About Constient Global Solutions Private Limited
Data last updated: 08 January 2026
Constient Global Solutions Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 30 August 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U74999TN2012PTC087431.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Allabaksh Shahulhameed and Jamal Shireen Fathima.
Last AGM: 25 December 2024. Financial statements filed for year ended 31 March 2024. Office: Old No.45 (O.No.12 N N01/1 And 1/2 Demonte Road) Santhome High Road, Chennai, Tamil Nadu, India – 600004.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.15 Cr, a decline of 7% compared to the previous year.
The company is associated with 2 brands - Digifin, Constient Global Solutions. As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website constient.com.
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Registered AddressOld No.45 (O.No.12 N N01/1 And 1/2 Demonte Road) Santhome High Road, Chennai, Tamil Nadu, India – 600004
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IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Constient Global Solutions Private Limited
Constient Global Solutions Private Limited operates two associated brands: Digifin and Constient Global Solutions. These brands represent Constient Global Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as an account opening platform tailored for the banking and financial services sector. | digifin.in | |
| Technology services including data analytics, software development, and digital transformation in various sectors. | constient.com |
Competitors & Alternatives of Constient Global Solutions Private Limited
Brands and companies operating in the same space as Constient Global Solutions Private Limited include IDnow, Perfios, Riskified and 7 more.
| Competitor | Description | Location | Founded |
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
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Provider of digital identity management solutions | Dallas, United States, United States | 1969 |
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Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States, United States | 1989 |
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Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
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AI-powered identity verification and fraud protection solutions are provided. | Sunnyvale, United States, United States | 2010 |
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Fraud prevention and context based authentication solution | San Jose, United States, United States | 2005 |
Business Activity of Constient Global Solutions Private Limited
Constient Global Solutions Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Constient Global Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Constient Global Solutions Private Limited
Constient Global Solutions Private Limited is audited by R.RAJENDRAN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.RAJENDRAN & CO | Locked | Locked | Locked |
Complete auditor history for Constient Global Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Constient Global Solutions Private Limited
Constient Global Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Allabaksh Shahulhameed | Director | 30 Aug 2012 | 13 Years 11 Months | Current |
| Jamal Shireen Fathima | Director | 30 Aug 2012 | 13 Years 11 Months | Current |
Financials of Constient Global Solutions Private Limited FY 2024 filings available
Constient Global Solutions Private Limited reported revenue of ₹11.15 Cr (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Constient Global Solutions Private Limited
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Ownership and Shareholding of Constient Global Solutions Private Limited
Shareholding and ownership data for Constient Global Solutions Private Limited
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Charges & Borrowings of Constient Global Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2019 | Hdfc Bank Limited | ₹50 Lakh | Open |
| 01 Dec 2012 | Corporation Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Constient Global Solutions Private Limited
View historical data on people associated with Constient Global Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Constient Global Solutions Private Limited
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GST Compliance of Constient Global Solutions Private Limited
GST registrations and filing compliance for Constient Global Solutions Private 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 Constient Global Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Constient Global Solutions Private Limited
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- Rating history
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MSME Payment Delays by Constient Global Solutions Private Limited
MSME payment history for Constient Global Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Constient Global Solutions Private Limited
Corporate group structure for Constient Global Solutions Private Limited
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MCA Filings & Documents of Constient Global Solutions Private Limited
MCA filings and documents for Constient Global Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Constient Global Solutions Private Limited
Frequently Asked Questions about Constient Global Solutions Private Limited
Constient Global Solutions Private Limited is an active private limited company in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 August 2012 (14+ years old) and is registered under CIN U74999TN2012PTC087431.
Constient Global Solutions Private Limited reported revenue of ₹11.15 Cr for FY 2024 (down 7.00% YoY).
The current directors of Constient Global Solutions Private Limited are:
- Allabaksh Shahulhameed - Director
- Jamal Shireen Fathima - Director
The primary industry of Constient Global Solutions Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Constient Global Solutions Private Limited can be reached at the registered office: Old No.45 O.No.12 N N011 And 12 Demonte Road Santhome High Road, Chennai, Tamil Nadu, India – 600004, or through the website constient.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10 Lakh.