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PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED




Proficient Equities(ifsc) Private Limited is a Private incorporated on 26 December 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Proficient Equities(ifsc) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Proficient Equities(ifsc) Private Limited are Manoj Dalmia and Om Prakash Dalmia.

Proficient Equities(ifsc) Private Limited's Corporate Identification Number is (CIN) U65929GJ2016PTC094874 and its registration number is 94874.Its Email address is [email protected] and its registered address is Unit No. 37/12 GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone- I GIFT SEZ Gandhinagar Gandhinagar GJ 382355 IN.

Current status of Proficient Equities(ifsc) Private Limited is - Active.

Company Details

CIN

U65929GJ2016PTC094874

Company Name

PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

94874

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 December 2016

Age of Company

7 years, 3 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 37/12 GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone- I GIFT SEZ Gandhinagar Gandhinagar GJ 382355 IN

Director Details

DINDirector NameDesignationAppointment Date

00314017

MANOJ DALMIA

Director

26 December 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

PROFICIENT HOUSE PRIVATE LIMITED

Director

30 May 2008

VISHWAMURTI VINIMAY PRIVATE LIMITED.

Director

02 June 2010

DHANRISHI VINIMAY PRIVATE LIMITED

Additional Director

25 September 2012

PROFICIENT INFOSOFT PRIVATE LIMITED

Managing Director

20 June 2011

DALMIA MANAGEMENT PRIVATE LIMITED

Director

12 December 2008

PROFICIENT COMMODITIES PVT LTD

Director

20 January 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01410135

OM PRAKASH DALMIA

Director

26 December 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

PROFICIENT EQUITIES PRIVATE LIMITED

Director

17 April 2010

PROFICIENT COMMODITIES PVT LTD

Director

16 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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