Consortium Estates Limited
About Consortium Estates Limited
Data last updated:
Consortium Estates Limited is a public limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1997PLC084197.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajni Dhingra and Sanjeev Dhingra.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Vipps Centre Plot No.2 L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹5.21 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressVipps Centre Plot No.2 L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Consortium Estates
Consortium Estates Limited is audited by MOITRA DUGGAL & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOITRA DUGGAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Consortium Estates Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Consortium Estates Limited
Consortium Estates has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Dhingra | Director | 10 Aug 2004 | 22 Years 1 Months | Current |
| Sanjeev Dhingra | Director | 07 Jul 2004 | 22 Years 2 Months | Current |
| Binod Kumar Jha | Additional Director | 28 Apr 2018 | 8 Years 5 Months | Current |
Financials of Consortium Estates Limited FY 2015 filings available
Ten-year financial statements for Consortium Estates Limited
Earlier years and trend charts are in the company report.
- 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 Estates
Shareholding and ownership data for Consortium Estates Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Consortium Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2010 | Bank of Baroda | ₹5.21 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Consortium Estates
Employment history and EPFO contributions of people linked to Consortium Estates.
Employee and EPFO history for Consortium Estates Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Consortium Estates
GST registrations and filing compliance for Consortium Estates Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Consortium Estates
Credit ratings, litigation, and regulatory alerts for Consortium Estates Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Estates
MSME payment history for Consortium Estates Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Consortium Estates
Corporate group structure for Consortium Estates Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Consortium Estates
MCA filings and documents for Consortium Estates Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Estates
Frequently Asked Questions about Consortium Estates Limited
Consortium Estates is an active public limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 January 1997 (29+ years old) and is registered under CIN U74899DL1997PLC084197.
Consortium Estates has 3 current directors:
- Rajni Dhingra - Director
- Sanjeev Dhingra - Director
- Binod Kumar Jha - Additional Director
The CIN (Corporate Identification Number) of Consortium Estates is U74899DL1997PLC084197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Consortium Estates was incorporated on 02 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Consortium Estates is at Vipps Centre Plot No.2 L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor, Delhi, India – 110048.
Consortium Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Consortium Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Consortium Estates is not listed on any stock exchange. It is an unlisted company.
Consortium Estates has open charges of ₹5.21 Cr and no satisfied charges on record as per latest MCA filings.