Avakash Consultants Private Limited
About Avakash Consultants Private Limited
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Avakash Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, 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 auxiliary services segment of the financial services sector. It was incorporated on 23 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC086754.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pradeep Saxena and Atul Sud Kisanchand.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Strategic House 44 Mint Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Avakash Consultants Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressStrategic House 44 Mint Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Avakash Consultants Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avakash Consultants Private Limited, buy the company report.
Board of directors of Avakash Consultants Private Limited
Avakash Consultants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Saxena | Director | 27 Oct 2010 | 16 Years 0 Months | As last reported |
| Atul Sud Kisanchand | Director | 10 Aug 2006 | 20 Years 2 Months | As last reported |
Legal cases
Avakash Consultants Private Limited has 3 court cases on record: 2 filed by Avakash Consultants, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Avakash 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 Avakash Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avakash Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avakash Consultants Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Pradeep Saxena was appointed as Director on 27 Oct 2010.
Frequently asked questions
Avakash 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.
Avakash Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 March 1995 and is registered under CIN U67120MH1995PTC086754. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avakash Consultants was incorporated on 23 March 1995. It is registered with the Registrar of Companies, Mumbai.
Avakash Consultants had 2 directors:
- Pradeep Saxena - Director
- Atul Sud Kisanchand - Director
The CIN (Corporate Identification Number) of Avakash Consultants is U67120MH1995PTC086754. 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 Avakash Consultants is at Strategic House 44 Mint Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Avakash Consultants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Avakash Consultants operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Avakash Consultants has 3 court cases on record: 2 filed by the company and 1 filed against it.
Pradeep Saxena was appointed as Director on 27 Oct 2010. Sneha Mahendrakumar Jain ceased to be Director on 27 Oct 2010. Pradeep Gopi Nair ceased to be Director on 11 Feb 2009. Avakash Consultants has 4 board changes on record in total.
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