• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Board Meetings
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PROSYS INFOTECH PRIVATE LIMITED

CIN: U72200PN2001PTC015989 As on: 2026-07-13

PROSYS INFOTECH PRIVATE LIMITED (CIN: U72200PN2001PTC015989) is a Private company incorporated on 23 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

PROSYS INFOTECH 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 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 PROSYS INFOTECH PRIVATE LIMITED are RAJEEV LALLUBHAI SHAH, SANJAY LALLUBHAI SHAH, and JANHAVI SANJAY SHAH.

PROSYS INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2001PTC015989 and its registration number is 15989. Users may contact PROSYS INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROSYS INFOTECH PRIVATE LIMITED is Office No. 401 C, 4th Floor, Mantri Alpine Apt. Condominium, S.No. 268, Village Bavdhan BK, Mulshi , Pune, Maharashtra, India - 411021.

Current status of PROSYS INFOTECH 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 INFOTECH 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 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.

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 INFOTECH
DIN Director Name Designation Appointment Date
00201524 RAJEEV LALLUBHAI SHAH Whole-time director 2015-06-26
00642986 SANJAY LALLUBHAI SHAH Managing Director 2015-06-26
02847731 JANHAVI SANJAY SHAH Whole-time director 2015-06-26
Past Directors & Key Managerial Personnel of PROSYS INFOTECH
DIN Director Name Designation Appointment Date Cessation
00201524 RAJEEV LALLUBHAI SHAH Director - 2015-06-26
00201524 RAJEEV LALLUBHAI SHAH Whole-time director - 2022-09-29
00642986 SANJAY LALLUBHAI SHAH Director - 2015-06-26
00642986 SANJAY LALLUBHAI SHAH Managing Director - 2022-09-29
02847731 JANHAVI SANJAY SHAH Additional Director - 2009-09-30
02847731 JANHAVI SANJAY SHAH Director - 2015-06-26
02847731 JANHAVI SANJAY SHAH Whole-time director - 2022-09-29
Other Directorships of RAJEEV LALLUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY LALLUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANHAVI SANJAY SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45201PN2006FTC138676 BIOPHARMAX INDIA PRIVATE LIMITED Mantri Alpine, Office No. A-401, 4th Floor S No 268, Bandal Estate, Bavdhan BK , Pune, Maharashtra, India - 411021
U45207PN2007PLC143396 BNC POWER PROJECTS LIMITED MANTRI ALPINE, C-BUILDING, PHASE-2, OFFICE NO.303, 3RD FLOOR, S. NO. 268, BAVDHAN BK, MULSH I, , PUNE, Maharashtra, India - 411021
U74200PN2019PTC186119 ECOMAK LUEHR PRIVATE LIMITED UNIT NO. 201-C, SECOND FLOOR, S. NO. 268 MANTRI ALPINE, BAVDHAN (BK) , PUNE, Maharashtra, India - 411021
U29199MH1993PTC072651 ECOMAK SYSTEMS PRIVATE LIMITED UNIT NO. 201-C, 02ND FLOOR, S. NO. 268, MANTRI ALPINE, BAVDHAN (BK) , PUNE, Maharashtra, India - 411021
AAY-3603 SAI-APECO ASSET MANAGEMENT LLP 3RD FLOOR, MANTRI ALPINE, C BUILDING, PHASE.2, S.NO.268, BAVDHAN BK, PUNE, Maharashtra, India - 411021
U45309PN2019PTC182244 RAJMATA JIJAAU ROAD NIRMITI PRIVATE LIMITED 3RD FLOOR, MANTRI ALPINE, C BUILDING, PHASE.2, S.NO.268, BAVDHAN BK, , PUNE, Maharashtra, India - 411021
U45309PN2019PTC182290 JIJAMATA ROAD NIRMITI PRIVATE LIMITED 3RD FLOOR, MANTRI ALPINE, C BUILDING, PHASE.2, S.NO.268, BAVDHAN BK, , PUNE, Maharashtra, India - 411021
U74999PN2018PTC176849 MATRUTIRTH SINDKHEDRAJA INFRA PRIVATE LIMITED 3RD FLOOR, MANTRI ALPINE, C BUILDING, PHASE.2, S.NO.268, BAVDHAN BK, , PUNE, Maharashtra, India - 411021
U74999PN2018PTC177251 BNC PALSIDDHA INFRA PRIVATE LIMITED 3RD FLOOR, MANTRI ALPINE, C BUILDING, PHASE.2, S.NO.268, BAVDHAN BK, , PUNE, Maharashtra, India - 411021
U24299PN2019PTC185124 BIOPHARMACIEAA PRIVATE LIMITED Flat No 401 & 402, 4th Floor, S.No 1, Hissa No 10- 16, Plot No 31, Platina Bavdhan Khurd Ne ar NDA SUS , Pune, Maharashtra, India - 411021
U24230PN2008PTC132080 GEOSMATIC COSMECEUTICALS & COSMOCARE PRIVATE LIMITED FLAT NO 401 & 402, 4TH FLOOR,S.NO 1,HISSA NO 10-16 PLOT NO31 PLATINA BAVDHAN KHURD NEAR NDA SUS ROAD , PUNE, Maharashtra, India - 411021
U72900PN2011PTC138954 WESHINE TECH PRIVATE LIMITED OFFICE NO 105, MANTRI APLINE, PH. NO. II, S. NO. 268, BAVDHAN, , PUNE, Maharashtra, India - 411021
ACD-2448 AADI YOG STUDIO LLP SHOP NO.109, FIRST FLOOR, EAGLE ERA BUILDING,ATS. NO.28, HISSA NO 3/4 AND S.NO.28 HISSA NO.3/5 VILLAGE SUS, MULSHI,Haveli,Pune,Maharashtra,India-411021
ACQ-5706 KHV MOBILITY LLP Office No. B-401,,Mantri Alpine, Bavdhan BK,Haveli,Pune,Maharashtra,India-411021
AAP-4847 ASTERIAL TECHNOLOGIES LLP FL. NO. C-1401, 14TH FLOOR, S. NO. 52P/ 53P/ 55P PL. NO. 03, C-WING, VALLONIA, BAVDHAN, KHURD PUNE, Maharashtra, India - 411021
ACL-5708 FENRIX ELEVATE LLP S.NO. 6/10/14, 7TH FLOOR, OFFICE NO. C-704,,VANTAGE CORP. OPP. BAVDHAN POLICE STATION,,Haveli,Pune,Maharashtra,India-411021
U74999PN2014PTC151090 MEGA PROCESS TECHNOLOGY PRIVATE LIMITED FLAT NO. 401 & 402, 4TH FLOOR, BAVDHAN S.NO.20/3/2/5 & 20/3/2/6, ANUBHUTI APART MENT, , PUNE, Maharashtra, India - 411021
U72900PN2016PTC166428 INDOHEALTH SOFTWARE SOLUTIONS PRIVATE LIMITED Office No 502, 5th Floor, Anubhuti Apartments, S No 20/3/2/5, Plot No. 3 & 4, Bavdhan K hurd , Pune, Maharashtra, India - 411021
U50404PN2009PTC133806 KOTHARI AUTO LINK PRIVATE LIMITED MANTRI ALPINE, S. NO. 268, PUNE-MUMBAI EXPRESS WAY, BAVDHAN BUDRUK, , PUNE, Maharashtra, India - 411021
U74900PN2011PTC140044 INVENTIVE ENGINEERING AND TECHNOLOGY PRIVATE LIMITED FL.NO.401, BAVDHAN KH., SHREYA CLASSIC, S.NO.13/1, PL. NO.9, NEAR SAGAR S, BAVDHAN KH , PUNE, Maharashtra, India - 411021
ACK-3000 BLUACRES INFRA LLP OFFICE NO.C/303 S.NO.6,H.NO.10/4,BRAMHA VANTAGE B PUNE CITY PUNE PUNE (MCORP.),Haveli,Pune,Maharashtra,India-411021
U45309PN2022PTC210818 JAI BALAJI PROMOTERS & BUILDERS PRIVATE LIMITED S. NO. 269/2B, OFFICE NO. 401, ORANGE SRUSHTI, BAVDHAN BUDRUK,,PUNE,Pune,Maharashtra,411021-India
ACI-6346 ELEGANT SPIRITS LLP KARAN SUNCOAST FLAT NO. B-802, S NO. 56,OPP REYAN SCHOOL BAVDHAN BK MULSHI PUNE,Haveli,Pune,Maharashtra,India-411021
AAT-7432 BASKARAN ASSOCIATES LLP FLAT NO B203 S TARGAZE S NO76 TO 89 NR WINDMILL PUNE BAVDHAN BK PUNE 411021 PUNE, Maharashtra, India - 411021
ABZ-1114 LIFEGENO GENETIC DECODING LABS LLP Office No. 301 S. No 5, Plot no 1, Buld A-1, Navkar Avenue,NDA Pashan Road, Bavdhan, Pune- 411021,Haveli,Pune,Maharashtra,India-411021
U74900PN2009PTC135014 SHIRKE CONSULTANTS PRIVATE LIMITED Apartment No 401 & 402 at Vasant Bahawa Apt, Plot No 6, S No 20/3/2/Aei, Bavdhan Kh , Pune, Maharashtra, India - 411021
ACQ-7448 LEARNINGCURVE SOLUTIONS LLP FIRST FLOOR, OFF.NO 102A,,SR. NO. 268 MANTRI ALPINE,Haveli,Pune,Maharashtra,India-411021
U45309PN2019PTC188404 AURIFINITI DESIGN PRIVATE LIMITED OFFICE NO C/803 S. NO. 10/4 BRAMHA VANTAGE, BAVDHAN , PUNE, Maharashtra, India - 411021
AAN-4299 WHITE LABEL VENTURES LLP Flat No C/402, VIVA Hallmark S. No 331/1 to 9, Bavdhan Bk Pune, Maharashtra, India - 411021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10615371 2015-11-05 - 2020-11-07 380,000.00 HDFC BANK LIMITED
10615952 2015-11-05 - 2020-11-07 400,000.00 HDFC BANK LIMITED
10617858 2016-01-06 - 2021-01-27 648,000.00 HDFC BANK LIMITED
100063192 2016-10-27 - - 1,200,000.00 HDFC BANK LIMITED
100130888 2017-10-13 - - 14,027,612.00 ICICI BANK LIMITED
100384150 2020-10-07 2023-07-25 - 15,300,000.00 HDFC BANK LIMITED
100581488 2022-06-04 - - 540,000.00 HDFC BANK LIMITED
100609230 2022-09-13 - - 800,000.00 HDFC BANK LIMITED
100716636 2023-04-12 - - 1,500,000.00 HDFC BANK LIMITED
100890782 2024-03-20 - - 3,200,000.00 HDFC BANK LIMITED

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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
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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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