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
PROTEAN ACCOUNT AGGREGATOR LIMITED
CIN: U67200MH2020PLC349258 As on: 2026-07-13
PROTEAN ACCOUNT AGGREGATOR LIMITED (CIN: U67200MH2020PLC349258) is a Public company incorporated on 02 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.
PROTEAN ACCOUNT AGGREGATOR LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROTEAN ACCOUNT AGGREGATOR LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of PROTEAN ACCOUNT AGGREGATOR LIMITED are SURESH SETHI, ARUNA KRISHNAMURTHY RAO, SHAILESH SHARAD KEKRE, and BERTRAM SAVIO D'SOUZA.
PROTEAN ACCOUNT AGGREGATOR LIMITED's Corporate Identification Number (CIN) is U67200MH2020PLC349258 and its registration number is 349258. Users may contact PROTEAN ACCOUNT AGGREGATOR LIMITED on its Email address - [email protected]. Registered address of PROTEAN ACCOUNT AGGREGATOR LIMITED is Times Tower, 1st Floor, Kamala Mills Compound,Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of PROTEAN ACCOUNT AGGREGATOR 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 PROTEAN ACCOUNT AGGREGATOR 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 PROTEAN ACCOUNT AGGREGATOR 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 PROTEAN ACCOUNT AGGREGATOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06426040 | SURESH SETHI | Director | 2023-10-03 |
| 06986715 | ARUNA KRISHNAMURTHY RAO | Additional Director | 2024-05-30 |
| 07679583 | SHAILESH SHARAD KEKRE | Director | 2023-09-14 |
| 10064001 | BERTRAM SAVIO D'SOUZA | Director | 2024-03-14 |
Past Directors & Key Managerial Personnel of PROTEAN ACCOUNT AGGREGATOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06426040 | SURESH SETHI | Additional Director | - | 2024-02-28 |
| 07601861 | NANDKUMAR SARAVADE | Additional Director | - | 2024-02-06 |
| 08944653 | ABID ALI ALLARAKHA | Director | - | 2023-09-15 |
| 07679583 | SHAILESH SHARAD KEKRE | Additional Director | - | 2024-02-28 |
| 08944542 | TEJAS KULIN DESAI | Director | - | 2023-09-15 |
| 08944654 | THRIVENI NARAYANA GOPA KUMAR | Director | - | 2023-09-15 |
| 10064001 | BERTRAM SAVIO D'SOUZA | Additional Director | - | 2024-02-28 |
| 10074555 | SUDEEP BHATIA | Additional Director | - | 2024-02-28 |
| 10074555 | SUDEEP BHATIA | Director | - | 2024-05-31 |
Other Directorships of SURESH SETHI
Other Directorships of ARUNA KRISHNAMURTHY RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLECT DESIGN ARENA LIMITED | L72900TN2011PLC080183 | Director | - | 2020-08-21 |
| QUALITIA SOFTWARE PRIVATE LIMITED | U72200PN2011PTC138779 | Additional Director | - | 2023-09-29 |
| QUALITIA SOFTWARE PRIVATE LIMITED | U72200PN2011PTC138779 | Director | 2023-08-31 | Ongoing |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Additional Director | - | 2023-09-19 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Director | 2023-04-26 | Ongoing |
Other Directorships of NANDKUMAR SARAVADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSE LIMITED | L67120MH2005PLC155188 | Director | 2024-03-01 | Ongoing |
| RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH2016PTC283203 | Additional Director | - | 2017-12-28 |
| RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH2016PTC283203 | CEO(KMP) | - | 2021-05-31 |
| RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH2016PTC283203 | Director | - | 2021-05-31 |
| PROTEAN INFOSEC SERVICES LIMITED | U72900MH2021PLC368593 | Additional Director | - | 2022-06-29 |
| PROTEAN INFOSEC SERVICES LIMITED | U72900MH2021PLC368593 | Director | - | 2024-02-06 |
Other Directorships of ABID ALI ALLARAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH SHARAD KEKRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEDHA CAPITAL PARTNERS LLP | AAO-9393 | Designated Partner | 2019-04-18 | Ongoing |
| BUDHYATI VENTURES LLP | AAP-1850 | Designated Partner | 2019-05-03 | Ongoing |
| MEDHA CAPITAL VENTURES LLP | AAQ-7886 | Designated Partner | 2019-10-11 | Ongoing |
| ECLERX SERVICES LIMITED | L72200MH2000PLC125319 | Additional Director | - | 2017-08-22 |
| ECLERX SERVICES LIMITED | L72200MH2000PLC125319 | Director | 2017-08-22 | Ongoing |
| EKAM ULTRA FARMS PRIVATE LIMITED | U01100KA2018PTC118913 | Additional Director | - | 2023-06-09 |
| KULIZA TECHNOLOGIES PRIVATE LIMITED | U72200KA2006PTC040430 | Director | - | 2022-01-14 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Additional Director | - | 2022-09-12 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Director | 2022-05-31 | Ongoing |
Other Directorships of TEJAS KULIN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | CFO | - | 2023-01-08 |
| PROTEAN INFOSEC SERVICES LIMITED | U72900MH2021PLC368593 | Director | - | 2023-05-08 |
Other Directorships of THRIVENI NARAYANA GOPA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BERTRAM SAVIO D'SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROTEAN INFOSEC SERVICES LIMITED | U72900MH2021PLC368593 | Additional Director | 2024-05-28 | Ongoing |
Other Directorships of SUDEEP BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENDINGKART FINANCE LIMITED | U65910MH1996PLC258722 | CFO(KMP) | - | 2022-10-06 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | CFO | - | 2024-06-04 |
| PROTEAN INFOSEC SERVICES LIMITED | U72900MH2021PLC368593 | Additional Director | - | 2023-08-28 |
| PROTEAN INFOSEC SERVICES LIMITED | U72900MH2021PLC368593 | Director | - | 2024-05-31 |
| ELECTRONICA FINANCE LIMITED | U74110PN1990PLC057017 | CFO(KMP) | - | 2019-06-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| L72900MH1995PLC095642 | PROTEAN EGOV TECHNOLOGIES LIMITED | Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India |
| U28100MH1964PLC013064 | SOLID CONTAINERS LIMITED | Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74120MH2011PTC215610 | SSA FINSERV PRIVATE LIMITED | 14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PTC262418 | GURGAON INFRATECH PRIVATE LIMITED | Times Tower, 12th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013 |
| U70109MH2006PTC262841 | LANDSCAPE STRUCTURES PRIVATE LIMITED | Times Tower, 12th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013 |
| U56301MH2026PTC468588 | GUPGO ENTERPRISES PRIVATE LIMITED | 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U74120MH2015PTC267269 | MINDSPRIGHT REAL ESTATE PRIVATE LIMITED | 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| L65920MH1989PLC054398 | TEAM INDIA GUARANTY LIMITED | 5th Floor Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400001 |
| U51505MH2022PTC384165 | PV LUMENS INDIA PRIVATE LIMITED | Office No 1 - 2, 8tth floor, Times Tower,,Kamla Mills Compound, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U72900MH2021PLC368593 | PROTEAN INFOSEC SERVICES LIMITED | TimesTower 1stFloor,KamlaMillsCompound Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAB-2216 | SUBHAM FABRICS LLP | 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U72900MH2021PTC361629 | MINDSPRIGHT TECHNOLOGIES PRIVATE LIMITED | 714, 7th floor, C Wing, Trade World Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013 |
| U93000MH2017PTC293505 | CORPORATEGURU VENTURES PRIVATE LIMITED | Office no 714, 7th Floor Kamala Mills Lower Parel Compound Senapati Bapat Marg LowerParel , Mumbai, Maharashtra, India - 400013 |
| U92110MH2002PTC135100 | CORCOISE COMMUNICATIONS PRIVATE LIMITED | UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U14101MH2024PTC424121 | PIU FASHION PRIVATE LIMITED | Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| L99999MH1983PLC459099 | AYM SYNTEX LIMITED | 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U17200MH2007PLC452532 | MANDAWEWALA ENTERPRISES LIMITED | B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| AAR-4223 | DARSHAN SKY HIGH CONSTRUCTIONS LLP | E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U74900MH2015PTC268014 | VYOMAN INFRAPROJECTS PRIVATE LIMITED | 14th Floor, Times Tower Bldg, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lowe r Parel-W , Mumbai, Maharashtra, India - 400013 |
| ACI-0172 | PANGRAM VENTURE PARTNERS LLP | 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U70101MH2008PTC189090 | DBG ESTATES PRIVATE LIMITED | 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013 |
| ACK-2306 | RISES HEALTH LLP | B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACU-2424 | A D R J ADVISORS LLP | C-703, 7th Floor, Trade World Premises Co-operative Society Limited,,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U64920MH2023PTC399614 | QUALIGRITY EDUCATION FINANCE PRIVATE LIMITED | 17th Floor, D Wing, Trade World Kamala Mills, Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2017PTC293038 | GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED | 17th Floor, D Wing, Trade World Kamala Mills,,Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| F02377 | WWP INDIA LIMITED | TRADE CENTRE GROUND FLOOR KAMALA MILLS COMPOUND SENAPATI , MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAC-3874 | ISHKA FOCUS FILM PRODUCTION LLP | 11th Floor, Times Tower Kamala City, Senapati Bapat Marg, LowerParel Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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.