, India - 560073 |
| U27203KA1970PLC002806 | JINDAL ALUMINIUM LIMITED. | JINDAL NAGAR,TUMKUR ROAD, BANGALORE , BANGALORE, Karnataka, India - 560073 |
| L27109KA1964PLC001546 | KENNAMETAL INDIA LIMITED | 8/9, MILE, TUMKUR ROAD BANGALORE , BANGALORE, Karnataka, India - 560073 |
| U31300KA1979PTC003462 | CU-MET PRIVATE LIMITED | 14TH KM TUMKUR ROAD,BANGALORE , BANGALORE, Karnataka, India - 560073 |
| AAB-0491 | RED TURTLE ENTERTAINMENT LLP | 534- 1, Bagalakunte Havanur Layout Bangalore - North Bangalore, Karnataka, India - 560073 |
| U29221KA2012PTC065275 | INFACT MECHATRONICS PRIVATE LIMITED | 534-1,Bagalakunte Havanur Layout Bangalore North , Bangalore, Karnataka, India - 560073 |
| U00361KA1988PLC009357 | PFL ELECTRIC COMPANY LIMITED | 14TH K.M. TUMKUR ROAD. BSK IISTAGE, BANGALORE , BANGALORE, Karnataka, India - 560073 |
| U10797KA2023PTC176600 | VAFP INDIA PRIVATE LIMITED | 1#15, 11th A CROSS BANGALORE , Bangalore North, Karnataka, India - 560073 |
| AAA-8313 | EXHEA LABORATORIES LLP | No. 41, S.No. 19/3, Shrikantapura, Nagasandra Post, Bangalore Bangalore, Karnataka, India - 560073 |
| U15499KA1998PTC023972 | F.K.FOODS PRIVATE LIMITED | NO.8TH MILE, TUMKUR ROAD,BANGALORE - 560 073. , BANGALORE, Karnataka, India - 560073 |
| AAY-6756 | MILDSTEEL ENGINEERING SERVICES LLP | #951, 2nd Floor Nagasandra Main RoadHMT Layout, Bangalore Bangalore North, Karnataka, India - 560073 |
| ABZ-9921 | ENIGMA INNOVATION LLP | NO. 28/29, THIPPENAHALLI, OPP TO GOVERNMENT HOSPITALKALABYRAVESHWARANAGAR, BYLAPPA LAYOUT, BANGALORE Bangalore North, Karnataka, India - 560073 |
| AAC-3881 | THANU MANPOWER SERVICES LIMITED LIABILIT Y PARTNERSHIP | #405 OPP TO WIDIA INDIA LIMITED, 1ST MAIN 4TH CROSS, VINAYAKA NAGAR BANGALORE, Karnataka, India - 560073 |
| U01407KA2013PTC071919 | TEJASVI CROP SCIENCES PRIVATE LIMITED | #91, Budhajyothy Layout, , BANGALORE, Karnataka, India - 560073 |
| AAF-8605 | SANPRA FASHION LLP | #3, Dodabidarkallunagasa, Ndra Post Bangalore, Karnataka, India - 560073 |
| AAZ-8629 | ANAMAYA SWADESHI HAINU GAVYA LLP | C/o. Sarojamma, Bagalgunte, Hesarghatta, Bangalore, Karnataka, India - 560073 |
| U31401KA2014PTC077827 | ADJ NAVITAS TECHNOLOGIES PRIVATE LIMITED | #34, BTS LAYOUT, SIDADHALLY , BANGALORE, Karnataka, India - 560073 |
| AAB-0444 | INDELIBLE SOFTECH LLP | 1640 H M T LAYOUT NAGASANDRA BANGALORE, Karnataka, India - 560073 |
| AAD-8087 | COLLISION MEDIA LLP | NO.394, KIRLOSKAR LAYOUT SEDEDAHALLI VILLAGE BANGALORE, Karnataka, India - 560073 |
| AAN-0600 | US VAKRATHUNDA HOSPITALITY LLP | No. 1, Sampangi Ramaiah Layout, Sidedahalli Bangalore, Karnataka, India - 560073 |
| AAM-4378 | SANFRO TECHNIKS LLP | NO 204,3rd Cross Chikkabidrakallu BANGALORE, Karnataka, India - 560073 |
| U15549KA2020PTC139475 | GRORICH FOOD PRODUCTS PRIVATE LIMITED | Thotadaguddadahalli, Nagasandra Post Tumkur Road, , Bangalore, Karnataka, India - 560073 |
| AAX-7814 | WINEZEE BUSINESS SOLUTIONS LLP | No. 11004, Sobha Aspire, Nagasandra Post Bangalore, Karnataka, India - 560073 |
| U20299KA2018PTC111204 | MAXON DOORS PRIVATE LIMITED | #52/1 Nelagadaranahalli, Nagasandra Post , Bangalore, Karnataka, India - 560073 |
| U17299KA1981PTC011027 | FASHION KNIGHT EXPORTS PRIVATE LIMITED | ALBAGH,9THMILESTONE,NAGASANDRA(POST), , BANGALORE, Karnataka, India - 560073 |
| U22199KA2023PTC176914 | IDUMBA PLASTICS PRIVATE LIMITED | NO. 10, THOTADAGUDDADA , Bangalore North, Karnataka, India - 560073 |
| U31501KA2010PTC056213 | SAMRUDDHI ELECTRICAL & ENGINEERS COMPANY PRIVATE LIMITED | NO42,THIPPENAHALLI, NAGASANDRA POST, , BANGALORE, Karnataka, India - 560073 |
| U01112KA2020OPC137715 | MADVANILLA (OPC) PRIVATE LIMITED | 29A, Nevi Layout Sidedahalli, Bagalgunte , BANGALORE, Karnataka, India - 560073 |
| ABZ-7031 | LALESH INDUSTRIES LLP | 22 SREENILAYAM 9TH MILECHIKABIDRAKALLU Bangalore North, Karnataka, India - 560073 |
| 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 |
|---|---|---|---|---|---|---|
| 10162656 | 2009-06-15 | 2014-11-14 | 2015-10-06 | 70,000,000.00 | STATE BANK OF MYSORE | |
| 10172431 | 2009-08-19 | - | 2016-01-01 | 2,500,000.00 | Small Industries Development Bank of India | |
| 10402415 | 2012-12-26 | - | 2015-12-15 | 20,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10594419 | 2015-07-22 | 2016-08-20 | 2019-05-27 | 350,000,000.00 | YES 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 |
|---|---|---|---|
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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