CIN |
|
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Company Name |
PROFECTUS CAPITAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
295967 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 June 2017 |
|
Age of Company |
6 years, 10 month, 15 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000,000 |
|
Paid up capital |
₹7,502,995,860 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PROFECTUS CAPITAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-17, 4th Floor, Art Guild House, Phoenix Market City, Kurla West, Mumbai Mumbai City MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01827316 |
Wholetime Director |
09 June 2017 |
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Previous Companies Associated with
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01875316 |
Director |
22 January 2020 |
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03010463 |
Director |
22 June 2018 |
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05347739 |
Director |
23 February 2018 |
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08999601 |
Director |
29 September 2021 |
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Previous Companies Associated with
|
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AGGPP9206K |
CFO(KMP) |
31 May 2018 |
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Previous Companies Associated with
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ARZPS3853R |
CEO(KMP) |
31 May 2018 |
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Previous Companies Associated with
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AVYPP9215F |
Company Secretary |
22 June 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74130MH2005PTC216732 |
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | FOF B-04,05,06, 4th Floor, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN |
U74990MH2009PTC195861 |
HEMPEL PAINTS (INDIA) PRIVATE LIMITED | Unit No. 2, B Wing, 4th Floor, Art Guild House Phoenix Market City, LBS Marg, Kurla (West) Mumbai Mumbai City MH 400070 IN |
U24240MH2005FTC153536 |
NIVEA INDIA PRIVATE LIMITED | 4th Floor, Art Guild House, Phoenix Market City, Kurla (W), Mumbai, 400070 NA Mumbai Mumbai City MH 400070 IN |
U74999MH2018FTC317125 |
BEIERSDORF INDIA SERVICE PRIVATE LIMITED | 4th Floor, A Wing, Art Guild House Phoenix Market City, Kurla (West) MUMBAI Mumbai City MH 400070 IN |
U22100MH1999PTC119259 |
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED | SF-B-07, 2nd Floor, Art Guild House, Phoenix Market City, LBS Marg, Kurla (West) MUMBAI Mumbai City MH 400070 IN |
U72100MH2012PTC233617 |
HUNGAMA SMART CLOUD PRIVATE LIMITED | SF-B-07, 2nd Floor, Art Guild House, Phoenix Market City, LBS Marg, Kurla (West) MUMBAI Mumbai City MH 400070 IN |
U74999MH2018NPL312508 |
DANAHER INDIA CSR FOUNDATION | 3rd Floor, Wing B, Art Guild House, Phoenix Market City Compound,LBS Marg,Kurla (West) Mumbai Mumbai City MH 400070 IN |
U74999MH2012PTC226152 |
HUNGAMA .COM PRIVATE LIMITED | SF-B-07, 2nd Floor, Art Guild House, Phoenix Market City, LBS Marg, Kurla (West) MUMBAI Mumbai City MH 400070 IN |
U74999MH2011PTC259115 |
BRICK EAGLE PROJECTS PRIVATE LIMITED | Unit no. B -12-13, Second Floor, Art Guild House Phoenix Market City, LBS Road, Kurla West Mumbai Mumbai City MH 400070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100254059 |
2019-03-22 |
- |
- |
Lien against Fixed deposits |
230,000,000 |
AU SMALL FINANCE BANK LIMITED |
100254527 |
2019-03-28 |
2019-06-17 |
- |
Book debts; Floating charge; Movable property (not being pledge); Loan receivables |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
100302523 |
2019-09-30 |
- |
- |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100367584 |
2020-08-25 |
- |
- |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100367588 |
2020-08-25 |
- |
- |
Book debts |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100370805 |
2020-08-29 |
- |
- |
Book debts; Floating charge; Loan receivables |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100370808 |
2020-08-29 |
- |
- |
200,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100372023 |
2020-09-04 |
- |
- |
Book debts; Loan receivables |
100,000,000 |
APAC FINANCIAL SERVICES PRIVATE LIMITED |
100415455 |
2021-02-18 |
- |
- |
Book debts; Loan Receivables and lien against FD |
100,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100423267 |
2021-02-24 |
- |
- |
Book debts |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
100425945 |
2021-02-23 |
- |
- |
Book debts; Loan Receivables |
1,000,000,000 |
Axis Bank Limited |
100430502 |
2021-03-31 |
- |
- |
Book debts; Floating charge |
100,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100437255 |
2021-03-24 |
- |
- |
Book debts; Loan receivables |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100439199 |
2021-03-30 |
- |
- |
Book debts; Loan Receivables |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100439205 |
2021-03-30 |
- |
- |
Book debts; Loan Receivables |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100439237 |
2021-03-30 |
- |
- |
Book debts; Loan Receivables |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100439250 |
2021-03-30 |
- |
- |
Book debts; Loan Receivables |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100439251 |
2021-03-30 |
- |
- |
Book debts; Loan Receivables |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100456338 |
2021-06-16 |
- |
- |
Book debts; Loan receivables |
150,000,000 |
CSB BANK LIMITED |
100465540 |
2021-07-31 |
- |
- |
Book debts; Loan receivables |
300,000,000 |
State Bank of India |
100544806 |
2022-03-10 |
- |
- |
Book debts; Loan Receivables |
150,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100544815 |
2022-03-10 |
- |
- |
Book debts; Loan Receivables |
80,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100548001 |
2022-03-04 |
- |
- |
Book debts; Floating charge; Loan Receivables |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
100554479 |
2022-03-30 |
- |
- |
Book debts; Floating charge |
100,000,000 |
UCO Bank |
100558606 |
2022-03-17 |
- |
- |
Book debts |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
100560790 |
2022-03-22 |
- |
- |
Book debts |
150,000,000 |
DHANLAXMI BANK LIMITED |
100563066 |
2022-03-29 |
- |
- |
Book debts |
500,000,000 |
Axis Bank Limited |
100571476 |
2022-05-05 |
- |
- |
Book debts |
100,000,000 |
DCB BANK LIMITED |
100585503 |
2022-06-15 |
- |
- |
Loan receivables |
400,000,000 |
BEACON TRUSTEESHIP LIMITED |
100585510 |
2022-06-10 |
- |
- |
Loan receivables |
300,000,000 |
BEACON TRUSTEESHIP LIMITED |
100651643 |
2022-12-09 |
- |
- |
1,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100652857 |
2022-11-30 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100652864 |
2022-11-30 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100652866 |
2022-11-30 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100652868 |
2022-11-30 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100656023 |
2022-12-27 |
- |
- |
300,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
|
100664792 |
2022-12-29 |
- |
- |
760,000,000 |
BANDHAN BANK LIMITED |
|
100666132 |
2022-12-28 |
- |
- |
400,000,000 |
YES BANK LIMITED |
|
100681606 |
2023-03-02 |
- |
- |
200,000,000 |
NABKISAN FINANCE LIMITED |
|
100684231 |
2023-03-08 |
- |
- |
200,000,000 |
SIDBI |
|
100697475 |
2023-03-16 |
- |
- |
250,000,000 |
THE KARUR VYSYA BANK LIMITED |
|
100699673 |
2023-03-28 |
- |
- |
250,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100701045 |
2023-03-24 |
- |
- |
350,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100702188 |
2023-03-21 |
- |
- |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
|
100705457 |
2023-04-19 |
- |
- |
200,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
|
100730011 |
2023-05-30 |
- |
- |
250,000,000 |
CSB BANK LIMITED |
|
100734047 |
2023-04-12 |
- |
- |
350,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100734483 |
2023-06-07 |
- |
- |
200,000,000 |
Indian Overseas Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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