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      PROSYS CELNET PRIVATE LIMITED

      CIN: U64202DL2001PTC113388 As on: 2026-07-13
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      PROSYS CELNET PRIVATE LIMITED (CIN: U64202DL2001PTC113388) is a Private company incorporated on 07 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      PROSYS CELNET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROSYS CELNET PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

      Directors of PROSYS CELNET PRIVATE LIMITED are MADHU SHARMA, and RAVI SHANKAR.

      PROSYS CELNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202DL2001PTC113388 and its registration number is 113388. Users may contact PROSYS CELNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROSYS CELNET PRIVATE LIMITED is D-97, 2nd FLOOR LAJPAT NAGAR , PART-1 , NEW DELHI, Delhi, India - 110024.

      Current status of PROSYS CELNET PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for PROSYS CELNET 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.

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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 PROSYS CELNET 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.

      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

      Current Directors & Key Managerial Personnel of PROSYS CELNET
      DIN Director Name Designation Appointment Date
      03121270 MADHU SHARMA Director 2014-09-30
      00210087 RAVI SHANKAR Director 2005-05-26
      Past Directors & Key Managerial Personnel of PROSYS CELNET
      DIN Director Name Designation Appointment Date Cessation
      01655332 RAMANATHAN VENKATRAMAKRISHNAN Whole-time director - 2013-11-01
      01669323 CHANDRASEKARAN SENTHILNATHAN Whole-time director - 2013-11-01
      03121270 MADHU SHARMA Additional Director - 2014-09-30
      00209039 SAKET MEHRA Director - 2007-09-18
      01655972 SENTHIL NATHAN LEELADEVI Additional Director - 2007-09-18
      01655972 SENTHIL NATHAN LEELADEVI Director - 2008-07-21
      02078393 SRIKANTH RANGACHARI Whole-time director - 2013-11-01
      00266464 CHANDRASEKARAN MUTHUKUMAR Additional Director - 2007-09-18
      00266464 CHANDRASEKARAN MUTHUKUMAR Director - 2008-07-21
      01640143 DHRUV MEHRA Director - 2007-09-18
      Other Directorships of RAMANATHAN VENKATRAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      V LINK TECHNOLOGIES PRIVATE LIMITED U61900TN2023PTC165377 Director 2023-11-21 Ongoing
      V LINK SYSTEMS PRIVATE LIMITED U74999TN2008PTC067105 Additional Director - 2009-06-01
      V LINK SYSTEMS PRIVATE LIMITED U74999TN2008PTC067105 Director 2009-06-01 Ongoing
      Other Directorships of CHANDRASEKARAN SENTHILNATHAN
      Company Name CIN Designation Appointment Date Cessation
      V LINK TECHNOLOGIES PRIVATE LIMITED U61900TN2023PTC165377 Director 2023-11-21 Ongoing
      V LINK SYSTEMS PRIVATE LIMITED U74999TN2008PTC067105 Additional Director - 2009-06-01
      V LINK SYSTEMS PRIVATE LIMITED U74999TN2008PTC067105 Director 2009-06-01 Ongoing
      Other Directorships of MADHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAKET MEHRA
      Company Name CIN Designation Appointment Date Cessation
      AAP KA AWAS LLP AAM-3509 Designated Partner 2018-04-02 Ongoing
      MANTAA INDIA COMPANY PRIVATE LIMITED U24293DL1998PTC097066 Director - 2007-04-26
      ENGAGE ENERGY PRIVATE LIMITED U40106DL2011PTC227147 Director 2011-11-08 Ongoing
      PERFECT BUILDWELL PRIVATE LIMITED U45201DL2004PTC125145 Director - 2007-08-10
      ENGAGE ENTERPRISES PRIVATE LIMITED U51909DL1991PTC045877 Director 1994-05-16 Ongoing
      VALIANT PROPERTIES PRIVATE LIMITED U70109DL2006PTC153201 Director - 2021-03-05
      SYMBIOS TECHNOLOGIES PRIVATE LIMITED U72200DL2001PTC113089 Director 2004-06-04 Ongoing
      SUPERB MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC221070 Director - 2021-03-05
      Other Directorships of RAVI SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SKYMARS TECHNOLOGIES PRIVATE LIMITED U64200DL1996PTC079904 Director 1996-06-25 Ongoing
      Other Directorships of SENTHIL NATHAN LEELADEVI
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL IT INFRA PRIVATE LIMITED U72900TN2020PTC139724 Director 2020-11-26 Ongoing
      V LINK SYSTEMS PRIVATE LIMITED U74999TN2008PTC067105 Director - 2021-01-31
      Other Directorships of SRIKANTH RANGACHARI
      Company Name CIN Designation Appointment Date Cessation
      V LINK TECHNOLOGIES PRIVATE LIMITED U61900TN2023PTC165377 Director 2023-11-21 Ongoing
      UJJVALA ADVISING PRIVATE LIMITED U74900TN2013PTC090604 Director - 2018-09-29
      V LINK SYSTEMS PRIVATE LIMITED U74999TN2008PTC067105 Additional Director - 2009-06-01
      V LINK SYSTEMS PRIVATE LIMITED U74999TN2008PTC067105 Director 2009-06-01 Ongoing
      Other Directorships of CHANDRASEKARAN MUTHUKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ACRIS INFOMATICS PRIVATE LIMITED U72300TN1999PTC043449 Director - 2008-02-21
      Other Directorships of DHRUV MEHRA
      Company Name CIN Designation Appointment Date Cessation
      SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Additional Director - 2015-08-19
      SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Director 2015-08-19 Ongoing
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Additional Director - 2015-07-15
      MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director 2015-07-15 Ongoing
      ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Additional Director - 2015-09-25
      ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED U29298DL2006PTC155317 Director - 2019-05-01
      ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Additional Director - 2015-09-25
      ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Director - 2019-05-01
      ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Manager - 2014-08-25
      ADVENTURE AUTO CAR INDIA LIMITED U34203DL2019PLC352707 Director 2019-07-16 Ongoing
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Additional Director - 2015-09-23
      SAMVARDHANA MOTHERSON INNOVATIVE SOLUTIONS LIMITED U35100MH2006PLC285657 Director - 2019-04-08
      SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Additional Director - 2014-09-30
      SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director 2014-09-30 Ongoing
      AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Additional Director - 2015-09-25
      AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director 2015-09-25 Ongoing
      SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED U60232MH2018PLC387757 Director - 2019-04-26
      SAMVARDHANA MOTHERSON HAMAKYOREX ENGINEERED LOGISTICS LIMITED U60300DL2018PLC342942 Director - 2019-06-01
      SYMBIOS TECHNOLOGIES PRIVATE LIMITED U72200DL2001PTC113089 Director - 2010-03-24
      MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Additional Director - 2017-09-15
      MOTHERSON INVENZEN XLAB PRIVATE LIMITED U72300MH2014PTC392255 Director 2017-09-15 Ongoing
      FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2015-08-19
      FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2019-07-29
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2014-09-30
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director 2019-09-16 Ongoing
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2017-09-18
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Whole-time director - 2019-09-16
      PRIME AUTO CARS LIMITED U74999DL2018PLC341237 Director 2018-10-27 Ongoing
      MOTHERSON SPIRITED AUTO RETAILS INDIA LIMITED U74999DL2018PLC341485 Director 2018-11-01 Ongoing
      SPIRITED MOTOR VEHICLES LIMITED U74999DL2019PLC349122 Director 2019-04-25 Ongoing

      CIN Company Name Company Address
      ACN-8637 EMPOWERERA CONSULTING LLP A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024
      U52500DL2022PTC405683 TEELOKART PRIVATE LIMITED D-225, Ground Floor Lajpat Nagar Part 1, South Delhi, , New Delhi, Delhi, India - 110024
      U58200DL2025PTC441333 IRONCREST CYBER & INNOVATION LABS PRIVATE LIMITED C-1/135 S/F 2ND FLOOR,LAJPAT NAGAR PART-1,New Delhi,South Delhi,Delhi,110024-India
      U70102DL2013PTC254391 COSMIC ORANGE INFRAVENTURES PRIVATE LIMITED D-33, Second Floor, Lajpat Nagar Part-1,New Delhi , DELHI, Delhi, India - 110024
      U74999DL2021PTC382535 HRDC PRIVATE LIMITED D-88, 2ND FLOOR, LAJPAT NAGAR 1 NEW DELHI , DELHI, Delhi, India - 110024
      ACN-5632 MAGNIFICENT WEALTH MANAGEMENT LLP B-120, 2ND FLOOR,LAJPAT NAGAR PART 1,New Delhi,South Delhi,Delhi,India-110024
      U62099DL2023OPC422489 MEDIA MOSIAC (OPC) PRIVATE LIMITED D-152 3rd Floor,Lajpat Nagar Part1,New Delhi,South Delhi,Delhi,110024-India
      U45309DL2016PTC303883 VANBROS HOME PRIVATE LIMITED B-113, 2ND FLOOR, LAJPAT NAGAR, PART-1 , NEW DELHI, Delhi, India - 110024
      U74899DL1987PTC027628 NARULA CHITS PRIVATE LIMITED E-62, 2ND FLOOR, LAJPAT NAGAR, PART-1, , NEW DELHI, Delhi, India - 110024
      U64200DL1996PTC079904 SKYMARS TECHNOLOGIES PRIVATE LIMITED D - 97, 2ND FLOOR LAJPAT NAGAR - I , NEW DELHI, Delhi, India - 110024
      AAK-7369 EVOIPSTORE LLP A-115, First Floor, Part-1, Lajpat Nagar, New Delhi New Delhi, Delhi, India - 110024
      U17120DL2013PTC253398 PB INDIA PRIVATE LIMITED D-98, GROUND FLOOR LAJPAT NAGAR,PART-1, NEW DELHI , DELHI, Delhi, India - 110024
      AAU-2336 VSHOP PLATFORM LLP D 1 / 1, Second Floor Lajpat Nagar New Delhi, Delhi, India - 110024
      AAR-3040 S&S LEGAL PURITY CONSULTANTS LLP 20 1st floor Block D Lajpat Nagar 1 New Delhi, Delhi, India - 110024
      U74999DL2019PTC350364 TRITIYA EVENT & MEDIA MANAGEMENT PRIVATE LIMITED 75,ll & lll floor,Link Road,Lajpat Nagar Part - 3,Near Lajpat Nagar metro station , NEW DELHI-110024, Delhi, India - 110024
      U74999DL2016PTC309229 FEARLESS WARRIORS EVENTS PRIVATE LIMITED L-97/98, 2nd FLOOR , LAJPAT NAGAR -II NEW DELHI-110024 , DELHI, Delhi, India - 110024
      U17119DL2003PTC435661 ARTISAN FURNISHINGS PRIVATE LIMITED C 143 1st Floor Lajpat Nagar-1,New Delhi,New Delhi,South Delhi,Delhi,110024-India
      U72200DL2021PTC388180 KIREN SMART SERVICES PRIVATE LIMITED D-196, NEW, G/F, LAJPAT NAGAR-1 LAJPAT NAGAR , New Delhi, Delhi, India - 110024
      AAE-7966 ROUND EYES STAFFING SERVICES LLP B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
      U80900DL2019NPL353844 SPARKCHANGE EDUCATION FOUNDATIONS D-157,IIIRD FLOOR, LAJPAT NAGAR I, NEW DELHI 110024, , NEW DELHI, Delhi, India - 110024
      AAY-6784 VECAN FOODS LLP 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024
      AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
      U74999DL2018PTC343267 CONVENIENT RETAIL PRIVATE LIMITED K-20, 2nd Floor ,Lajpat Nagar-II New Delhi- 110024 , New Delhi, Delhi, India - 110024
      U85100DL2022PTC397837 HINDIVINE HEALTHCARE PRIVATE LIMITED D-1/97, BASEMENT,,LAJPAT NAGAR-I,New Delhi,South Delhi,Delhi,110024-India
      L66000DL2008PLC182918 NIVA BUPA HEALTH INSURANCE COMPANY LIMITED C-98, First Floor Lajpat Nagar, Part 1,New Delhi,South Delhi,Delhi,110024-India
      U15400DL2021PTC387886 VARSHARDA FOODS PRIVATE LIMITED 20 FIRST FLOOR BLOCK D LAJPAT NAGAR 1 NEW DELHI , Delhi, Delhi, India - 110024
      U56102DL2024PTC431790 BARRELS AND BUNS PRIVATE LIMITED B-120 SECOND FLOOR,LAJPAT NAGAR PART 1,New Delhi,South Delhi,Delhi,110024-India
      U18115DL2023PTC423175 NANDA FLOAT PRIVATE LIMITED D-1, FIRST FLOOR, QUARTER NO. 198,LAJPAT NAGAR,,New Delhi,South Delhi,Delhi,110024-India
      U31001DL2023PTC415625 VANBROS INDUSTRIES PRIVATE LIMITED B-113, 2ND FLOOR,,LAJPAT NAGAR, PART-I,New Delhi,South Delhi,Delhi,110024-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10232437 2010-08-04 2011-09-22 - 34,000,000.00 STANDARD CHARTERED BANK

      • Email ID
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      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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      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

      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

      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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