About Drego Consultants Private Limited
Data last updated:
Drego Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC126390. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nikolaos Koklonis and Kalypso Kontogianni.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 16/F Maker Tower E Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website rogerdrego.com.
Company details
Contact details
Drego Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its website is rogerdrego.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address16/F Maker Tower E Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Drego Consultants Private Limited, buy the company report.
- 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
Business activity
The main business activity of Drego Consultants is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
Financials of Drego Consultants Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Drego Consultants Private Limited, buy the company report.
Board of directors of Drego Consultants Private Limited
Drego Consultants has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikolaos Koklonis | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
| Kalypso Kontogianni | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
| Devendra Singh Chhotelal Singh Kushwaha | Additional Director | 12 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Drego Consultants Private Limited is audited by C M GABHAWALA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C M GABHAWALA & CO | FY 2018 | 102870W |
Shareholding
The shareholding of Drego Consultants Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Drego Consultants Private Limited, buy the company report.
Legal cases
Drego Consultants Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Deputy Registrar of Companies | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by R D Ramnath Company | Disposed |
To see the full case history of Drego Consultants Private 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 Drego Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Drego Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Drego Consultants Private Limited, buy the company report.
Recent activity
Drego Consultants Private Limited has 13 board changes on record since 2000: 8 appointments and 5 cessations. The latest: Devendra Singh Chhotelal Singh Kushwaha was appointed as Additional Director on 12 Dec 2018.
4 earlier events are in the company report.
Frequently asked questions
Drego Consultants is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 May 2000 (26+ years old) and is registered under CIN U74140MH2000PTC126390.
Drego Consultants has 3 current directors:
- Nikolaos Koklonis - Director
- Kalypso Kontogianni - Director
- Devendra Singh Chhotelal Singh Kushwaha - Additional Director
The latest financial statements of Drego Consultants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Drego Consultants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Drego Consultants is U74140MH2000PTC126390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Drego Consultants has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Drego Consultants was incorporated on 09 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Devendra Singh Chhotelal Singh Kushwaha was appointed as Additional Director on 12 Dec 2018. Shekhar Kashi Vishwanathan ceased to be Director on 24 Nov 2018. Kaushik Narendra Shahukar ceased to be Director on 05 Sep 2018. Drego Consultants has 13 board changes on record in total.
Drego Consultants can be reached through the website rogerdrego.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Drego Consultants is at 16F Maker Tower E Cuffe Parade, Mumbai, Maharashtra, India – 400005.
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