PROEC PRIVATE LIMITED

OVERVIEW - PROEC PRIVATE LIMITED

Proec Private Limited is an unlisted private company incorporated on 19 April, 2020. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 8.54 cr and the total paid-up capital is INR 8.26 cr.

Proec Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 2.67 lac % over the previous year. At the same time, it's book networth has increased by 118.80 %. Other performance and liquidity ratios are available here.

The current status of Proec Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Proec Private Limited, per our records, was held on 30 September, 2023.

Proec Private Limited has three directors - Manav Modi, Manoj Kumar Kolankada Moolayil, and others.

The Corporate Identification Number (CIN) of Proec Private Limited is U24290DL2020PTC363338. The registered office of Proec Private Limited is at A-60, FIEE Okhla Industrial Area Phase-II, New Delhi, South Delhi, Delhi.

REGISTERED DETAILS - PROEC PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - PROEC PRIVATE LIMITED

Operating Revenue	INR 1 cr - 100 cr
EBITDA	2.67 lac %
Networth	118.80 %
Debt/Equity Ratio	2.55
Return on Equity	26.73 %

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Directors - PROEC PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Manav Modi who was appointed on 19 April, 2020. Manav Modi has been on the board for 4 years and 0 months. The most recently appointed director is Manoj Kumar Kolankada Moolayil, who was appointed on 22 March, 2024.

Manav Modi has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANAV MODI	Director	19 April, 2020	Other directorships - PEONY INFOTECH PRIVATE LIMITED,  MATINA ENTERPRISES PRIVATE LIMITED,  YPO (DELHI CHAPTER),  PROEC ENERGY LIMITED,
MANOJ KUMAR KOLANKADA MOOLAYIL	Director	22 March, 2024	Other directorships - FLARE MINERALS AND ORGANICS LLP,  P-MAGIC HYGIENE PRIVATE LIMITED,  GALLERYESPACE ART PRIVATE LIMITED,  ESPACE CORPORATE ART INITIATIVES PRIVATE LIMITED,
Narendra Kumar	Director	23 June, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANAV MODI	Director	19 April, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEONY INFOTECH PRIVATE LIMITED Director 02 August, 2019 Computer Related Services MATINA ENTERPRISES PRIVATE LIMITED Director 01 March, 2013 Business Services YPO (DELHI CHAPTER) Director 01 July, 2023 Other service activites PROEC ENERGY LIMITED Director 26 April, 2005 Business Services
MANOJ KUMAR KOLANKADA MOOLAYIL	Director	22 March, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLARE MINERALS AND ORGANICS LLP Designated Partner 30 September, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles P-MAGIC HYGIENE PRIVATE LIMITED Director 19 December, 2019 Business Services GALLERYESPACE ART PRIVATE LIMITED Director 02 November, 2015 Hotels and Restaurants ESPACE CORPORATE ART INITIATIVES PRIVATE LIMITED Director 23 November, 2013 Business Services
Narendra Kumar	Director	23 June, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY