Consortium Finance Limited
About Consortium Finance Limited
Data last updated:
Consortium Finance Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 19 May 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1986PLC024239.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
The registered office was at 16 – 17 Deepak Bldg. 13 Nehruplace New Delhi – 19, Delhi, India.
Court records list 36 cases involving the company, including 21 filed by the company and 15 filed against it; 4 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in January 2001.
Company details
Contact details
Consortium Finance Limited's registered office is in Delhi.
- Registered Address16 – 17 Deepak Bldg. 13 Nehruplace New Delhi – 19, Delhi, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Finance Limited
Year-wise financial statements and ratios of Consortium Finance Limited are in the company report Buy the company report.
Board of directors of Consortium Finance Limited
No directors are listed for Consortium Finance in the MCA records available to us.
Deals & funding
Consortium Finance Limited has 1 deal on record (1 acquisition); the latest was in January 2001.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2001 | Acquisition | Undisclosed | Buyer: Poonawalla Fincorp Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Consortium Finance Limited has 36 court cases on record: 21 filed by Consortium Finance, 15 filed against it. 4 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 29 | 12 | 4 |
| District courts | 5 | 3 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against RR Industries Ltd., | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against The Federal Bank Ltd. and 6 others | Disposed |
| Madras High Court | Court case (CRL MP) | Filed by the company against Federal Bank Limited and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against R.R.Industries Ltd., and 1 other | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed by the company against The Federal Bank Ltd, and 6 others | Disposed |
To see the full case history of Consortium Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Consortium Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Consortium Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Consortium Finance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Consortium Finance was a public limited company based in Delhi, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 19 May 1986 and is registered under CIN U65910DL1986PLC024239. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Consortium Finance was incorporated on 19 May 1986. It is registered with the Registrar of Companies, Delhi.
The CIN (Corporate Identification Number) of Consortium Finance is U65910DL1986PLC024239. 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 Finance is at 16 – 17 Deepak Bldg. 13 Nehruplace New Delhi – 19, Delhi, India.
Consortium Finance operated in the financial services industry, in the financial and leasing segment.
Consortium Finance has 1 deal on record (1 acquisition); the latest was in January 2001.
Consortium Finance has 36 court cases on record: 21 filed by the company and 15 filed against it. 4 are pending. Most are in the high courts.
Consortium Finance can be reached at its registered office: 16 – 17 Deepak Bldg. 13 Nehruplace New Delhi – 19, Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
