Consilium Engineers India Private Limited

Consilium Engineers India Private Limited - machinery and equipment in Tripunithura, Kerala, India. Directors, charges & compliance details.
CIN U74200KL2011PTC029836 Incorporated 16 November 2011 ROC Ernakulam HQ Tripunithura, Kerala, India
Struck Off Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
17
Provident fund records
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting

About Consilium Engineers India Private Limited

Data last updated:

Consilium Engineers India Private Limited was a private limited company based in Tripunithura, Kerala, India, operated as a subsidiary of Consilium Middle East(Fzc). The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 16 November 2011.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74200KL2011PTC029836. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Gopalan Kollarath and Sharath Veedu Thazhathe.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Door No Tmc12/260C Eroor Road Kodamkulangara, Tripunithura, Kerala, India – 682301.

The company had about 17 employees on its provident fund (EPFO) records before it was struck off.

The last known website on record is consilium.ae.

Company details

CIN U74200KL2011PTC029836
Registration Number 029836
Incorporation Date 16 November 2011
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Consilium Middle East(Fzc)
Compliance Status Active Compliant

Contact details

Consilium Engineers India Private Limited's registered office is in Tripunithura, Kerala. Its website is consilium.ae. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Door No Tmc12/260C Eroor Road Kodamkulangara, Tripunithura, Kerala, India – 682301
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing

To see the full contact details of Consilium Engineers India Private Limited, buy the company report.

Comprehensive company report
Consilium Engineers India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Consilium Engineers India is manufacturing. In detail, this covers repair & installation of machinery & equipment, motor vehicles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC12Repair & installation of machinery & equipment, motor vehicles

To see the full business activity and turnover split of Consilium Engineers India Private Limited, buy the company report.

Financials of Consilium Engineers India Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Consilium Engineers India Private Limited, buy the company report.

Board of directors of Consilium Engineers India Private Limited

Consilium Engineers India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj Gopalan KollarathDirector16 Sep 201412 Years 1 MonthsAs last reported
Sharath Veedu ThazhatheDirector16 Nov 201114 Years 11 MonthsAs last reported

Auditor

Consilium Engineers India Private Limited is audited by NAIR & NAIR ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
NAIR & NAIR ASSOCIATESFY 2018117729W

Shareholding

The shareholding of Consilium Engineers India Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Consilium Engineers India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Consilium Engineers India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Consilium Engineers India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Consilium Engineers India Private Limited, buy the company report.

Recent activity

Consilium Engineers India Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Amit Kumra ceased to be Additional Director on 30 Sep 2015.

AGM
Consilium Engineers India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Consilium Engineers India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.
Ceased
Amit Kumra ceased to be Additional Director.
Ceased
Anil Kumar Kumra ceased to be Additional Director.
Ceased
Manoj Gopalan Kollarath ceased to be Additional Director.
Ceased
Ove Lennart Hansson ceased to be Additional Director.
Ceased
Rohit Kumra ceased to be Additional Director.
Appointed
Manoj Gopalan Kollarath was appointed as Director.
Ceased
Babu Gilbert Lazarus ceased to be Director.
Ceased
Raju Iyochan Chettuparambil ceased to be Director.
Appointed
Sharath Veedu Thazhathe was appointed as Director.
Incorporation
16 Nov 2011
Consilium Engineers India Private Limited was registered on 16 Nov 2011 with Roc Ernakulam & aged 14 years 11 months as per MCA records.

Frequently asked questions

Consilium Engineers India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Consilium Engineers India was a private limited company based in Tripunithura, Kerala, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 16 November 2011 and is registered under CIN U74200KL2011PTC029836. The company has been struck off by the Registrar of Companies and is no longer operational.

Consilium Engineers India had 2 directors:

The CIN (Corporate Identification Number) of Consilium Engineers India is U74200KL2011PTC029836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Consilium Engineers India is at Door No Tmc12260C Eroor Road Kodamkulangara, Tripunithura, Kerala, India – 682301.

Consilium Engineers India was incorporated on 16 November 2011. It is registered with the Registrar of Companies, Ernakulam.

Consilium Engineers India can be reached through the website consilium.ae. Its registered office is in Tripunithura, Kerala, India.

The latest financial statements of Consilium Engineers India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Consilium Engineers India has 1 GST registration on record and it is cancelled or inactive.

Consilium Engineers India operated in the machinery and equipment industry, in the industrial machinery manufacturing segment. It worked in this industry before it was struck off.