Consortium Estates Limited
About Consortium Estates Limited
Data last updated: 07 February 2026
Consortium Estates Limited is a public limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 January 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U74899DL1997PLC084197.
Capital: 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.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Vipps Centre Plot No.2 L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor, Delhi, 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, Delhi, India – 110048
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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
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Auditor Details of Consortium Estates Limited
Consortium Estates Limited is audited by MOITRA DUGGAL & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOITRA DUGGAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Consortium Estates Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Consortium Estates Limited
Consortium Estates Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Rajni Dhingra | Director | 10 Aug 2004 | 21 Years 11 Months | Current |
| Sanjeev Dhingra | Director | 07 Jul 2004 | 22 Years 0 Months | Current |
| Binod Kumar Jha | Additional Director | 28 Apr 2018 | 8 Years 2 Months | Current |
Financials of Consortium Estates Limited FY 2015 filings available
Ten-year financial statements for Consortium Estates Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Consortium Estates Limited
Shareholding and ownership data for Consortium Estates Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Consortium Estates Limited
| 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 Limited
View historical data on people associated with Consortium Estates Limited, including employment history and EPFO contributions.
Employee and EPFO history for Consortium Estates Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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- Establishment history
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GST Compliance of Consortium Estates Limited
GST registrations and filing compliance for Consortium Estates Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Consortium Estates Limited
Credit ratings, litigation, and regulatory alerts for Consortium Estates Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Consortium Estates Limited
MSME payment history for Consortium Estates Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Consortium Estates Limited
Corporate group structure for Consortium Estates Limited
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- Parent company
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- Entity investments
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MCA Filings & Documents of Consortium Estates Limited
MCA filings and documents for Consortium Estates Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Consortium Estates Limited
Frequently Asked Questions about Consortium Estates Limited
Consortium Estates Limited is an active public limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 02 January 1997 (29+ years old) and is registered under CIN U74899DL1997PLC084197.
The current directors of Consortium Estates Limited are:
- Rajni Dhingra - Director
- Sanjeev Dhingra - Director
- Binod Kumar Jha - Additional Director
The primary industry of Consortium Estates Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Consortium Estates Limited can be reached at the registered office: Vipps Centre Plot No.2 L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor, Delhi, Delhi, India – 110048.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Vipps Centre Plot No.2 L.S.C Blcok Mfgh Masjid Moth G K 2 First Floor, Delhi, Delhi, India – 110048.