PRODEGE INDIA PRIVATE LIMITED
OVERVIEW - PRODEGE INDIA PRIVATE LIMITED
Prodege India Private Limited is an unlisted private company incorporated on 20 July, 2020. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.20 cr.
Prodege India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 34.99 % over the previous year. At the same time, it's book networth has increased by 48.95 %. Other performance and liquidity ratios are available here.
The current status of Prodege India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Prodege India Private Limited, per our records, was held on 28 September, 2023.
Prodege India Private Limited has three directors - Eustace Ambrose Olliff Iii, Prateek Jha, and others.
The Corporate Identification Number (CIN) of Prodege India Private Limited is U74999HR2020FTC087695. The registered office of Prodege India Private Limited is at 667 GROUND FLOOR UDYOG VIHAR PHASE - V Industrial Complex Du ndahera, Industrial Complex Dundahera, Gurgaon, Haryana.
REGISTERED DETAILS - PRODEGE INDIA PRIVATE LIMITED
CIN
U74999HR2020FTC087695
Incorporation Date / Age
20 July, 2020 / 4 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 420.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
667 GROUND FLOOR UDYOG VIHAR PHASE - V Industrial Complex Du
ndahera
Industrial Complex Dundahera
Gurgaon - 122016
Haryana - India
FINANCIAL HIGHLIGHTS - PRODEGE INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 34.99 % |
| Networth | 48.95 % |
| Debt/Equity Ratio | 0.25 |
| Return on Equity | 32.86 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - PRODEGE INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Eustace Ambrose Olliff Iii who was appointed on 20 July, 2020. Eustace Ambrose Olliff Iii has been on the board for 3 years and 9 months. The most recently appointed director is Oliver Liam Henry Shaw, who was appointed on 20 April, 2022.
Eustace Ambrose Olliff Iii has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| EUSTACE AMBROSE OLLIFF III | Director | 20 July, 2020 | No other directorships |
| PRATEEK JHA | Director | 29 January, 2021 | No other directorships |
| OLIVER LIAM HENRY SHAW | Director | 20 April, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
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|---|---|---|---|---|
|
VVL SOLAR POWER PRIVATE LIMITED
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|
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|
VIRGO GLOBAL LIMITED
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|
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|
SHREE RAMESHWAR LAL FOODS PRIVATE LIMITED
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WANZL INDIA PRIVATE LIMITED
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|
2008 | Maharashtra | 4.20 cr | Buy financial reports |
|
DAYAL SECURITIES PRIVATE LIMITED
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|
2005 | Bihar | 4.20 cr | Buy financial reports |
|
JAI HEALTHCARE PRIVATE LIMITED
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|
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|
ARUSAN CONSULTING PRIVATE LIMITED
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|
2019 | Maharashtra | 4.19 cr | Buy financial reports |
|
VASA RETAIL AND OVERSEAS LIMITED
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|
2017 | Maharashtra | 4.19 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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