
Callan Research Services Private Limited
About Callan Research Services Private Limited
Data last updated:
Callan Research Services Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 13 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011FTC212288. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Napier Wolf Research Services Private Limited. It was led by directors Shivali Sood and Kunal Beotra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 402 Boomerang Building Chandivali Farm Road Andheri (East), Mumbai, Maharashtra, India – 400072.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Callan Research Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 402 Boomerang Building Chandivali Farm Road Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryTravel and Hospitality, Consumer Professional Services
- 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 Callan Research Services Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Callan Research Services Private Limited, buy the company report.
Board of directors of Callan Research Services Private Limited
Callan Research Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivali Sood | Director | 16 May 2013 | 13 Years 5 Months | As last reported |
| Kunal Beotra | Director | 13 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
Callan Research Services Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by M/S Executive Access (India) P Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Executive Decision Partners LLP | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Executive Access (India) Pvt Ltd | Disposed |
To see the full case history of Callan Research Services 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 Callan Research Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Callan Research Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Callan Research Services Private Limited, buy the company report.
Recent activity
Callan Research Services Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Shivali Sood ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Callan Research Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Callan Research Services was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 13 January 2011 and is registered under CIN U74999MH2011FTC212288. The company has been struck off by the Registrar of Companies and is no longer operational.
Callan Research Services had 2 directors:
- Shivali Sood - Director
- Kunal Beotra - Director
The CIN (Corporate Identification Number) of Callan Research Services is U74999MH2011FTC212288. 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 Callan Research Services is at A – 402 Boomerang Building Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.
Callan Research Services was incorporated on 13 January 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Callan Research Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Callan Research Services has 1 GST registration on record and it is cancelled or inactive.
Callan Research Services operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Callan Research Services has 5 court cases on record: 5 filed against it. Most are in the district courts.