About Aristotle Consultancy Private Limited
Data last updated: 21 December 2025
Aristotle Consultancy Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 03 March 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74140DL2010PTC199671.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Sanjeev Lamba and Amit Tomar.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: 412 Ist Floor B – 12 Abhinav Apartment Vasundhara Encl, Ave, New Delhi, Delhi, India – 110096.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.4 Cr, a growth of 16.62% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
The company is associated with 1 brand - Aristotle International. As per MCA filings, the company has open charges of ₹1.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aristotleconsultancy.com.
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Registered Address412 Ist Floor B – 12 Abhinav Apartment Vasundhara Encl, Ave, New Delhi, Delhi, India – 110096
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IndustryBusiness Outsourcing, Legal Process Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Aristotle Consultancy Private Limited
Aristotle Consultancy Private Limited operates one associated brand: Aristotle International. These brands represent Aristotle Consultancy Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and outsourcing services for startups and SMEs. | aristotleconsultancy.com |
Business Activity of Aristotle Consultancy Private Limited
Aristotle Consultancy Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Aristotle Consultancy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aristotle Consultancy Private Limited
Aristotle Consultancy Private Limited is audited by Singh Ray Mishra & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Ray Mishra & Co. | Locked | Locked | Locked |
Complete auditor history for Aristotle Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aristotle Consultancy Private Limited
Aristotle Consultancy Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjeev Lamba
Also directs:
Arisgem Management Services Llp, Light Cottage Eservices Private Limited, Telconi Trading Private Limited and 2 more
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Managing Director | 03 Mar 2010 | 16 Years 5 Months | Current |
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Amit Tomar
Also directs:
Light Cottage Eservices Private Limited, Telconi Trading Private Limited, Accountshala Edutech Private Limited and 3 more
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Director | 01 Oct 2021 | 4 Years 10 Months | Current |
Financials of Aristotle Consultancy Private Limited FY 2025 filings available
Aristotle Consultancy Private Limited reported revenue of ₹4.4 Cr (up 16.62% YoY) for FY 2023.
Ten-year financial statements for Aristotle Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aristotle Consultancy Private Limited
Shareholding and ownership data for Aristotle Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aristotle Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2016 | Hdfc Bank Limited | ₹1.77 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aristotle Consultancy Private Limited
Aristotle Consultancy Private Limited has a workforce of 11 employees as of Apr 06, 2024.
Employee and EPFO history for Aristotle Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aristotle Consultancy Private Limited
GST registrations and filing compliance for Aristotle Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aristotle Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Aristotle Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aristotle Consultancy Private Limited
MSME payment history for Aristotle Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aristotle Consultancy Private Limited
Corporate group structure for Aristotle Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aristotle Consultancy Private Limited
MCA filings and documents for Aristotle Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aristotle Consultancy Private Limited
Frequently Asked Questions about Aristotle Consultancy Private Limited
Aristotle Consultancy Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 03 March 2010 (16+ years old) and is registered under CIN U74140DL2010PTC199671. The company has 11 employees.
Aristotle Consultancy Private Limited reported revenue of ₹4.4 Cr for FY 2023 (up 16.62% YoY).
The current directors of Aristotle Consultancy Private Limited are:
- Sanjeev Lamba - Managing Director
- Amit Tomar - Director
The primary industry of Aristotle Consultancy Private Limited is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Aristotle Consultancy Private Limited can be reached at the registered office: 412 Ist Floor B – 12 Abhinav Apartment Vasundhara Encl, Ave, New Delhi, Delhi, India – 110096, or through the website aristotleconsultancy.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.