About Consindia Private Limited
Data last updated: 24 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 06 February 1982.
Registered with ROC Mumbai under CIN U74140MH1982PTC102748.
Capital: 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.
Last AGM: 13 August 2021. Financial statements filed for year ended 31 March 2021. Office: Anand Ashram22 Pandita Ramabai Marg Gamdevi, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2021, the company reported a revenue of ₹4,695, a decline of 99.59% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹4.52 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is consindia.com.
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Registered AddressAnand Ashram22 Pandita Ramabai Marg Gamdevi, Mumbai, Maharashtra, India – 400007
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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
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CIN History of Consindia Private Limited
Consindia Private Limited 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 Private Limited
Consindia Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Consindia Private Limited
Consindia Private Limited is audited by J C BHATT & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J C BHATT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Consindia Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Consindia Private Limited
Consindia Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Handa | Director | 24 Feb 2005 | 21 Years 5 Months | As last reported |
| Jaivir Ranbir Singh | Director | 10 Feb 1992 | 34 Years 5 Months | As last reported |
| Sanjaya Vasant Rajadhyaksha | Director | 24 Jul 1996 | 30 Years 0 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
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Ownership and Shareholding of Consindia Private Limited
Shareholding and ownership data for Consindia Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Consindia Private Limited
| 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 Private Limited
View historical data on people associated with Consindia Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Consindia Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Consindia Private Limited
GST registrations and filing compliance for Consindia Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Consindia Private Limited
Credit ratings, litigation, and regulatory alerts for Consindia Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Consindia Private Limited
MSME payment history for Consindia 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
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Subsidiaries & Group Companies of Consindia Private Limited
Corporate group structure for Consindia Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Consindia Private Limited
MCA filings and documents for Consindia 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
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Recent Activity on Consindia Private Limited
Frequently Asked Questions about Consindia Private Limited
Consindia Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Consindia Private Limited are:
- Kapil Handa - Director
- Jaivir Ranbir Singh - Director
- Sanjaya Vasant Rajadhyaksha - Director
The CIN (Corporate Identification Number) of Consindia Private Limited is U74140MH1982PTC102748. 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 Consindia Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Anand Ashram22 Pandita Ramabai Marg Gamdevi, Mumbai, Maharashtra, India – 400007.