About TSR Consultants Private Limited
Data last updated:
TSR Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Link Intime India Private Limited. 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 exchanges segment of the financial services sector. It was incorporated on 11 April 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC307859. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.91 Cr and a paid-up capital of ₹19.01 Lakh. It was led by directors including Darashaw Keki Mehta and Sanjeev Mavji Nandu.
Its last annual general meeting (AGM) was held on 12 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 101 1st Floor 247 Park, Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹36.9 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹14.88 Cr (net margin 40.3%) and EBITDA of ₹20.15 Cr (EBITDA margin 54.6%).
The company had about 145 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 2 brands: Taneira and TSR Darashaw. Court records list 50 cases involving the company, including 1 filed by the company and 49 filed against it; 28 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹3.32 Cr; the latest was in May 2019.
The last known website on record is tsrdarashaw.com.
Company details
Contact details
TSR Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its website is tsrdarashaw.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 101 1st Floor 247 Park Lal Bahadur Shastri Marg Vikhroli (West, ), Mumbai, Maharashtra, India – 400083
- IndustryFinancial Services, Financial Exchanges
To see the full contact details of TSR Consultants 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
Brands
TSR Consultants operates two associated brands: Taneira and TSR Darashaw. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a direct-to-consumer brand specializing in ethnic wear for women. | taneira.com | |
| BPO services including payroll and compliance are provided to businesses. | tsrdarashaw.com |
Business activity
The main business activity of TSR Consultants is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of TSR Consultants Private Limited, buy the company report.
Financials of TSR Consultants Private Limited
FY 2022 filings availableTSR Consultants Private Limited reported revenue of ₹36.9 Cr (up 46% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 46% in the latest year. EBITDA rose 101% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹36.9 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹20.15 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹14.88 Cr | |||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 54.6% | |||
| Net Profit Margin | 40.3% | |||
| 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 TSR Consultants Private Limited, buy the company report.
Board of directors of TSR Consultants Private Limited
TSR Consultants has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darashaw Keki Mehta Also directs: Darashaw Bloodstock Private Limited, Darashaw Racing & Breeding Private Limited, Darashaw Finance Private Limited and 5 more | Director | 11 Apr 2018 | 8 Years 6 Months | As last reported |
| Sanjeev Mavji Nandu Also directs: Intime Tech-Labs LLP, Mufg Intime India Private Limited, CB Management Services Private Limited and 1 more | Director | 30 Sep 2019 | 7 Years 1 Months | As last reported |
| Kishor Purshottam Thakkar | Director | 28 May 2019 | 7 Years 5 Months | As last reported |
| Andrew Michael Maclachlan | Director | 23 Sep 2020 | 6 Years 1 Months | As last reported |
Auditor
TSR Consultants Private Limited is audited by Mr. Vivek Parakh for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mr. Vivek Parakh | FY 2022 | 141230 |
Shareholding
The shareholding of TSR Consultants Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of TSR Consultants Private Limited, buy the company report.
Deals & funding
TSR Consultants Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹3.32 Cr; the latest was in May 2019.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2019 | Funding round | ₹3.32 Cr | Investors: Mehta Brothers, 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
TSR Consultants Private Limited has 50 court cases on record: 1 filed by TSR Consultants, 49 filed against it. 28 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 46 | 27 |
| NCLT | 3 | 2 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Patan, Gujarat | Civil suit | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of TSR Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TSR Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
TSR Consultants Private Limited has a workforce of 145 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
TSR Consultants 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 TSR Consultants Private Limited, buy the company report.
Recent activity
TSR Consultants Private Limited has 12 board changes on record since 2018: 4 appointments and 8 cessations. The latest: Vivekrishi Kimtilal Bhatia ceased to be Additional Director on 18 May 2021.
3 earlier events are in the company report.
News
Frequently asked questions
TSR Consultants 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.
TSR Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial exchanges, within the financial services industry. It was incorporated on 11 April 2018 and is registered under CIN U74999MH2018PTC307859. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
TSR Consultants was incorporated on 11 April 2018. It is registered with the Registrar of Companies, Mumbai.
TSR Consultants had 4 directors:
- Darashaw Keki Mehta - Director
- Sanjeev Mavji Nandu - Director
- Kishor Purshottam Thakkar - Director
- Andrew Michael Maclachlan - Director
The CIN (Corporate Identification Number) of TSR Consultants is U74999MH2018PTC307859. 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 TSR Consultants is at C – 101 1st Floor 247 Park Lal Bahadur Shastri Marg Vikhroli West, , Mumbai, Maharashtra, India – 400083.
TSR Consultants can be reached through the website tsrdarashaw.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of TSR Consultants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 12 September 2022. Year-wise statements from FY 2019 are in the company report.
No. TSR Consultants has 1 GST registration on record and it is cancelled or inactive.
TSR Consultants operated in the financial services industry, in the financial exchanges segment.
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