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PROMINENT INFRASTRUCTURE PRIVATE LIMITED

CIN: U66000MH2002PTC137584 As on: 2026-07-13

PROMINENT INFRASTRUCTURE PRIVATE LIMITED (CIN: U66000MH2002PTC137584) is a Private company incorporated on 17 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

PROMINENT INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMINENT INFRASTRUCTURE PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..

Directors of PROMINENT INFRASTRUCTURE PRIVATE LIMITED are INDERJEET SETHI, DAVINDER SETHI, POOJA ROHIT PARDASANI, AMIT SONEPAL SETHI, NIRMAL SETHI ., KAMALPREET SETHI, SABA SETHI, and ROSHNI KARANPAL SETHI.

PROMINENT INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000MH2002PTC137584 and its registration number is 137584. Users may contact PROMINENT INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMINENT INFRASTRUCTURE PRIVATE LIMITED is B-1208, 12th Floor, ONE BKC, Plot No.C-66, G-Block,BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051.

Current status of PROMINENT INFRASTRUCTURE 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

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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 PROMINENT INFRASTRUCTURE 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 PROMINENT INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00461586 INDERJEET SETHI Managing Director 2014-04-01
00498386 DAVINDER SETHI Whole-time director 2014-08-01
06965351 POOJA ROHIT PARDASANI Whole-time director 2014-09-06
08506081 AMIT SONEPAL SETHI Additional Director 2019-07-10
00461556 NIRMAL SETHI . Managing Director 2014-04-01
03081603 KAMALPREET SETHI Additional Director 2014-08-01
06932395 SABA SETHI Whole-time director 2014-08-01
06939065 ROSHNI KARANPAL SETHI Whole-time director 2014-08-01
Past Directors & Key Managerial Personnel of PROMINENT INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00461586 INDERJEET SETHI Director - 2014-04-01
00498386 DAVINDER SETHI Director - 2014-08-01
01711384 KARANPAL SINGH SETHI Director - 2013-01-31
06965351 POOJA ROHIT PARDASANI Additional Director - 2014-09-06
00129462 AMARPAL SINGH SETHI Director - 2007-09-11
00461556 NIRMAL SETHI . Director - 2014-04-01
06932395 SABA SETHI Additional Director - 2014-08-01
06939065 ROSHNI KARANPAL SETHI Additional Director - 2014-08-01
00129276 SONEPAL PRATIPAL SINGH SETHI Director - 2013-01-31
00129304 SINGH RISHIPAL SETHI Director - 2013-01-31
Other Directorships of INDERJEET SETHI
Company Name CIN Designation Appointment Date Cessation
PALS IMPEX PRIVATE LIMITED U34300MH1972PTC015788 Director 1981-02-27 Ongoing
Other Directorships of DAVINDER SETHI
Company Name CIN Designation Appointment Date Cessation
PALS BELTINGS PRIVATE LIMITED U19200MH1980PTC023632 Director 1980-12-31 Ongoing
PIX BELTINGS PVT LTD U99999MH1985PTC037660 Director 2006-07-24 Ongoing
Other Directorships of KARANPAL SINGH SETHI
Company Name CIN Designation Appointment Date Cessation
PIX TRANSMISSIONS LTD L25192MH1981PLC024837 Director - 2009-06-01
PIX TRANSMISSIONS LTD L25192MH1981PLC024837 Whole-time director 2009-06-01 Ongoing
Other Directorships of POOJA ROHIT PARDASANI
Company Name CIN Designation Appointment Date Cessation
ACIT EDUCATION PRIVATE LIMITED U72900MH2009PTC193663 Additional Director - 2015-09-30
ACIT EDUCATION PRIVATE LIMITED U72900MH2009PTC193663 Director 2015-09-30 Ongoing
Other Directorships of AMIT SONEPAL SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARPAL SINGH SETHI
Company Name CIN Designation Appointment Date Cessation
PIX TRANSMISSIONS LTD L25192MH1981PLC024837 Managing Director 2009-04-01 Ongoing
Other Directorships of NIRMAL SETHI .
Company Name CIN Designation Appointment Date Cessation
PALS BELTINGS PRIVATE LIMITED U19200MH1980PTC023632 Director 1980-12-31 Ongoing
Other Directorships of KAMALPREET SETHI
Company Name CIN Designation Appointment Date Cessation
TORNADO MOTORS PRIVATE LIMITED U50102MH2010PTC204321 Director - 2013-03-09
Other Directorships of SABA SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHNI KARANPAL SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONEPAL PRATIPAL SINGH SETHI
Company Name CIN Designation Appointment Date Cessation
PIX TRANSMISSIONS LTD L25192MH1981PLC024837 Director - 2009-04-01
PIX TRANSMISSIONS LTD L25192MH1981PLC024837 Managing Director 2012-04-01 Ongoing
TORNADO MOTORS PRIVATE LIMITED U50102MH2010PTC204321 Director - 2013-03-09
PIX BELTINGS PVT LTD U99999MH1985PTC037660 Director 2006-05-17 Ongoing
Other Directorships of SINGH RISHIPAL SETHI
Company Name CIN Designation Appointment Date Cessation
PIX TRANSMISSIONS LTD L25192MH1981PLC024837 Director - 2011-08-01
PIX TRANSMISSIONS LTD L25192MH1981PLC024837 Managing Director 2011-08-01 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
AAG-3723 TASHA INVESTMENT ADVISORS LLP ONE BKC, B/1202, 12TH FLOOR, PLOT NO. C-66, G BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051
U64990MH2019PTC333856 KANCHANSOBHA CAPITAL PRIVATE LIMITED 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India
AAJ-4661 KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East Mumbai, Maharashtra, India - 400051
AAK-8413 DEZZIO FASHION LLP Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East, Mumbai, Maharashtra, India - 400051
U22100MH2013PTC240732 GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U67120MH1991PTC062237 KANCHANSOBHA FINANCE PRIVATE LIMITED 1507,B wing, 15th Floor, One BKC, Plot No. C-66 G-Block, BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U64990MH2015PTC262267 ORION RESIDENCY PRIVATE LIMITED ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
U66190MH2018PTC308264 AVENER CAPITAL PRIVATE LIMITED One BKC, 1312, C Wing, 13th Floor Plot No C 66, G Block, Bandra Kurla Comp,BANDRA EAST MUMBAI,Mumbai City,Maharashtra,400051-India
U74999MH2017PTC298016 ANAROCK RETAIL ADVISORS PRIVATE LIMITED 1002, 10TH FLOOR, B WING, ONE BKC PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2018PTC306162 ANAROCK CAPITAL ADVISORS PRIVATE LIMITED 1002, 10TH FLOOR, B WING, ONE BKC PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2018PTC313977 AKIRA PROPERTIES PRIVATE LIMITED Office No. 816, 8th Floor, One BKC Plot No. C 66, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74999MH2016PTC283346 JAR TRADING PRIVATE LIMITED Unit No. 1501 One BKC B-Wing Plot No. C-66 G - Block Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051
U25209MH1980PTC022115 RADIANT PLASTIC INDUSTRIES PRIVATE LIMITED UNIT NO. 1501 - ONE BKC, B - WING, PLOT NO C-66, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
ACE-8685 BAHUTEX VENTURES LLP office no 1220,12th Floor,B-Wing,ONE BKC, Plot No C-66, G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051
AAX-0025 CR ADVISORS LLP UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
F03194 BDA PARTNERS LIMITED 902-B, ONE BKC, PLOT NO C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAY-1777 CAVALCADE DISTRIBUTION SERVICES LLP UNIT NO. 1604 ONE BKC, B WING, PLOT NO C 66 G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051
U74140MH2012FTC344651 ROLAND BERGER PRIVATE LIMITED 804,8TH FLOOR,ONE BKC,PLOT NO C-66,G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST. , MUMBAI, Maharashtra, India - 400051
ABC-2974 KUMAR VIBE PROPERTIES LLP UNIT NO 1521, 15TH FLOOR, WING B,ONE BKC, PLOT NO C 66, G BLOCK, BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051
U70109MH2021PTC364354 VIBE REAL ESTATE SERVICES PRIVATE LIMITED UNIT NO.1521, 15TH FLOOR, WING– B,ONE BKC, PLOT NO. C-66, G BLOCK, BANDRA KURLA COM PLEX, , MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10316741 2011-10-29 - 2014-10-14 9,500,000.00 KOTAK MAHINDRA BANK LIMITED
10503456 2014-04-30 - - 70,500,000.00 DEUTSCHE BANK AG
10608464 2015-09-23 - 2022-02-11 10,000,000.00 Deutsche Bank AG

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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