Diogenus Consortium Private Limited

Diogenus Consortium Private Limited - food and beverages in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U15400PB2013PTC037602 Incorporated 12 June 2013 ROC Chandigarh HQ Ludhiana, Punjab, India
Struck Off Private Limited Company food and beverages
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
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
Company status
Struck Off
MCA master data

About Diogenus Consortium Private Limited

Data last updated:

Diogenus Consortium Private Limited was a private limited company based in Ludhiana, Punjab, India. 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 other food products segment of the food and beverages sector. It was incorporated on 12 June 2013.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15400PB2013PTC037602. The company has 1 GST registration on record, which is no longer active.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 ₹10 Lakh. It was led by directors Aakash Dudhmande and Mranalini Dudhmande.

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 45 New Asha Puri, Ludhiana, Punjab, India – 141012.

Company details

CIN U15400PB2013PTC037602
Registration Number 037602
Incorporation Date 12 June 2013
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Diogenus Consortium Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    45 New Asha Puri, Ludhiana, Punjab, India – 141012
  • Industry
    Food And Beverages, Other Food Products, Manufacturing

To see the full contact details of Diogenus Consortium Private Limited, buy the company report.

Comprehensive company report
Diogenus Consortium Private Limited - one report that includes everything
  • Company details, directors and signatories
  • 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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Financials of Diogenus Consortium Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 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 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 Diogenus Consortium Private Limited, buy the company report.

Board of directors of Diogenus Consortium Private Limited

Diogenus Consortium has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aakash DudhmandeDirector29 Apr 20188 Years 5 MonthsAs last reported
Mranalini DudhmandeDirector12 Jun 201313 Years 4 MonthsAs last reported

Auditor

Diogenus Consortium Private Limited is audited by P S P & CO. for the financial year 2015.

Auditor firmFinancial yearFirm registration number
P S P & CO.FY 2015024026N

Shareholding

The shareholding of Diogenus Consortium Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Diogenus Consortium Private Limited, buy the company report.

MSME payment delays

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

GST

Diogenus Consortium 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 Diogenus Consortium Private Limited, buy the company report.

Recent activity

Diogenus Consortium Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Aakash Dudhmande ceased to be Additional Director on 30 Sep 2018.

AGM
Diogenus Consortium Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Diogenus Consortium Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chandigarh.
Ceased
Aakash Dudhmande ceased to be Additional Director.
Ceased
Amritlal Fulchand Sanghai ceased to be Additional Director.
Appointed
Aakash Dudhmande was appointed as Director.
Ceased
Deepak Kerba Dudhmande ceased to be Managing Director.
Appointed
Mranalini Dudhmande was appointed as Director.
Incorporation
12 Jun 2013
Diogenus Consortium Private Limited was registered on 12 Jun 2013 with Roc Chandigarh & aged 13 years 4 months as per MCA records.

Frequently asked questions

Diogenus Consortium 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.

Diogenus Consortium was a private limited company based in Ludhiana, Punjab, India. The company worked in other food products, within the food and beverages industry. It was incorporated on 12 June 2013 and is registered under CIN U15400PB2013PTC037602. The company has been struck off by the Registrar of Companies and is no longer operational.

Diogenus Consortium had 2 directors:

The CIN (Corporate Identification Number) of Diogenus Consortium is U15400PB2013PTC037602. 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 Diogenus Consortium is at 45 New Asha Puri, Ludhiana, Punjab, India – 141012.

Diogenus Consortium was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Diogenus Consortium 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. Diogenus Consortium has 1 GST registration on record and it is cancelled or inactive.

Diogenus Consortium operated in the food and beverages industry, in the other food products segment. It worked in this industry before it was struck off.

Aakash Dudhmande ceased to be Additional Director on 30 Sep 2018. Amritlal Fulchand Sanghai ceased to be Additional Director on 04 May 2018. Aakash Dudhmande was appointed as Director on 29 Apr 2018. Diogenus Consortium has 5 board changes on record in total.