Consortium Finsec Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.

2005 New Delhi, Delhi, India Struck Off

Last Updated: July 25, 2025

About Consortium Finsec Private Limited

Consortium Finsec Private Limited, a struck off private limited company, was established on 01 September 2005 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL2005PTC140256. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.50 M.

Its leadership includes Paraminder Singh Kalra (Director), Harveer Singh Kalra (Director). Past directors included Paraminder Singh Kalra, Vivek Bajaj. Its latest AGM occurred on 03 August 2016, with the balance sheet filed on 31 March 2016. It is based at 36 Sant Nagareast Of Kailash, New Delhi, Delhi.

Company Details

CIN/LLPIN
U67120DL2005PTC140256
Registration Number
140256
Incorporation Date
01 September 2005
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹0.50 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 25-07-2025
Paid Up Capital ₹ 0.50 M as on 25-07-2025
Company Age 20 Year, 5 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

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

Access Report

Who are the key members and board of directors at Consortium Finsec Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Paraminder Singh Kalra	Director	16 Jul 2008	Current
Harveer Singh Kalra	Director	01 Sep 2005	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	22 Sep 2008	Past
Pramod Abcsdd	Director	15 Mar 2010	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Consortium Finsec.

Enhance accessibility to Consortium Finsec's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Consortium Finsec?

In 2016, Consortium Finsec had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Consortium Finsec?

Unlock and access historical data on people associated with Consortium Finsec, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Consortium Finsec, 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 Finsec's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Consortium Finsec

Recent Activity within the Organization

Annual General Meeting

Progress on Consortium Finsec Private Limited last Annual general meeting of members was held on 03 Aug 2016 as per latest MCA records. was documented.
03 Aug 2016
Balance Sheet

Progress on Consortium Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
31 Mar 2016
Director Appointment

Paraminder Singh Kalra was appointed as a Director was appointed as a Director on 16 Jul 2008 & has been associated with this company since 17 years 6 months . was recorded as a recent event.
16 Jul 2008
Director Appointment

The activity Harveer Singh Kalra was appointed as a Director was appointed as a Director on 01 Sep 2005 & has been associated with this company since 20 years 5 months . was completed.
01 Sep 2005
Company Incorporation

Progress on Consortium Finsec Private Limited was registered on 01 Sep 2005 with Roc Delhi & aged 20 years 5 months as per MCA records. was documented.
01 Sep 2005

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Consortium Finsec Private Limited?

The CIN of Consortium Finsec Private Limited is U67120DL2005PTC140256.

Where is Consortium Finsec Private Limited headquartered?

Consortium Finsec Private Limited is headquartered at 36 Sant Nagareast Of Kailash, New Delhi, Delhi.

When was Consortium Finsec Private Limited incorporated?

Consortium Finsec Private Limited was incorporated on 01 September 2005.

Who are the current directors of Consortium Finsec Private Limited?

The current directors of Consortium Finsec Private Limited are

What is the primary industry of Consortium Finsec Private Limited?

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

Is Consortium Finsec Private Limited a listed company?

Consortium Finsec Private Limited is unlisted.

What is the capital structure of Consortium Finsec Private Limited?

The authorized capital of Consortium Finsec Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available