
Cypriot Consultancy Services Limited
About Cypriot Consultancy Services Limited
Data last updated:
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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 05 August 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2003PLC121650.
The company had 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.
Its last annual general meeting (AGM) was held on 29 May 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3 – C Raj Narain Road Civil Lines, New Delhi, Delhi, India – 110054.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Cypriot Consultancy Services 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 |
Contact details
Cypriot Consultancy Services Limited's registered office is in New Delhi, Delhi.
- Registered Address3 – C Raj Narain Road Civil Lines, New Delhi, Delhi, India – 110054
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Cypriot Consultancy Services Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cypriot Consultancy Services Limited, buy the company report.
Board of directors of Cypriot Consultancy Services Limited
Cypriot Consultancy Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Bansal Also directs: Travel Relation Holidays Private Limited | Director | 30 Nov 2007 | 18 Years 11 Months | As last reported |
| Abinash Tripathy | Director | 30 Nov 2007 | 18 Years 11 Months | As last reported |
| Sushma Bansal | Director | 21 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
Cypriot Consultancy Services Limited has 2 court cases on record: 2 filed by Cypriot Consultancy Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Cypriot Consultancy Services 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 Cypriot Consultancy Services 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 Cypriot Consultancy Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cypriot Consultancy Services Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Sushma Bansal ceased to be Additional Director on 08 Aug 2008.
Frequently asked questions
Cypriot Consultancy Services 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 was a public limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 05 August 2003 and is registered under CIN U74140DL2003PLC121650. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cypriot Consultancy Services was incorporated on 05 August 2003. It is registered with the Registrar of Companies, Delhi.
Cypriot Consultancy Services had 3 directors:
- Sachin Bansal - Director
- Abinash Tripathy - Director
- Sushma Bansal - Director
The CIN (Corporate Identification Number) of Cypriot Consultancy Services is U74140DL2003PLC121650. 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 Cypriot Consultancy Services is at 3 – C Raj Narain Road Civil Lines, New Delhi, Delhi, India – 110054.
The latest financial statements of Cypriot Consultancy Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 May 2012. Year-wise statements from 2015 are in the company report.
Cypriot Consultancy Services operated in the professional services industry, in the tax consultant segment.
Cypriot Consultancy Services has 2 court cases on record: 2 filed by the company.
Sushma Bansal ceased to be Additional Director on 08 Aug 2008. Sushma Bansal was appointed as Director on 21 Dec 2007. Mukesh Magoon ceased to be Director on 06 Dec 2007. Cypriot Consultancy Services has 6 board changes on record in total.

