Forward Consultancy Private Limited

Forward Consultancy Private Limited - financial services in Baddi, Himachal Pradesh, India. Directors, charges & compliance details.
CIN U51109HP2009PTC007041 Incorporated 27 November 2009 ROC Himachal Pradesh HQ Baddi, Himachal Pradesh, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹43.19 Lakh
▲ 18% YoY
Net profit · FY 2018
₹27.7 Lakh
Net margin 64.1%
EBITDA · FY 2018
₹35.91 Lakh
EBITDA margin 83.1%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹38.11 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Forward Consultancy Private Limited

Data last updated:

Forward Consultancy Private Limited was a private limited company based in Baddi, Himachal Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 27 November 2009.

The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U51109HP2009PTC007041.

The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.11 Lakh. It was led by directors Shanta Mukherjee and Mamta Verma.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205.

As per the financials filed for FY 2018, the company reported a revenue of ₹43.19 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹27.7 Lakh (net margin 64.1%) and EBITDA of ₹35.91 Lakh (EBITDA margin 83.1%).

Company details

CIN U51109HP2009PTC007041
Registration Number 007041
Incorporation Date 27 November 2009
ROC Himachal Pradesh
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

CIN history

Forward Consultancy has one previous CIN (Corporate Identification Number): U51109MH2009PTC197396. The current CIN is U51109HP2009PTC007041, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109HP2009PTC007041Current
U51109MH2009PTC197396Previous

Contact details

Forward Consultancy Private Limited's registered office is in Baddi, Himachal Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Forward Consultancy Private Limited, buy the company report.

Comprehensive company report
Forward Consultancy 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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Business activity

The main business activity of Forward Consultancy is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Forward Consultancy Private Limited

FY 2018 filings available

Forward Consultancy Private Limited reported revenue of ₹43.19 Lakh (up 18% YoY) for FY 2018.

Revenue · FY 2018
₹43.19 Lakh ▲ 18%
Net profit · FY 2018
₹27.7 Lakh margin 64.1%
EBITDA · FY 2018
₹35.91 Lakh margin 83.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 18%
EBITDA CAGR growth
1 year
▲ 16%

Revenue rose 18% in the latest year. EBITDA rose 16% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 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₹35.91 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹27.7 Lakh
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin83.1%
Net Profit Margin64.1%
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 Forward Consultancy Private Limited, buy the company report.

Board of directors of Forward Consultancy Private Limited

Forward Consultancy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shanta MukherjeeDirector27 Nov 201510 Years 10 MonthsAs last reported
Mamta VermaDirector04 Dec 201510 Years 10 MonthsAs last reported

Auditor

Forward Consultancy Private Limited is audited by Hari Bhushan & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Hari Bhushan & AssociatesFY 2017007618C

Shareholding

The shareholding of Forward Consultancy Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Forward Consultancy Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Forward Consultancy has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Forward Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Forward Consultancy Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Madhusudan Pal ceased to be Additional Director on 18 Apr 2016.

AGM
Forward Consultancy Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Forward Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Himachal Pradesh.
Ceased
Madhusudan Pal ceased to be Additional Director.
Appointed
Mamta Verma was appointed as Director.
Ceased
Sima Sarkar ceased to be Additional Director.
Appointed
Shanta Mukherjee was appointed as Director.
Ceased
Damodar Agarwal Prahlad ceased to be Director.
Ceased
Indira Damodar Agarwal ceased to be Director.
Incorporation
27 Nov 2009
Forward Consultancy Private Limited was registered on 27 Nov 2009 with Roc Himachal Pradesh & aged 16 years 10 months as per MCA records.

Frequently asked questions

Forward Consultancy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Forward Consultancy was a private limited company based in Baddi, Himachal Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 November 2009 and is registered under CIN U51109HP2009PTC007041. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Forward Consultancy was incorporated on 27 November 2009. It is registered with the Registrar of Companies, Himachal Pradesh.

Forward Consultancy had 2 directors:

The CIN (Corporate Identification Number) of Forward Consultancy is U51109HP2009PTC007041. 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 Forward Consultancy is at Shop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205.

The latest financial statements of Forward Consultancy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Forward Consultancy operated in the financial services industry, in the financial activities segment.

Madhusudan Pal ceased to be Additional Director on 18 Apr 2016. Mamta Verma was appointed as Director on 04 Dec 2015. Sima Sarkar ceased to be Additional Director on 04 Dec 2015. Forward Consultancy has 6 board changes on record in total.

Forward Consultancy can be reached at its registered office: Shop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205.