Ccl Consultants (India) Private Limited
About Ccl Consultants (India) Private Limited
Data last updated: 24 July 2025
Ccl Consultants (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ccl Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 28 March 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC228856.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹19.99 Lakh. It was led by directors including Devendra P Bansal and Umesh Bansidhar Lakhani.
Last AGM: 11 August 2023. Financial statements filed for year ended 31 March 2023. Office: 9 Shyam Bhuvan Behind Maru Book Depot Mathuradas Road Kandivali (W), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2023, the company reported a revenue of ₹10,157, a decline of 84% compared to the previous year.
It operated as a subsidiary of Ccl Limited.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Shyam Bhuvan Behind Maru Book Depot Mathuradas Road Kandivali (W), Mumbai, Maharashtra, India – 400067
-
IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Board of Directors of Ccl Consultants (India) Private Limited
Ccl Consultants (India) Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Devendra P Bansal
Also directs:
Legaltors Realiinfra Private Limited, Bombayy Lifespace Llp, Rishab Bombayy Infra Llp and 5 more
|
Director | 19 Dec 2019 | 6 Years 7 Months | As last reported |
|
Umesh Bansidhar Lakhani
Also directs:
S H B A & Co Llp
|
Irp/Rp/Liquidator | 05 Jan 2024 | 2 Years 7 Months | As last reported |
| Harshit Kishor Patel | Director | 01 Nov 2021 | 4 Years 9 Months | As last reported |
Financials of Ccl Consultants (India) Private Limited FY 2023 filings available
Ccl Consultants (India) Private Limited reported revenue of ₹10,157 (down 84.00% YoY) for FY 2023.
Ten-year financial statements for Ccl Consultants (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ccl Consultants (India) Private Limited
Shareholding and ownership data for Ccl Consultants (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ccl Consultants (India) Private Limited
Ccl Consultants (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ccl Consultants (India) Private Limited
View historical data on people associated with Ccl Consultants (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ccl Consultants (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of Ccl Consultants (India) Private Limited
GST registrations and filing compliance for Ccl Consultants (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ccl Consultants (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Ccl Consultants (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ccl Consultants (India) Private Limited
MSME payment history for Ccl Consultants (India) 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ccl Consultants (India) Private Limited
Corporate group structure for Ccl Consultants (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ccl Consultants (India) Private Limited
MCA filings and documents for Ccl Consultants (India) 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 Ccl Consultants (India) Private Limited
Frequently Asked Questions about Ccl Consultants (India) Private Limited
Ccl Consultants (India) Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ccl Consultants (India) Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2012 and is registered under CIN U74999MH2012PTC228856. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Ccl Consultants (India) Private Limited was incorporated on 28 March 2012. Registered with ROC Mumbai.
The current directors of Ccl Consultants (India) Private Limited are:
- Devendra P Bansal - Director
- Umesh Bansidhar Lakhani - Irp/Rp/Liquidator
- Harshit Kishor Patel - Director
The CIN (Corporate Identification Number) of Ccl Consultants (India) Private Limited is U74999MH2012PTC228856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ccl Consultants (India) Private Limited is financial services. The company specifically operates in consultancy.