Promisec (India) Private Limited - Company overview

Promisec is shown as "Strike Off" in MCA records.

2011-03-29 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2016
PROFIT / LOSS
₹10–50 Lakh
FY 2016
EBITDA
₹50 Lakh–1 Cr
FY 2016
NET WORTH
₹50 Lakh–1 Cr
FY 2016
TOTAL ASSETS
₹1–5 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.11 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-22 01:33:20
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Promisec covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (80), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DANIEL EDWARD ROSS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Promisec Company identity, industry, contact, and registration details from MCA and company records.

Promisec is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 March 2011 as a private company owned by a foreign company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as publishing of computer operating systems, system software, application software, games, etc, which made up 100% of turnover.

It has two directors: Shailendra Shyam Sahasrabudhe and Daniel Edward Ross. The longest-serving is Shailendra Shyam Sahasrabudhe, on the board since 2011; the most recent to join is Daniel Edward Ross, appointed in December 2012. One former director, Amir Kotler, left in December 2012. Between them, the directors also sit on the boards of 2 other companies, including Cymulate India Private Limited and S Cube Technology Services Private Limited.

₹1.11 lakh of its ₹5 lakh authorised capital is paid up (about 22%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Printing & Publishing •••••••• •••••••• ••••••••
  • Location 1061, Level 1, Regus, Trade Centre, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051
  • Website promisec.com
Legal NamePromisec (India) Private Limited
CIN / LLPINU72211MH2011FTC215492
Company No.215492
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2011-03-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Promisec (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2011-03-29 | DIN: 02550512
D
Director | Since 2012-12-17 | DIN: 06455217

Financial Performance of Promisec Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–5 Cr
P&L ₹10–50 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

Companies With Common Directors Of Promisec Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Promisec Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Promisec Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Promisec MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Promisec Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Promisec Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Promisec?
MCA does not publish an "owner" field. Promisec is run by its directors, Shailendra Shyam Sahasrabudhe and Daniel Edward Ross. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Promisec?
Promisec has two current directors: Shailendra Shyam Sahasrabudhe (since March 2011) and Daniel Edward Ross (since December 2012).
What is CIN of Promisec?
The CIN of Promisec is U72211MH2011FTC215492. Reading it left to right: U means it is not listed, 72211 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, FTC is the company type and 215492 is its registration number.
When was Promisec incorporated?
Promisec was incorporated on 29 March 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Promisec?
The registered office on MCA records is 1061, Level 1, Regus, Trade Centre, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051.
What is the current status of Promisec?
MCA shows Promisec as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Promisec?
You can post to its registered office at 1061, Level 1, Regus, Trade Centre, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051 and use its website, https://promisec.com.
What industry or business activity is Promisec associated with?
Its MCA filings list the main business as publishing of computer operating systems, system software, application software, games, etc (100% of turnover).
What is paid-up capital and authorised share capital of Promisec?
Paid-up capital is ₹1.11 lakh and authorised capital is ₹5 lakh, so about 22% of the authorised amount has been issued.
When did Promisec last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Promisec?
MCA shows no charges registered against Promisec, so no assets are pledged for a registered secured loan.
Have any directors left Promisec?
Yes, one former director is on record. Amir Kotler (December 2012) left.
Which companies share directors with Promisec?
2 companies share directors with Promisec: Cymulate India Private Limited and S Cube Technology Services Private Limited.
What is the turnover or revenue of Promisec?
Based on filed financial statements, the revenue of Promisec for FY 2016 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Promisec?
For FY 2016, the net worth of Promisec was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Promisec?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Promisec?
The website on record for Promisec is https://promisec.com.
Which company owns promisec.com?
promisec.com is the website listed for Promisec (India) Private Limited in its company records.
Promisec - is it listed or unlisted?
Promisec is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Promisec?
Promisec is registered with ROC Mumbai.
What is the company classification of Promisec?
MCA classifies Promisec as: Private Limited Foreign Company Incorporated In India.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.