
Caswin Consultancy Private Limited
About Caswin Consultancy Private Limited
Data last updated:
Caswin Consultancy Private Limited was a private limited company based in Coimbatore, Tamil Nadu, 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 management consultancy activity segment of the professional services sector. It was incorporated on 31 August 2005.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U74140TZ2005PTC012098.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lourdusamy Nicholes Antony (Managing Director) and Dharman Saravanakumar.
The registered office was at 204 & 205 Iind Floor Sri Krishna Towers Dr Nanjappa Road, Coimbatore, Tamil Nadu, India – 641018.
Company details
Contact details
Caswin Consultancy Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address204 & 205 Iind Floor Sri Krishna Towers Dr Nanjappa Road, Coimbatore, Tamil Nadu, India – 641018
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Caswin Consultancy Private Limited
Year-wise financial statements and ratios of Caswin Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Caswin Consultancy Private Limited
Caswin Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lourdusamy Nicholes Antony | Managing Director | 31 Aug 2005 | 21 Years 1 Months | As last reported |
| Dharman Saravanakumar | Director | 31 Aug 2005 | 21 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Caswin Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caswin Consultancy 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 Caswin Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caswin Consultancy Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Duraisamy Kannan ceased to be Director on 08 Sep 2008.
Frequently asked questions
Caswin Consultancy 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.
Caswin Consultancy was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 31 August 2005 and is registered under CIN U74140TZ2005PTC012098. The company has been struck off by the Registrar of Companies and is no longer operational.
Caswin Consultancy had 2 directors:
- Lourdusamy Nicholes Antony - Managing Director
- Dharman Saravanakumar - Director
The CIN (Corporate Identification Number) of Caswin Consultancy is U74140TZ2005PTC012098. 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 Caswin Consultancy is at 204 & 205 Iind Floor Sri Krishna Towers Dr Nanjappa Road, Coimbatore, Tamil Nadu, India – 641018.
Caswin Consultancy was incorporated on 31 August 2005. It is registered with the Registrar of Companies, Coimbatore.
Caswin Consultancy operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Duraisamy Kannan ceased to be Director on 08 Sep 2008. Dharman Saravanakumar was appointed as Director on 31 Aug 2005. Lourdusamy Nicholes Antony was appointed as Managing Director on 31 Aug 2005.
Caswin Consultancy can be reached at its registered office: 204 & 205 Iind Floor Sri Krishna Towers Dr Nanjappa Road, Coimbatore, Tamil Nadu, India – 641018.
Caswin Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.