Cypriot Consultancy Services Limited
About Cypriot Consultancy Services Limited
Data last updated: 22 July 2025
Cypriot Consultancy Services Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 05 August 2003.
Registered with ROC Delhi under CIN U74140DL2003PLC121650.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sachin Bansal and Abinash Tripathy.
Last AGM: 29 May 2012. Financial statements filed for year ended 31 March 2012. Office: 3 – C Raj Narain Road Civil Lines, New Delhi, Delhi, India – 110054.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3 – C Raj Narain Road Civil Lines, New Delhi, Delhi, India – 110054
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
CIN History of Cypriot Consultancy Services Limited
Cypriot Consultancy Services Limited has one previous CIN (Corporate Identification Number): U74140DL2003PTC121650. The current CIN is U74140DL2003PLC121650, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2003PLC121650 | Current |
| U74140DL2003PTC121650 | Previous |
Board of Directors of Cypriot Consultancy Services Limited
Cypriot Consultancy Services Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Sachin Bansal
Also directs:
Travel Relation Holidays Private Limited
|
Director | 30 Nov 2007 | 18 Years 8 Months | As last reported |
| Abinash Tripathy | Director | 30 Nov 2007 | 18 Years 8 Months | As last reported |
| Sushma Bansal | Director | 21 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Cypriot Consultancy Services Limited FY 2012 filings available
Ten-year financial statements for Cypriot Consultancy Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Cypriot Consultancy Services Limited
Cypriot Consultancy Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cypriot Consultancy Services Limited
View historical data on people associated with Cypriot Consultancy Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cypriot Consultancy Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Cypriot Consultancy Services Limited
GST registrations and filing compliance for Cypriot Consultancy Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Cypriot Consultancy Services Limited
Credit ratings, litigation, and regulatory alerts for Cypriot Consultancy Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Cypriot Consultancy Services Limited
MSME payment history for Cypriot Consultancy Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cypriot Consultancy Services Limited
Corporate group structure for Cypriot Consultancy Services Limited
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MCA Filings & Documents of Cypriot Consultancy Services Limited
MCA filings and documents for Cypriot Consultancy Services 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 Cypriot Consultancy Services Limited
Frequently Asked Questions about Cypriot Consultancy Services Limited
Cypriot Consultancy Services Limited 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.
Cypriot Consultancy Services Limited is a amalgamated public limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2003 and is registered under CIN U74140DL2003PLC121650. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cypriot Consultancy Services Limited was incorporated on 05 August 2003. Registered with ROC Delhi.
The current directors of Cypriot Consultancy Services Limited are:
- Sachin Bansal - Director
- Abinash Tripathy - Director
- Sushma Bansal - Director
The CIN (Corporate Identification Number) of Cypriot Consultancy Services Limited is U74140DL2003PLC121650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cypriot Consultancy Services Limited is professional services. The company specifically operates in tax consultant.