About Consortium Capital Private Limited
Data last updated: 01 January 2026
Consortium Capital Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 February 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U67190WB2004PTC097912.
Capital: an authorised share capital of ₹86 Lakh and a paid-up capital of ₹44.11 Lakh. It is led by directors Shital Pasari and Nitesh Pasari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.96 Cr, a decline of 39% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
The company is associated with 1 brand - Consortium Capital. As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹39.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ccplconnect.com.
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Registered AddressRoom No. A 2Nd Floor 22 Rajendra Nath Mukherjee Road P.S. H, Are Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading 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
Associated Brands with Consortium Capital Private Limited
Consortium Capital Private Limited operates one associated brand: Consortium Capital. These brands represent Consortium Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides investment management with expertise in portfolio construction and risk assessment. | consortiumcapital.co.in |
Competitors & Alternatives of Consortium Capital Private Limited
Brands and companies operating in the same space as Consortium Capital Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Consortium Capital Private Limited
Consortium Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Consortium Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Consortium Capital Private Limited
Consortium Capital Private Limited is audited by BAS & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAS & CO LLP | Locked | Locked | Locked |
Complete auditor history for Consortium Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Consortium Capital Private Limited
Consortium Capital Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Shital Pasari | Whole-Time Director | 23 Feb 2004 | 22 Years 5 Months | Current |
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Nitesh Pasari
Also directs:
Fantacy Tradelink Llp, Jiwanjyoti Tradelinks Private Limited, Plasma Vyapar Pvt Ltd and 2 more
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Director | 31 Dec 2020 | 5 Years 6 Months | Current |
Financials of Consortium Capital Private Limited FY 2025 filings available
Consortium Capital Private Limited reported revenue of ₹52.96 Cr (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Consortium Capital 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 Consortium Capital Private Limited
Shareholding and ownership data for Consortium Capital 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 of Consortium Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2021 | Others | ₹15 Cr | Open |
| 12 Jun 2017 | Hdfc Bank Limited | ₹38 Cr | Satisfied |
| 23 Sep 2008 | United Bank of India | ₹99 Lakh | Satisfied |
| 27 Dec 2004 | United Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Consortium Capital Private Limited
Consortium Capital Private Limited has a workforce of 15 employees as of Apr 06, 2024.
Employee and EPFO history for Consortium Capital 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 Consortium Capital Private Limited
GST registrations and filing compliance for Consortium Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Consortium Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Consortium Capital 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 Consortium Capital Private Limited
MSME payment history for Consortium Capital 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
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Subsidiaries & Group Companies of Consortium Capital Private Limited
Corporate group structure for Consortium Capital 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
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MCA Filings & Documents of Consortium Capital Private Limited
MCA filings and documents for Consortium Capital 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 Consortium Capital Private Limited
Frequently Asked Questions about Consortium Capital Private Limited
Consortium Capital Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 2004 (22+ years old) and is registered under CIN U67190WB2004PTC097912. The company has 15 employees.
Consortium Capital Private Limited reported revenue of ₹52.96 Cr for FY 2025 (down 39.00% YoY).
The current directors of Consortium Capital Private Limited are:
- Shital Pasari - Whole-Time Director
- Nitesh Pasari - Director
The primary industry of Consortium Capital Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Consortium Capital Private Limited can be reached at the registered office: Room No. A 2Nd Floor 22 Rajendra Nath Mukherjee Road P.S. H, Are Street, Kolkata, West Bengal, India – 700001, or through the website ccplconnect.com.
The authorised capital is ₹86 Lakh, and the paid-up capital is ₹44.11 Lakh.