Indian Company Master Data Made Simple
Profine India Window Technology Private Limited
Established on 9 Aug 2010, Profine India Window Technology Private Limited boasts 16 years of operation. Its official identification numbers are CIN U74110DL2010FTC206846 and registration 206846. The company is classified as company limited by shares. Profine India Window Technology Private Limited is authorized to hold share capital worth ₹35.00 crore. Profine India Window Technology Private Limited reports paid-up capital of ₹30.72 crore.
The company’s main operations are related to other business activities. It is registered in Delhi. The company is incorporated with the address Flat No. 501, 5th Floor, Kailash Building 26, K.g. Marg, New Delhi, New Delhi, Delhi, India, 110001. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AAFCP6043G. For correspondence, the registered email address is manmeet.kaur@profine-group.com. The senior leadership includes Farid Nisar Khan (CEO) and Quamarul Haque (CFO).
Company Overview
- CIN
- Date of Incorporation
- 09/08/2010
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- Authorized Capital
- ₹35,00,00,000.00
- Paid up Capital
- ₹30,72,30,900.00
- Activity
- Other Business Activities
- manmeet.kaur@profine-group.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCP6043G3ZF | Active |
| 07AAFCP6043G4ZE | Active | |
| 07AAFCP6043G2ZG | Inactive | |
| 07AAFCP6043G1ZH | Inactive | |
| Gujarat | 24AAFCP6043G1ZL | Active |
| Karnataka | 29AAFCP6043G1ZB | Active |
| Maharashtra | 27AAFCP6043G1ZF | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0ZZX01016 | PROFINE INDIA WINDOW TECHNOLOGY PRIVATE LIMITED EQ | - | 12/10/2026 | PROFINE INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/06/2013 | Peter Andreas Mrosik | 06598990 | Director | View other directorships |
| 25/11/2013 | Farid Nisar Khan | 06734145 | Whole-time director | View other directorships |
| 01/03/2015 | Quamarul Haque | *****8679K | CFO | |
| 03/05/2017 | Christian Amling | 07798281 | Director | View other directorships |
| 18/12/2020 | Farid Nisar Khan | *****1275J | CEO | |
| 31/05/2024 | Manmeet Kaur | *****5257B | Company Secretary |
Business Network
Directors 6
- Farid Nisar KhanWhole-time director
- Christian AmlingDirector
- Peter Andreas MrosikDirector
- Manmeet KaurCompany Secretary
- Farid Nisar KhanCEO
- Quamarul HaqueCFO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7-22112024 | - |
| 11/11/2024 | Form AOC-4(XBRL)-11112024 | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Profine India Window Technology Private Limited are:
- Christian Amling
- Peter Andreas Mrosik
- Farid Nisar Khan