About Consindia Private Limited
Data last updated:
Consindia Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified financial services segment of the financial services sector. It was incorporated on 06 February 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1982PTC102748. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.08 Lakh. It was led by directors including Kapil Handa and Jaivir Ranbir Singh.
Its last annual general meeting (AGM) was held on 13 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Anand Ashram22 Pandita Ramabai Marg Gamdevi, Mumbai, Maharashtra, India – 400007.
As per MCA filings, the company had satisfied charges of ₹4.52 Lakh on record.
The last known website on record is consindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressAnand Ashram22 Pandita Ramabai Marg Gamdevi, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Diversified Financial Services
- 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 Consindia
Consindia has one previous CIN (Corporate Identification Number): U74140MH1996PTC102748. The current CIN is U74140MH1982PTC102748, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1982PTC102748 | Current |
| U74140MH1996PTC102748 | Previous |
Business Activity of Consindia
Consindia operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Consindia Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Consindia
Consindia Private Limited is audited by J C BHATT & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J C BHATT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Consindia Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Consindia Private Limited
Consindia has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Handa | Director | 24 Feb 2005 | 21 Years 7 Months | As last reported |
| Jaivir Ranbir Singh | Director | 10 Feb 1992 | 34 Years 7 Months | As last reported |
| Sanjaya Vasant Rajadhyaksha | Director | 24 Jul 1996 | 30 Years 2 Months | As last reported |
Financials of Consindia Private Limited FY 2021 filings available
Consindia Private Limited reported revenue of ₹4,695 (down 99.59% YoY) for FY 2021.
Ten-year financial statements for Consindia Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Consindia
Shareholding and ownership data for Consindia Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Consindia
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2002 | Citicorp Maruti Finance Ltd. | ₹4.52 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Consindia
Employment history and EPFO contributions of people linked to Consindia.
Employee and EPFO history for Consindia Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Consindia
Consindia has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Consindia Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Consindia
Credit ratings, litigation, and regulatory alerts for Consindia Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Consindia
MSME payment history for Consindia Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Consindia
Corporate group structure for Consindia Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Consindia
MCA filings and documents for Consindia Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Consindia
Frequently Asked Questions about Consindia Private Limited
Consindia 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.
Consindia was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 06 February 1982 and is registered under CIN U74140MH1982PTC102748. The company has been struck off by the Registrar of Companies and is no longer operational.
Consindia had 3 directors:
- Kapil Handa - Director
- Jaivir Ranbir Singh - Director
- Sanjaya Vasant Rajadhyaksha - Director
The CIN (Corporate Identification Number) of Consindia is U74140MH1982PTC102748. 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 Consindia is at Anand Ashram22 Pandita Ramabai Marg Gamdevi, Mumbai, Maharashtra, India – 400007.
Consindia was incorporated on 06 February 1982. It is registered with the Registrar of Companies, Mumbai.
Consindia can be reached through the website consindia.com. Its registered office is in Mumbai, Maharashtra, India.
Consindia has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.08 Lakh.
No. Consindia has 1 GST registration on record and it is cancelled or inactive.