Ccl Consultants (India) Private Limited - Company Profile

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)
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About Ccl Consultants (India) Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2012PTC228856

  • Registration Number

    228856

  • Incorporation Date

    28 March 2012

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 59(8)

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -57.56%
  • Profit Growth **** -64.53%
  • Ebitda **** -83.22%
  • Net Worth -49.50%
  • Total Assets -53.46%
Company report

Ccl Consultants (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ccl Consultants (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ccl Consultants (India) Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Ccl Consultants (India).

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%.

Ccl Consultants (India) revenue growth over time
Ccl Consultants (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -57.56%
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*******
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Revenue from Operations
*******
 -60.76%
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*******
*******
*******
Total Assets
*******
 -53.46%
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*******
*******
*******
Profit or Loss
*******
 -64.53%
*******
*******
*******
*******
Net Worth
*******
 -49.50%
*******
*******
*******
*******
EBITDA
*******
 -83.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ccl Consultants (India)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ccl Consultants (India)?

Unlock and access historical data on people associated with Ccl Consultants (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ccl Consultants (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ccl Consultants (India)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ccl Consultants (India)
Recent Activity within the Organization
  • Director Appointment

    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 2 years 1 month . was documented.

  • Annual General Meeting

    The activity Ccl Consultants (India) Private Limited last Annual general meeting of members was held on 11 Aug 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ccl Consultants (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    The activity 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 3 months . was completed.

  • Director Appointment

    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 6 years 2 months . was completed.

  • Company Incorporation

    The activity Ccl Consultants (India) Private Limited was registered on 28 Mar 2012 with Roc Mumbai & aged 13 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ccl Consultants (India) Private Limited?

The CIN of Ccl Consultants (India) Private Limited is U74999MH2012PTC228856.

Where is Ccl Consultants (India) Private Limited headquartered?

Ccl Consultants (India) Private Limited is headquartered at 9, Shyam Bhuvan,Behind Maru Book Depot, Mathuradas Road, Kandivali (W), Mumbai, Maharashtra, 400067.

When was Ccl Consultants (India) Private Limited incorporated?

Ccl Consultants (India) Private Limited was incorporated on 28 March 2012.

Who are the current directors of Ccl Consultants (India) Private Limited?

The current directors of Ccl Consultants (India) Private Limited are

What is the primary industry of Ccl Consultants (India) Private Limited?

The primary industry of Ccl Consultants (India) Private Limited is Financial Services.

Is Ccl Consultants (India) Private Limited a listed company?

Ccl Consultants (India) Private Limited is unlisted.

What is the capital structure of Ccl Consultants (India) Private Limited?

The authorized capital of Ccl Consultants (India) Private Limited is ₹3.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Ccl Consultants (India) Private Limited?

The compliance status of Ccl Consultants (India) Private Limited is Compliant.

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