AEC PROMAG CONSULTANCY PRIVATE LIMITED
CIN: U45200KA2000PTC027071 As on: 2026-07-13
AEC PROMAG CONSULTANCY PRIVATE LIMITED (CIN: U45200KA2000PTC027071) is a Private company incorporated on 15 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 27231230.00.
AEC PROMAG CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AEC PROMAG CONSULTANCY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AEC PROMAG CONSULTANCY PRIVATE LIMITED are SRIDHAR RAMAMURTHY, CHANDRAHASAN KAMARAJ, ARCOT RAGHURAMAN, and ARCOT KUMARESAN.
AEC PROMAG CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KA2000PTC027071 and its registration number is 27071. Users may contact AEC PROMAG CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEC PROMAG CONSULTANCY PRIVATE LIMITED is 355, 3rd Main, 4th Block HBR Layout , Bangalore North, Karnataka, India - 560043.
Current status of AEC PROMAG CONSULTANCY 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 CINs
ZaubaCorp's company report for AEC PROMAG CONSULTANCY 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 AEC PROMAG CONSULTANCY 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.
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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
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Current Directors & Key Managerial Personnel of AEC PROMAG CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338348 | SRIDHAR RAMAMURTHY | Director | 2010-07-12 |
| 10463327 | CHANDRAHASAN KAMARAJ | Additional Director | 2024-01-25 |
| 06882738 | ARCOT RAGHURAMAN | Director | 2020-06-22 |
| 00149567 | ARCOT KUMARESAN | Director | 2010-07-12 |
Past Directors & Key Managerial Personnel of AEC PROMAG CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00338348 | SRIDHAR RAMAMURTHY | Managing Director | - | 2010-07-12 |
| 00673926 | ROSHIN MATHEW | Director | - | 2019-11-21 |
| 01083041 | ARIYANAYAGIPURAM VENKATRAMAN SRINIVASAN | Additional Director | - | 2010-07-12 |
| 01083041 | ARIYANAYAGIPURAM VENKATRAMAN SRINIVASAN | Director | - | 2014-06-25 |
| 01083041 | ARIYANAYAGIPURAM VENKATRAMAN SRINIVASAN | Whole-time director | - | 2011-09-29 |
| 01439638 | VENKATACHALAM KALYANARAMAN | Additional Director | - | 2010-07-12 |
| 01439638 | VENKATACHALAM KALYANARAMAN | Managing Director | - | 2014-06-30 |
| 01627856 | KUMAR NADIG | Director | - | 2010-07-12 |
| 00267167 | THIRUMALAI SESHADRI KUMAR SUNEETH | Director | - | 2010-02-17 |
| 00730598 | ASHOK DADASAHEB PAVATE | Director | - | 2024-01-06 |
| 06882738 | ARCOT RAGHURAMAN | Additional Director | - | 2014-06-24 |
| 06882738 | ARCOT RAGHURAMAN | Managing Director | - | 2020-06-22 |
| 00008131 | ANANTHARAM ANIL KUMAR | Director | - | 2009-07-17 |
| 00149567 | ARCOT KUMARESAN | Additional Director | - | 2010-07-12 |
Other Directorships of SRIDHAR RAMAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEVRA PODS MANUFACTURING PRIVATE LIMITED | U45202KA2020PTC138821 | Director | 2020-09-21 | Ongoing |
| ALOHA ESTATES PRIVATE LIMITED | U70109KA2008PTC045690 | Director | 2008-03-20 | Ongoing |
| QUEYES ENGINEERING SERVICES PRIVATE LIMITED | U70200KA2017PTC106910 | Additional Director | - | 2018-07-31 |
| QUEYES ENGINEERING SERVICES PRIVATE LIMITED | U70200KA2017PTC106910 | Director | - | 2020-07-02 |
| EDECONS CONSULTANTS PRIVATE LIMITED | U74900KA2013PTC069915 | Director | 2013-07-02 | Ongoing |
| SEMAC LIMITED | U85110KA1969PLC001808 | Director | - | 2008-05-08 |
| SEMAC LIMITED | U85110KA1969PLC001808 | Whole-time director | - | 2008-10-07 |
Other Directorships of ROSHIN MATHEW
Other Directorships of ARIYANAYAGIPURAM VENKATRAMAN SRINIVASAN
Other Directorships of VENKATACHALAM KALYANARAMAN
Other Directorships of KUMAR NADIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IINSPIRA TROPICAL GARDEN LLP | AAA-9192 | Designated Partner | - | 2021-08-09 |
| SYCON INFRA PRIVATE LIMITED | U45200KA2011PTC058033 | Director | 2011-04-07 | Ongoing |
| SYCON HOSPITALITY SERVICES PRIVATE LIMITED | U55101KA2007PTC041522 | Director | 2007-01-19 | Ongoing |
| CARGOFLO LOGISTICS PRIVATE LIMITED | U63040KA2021PTC149965 | Director | 2021-07-27 | Ongoing |
| PRE-FLIGHT AVIATION SERVICES PRIVATE LIMITED | U72900KA2002PTC030829 | Director | - | 2022-02-09 |
| SYCON CONSTRUCTIONS PRIVATE LIMITED | U74210KA2003PTC031706 | Director | 2003-03-17 | Ongoing |
| AGNI AEROSPORTS ADVENTURE ACADEMY (P) LTD | U92411KA1994PTC016035 | Director | - | 2018-04-01 |
| RED ROOSTER RACING (INTERNATIONAL) PRIVATE LIMITED | U92411KA2007PTC044811 | Additional Director | - | 2008-09-22 |
| RED ROOSTER RACING (INTERNATIONAL) PRIVATE LIMITED | U92411KA2007PTC044811 | Director | - | 2024-04-12 |
Other Directorships of CHANDRAHASAN KAMARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THIRUMALAI SESHADRI KUMAR SUNEETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IINSPIRA TROPICAL GARDEN LLP | AAA-9192 | Designated Partner | - | 2013-07-12 |
| SYCON INFRA PRIVATE LIMITED | U45200KA2011PTC058033 | Director | 2011-04-07 | Ongoing |
| SYCON INFRA PRIVATE LIMITED | U45200KA2011PTC058033 | Director | - | 2021-01-04 |
| VAYUPUTRA HOLDINGS PRIVATE LIMITED | U65999KA2008PTC047795 | Director | - | 2013-07-26 |
| SESH MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | U74200KA2007PTC043088 | Director | 2011-10-07 | Ongoing |
| MASTER STAFFING SOLUTIONS PRIVATE LIMITED | U93000KA2009PTC051492 | Director | - | 2012-06-05 |
Other Directorships of ASHOK DADASAHEB PAVATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOHA ESTATES PRIVATE LIMITED | U70109KA2008PTC045690 | Director | 2008-03-20 | Ongoing |
| SEMAC LIMITED | U85110KA1969PLC001808 | Director | - | 2008-05-08 |
| SEMAC LIMITED | U85110KA1969PLC001808 | Whole-time director | - | 2008-05-08 |
Other Directorships of ARCOT RAGHURAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERALS STAPLE LLP | AAE-7183 | Designated Partner | - | 2021-10-21 |
| QUEYES ENGINEERING SERVICES PRIVATE LIMITED | U70200KA2017PTC106910 | Director | 2020-09-05 | Ongoing |
| QUEYES ENGINEERING SERVICES PRIVATE LIMITED | U70200KA2017PTC106910 | Director | - | 2020-09-04 |
Other Directorships of ANANTHARAM ANIL KUMAR
Other Directorships of ARCOT KUMARESAN
| CIN | Company Name | Company Address |
|---|---|---|
| U29306KA2015PTC078823 | ARCHON AIRCOMFORT SOLUTION PRIVATE LIMITED | No. 235, 3rd A Main, 4th Block. 1st Stage, HBR Layout , Bangalore North, Karnataka, India - 560043 |
| U72100KA2024PTC189316 | ARCHLE LABS PRIVATE LIMITED | NO 402, 4TH MAIN, 4TH BLOCK, HBR LAYOUT,Bangalore North,Bangalore,Karnataka,560043-India |
| U62099KA2023PTC171690 | TEKNON SOLUTIONS PRIVATE LIMITED | 130, 07th Cross, 09th Main, Maruthi Layout,Hennur Cross, HBR Layout 4th Block Kalayananagar,Bangalore North,Bangalore,Karnataka,560043-India |
| U85491KA2025PTC203908 | CREOVERSE PRIVATE LIMITED | 3rd Floor 4M, 417, 80 Feet Road,Kammanahalli Main Rd, 3rd Block, HBR Layout,,Bangalore North,Bangalore,Karnataka,560043-India |
| ACA-6782 | AL ROSHAN EXPORTS LLP | No.377 6th Main Road 3rd Block 1st StageHBR Layout Bangalore North, Karnataka, India - 560043 |
| ACA-9077 | WiseOwl Consulting LLP | 411, Sai Kutir4A Main, 1st Stage, 4th Block, HBR Layout Bangalore North, Karnataka, India - 560043 |
| U45400KA2020PTC140002 | RAFCO CONSTRUCTIONS PRIVATE LIMITED | No. 377, 6th Main Road, 3rd Block, 1st Stage, HBR Layout , Bangalore North, Karnataka, India - 560043 |
| U74999KA2012PTC063121 | ACQUITY LABS PRIVATE LIMITED | No. 515, 3rd Floor, 4th Main, 1st Stage, 4th Block, HBR Layout , Bangalore, Karnataka, India - 560043 |
| U93090KA2018PTC115547 | CONFIDENT CREATIONS PRIVATE LIMITED | 6TH MAIN, 3RD BLOCK, 10TH CROSS, NEAR HILAL MASJID, HBR LAYOUT, , BANGALORE NORTH, Karnataka, India - 560043 |
| ACA-5745 | NAMMA SHAALE PRESCHOOL LLP | No.563, 3rd Cross, 7th Main1st Stage, 5th Block, HBR Layout Bangalore North, Karnataka, India - 560043 |
| U72900KA2021PTC151100 | HYPERLOGIC SYSTEMS PRIVATE LIMITED | 32&33 , Crescent Tulips, 2nd Floor,19th cross,5th main 3rd block S2 Nagavara Village ,KASABA HOBLI HBR LAYOUT , Bangalore North, Karnataka, India - 560043 |
| ABC-5012 | Blue Nile Counselling LLP | No. 217, 4th Cross, HBR Layout, 3rd Block,Bangalore North,Bangalore,Karnataka,India-560043 |
| U52243KA2023PTC173239 | VEGA SHIPPING & EXPORTS PRIVATE LIMITED | NO.375, 6TH MAIN, 3RD BLOCK,HBR LAYOUT,Bangalore North,Bangalore,Karnataka,560043-India |
| ACJ-4672 | CORUX LEARNING LLP | 638, 8TH MAIN, 1ST STAGE, 3RD BLOCK,,HBR LAYOUT,,Bangalore North,Bangalore,Karnataka,India-560043 |
| ACR-7860 | A U GLOBAL TRADERS LLP | 661, 9th Main, 3rd Block,,1st stage, HBR Layout,,Bangalore North,Bangalore,Karnataka,India-560043 |
| U62013KA2023PTC181196 | VIGIL CYBERTECH PRIVATE LIMITED | #117, 1ST STAGE, 3RD BLOCK,2ND MAIN, HBR LAYOUT,Bangalore North,Bangalore,Karnataka,560043-India |
| ACY-1949 | THE NEX JOB LLP | No 452 10th Main 5thCross,Hbr Layout 4th Block,Bangalore North,Bangalore,Karnataka,India-560043 |
| ACU-6762 | LEOO MANAGEMENT FORUM LLP | 1053 5th A Main 4th Block,1st Stage HBR Layout,Bangalore North,Bangalore,Karnataka,India-560043 |
| ACF-1053 | BUENO VIBES LLP | No 225 4th Cross 3rd Main,3rd Block HRBR Layout,Bangalore North,Bangalore,Karnataka,India-560043 |
| U46900KA2026PTC219889 | MAAL TECHNOLOGIES PRIVATE LIMITED | No. 328, Ground Floor 6th Main Road, 3rd Block,,HBR Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| U82191KA2024PTC193854 | VIRTUPRINT LABS PRIVATE LIMITED | 241/B, HENNUR BELLARY MAIN ROAD HBR LAYOUT,1st STAGE 4th BLOCK,Bangalore North,Bangalore,Karnataka,560043-India |
| U41001KA2026PTC217585 | RAFCO INFRASTRUCTURE PRIVATE LIMITED | No.377, 6th Main Road, 3rd Block,1st Stage , HBR Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| U86904KA2024PTC195760 | BEACON MINDS SOLUTIONS PRIVATE LIMITED | NO. 241/B, HENNUR BELLARY MAIN ROAD,1st Stage, 4th Block, HBR Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| ACH-8423 | OVIVAPRO NUTRITION LLP | NO 624, 2nd Floor,,7th cross, 6th main, 3rd Block, HBR layout,,Bangalore North,Bangalore,Karnataka,India-560043 |
| U46302KA2023PTC174392 | SISTRUM FOODS AND FLAVOURS PRIVATE LIMITED | NO 44/2 3RD FLOOR,41ST CROSS 19TH MAIN HBR LAYOUT 5TH BLOCK,Bangalore North,Bangalore,Karnataka,560043-India |
| U79110KA2023PTC172764 | JUSTRIPINN LEISURE TRAVELS PRIVATE LIMITED | First Floor, No 1/1, Vasavi Arcade, 3rd A Cross,,2nd Block, HBR Layout Kammanahalli Main Road,Bangalore North,Bangalore,Karnataka,560043-India |
| U74999KA2022PTC162279 | SKYLITE INFOSOLUTIONS PRIVATE LIMITED | #1st main rd, 3rd block, 4th floor HBR Layout,,Bengaluru,Bangalore,Karnataka,560043-India |
| ABB-6443 | MASHREQ HOME DECOR LLP | No.152, 2nd Floor, 1st Main1st Stage, 3rd Block, HBR Layout Bangalore North, Karnataka, India - 560043 |
| U72200KA2011PTC056919 | VP INFOTECH PRIVATE LIMITED | No 245, HBR Layout, 2nd C Cross, 1st Stage, 3rd Main, 4th Block, , Bangalore, Karnataka, India - 560043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050623 | 2007-03-24 | - | 2012-01-09 | 195,000.00 | CANARA BANK | |
| 10063401 | 2007-07-16 | - | 2012-01-09 | 300,000.00 | CANARA BANK | |
| 10247701 | 2010-10-13 | - | 2015-07-07 | 1,000,000.00 | Indian Overseas Bank | |
| 10336285 | 2012-01-20 | - | 2015-07-07 | 2,500,000.00 | Indian Overseas Bank | |
| 10582612 | 2015-06-19 | - | 2020-06-23 | 2,000,000.00 | Indian Overseas Bank | |
| 10583280 | 2015-06-29 | 2023-09-13 | - | 13,700,000.00 | Indian Overseas 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.
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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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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.