It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | Dissolved Under Section 59(8)Ccl Consultants (India) Private Limited, a dissolved under section 59(8) private limited company, was established on 28 March 2012 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U74999MH2012PTC228856. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Devendra P Bansal (Director), Umesh Bansidhar Lakhani (Irp/Rp/Liquidator), Harshit Kishor Patel (Director). Past directors included Devendra P Bansal, Meenakshi Mohan Iyer, Ralph Jan Walter Lindeyer. Its latest AGM occurred on 11 August 2023, with the balance sheet filed on 31 March 2023. It is based at 9, Shyam Bhuvan,Behind Maru Book Depot, Mathuradas Road, Kandivali (W), Mumbai, Maharashtra, 400067.
U74999MH2012PTC228856
228856
28 March 2012
₹3.00 M
₹2.00 M
Roc Mumbai
Unlisted
Dissolved Under Section 59(8)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devendra P Bansal | Director | 19 Dec 2019 | Current |
| Umesh Bansidhar Lakhani | Irp/Rp/Liquidator | 05 Jan 2024 | Current |
| Harshit Kishor Patel | Director | 01 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 30 Nov 2019 | Past |
| Pramod Abcsdd | Director | 24 Mar 2021 | Past |
| Pramod Abcsdd | Director | 15 Oct 2022 | Past |
| Pramod Abcsdd | Director | 24 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 16 Nov 2021 | Past |
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Ccl Consultants (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 57.56% decrease. The company also saw a substantial fall in profitability, with a 64.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 49.5%.
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In 2017, Ccl Consultants (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Umesh Bansidhar Lakhani was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 05 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
Progress on Ccl Consultants (India) Private Limited last Annual general meeting of members was held on 11 Aug 2023 as per latest MCA records. was documented.
Ccl Consultants (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
Harshit Kishor Patel was appointed as a Director was appointed as a Director on 01 Nov 2021 & has been associated with this company since 4 years 25 days . was recorded as a recent event.
The activity Devendra P Bansal was appointed as a Director was appointed as a Director on 19 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.
Ccl Consultants (India) Private Limited was registered on 28 Mar 2012 with Roc Mumbai & aged 13 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Ccl Consultants (India) Private Limited is U74999MH2012PTC228856.
Ccl Consultants (India) Private Limited is headquartered at 9, Shyam Bhuvan,Behind Maru Book Depot, Mathuradas Road, Kandivali (W), Mumbai, Maharashtra, 400067.
Ccl Consultants (India) Private Limited was incorporated on 28 March 2012.
The current directors of Ccl Consultants (India) Private Limited are
The primary industry of Ccl Consultants (India) Private Limited is Financial Services.
Ccl Consultants (India) Private Limited is unlisted.
The authorized capital of Ccl Consultants (India) Private Limited is ₹3.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Ccl Consultants (India) Private Limited is Compliant.
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