About Consortium Credit Services Private Limited
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Consortium Credit Services Private Limited was a private limited company based in New Delhi, Delhi, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 11 January 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2016PTC289518. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Pallavi Sethi and Ajay Sethi.
Its last annual general meeting (AGM) was held on 18 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 42 Geetanjali Enclave Malviya Nagar, New Delhi, Delhi, India – 110017.
The last known website on record is interestsetter.com.
Company details
Contact details
Consortium Credit Services Private Limited's registered office is in New Delhi, Delhi. Its website is interestsetter.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 42 Geetanjali Enclave Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Consortium Credit Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Consortium Credit Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Consortium Credit Services Private Limited, buy the company report.
Board of directors of Consortium Credit Services Private Limited
Consortium Credit Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Sethi Also directs: Seema Sethi Design LLP | Director | 25 Aug 2017 | 9 Years 2 Months | As last reported |
| Sundeep Gupta | Additional Director | 01 Feb 2017 | 9 Years 8 Months | As last reported |
| Ajay Sethi | Director | 28 Apr 2016 | 10 Years 5 Months | As last reported |
Auditor
Consortium Credit Services Private Limited is audited by A S D & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S D & ASSOCIATES | FY 2017 | 025201N |
Shareholding
The shareholding of Consortium Credit Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Consortium Credit Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Consortium Credit Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Consortium Credit Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Consortium Credit Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Consortium Credit Services Private Limited, buy the company report.
Recent activity
Consortium Credit Services Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Pallavi Sethi was appointed as Director on 25 Aug 2017.
Frequently asked questions
Consortium Credit Services 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.
Consortium Credit Services was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 January 2016 and is registered under CIN U67190DL2016PTC289518. The company has been struck off by the Registrar of Companies and is no longer operational.
Consortium Credit Services had 3 directors:
- Pallavi Sethi - Director
- Sundeep Gupta - Additional Director
- Ajay Sethi - Director
The CIN (Corporate Identification Number) of Consortium Credit Services is U67190DL2016PTC289518. 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 Consortium Credit Services is at B – 42 Geetanjali Enclave Malviya Nagar, New Delhi, Delhi, India – 110017.
Consortium Credit Services was incorporated on 11 January 2016. It is registered with the Registrar of Companies, Delhi.
Consortium Credit Services can be reached through the website interestsetter.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Consortium Credit Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 18 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Consortium Credit Services has 1 GST registration on record and it is cancelled or inactive.
Consortium Credit Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.