It is a healthcare private limited company based in Lucknow, Uttar Pradesh, India, established in 1999.
1999 | Lucknow, Uttar Pradesh, India | ActiveConsort Overseas Private Limited, a active private limited company, was established on 16 August 1999 in Lucknow, Uttar Pradesh, India. Engaging in medical equipment retail & distribution within the trade sector, it holds CIN: U33112UP1999PTC024679. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Supriya Agarwal (Director), Anupam Agarwal (Director). Past directors included Krishana Agarwal. It holds ₹4.60 Cr open charges and ₹4.06 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15/139, Sector-15 Indira Nagar, Lucknow, Uttar Pradesh, 226016.
U33112UP1999PTC024679
024679
16 August 1999
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Supriya Agarwal | Director | 11 May 2002 | Current |
| Anupam Agarwal | Director | 16 Aug 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2009 | Past |
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Consort Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 716.09% increase. The company also saw a substantial improvement in profitability, with a 91.27% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.08%.
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In 2023, Consort Overseas had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹46,000,000.00
₹40,570,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2015 | State Bank Of India | ₹2.25 Cr | Open |
| 12 Dec 2013 | Others | ₹1.00 Cr | Open |
| 08 Jul 2000 | Others | ₹1.35 Cr | Open |
| 18 Oct 2012 | Bank Of Baroda | ₹0.57 M | Satisfied |
| 31 Jul 2000 | Bank Of Baroda | ₹4.00 Cr | Satisfied |
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Consort Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Consort Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity A charge with Others of Rs. 10.00 M registered on 12 Dec 2013 with Charge ID 10474933 was modified on 16 Dec 2022. was completed.
Progress on A charge registered on 18 Oct 2012 via Charge ID 10388436 with Bank Of Baroda was fully satisfied on 22 Dec 2017. was documented.
The activity A charge registered on 31 Jul 2000 via Charge ID 90275246 with Bank Of Baroda was fully satisfied on 22 Dec 2017. was completed.
The activity A charge with Others of Rs. 13.50 M registered on 08 Jul 2000 with Charge ID 90275241 was modified on 22 Dec 2017. was completed.
The CIN of Consort Overseas Private Limited is U33112UP1999PTC024679.
Consort Overseas Private Limited is headquartered at 15/139, Sector-15 Indira Nagar, Lucknow, Uttar Pradesh, 226016.
Consort Overseas Private Limited was incorporated on 16 August 1999.
The current directors of Consort Overseas Private Limited are
The primary industry of Consort Overseas Private Limited is Trade.
Consort Overseas Private Limited is unlisted.
The authorized capital of Consort Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Consort Overseas Private Limited is Compliant.
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