Consortium Credit Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2016.
2016 New Delhi, Delhi, India Struck Off
Last Updated:
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About Consortium Credit Services Private Limited

Consortium Credit Services Private Limited, a struck off private limited company, was established on 11 January 2016 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DL2016PTC289518. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Pallavi Sethi (Director), Sundeep Gupta (Additional Director), Ajay Sethi (Director). Past directors included Kabir Rikhy, Pallavi Sethi, Ajay Sethi. Its latest AGM occurred on 18 September 2017, with the balance sheet filed on 31 March 2017. It is based at B-42, Geetanjali Enclave, Malviya Nagar,, New Delhi, Delhi, 110017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DL2016PTC289518

  • Registration Number

    289518

  • Incorporation Date

    11 January 2016

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
Company report

Consortium Credit Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Consortium Credit Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Consortium Credit Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Pallavi Sethi Director 25 Aug 2017 Current
Sundeep Gupta Additional Director 01 Feb 2017 Current
Ajay Sethi Director 28 Apr 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 18 Aug 2017 Past
Pramod Abcsdd Whole-Time Director 07 Feb 2017 Past
Pramod Abcsdd Additional Director 12 Sep 2016 Past

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Financial Performance of Consortium Credit Services.

Consortium Credit Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Consortium Credit Services revenue growth over time
Consortium Credit Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Consortium Credit Services?

In 2017, Consortium Credit Services had a promoter holding of 40.01% and a public holding of 59.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Consortium Credit Services?

Unlock and access historical data on people associated with Consortium Credit Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Consortium Credit Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Consortium Credit Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Consortium Credit Services
Recent Activity within the Organization
  • Annual General Meeting

    Consortium Credit Services Private Limited last Annual general meeting of members was held on 18 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Pallavi Sethi was appointed as a Director was appointed as a Director on 25 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Balance Sheet

    The activity Consortium Credit Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    The activity Sundeep Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    Progress on Ajay Sethi was appointed as a Director was appointed as a Director on 28 Apr 2016 & has been associated with this company since 9 years 10 months . was documented.

  • Company Incorporation

    Consortium Credit Services Private Limited was registered on 11 Jan 2016 with Roc Delhi & aged 10 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Consortium Credit Services Private Limited?

The CIN of Consortium Credit Services Private Limited is U67190DL2016PTC289518.

Where is Consortium Credit Services Private Limited headquartered?

Consortium Credit Services Private Limited is headquartered at B-42, Geetanjali Enclave, Malviya Nagar,, New Delhi, Delhi, 110017.

When was Consortium Credit Services Private Limited incorporated?

Consortium Credit Services Private Limited was incorporated on 11 January 2016.

Who are the current directors of Consortium Credit Services Private Limited?

The current directors of Consortium Credit Services Private Limited are

What is the primary industry of Consortium Credit Services Private Limited?

The primary industry of Consortium Credit Services Private Limited is Financial Services.

Is Consortium Credit Services Private Limited a listed company?

Consortium Credit Services Private Limited is unlisted.

What is the capital structure of Consortium Credit Services Private Limited?

The authorized capital of Consortium Credit Services Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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