Promtech Impex - Company overview

Promtech Impex (legal name: Promtech Impex Pvt. Ltd.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

1992-06-26 Mumbai, Maharashtra Active Unlisted Active 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
▲ 162.5%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 10.1%
FY 2022
EBITDA
₹10–50 Lakh
▼ -49.2%
FY 2022
NET WORTH
₹5–10 Cr
▲ 13.3%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -3.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.24 cr
AUTHORISED CAPITAL
6.25 cr
COMPANY AGE
34 Years 3 Months
since 1992-06-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-25 08:37:45
SATISFIED CHARGES
-
-

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

Health scores for Promtech Impex 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (85), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Promtech Impex Company identity, industry, contact, and registration details from MCA and company records.

Promtech Impex (legal name: Promtech Impex Pvt. Ltd.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH1992PTC259947). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on June 26, 1992 (34+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 401 Kailas Corporate Lounge, Veer Savarkar Marg Pake Site, Vikhroli(West), Mumbai, Maharashtra - 400079
Legal NamePromtech Impex Pvt. Ltd.
CIN / LLPINU74140MH1992PTC259947
Company No.259947
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-06-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vandana Vinod Jhawar
Director | Since 2019-12-17 | DIN: 00891921
V
Vinod Sohanlal Jhawar
Director | Since 2008-03-12 | DIN: 00002903

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 162.5%
P&L ₹50 Lakh–1 Cr ▲ 10.1%
EBITDA ₹10–50 Lakh ▼ -49.2%
Net worth ₹5–10 Cr ▲ 13.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Nandika Multitrade Llp 2 Shared Directors
Varshrita Multitrade Private Limited 2 Shared Directors
Western Chlorides And Chemicals Private Limited 2 Shared Directors
Dhanesh Fabrics Private Limited 1 Shared Director
Dhanlaxmi Export Fabric Private Limited 1 Shared Director
Dhanlaxmi Fabrics Limited 1 Shared Director
Nandika Multitrade Private Limited 1 Shared Director
Ramavtar Trading Private Limited 1 Shared Director
Semai Trading Private Limited 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Promtech Impex GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Promtech Impex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Promtech Impex 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

MCA Filings & Documents of Promtech Impex 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
Frequently Asked Questions about Promtech Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Promtech Impex?
The Corporate Identification Number (CIN) for Promtech Impex is U74140MH1992PTC259947. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 259947 as per MCA.
When was Promtech Impex incorporated?
Promtech Impex was incorporated 34 years 3 months ago on 26 Jun 1992.
Who are the current board members and directors of Promtech Impex?
Promtech Impex shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Promtech Impex?
Promtech Impex is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Promtech Impex?
Promtech Impex ROC code is Roc Mumbai I.
What is the company classification of Promtech Impex?
Promtech Impex is classified as Private Limited Indian Non-Government Company.
Promtech Impex - is it listed or unlisted?
Promtech Impex is a Unlisted company.
What is the current status of Promtech Impex?
Promtech Impex is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Promtech Impex associated with?
Promtech Impex lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Promtech Impex have GST registrations on file?
Promtech Impex shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Promtech Impex?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Promtech Impex?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Promtech Impex?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.