Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PROCON FINANCIAL AND INVESTMENT PVT LTD
CIN: U65990MH1988PTC048413 As on: 2026-07-13
PROCON FINANCIAL AND INVESTMENT PVT LTD (CIN: U65990MH1988PTC048413) is a Private company incorporated on 09 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 21250000.00.
PROCON FINANCIAL AND INVESTMENT PVT LTD'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.PROCON FINANCIAL AND INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PROCON FINANCIAL AND INVESTMENT PVT LTD are RAMESH KUMAR PAREEK, PRIYANKA RAMESH PAREEK, and KRISHNA PAREEK RAMESH.
PROCON FINANCIAL AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65990MH1988PTC048413 and its registration number is 48413. Users may contact PROCON FINANCIAL AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of PROCON FINANCIAL AND INVESTMENT PVT LTD is FLAT NO 2804, C WING, METROPOLIS, 4 BUNGLOWS, NEAR D. N. METRO STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of PROCON FINANCIAL AND INVESTMENT PVT LTD 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 PROCON FINANCIAL AND INVESTMENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PROCON FINANCIAL AND INVESTMENT
Purchase full report of PROCON FINANCIAL AND INVESTMENT
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 PROCON FINANCIAL AND INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROCON FINANCIAL AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00331644 | RAMESH KUMAR PAREEK | Director | 1988-08-09 |
| 10586852 | PRIYANKA RAMESH PAREEK | Director | 2024-04-13 |
| 00331628 | KRISHNA PAREEK RAMESH | Director | 1998-08-09 |
Past Directors & Key Managerial Personnel of PROCON FINANCIAL AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03193957 | SHIKHA PAREEK RAMESH | Additional Director | - | 2018-01-17 |
Other Directorships of RAMESH KUMAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARDA & PAREEK LLP | AAS-1420 | Partner | - | 2020-07-03 |
| SUJALAM TEXTILES AND CHEMICALS PVT LTD | U17110MH1988PTC048796 | Director | 1988-09-12 | Ongoing |
| ISTAA IMPEX PRIVATE LIMITED | U51420MH2004PTC145868 | Director | 2021-02-15 | Ongoing |
| PAREEK HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ2006PTC023056 | Director | 2006-09-06 | Ongoing |
| PROCON LEASING AND PROPERTIES PRIVATE LIMITED | U65910MH1990PTC054935 | Director | - | 2021-03-17 |
| CEDAR SECURITIES PRIVATE LIMITED | U67120MH1996PTC102086 | Director | 1997-11-29 | Ongoing |
Other Directorships of SHIKHA PAREEK RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJALAM TEXTILES AND CHEMICALS PVT LTD | U17110MH1988PTC048796 | Additional Director | - | 2011-09-30 |
| SUJALAM TEXTILES AND CHEMICALS PVT LTD | U17110MH1988PTC048796 | Director | - | 2018-01-17 |
| PROCON LEASING AND PROPERTIES PRIVATE LIMITED | U65910MH1990PTC054935 | Additional Director | - | 2018-01-17 |
| CEDAR SECURITIES PRIVATE LIMITED | U67120MH1996PTC102086 | Additional Director | - | 2012-03-21 |
Other Directorships of PRIYANKA RAMESH PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA PAREEK RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJALAM TEXTILES AND CHEMICALS PVT LTD | U17110MH1988PTC048796 | Director | 1988-09-12 | Ongoing |
| PROCON LEASING AND PROPERTIES PRIVATE LIMITED | U65910MH1990PTC054935 | Director | - | 2021-03-17 |
| CEDAR SECURITIES PRIVATE LIMITED | U67120MH1996PTC102086 | Director | 1997-11-29 | Ongoing |
| REAP AGROTECH PRIVATE LIMITED | U99999MH1995PTC090781 | Director | 1995-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC386481 | ASZNS PRIVATE LIMITED | 2504,C WING, CTS NO 866 B1, J P ROAD VILLAGE AMBIVALI, NEAR D N NAGAR METRO , ANDHERI WEST, Maharashtra, India - 400058 |
| AAE-6328 | SAJITHRAMESH PRODUCTIONS LLP | FLAT NO 202, C WING , SHUBH RESIDENCY D N NAGAR, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAX-4562 | AVISI INDIA LLP | 804,C WING ADANI WESTERN HEIGHTS,J P ROAD NEAR D N NAGAR METRO STATION VERSOVA ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAW-9669 | INNOVISH LLP | FLAT NO. C 401, 4TH FLOOR, PLATINUM, C.D. BARFIWALA MARG, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U70102MH2009PTC190430 | CHECK DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | FLAT NO 153, BUILDING NO 4, D N NAGAR, OFF LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U18109MH2014PTC251730 | ATTIRE COUTURE PRIVATE LIMITED | Flat No.- 311, Building No. 27- C,Manish Vihar CHS Manish Nagar, 4 Bunglows Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058 |
| AAS-3572 | YCBA - YOURCFO AND BUSINESS ADVISORY LLP | Flat No.1104, 11th Floor, Skyvistas Building, D.N. Nagar, Next to C.D. Barfiwala College,Andheri West Mumbai, Maharashtra, India - 400058 |
| U51101MH2013PTC249023 | VETSHIELD INTERNATIONAL PRIVATE LIMITED | FLAT NO 17, 4TH FLOOR A WING JEEVAN SUDDHA CHS PLOT NO 19 C D BARFIWALA ROAD ANDHERI WE ST , MUMBAI, Maharashtra, India - 400058 |
| AAP-1849 | PINK PARROT KIDS LLP | FLAT NO.1104 WING - A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAK-3612 | CHARRIOT GOURMET LLP | BLDG NO 29, C 1501, DN NAGAR MAMTA CHSL,,CTS NO 195 PT SURVEY NO 106 A, OPP YMCA, D N NAGAR, ANDHERI West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U16003MH2002PTC137800 | TAPTI TOBACCO PRODUCTS PRIVATE LIMITED | FLAT NO.C-4 ,PURAB PASCHIM HOUSING SOCIETY, PURAB WING,GILBERT HILL, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC282296 | RANJAN ONE PRIVATE LIMITED | B-1104, METROPOLIS BLDG, AMBIVALI NEAR D.N. NAGAR METRO STATION, ANDHERI ( W) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC293771 | DEE GEE VISUAL INDIA PRIVATE LIMITED | FLAT NO.402, 4TH FLOOR, POONAM PEARLS, JUHU LANE, C.D. BARFIWALA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U22222MH2011PTC215166 | TIME AD-MEDIA INDIA PRIVATE LIMITED | FLAT NO 402, 4TH FLOOR, POONAM PEARLS JUHU LANE, C.D. BARFIWALA, ANDHERI (WEST ) , MUMBAI, Maharashtra, India - 400058 |
| U22210MH2010PTC201834 | SPACE ADS (INDIA) PRIVATE LIMITED | FLAT NO 402, 4TH FLOOR, POONAM PEARLS JUHU LANE, C.D. BARFIWALA, ANDHERI (WEST ) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2014PTC252517 | EVENTSMITH ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 201, CLAN FIELD CHS LTD, D N ROAD, FOUR BUNGLOWS, ANDHERI WEST, LOKHANDWALA , , MUMBAI, Maharashtra, India - 400058 |
| U29191MH2003PTC142978 | LUMENS AIRCON PRIVATE LIMITED | UNIT NO. 7, 1ST FLOOR, INSPIRE HUB, J. P. ROAD, D. N. NAGAR METRO STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U72900MH2019PTC328153 | SIWI EMBEDDED SOLUTIONS PRIVATE LIMITED | FLAT NO.56, B-WING, SHREE RAMWADI, J P ROAD, NEAR SHILA GOPAL SUBSTATION , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAB-1545 | CENTREBIT MARKETING LLP | 3rd Flr Wing, C-3 Flat No.306, Oberoi Springs CTS No.705etc, Off Link Rd, Near Monginis Cake Factory Andher west Mumbai, Maharashtra, India - 400058 |
| AAA-7477 | FAITH SPACEBUILD LLP | FLAT NO. 49/1053, AZAD NAGAR, SAI CHHAYA C.H.S. LIMITED, 2N D FLOOR, S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHER I (WEST) MUMBAI, Maharashtra, India - 400058 |
| ABZ-0896 | PINE STREET STUDIOS LLP | Flat No. 805, B Wing, Gundecha Symphony,CTS NO. 737/8/4, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U72300MH2014PTC256153 | THOUGHT SOLUTIONS PRIVATE LIMITED | Flat No. 305, Building No.4, Block C, Millat Nagar Andheri West , Mumbai, Maharashtra, India - 400058 |
| U85110MH2022PTC378296 | SANJAYAPUNARSH ADVANCED RENAL CARE CENTRE PRIVATE LIMITED | FLAT NO. 904, WING C, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U70102MH2008PTC187629 | CHARTERED DISTILLERIES PRIVATE LIMITED | 4TH FLOOR, C WING, WATERFORD BUILDING C.D.BARFIWALA LANE, JUHU LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAJ-0426 | MAHESH TIMBER & ASSOCIATES LLP | Flat no 503, Shivalaya Heights, B- Wing, Bldg no 35, Azad Nagar, V D Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U74990MH2011PTC214347 | NETSCAPE SHIP MANAGEMENT PRIVATE LIMITED | FLAT NO 201, A WING, AQSA PALACE, 2ND FLOOR, GAOTHAN LANE NO 4, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| ABA-1182 | LANCOME CIVIL CONTRACTORS LLP | FLAT NO. 104, BLDG NO. 5, MATRUCHAYA CHS LTD, D.N. NAGAR, NR. STATION, ANDHERI (W), NR. WADIYA SCHOOL MUMBAI, Maharashtra, India - 400058 |
| U45203MH2004PTC146168 | APEX INFRA-TECH PRIVATE LIMITED | Flat No. 1 - B, Juhu Vimal CHS, 210 C - Juhu Lane, C D Barfiwala Marg, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| 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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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.