Risk Intelli Consulting Private Limited
About Risk Intelli Consulting Private Limited
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Risk Intelli Consulting Private Limited was a private limited company based in Mumbai, 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 financial brokerage segment of the financial services sector. It was incorporated on 14 September 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC285833. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neha Taterh and Siddharth Taterh.
Its last annual general meeting (AGM) was held on 19 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 201 Emerald Vasant Oasis Marol Makwana Road Andheri East, Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Risk Intelli Consulting Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Emerald Vasant Oasis Marol Makwana Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Risk Intelli Consulting 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 Risk Intelli Consulting is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Risk Intelli Consulting Private Limited, buy the company report.
Financials of Risk Intelli Consulting Private Limited
FY 2021 filings availableRisk Intelli Consulting Private Limited reported revenue of ₹570 (down 100% YoY) for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Risk Intelli Consulting Private Limited, buy the company report.
Board of directors of Risk Intelli Consulting Private Limited
Risk Intelli Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Taterh | Director | 14 Sep 2016 | 10 Years 1 Months | As last reported |
| Siddharth Taterh | Director | 14 Sep 2016 | 10 Years 1 Months | As last reported |
Peer comparison
Risk Intelli Consulting Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KDM E- Business Promoters Limited | ₹600 (FY 2020) | -100.0% | Amritsar, Punjab, India | |||
| Kanra Finserv Private Limited | ₹586 (FY 2023) | Patna, Bihar, India | ||||
| Sky Solutions Private Limited | ₹580 (FY 2022) | -99.0% | Mumbai, Maharashtra, India | |||
| Rajkot Shares and Stocks Broker Private Limited | ₹572 (FY 2023) | -100.0% | Rajkot, Gujarat, India | |||
| Risk Intelli Consulting Private Limitedthis company | ₹570 (FY 2019) | -100.0% | Mumbai, Maharashtra, India | |||
| Harkan Management Consultancy Services Private Limited | ₹570 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Shaunak Services Private Limited | ₹569 (FY 2022) | -100.0% | Mumbai, Maharashtra, India | |||
| Impieego Capital Private Limited | ₹540 (FY 2018) | -100.0% | Mumbai, Maharashtra, India | |||
| Money Tree Business Ideas Private Limited | ₹517 (FY 2025) | -100.0% | Delhi, India | |||
| Tradequantums Financial Services and Consultancy Private Limited | ₹500 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Easy Financial Development Group Private Limited | ₹500 (FY 2019) | New Delhi, Delhi, India |
To see the full peer comparison of Risk Intelli Consulting Private Limited, buy the company report.
Auditor
Risk Intelli Consulting Private Limited is audited by Ayush S. Agarwal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ayush S. Agarwal & Associates | FY 2017 | 148875 |
Shareholding
The shareholding of Risk Intelli Consulting Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Risk Intelli Consulting Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Risk Intelli Consulting 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 Risk Intelli Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Risk Intelli Consulting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Risk Intelli Consulting Private Limited, buy the company report.
Recent activity
Risk Intelli Consulting Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Neha Taterh was appointed as Director on 14 Sep 2016.
Frequently asked questions
Risk Intelli 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.
Risk Intelli Consulting was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 14 September 2016 and is registered under CIN U74999MH2016PTC285833. The company has been struck off by the Registrar of Companies and is no longer operational.
Risk Intelli Consulting had 2 directors:
- Neha Taterh - Director
- Siddharth Taterh - Director
The CIN (Corporate Identification Number) of Risk Intelli Consulting is U74999MH2016PTC285833. 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 Risk Intelli Consulting is at 201 Emerald Vasant Oasis Marol Makwana Road Andheri East, Mumbai, Maharashtra, India – 400059.
Risk Intelli Consulting was incorporated on 14 September 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Risk Intelli Consulting on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 19 November 2021. Year-wise statements from FY 2017 are in the company report.
No. Risk Intelli Consulting has 1 GST registration on record and it is cancelled or inactive.
Risk Intelli Consulting operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
The peers of Risk Intelli Consulting by revenue are KDM E- Business Promoters Limited, Kanra Finserv Private Limited, Sky Solutions Private Limited, Rajkot Shares and Stocks Broker Private Limited, Harkan Management Consultancy Services Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Neha Taterh was appointed as Director on 14 Sep 2016. Siddharth Taterh was appointed as Director on 14 Sep 2016.
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