Forward Consultancy Private Limited
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 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.
| CIN | Status |
|---|---|
| U51109HP2009PTC007041 | Current |
| U51109MH2009PTC197396 | Previous |
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 AddressShop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205
- IndustryFinancial Services, Financial Activities
To see the full contact details of Forward Consultancy Private Limited, buy the company report.
- 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
Business activity
The main business activity of Forward Consultancy is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Forward Consultancy Private Limited
FY 2018 filings availableForward Consultancy Private Limited reported revenue of ₹43.19 Lakh (up 18% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹35.91 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹27.7 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 83.1% | |||
| Net Profit Margin | 64.1% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanta Mukherjee | Director | 27 Nov 2015 | 10 Years 10 Months | As last reported |
| Mamta Verma Also directs: Sarvada Mercantile Private Limited | Director | 04 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
Forward Consultancy Private Limited is audited by Hari Bhushan & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hari Bhushan & Associates | FY 2017 | 007618C |
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 category | FY 2017 | FY 2016 | FY 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.
Legal cases
No court or tribunal cases involving Forward Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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.
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:
- Shanta Mukherjee - Director
- Mamta Verma - Director
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.