- Category
- Micro (2024-25)
- Udyam number
- UDYAM-UP-28-0015035

About Aristotle Consultancy Private Limited
Data last updated:
Aristotle Consultancy Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 03 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC199671. Its GSTIN is 07AAICA2793F1ZM (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Sanjeev Lamba (Managing Director) and Amit Tomar.
Its last annual general meeting (AGM) was held on 08 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 17% compared to the previous year. For the same year it recorded a net profit of ₹6.77 Lakh (net margin 1.5%) and EBITDA of ₹74.8 Lakh (EBITDA margin 17%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 7% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Aristotle International. As per MCA filings, the company has open charges of ₹1.77 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Aristotle Consultancy Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0015035). 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.
Recognitions & Rankings of Aristotle Consultancy
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address412 Ist Floor B – 12 Abhinav Apartment Vasundhara Encl, Ave, New Delhi, Delhi, India – 110096
- IndustryBusiness Outsourcing, Legal Process Outsourcing, Accounting and Financial Analysis
- 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
- One PDF report, delivered after checkout
Associated Brands with Aristotle Consultancy Private Limited
Aristotle Consultancy operates one associated brand: Aristotle International. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and outsourcing services for startups and SMEs. | aristotleconsultancy.com |
Financials of Aristotle Consultancy Private Limited FY 2025 filings available
Aristotle Consultancy Private Limited reported revenue of ₹4.4 Cr (up 17% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Aristotle Consultancy Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 17% growth in the latest year. EBITDA rose 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Aristotle Consultancy Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.4 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹74.8 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.77 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 of Aristotle Consultancy Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aristotle Consultancy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aristotle Consultancy Private Limited
Aristotle Consultancy has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Lamba Also directs: Arisgem Management Services LLP, Light Cottage Eservices Private Limited, Telconi Trading Private Limited and 2 more | Managing Director | 03 Mar 2010 | 16 Years 7 Months | Current |
| Amit Tomar Also directs: Light Cottage Eservices Private Limited, Telconi Trading Private Limited, Accountshala Edutech Private Limited and 3 more | Director | 01 Oct 2021 | 5 Years 0 Months | Current |
Auditor Details of Aristotle Consultancy Private Limited
Aristotle Consultancy Private Limited is audited by Singh Ray Mishra & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Ray Mishra & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aristotle Consultancy Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Legal Cases of Aristotle Consultancy Private Limited
Aristotle Consultancy Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aristotle Consultancy Private Limited
Aristotle Consultancy Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Sanjeev Lamba ceased to be Director on 20 Apr 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aristotle Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aristotle Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aristotle Consultancy Private Limited
Aristotle Consultancy has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICA2793F1ZM | Delhi | Active | 01 Jul 2017 |
| 09AAICA2793F1ZI | Uttar Pradesh | Active | 01 Feb 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aristotle Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aristotle Consultancy Private Limited
Aristotle Consultancy is an active private limited company based in New Delhi, Delhi, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 03 March 2010 (16+ years old) and is registered under CIN U74140DL2010PTC199671.
Aristotle Consultancy reported revenue of ₹4.4 Cr for FY 2023 (up 17% YoY).
Aristotle Consultancy has 2 current directors:
- Sanjeev Lamba - Managing Director
- Amit Tomar - Director
Aristotle Consultancy reported a net profit of ₹6.77 Lakh (net margin 1.5%) and EBITDA of ₹74.8 Lakh (EBITDA margin 17%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aristotle Consultancy is 13% over three years and 7% over five years. In the latest year (FY 2023) revenue rose 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aristotle Consultancy is 07AAICA2793F1ZM, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAICA2793F1ZI (Uttar Pradesh).
The CIN (Corporate Identification Number) of Aristotle Consultancy is U74140DL2010PTC199671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aristotle Consultancy has 3 court cases on record: 3 filed against it. 1 is pending.
Aristotle Consultancy was incorporated on 03 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjeev Lamba ceased to be Director on 20 Apr 2025. Amit Tomar ceased to be Additional Director on 30 Nov 2021. Amit Tomar was appointed as Director on 01 Oct 2021. Aristotle Consultancy has 8 board changes on record in total.