Dirav Consulting Private Limited

Dirav Consulting Private Limited - professional services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U74140PN2008PTC132405 Incorporated 10 July 2008 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office

About Dirav Consulting Private Limited

Data last updated:

Dirav Consulting Private Limited was a private limited company based in Pune, Maharashtra, 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 management consultancy activity segment of the professional services sector. It was incorporated on 10 July 2008.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN2008PTC132405.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Divya Govindan Kutty and Vattavanna Govindan Kutty.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Pune, Maharashtra.

Company Details of Dirav Consulting Private Limited
CIN U74140PN2008PTC132405
Registration Number 132405
Incorporation Date 10 July 2008
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Prowess Building Second Floor Gat No. 262/263/264 Nanek, Arwadi, Pune, Maharashtra, India – 410501
  • Industry
    Professional Services, Management Consultancy Activity, Accounting, Tax Consultant
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Financials, compliance, directors, charges, ownership and filings for Dirav Consulting Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dirav Consulting Private Limited FY 2014 filings available

Financial Statement Summary of Dirav Consulting Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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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 of Dirav Consulting Private Limited

MetricsFY 2013-14
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dirav Consulting are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Dirav Consulting Private Limited

Dirav Consulting has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Divya Govindan KuttyDirector21 Jun 201016 Years 4 MonthsAs last reported
Vattavanna Govindan KuttyDirector10 Jul 200818 Years 3 MonthsAs last reported

Charges & Borrowings of Dirav Consulting Private Limited

Dirav Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dirav Consulting Private Limited

Employment history and EPFO contributions of people linked to Dirav Consulting.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Dirav Consulting Private Limited

Dirav Consulting Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Vattappara Varkey ceased to be Director on 30 Sep 2011.

AGM
Dirav Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Dirav Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune.
Ceased
Vattappara Varkey ceased to be Director.
Appointed
Divya Govindan Kutty was appointed as Director.
Ceased
Rahul Kutty ceased to be Director.
Appointed
Vattavanna Govindan Kutty was appointed as Director.
Incorporation
10 Jul 2008
Dirav Consulting Private Limited was registered on 10 Jul 2008 with Roc Pune & aged 18 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dirav Consulting Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dirav Consulting Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dirav Consulting Private Limited

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Corporate group structure

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GST Compliance of Dirav Consulting Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Dirav Consulting Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Dirav Consulting Private Limited

Dirav Consulting 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.

Dirav Consulting was a private limited company based in Pune, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 10 July 2008 and is registered under CIN U74140PN2008PTC132405. The company has been struck off by the Registrar of Companies and is no longer operational.

Dirav Consulting had 2 directors:

The CIN (Corporate Identification Number) of Dirav Consulting is U74140PN2008PTC132405. 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 Dirav Consulting is at Prowess Building Second Floor Gat No. 262263264 Nanek, Arwadi, Pune, Maharashtra, India – 410501.

Dirav Consulting was incorporated on 10 July 2008. It is registered with the Registrar of Companies, Pune.

Dirav Consulting has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.

Dirav Consulting operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.

No. Dirav Consulting is not listed on any stock exchange. It is an unlisted company.

Vattappara Varkey ceased to be Director on 30 Sep 2011. Divya Govindan Kutty was appointed as Director on 21 Jun 2010. Rahul Kutty ceased to be Director on 30 Apr 2009. Dirav Consulting has 4 board changes on record in total.

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