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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
U74110DL2010FTC206846
Date of Incorporation
09/08/2010
Company Status
Active
RoC
Delhi
Registration Number
206846
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
E-mail
manmeet.kaur@profine-group.com
PAN
AAFCP6043G

GST Numbers

StateGST NumberStatus
Delhi07AAFCP6043G3ZFActive
07AAFCP6043G4ZEActive
07AAFCP6043G2ZGInactive
07AAFCP6043G1ZHInactive
Gujarat24AAFCP6043G1ZLActive
Karnataka29AAFCP6043G1ZBActive
Maharashtra27AAFCP6043G1ZFActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0ZZX01016PROFINE INDIA WINDOW TECHNOLOGY PRIVATE LIMITED EQ - 12/10/2026PROFINE INDIA/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
04/06/2013Peter Andreas Mrosik06598990DirectorView other directorships
25/11/2013Farid Nisar Khan06734145Whole-time directorView other directorships
01/03/2015Quamarul Haque*****8679KCFO
03/05/2017Christian Amling07798281DirectorView other directorships
18/12/2020Farid Nisar Khan*****1275JCEO
31/05/2024Manmeet Kaur*****5257BCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 6

Latest Documents

Category:
DateTitleSize
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

Flat No. 501, 5th Floor, Kailash Building 26, K.g. Marg, New Delhi, New Delhi, Delhi, India, 110001

Frequently Asked Questions

What is the incorporation date of Profine India Window Technology Private Limited?
The incorporation date of Profine India Window Technology Private Limited is 09/08/2010.
What is the authorized share capital and paid-up capital of Profine India Window Technology Private Limited?
The authorized share capital of Profine India Window Technology Private Limited is ₹35,00,00,000.00. The paid-up capital is ₹30,72,30,900.00.
Who are the current board members & directors of Profine India Window Technology Private Limited?

The current board member of Profine India Window Technology Private Limited are:

  • Christian Amling
  • Peter Andreas Mrosik
  • Farid Nisar Khan
What is the registered address of Profine India Window Technology Private Limited?
The registered address of Profine India Window Technology Private Limited is Flat No. 501, 5th Floor, Kailash Building 26, K.g. Marg, New Delhi, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Profine India Window Technology Private Limited?
The Corporate Identification Number of Profine India Window Technology Private Limited is U74110DL2010FTC206846.