Brescon Consultants Private Limited

Brescon Consultants Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1994PTC080089 Incorporated 04 August 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.29 Cr
Issued & subscribed
Satisfied charges
₹75 Lakh
No open charges
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Brescon Consultants Private Limited

Data last updated:

Brescon 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 management consultancy segment of the business services sector. It was incorporated on 04 August 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC080089.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.29 Cr. It was led by directors including Bhavana Gangwal and Pooja Gangwal Sheth.

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 Siddhivanayak Chamdbr 6th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra, India – 400051.

As per MCA filings, the company had satisfied charges of ₹75 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is brescon.com.

Company details

CIN U67120MH1994PTC080089
Registration Number 080089
Incorporation Date 04 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Brescon Consultants has one previous CIN (Corporate Identification Number): U67120MH2005PTC080089. The current CIN is U67120MH1994PTC080089, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120MH1994PTC080089Current
U67120MH2005PTC080089Previous

Contact details

Brescon Consultants Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Siddhivanayak Chamdbr 6th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Business Services, Management Consultancy
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Financials of Brescon Consultants Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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Financial Ratios

MetricsFY 2014-15
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To see the full financial statements and ratios of Brescon Consultants Private Limited, buy the company report.

Board of directors of Brescon Consultants Private Limited

Brescon Consultants has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhavana GangwalDirector18 Nov 200520 Years 11 MonthsAs last reported
Pooja Gangwal ShethDirector15 Jan 200719 Years 9 MonthsAs last reported
Neelam Nirmal GangwalDirector04 Aug 199432 Years 2 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹75 Lakh
Breakdown by lending institutions
Global Trust Bank Ltd.₹0.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 May 199990157165Global Trust Bank Ltd.₹75 LakhSatisfied

To see the full charge records of Brescon Consultants Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Brescon 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 Brescon Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Brescon Consultants Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Pooja Gangwal Sheth was appointed as Director on 15 Jan 2007.

AGM
Brescon Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Brescon Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Charges
A charge registered on 10 May 1999 via Charge ID 90157165 with Global Trust Bank Ltd. was fully satisfied on 30 Jun 2011.
Appointed
Pooja Gangwal Sheth was appointed as Director.
Appointed
Bhavana Gangwal was appointed as Director.
Charges
A charge with Global Trust Bank Ltd. amounted to Rs. 0.75 Cr with Charge ID 90157165 was registered on 10 May 1999.
Appointed
Neelam Nirmal Gangwal was appointed as Director.
Incorporation
04 Aug 1994
Brescon Consultants Private Limited was registered on 04 Aug 1994 with Roc Mumbai & aged 32 years 3 months as per MCA records.

Frequently asked questions

Brescon 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.

Brescon Consultants 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 04 August 1994 and is registered under CIN U67120MH1994PTC080089. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Brescon Consultants was incorporated on 04 August 1994. It is registered with the Registrar of Companies, Mumbai.

Brescon Consultants had 3 directors:

The CIN (Corporate Identification Number) of Brescon Consultants is U67120MH1994PTC080089. 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 Brescon Consultants is at Siddhivanayak Chamdbr 6th Flrgandhi Nagar Opp Mig Club Bandra East, Mumbai, Maharashtra, India – 400051.

Brescon Consultants can be reached through the website brescon.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Brescon 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.

Brescon Consultants operated in the business services industry, in the management consultancy segment.

Brescon Consultants has 2 court cases on record: 2 filed by the company.