Canonicus Consulting Private Limited
About Canonicus Consulting Private Limited
Data last updated: 13 February 2026
Canonicus Consulting Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 May 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74140HR2010PTC080235.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.86 Cr. It is led by directors including Sushma Kumari Gupta and Rajan Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2812 02Nd Floor C 1 Block Sushant Lok Phase – I, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.96 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2812 02Nd Floor C 1 Block Sushant Lok Phase – I, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Canonicus Consulting Private Limited
Canonicus Consulting Private Limited has one previous CIN (Corporate Identification Number): U74140DL2010PTC202900. The current CIN is U74140HR2010PTC080235, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140HR2010PTC080235 | Current |
| U74140DL2010PTC202900 | Previous |
Business Activity of Canonicus Consulting Private Limited
Canonicus Consulting Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Canonicus Consulting Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Canonicus Consulting Private Limited
Canonicus Consulting Private Limited is audited by R. C. SHARMA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. C. SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Canonicus Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Canonicus Consulting Private Limited
Canonicus Consulting Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushma Kumari Gupta
Also directs:
Vanijya Star Llp, Camphor Consultants Private Limited
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Director | 02 Apr 2018 | 8 Years 4 Months | Current |
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Rajan Gupta
Also directs:
Vanijya Star Llp, Camphor Consultants Private Limited, Svi Realtors Private Limited and 1 more
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Additional Director | 19 May 2010 | 16 Years 3 Months | Current |
| Rajendra Gupta | Director | 14 Sep 2016 | 9 Years 11 Months | Current |
Financials of Canonicus Consulting Private Limited FY 2025 filings available
Canonicus Consulting Private Limited reported revenue of ₹1.96 Cr (up 525.00% YoY) for FY 2024.
Ten-year financial statements for Canonicus Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Canonicus Consulting Private Limited
Shareholding and ownership data for Canonicus Consulting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Canonicus Consulting Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2022 | Axis Bank Limited | ₹1.8 Cr | Open |
| 03 Jun 2019 | Axis Bank Limited | ₹27 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Canonicus Consulting Private Limited
View historical data on people associated with Canonicus Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Canonicus Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Canonicus Consulting Private Limited
GST registrations and filing compliance for Canonicus Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Canonicus Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Canonicus Consulting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Canonicus Consulting Private Limited
MSME payment history for Canonicus Consulting Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Canonicus Consulting Private Limited
Corporate group structure for Canonicus Consulting Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Canonicus Consulting Private Limited
MCA filings and documents for Canonicus Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Canonicus Consulting Private Limited
Frequently Asked Questions about Canonicus Consulting Private Limited
Canonicus Consulting Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 19 May 2010 (16+ years old) and is registered under CIN U74140HR2010PTC080235.
Canonicus Consulting Private Limited reported revenue of ₹1.96 Cr for FY 2024 (up 525.00% YoY).
The current directors of Canonicus Consulting Private Limited are:
- Sushma Kumari Gupta - Director
- Rajan Gupta - Additional Director
- Rajendra Gupta - Director
The primary industry of Canonicus Consulting Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Canonicus Consulting Private Limited can be reached at the registered office: 2812 02Nd Floor C 1 Block Sushant Lok Phase – I, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.86 Cr.