Berkshire Advisors Private Limited

Berkshire Advisors Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2004PTC145307 Incorporated 24 March 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2024
₹22.47 Cr
▲ 31% YoY
Net profit · FY 2024
₹6.14 Cr
Net margin 27.3%
EBITDA · FY 2024
₹8.18 Cr
EBITDA margin 36.4%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹12.6 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Berkshire Advisors Private Limited

Data last updated:

Berkshire Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the management consultancy segment of the business services sector. It was incorporated on 24 March 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC145307. Its GSTIN is 27AACCB6279R1ZV (Maharashtra).

The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹12.6 Lakh. It was led by directors including Ganesh Shiva and Venkatesh Subramanian Iyer.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹22.47 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹6.14 Cr (net margin 27.3%) and EBITDA of ₹8.18 Cr (EBITDA margin 36.4%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 22% over five years.

Its group structure includes 1 subsidiary.

Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.

Company details

CIN U67190MH2004PTC145307
Registration Number 145307
Incorporation Date 24 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Berkshire Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    12th Floor 1229 Hubtown Solaris N S Phadke Marg Sai Wadi Nr Fly Over Bridge Andheri (E, ), Mumbai, Maharashtra, India – 400069
  • Industry
    Business Services, Management Consultancy

To see the full contact details of Berkshire Advisors Private Limited, buy the company report.

Comprehensive company report
Berkshire Advisors Private Limited - one report that includes everything
  • 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
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Financials of Berkshire Advisors Private Limited

FY 2024 filings available

Berkshire Advisors Private Limited reported revenue of ₹22.47 Cr (up 31% YoY) for FY 2024.

Revenue · FY 2024
₹22.47 Cr ▲ 31%
Net profit · FY 2024
₹6.14 Cr margin 27.3%
EBITDA · FY 2024
₹8.18 Cr margin 36.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 45%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▲ 44%
3 years · compounded
▲ 70%
5 years · compounded
▲ 15%

Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 31% growth in the latest year. EBITDA rose 44% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8.18 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.14 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin36.4%
Net Profit Margin27.3%
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 Berkshire Advisors Private Limited, buy the company report.

Board of directors of Berkshire Advisors Private Limited

Berkshire Advisors has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ganesh ShivaDirector24 Aug 20206 Years 2 MonthsAs last reported
Venkatesh Subramanian IyerDirector23 Sep 20242 Years 1 MonthsAs last reported
Hemalatha Shiva GaneshDirector11 Jan 20224 Years 9 MonthsAs last reported

Auditor

Berkshire Advisors Private Limited is audited by AGARWALVIJAY&ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AGARWALVIJAY&ASSOCIATESFY 2017116832W

Shareholding

The shareholding of Berkshire Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Berkshire Advisors Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Berkshire Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Berkshire Advisors has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Inga Management and Investment Private LimitedU65993MH2002PTC134674

To see the full group structure of Berkshire Advisors Private Limited, buy the company report.

GST

Berkshire Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCB6279R1ZVMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Berkshire Advisors Private Limited, buy the company report.

Recent activity

Berkshire Advisors Private Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Venkatesh Subramanian Iyer was appointed as Director on 23 Sep 2024.

AGM
Berkshire Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Venkatesh Subramanian Iyer was appointed as Director.
Filing
Berkshire Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Shruti Shiva Ganesh ceased to be Director.
Appointed
Hemalatha Shiva Ganesh was appointed as Director.
Appointed
Ganesh Shiva was appointed as Director.
Ceased
Venkatesh Subramanian Iyer ceased to be Director.
Ceased
Ganesh Shiva ceased to be Director.
Incorporation
24 Mar 2004
Berkshire Advisors Private Limited was registered on 24 Mar 2004 with Roc Mumbai & aged 22 years 7 months as per MCA records.

Frequently asked questions

Berkshire Advisors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Berkshire Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 24 March 2004 and is registered under CIN U67190MH2004PTC145307. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Berkshire Advisors is U67190MH2004PTC145307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Berkshire Advisors had 3 directors:

Berkshire Advisors was incorporated on 24 March 2004. It is registered with the Registrar of Companies, Mumbai.

The registered office of Berkshire Advisors is at 12th Floor 1229 Hubtown Solaris N S Phadke Marg Sai Wadi Nr Fly Over Bridge Andheri E, , Mumbai, Maharashtra, India – 400069.

The latest financial statements of Berkshire Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Berkshire Advisors is 27AACCB6279R1ZV, registered in Maharashtra.

Berkshire Advisors operated in the business services industry, in the management consultancy segment.

Berkshire Advisors has 5 court cases on record: 4 filed by the company and 1 filed against it.