Earth Mover Consultancy Private Limited
About Earth Mover Consultancy Private Limited
Data last updated:
Earth Mover Consultancy Private Limited is a private limited company based in Jamshedpur, Jharkhand, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the industrial maintenance and repair services segment of the engineering sector. It was incorporated on 12 August 1998.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U27100JH1998PTC008560. Its GSTIN is 20AAACE9345D5Z0 (Jharkhand). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.98 Cr. It is led by directors including Aziz Husain (Managing Director) and Munira Aziz Husain.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Jamshedpur, Jharkhand.
As per MCA filings, the company has open charges of ₹17.63 Cr and satisfied charges of ₹8.78 Cr on record. Court records list 44 cases involving the company, including 14 filed by the company and 30 filed against it; 6 cases are pending.
Company details
CIN history
Earth Mover Consultancy has one previous CIN (Corporate Identification Number): U00514JH1998PTC008560. The current CIN is U27100JH1998PTC008560, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100JH1998PTC008560 | Current |
| U00514JH1998PTC008560 | Previous |
Contact details
Earth Mover Consultancy Private Limited's registered office is in Jamshedpur, Jharkhand.
- Registered AddressPlot Number. 3 And 5 Phase – V Adityapur Kandra Road Usha More Gamhar, Ia, Jamshedpur, Jharkhand, India – 832109
- IndustryEngineering, Industrial Maintenance & Repair Services
- 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 Earth Mover Consultancy Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Earth Mover Consultancy Private Limited, buy the company report.
Board of directors of Earth Mover Consultancy Private Limited
Earth Mover Consultancy has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munira Aziz Husain | Director | 12 Aug 1998 | 28 Years 3 Months | As last reported |
| Aziz Husain | Managing Director | 12 Aug 1998 | 28 Years 3 Months | As last reported |
| Adil Aziz | Director | 01 Nov 2001 | 25 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2014 | 10486559 | Srei Equipment Finance Limited | ₹33.6 Lakh | Open | |
| 07 Mar 2014 | 10486558 | Srei Equipment Finance Limited | ₹87.19 Lakh | Open | |
| 24 Dec 2010 | 10263502 | Kotak Mahindra Bank Limited | ₹9.27 Cr | Open | |
| 25 Sep 2009 | 10192287 | Indusind Bank Limited | ₹3 Cr | Open | |
| 23 Jan 2007 | 10054475 | Hdfc Bank Limited | ₹15.75 Lakh | Open |
To see the full charge records of Earth Mover Consultancy Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Earth Mover Consultancy Private Limited has 44 court cases on record: 14 filed by Earth Mover Consultancy, 30 filed against it. 6 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 20 | 6 |
| High courts | 7 | 5 | 0 |
| NCLAT | 4 | 4 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.A.S.) | Filed by the company against Tata Hitachi Construction Machinery Company Pvt Ltd and 1 other | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Seraikella, Jharkhand | Court case (EXECUITION CASES(N)) | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.A.S.) | Filed by the company against Tata Hitachi Construction Machinery Company Pvt Ltd and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Court case (A.S.) | Filed by the company against Tata Hitachi Construction Machinery Company Pvt Ltd and 1 other | Disposed |
To see the full case history of Earth Mover Consultancy 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 Earth Mover Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Earth Mover Consultancy has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAACE9345D5Z0 | Jharkhand | Active | 25 Jul 2021 |
To see the full GST registrations and return filing status of Earth Mover Consultancy Private Limited, buy the company report.
Recent activity
Earth Mover Consultancy Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Adil Aziz was appointed as Director on 01 Nov 2001.
8 earlier events are in the company report.
Frequently asked questions
Earth Mover Consultancy is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Earth Mover Consultancy is a company under liquidation, formerly operating as a private limited company based in Jamshedpur, Jharkhand, India. The company works in industrial maintenance and repair services, within the engineering industry. It was incorporated on 12 August 1998 and is registered under CIN U27100JH1998PTC008560. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Earth Mover Consultancy has 3 current directors:
- Aziz Husain - Managing Director
- Munira Aziz Husain - Director
- Adil Aziz - Director
The latest financial statements of Earth Mover Consultancy on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Earth Mover Consultancy is U27100JH1998PTC008560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Earth Mover Consultancy has open charges of ₹17.63 Cr and satisfied charges of ₹8.78 Cr as per latest MCA filings.
Earth Mover Consultancy has 44 court cases on record: 14 filed by the company and 30 filed against it. 6 are pending. Most are in the district courts.
Earth Mover Consultancy was incorporated on 12 August 1998. It is registered with the Registrar of Companies, Ranchi.
Adil Aziz was appointed as Director on 01 Nov 2001. Aziz Husain was appointed as Managing Director on 12 Aug 1998. Munira Aziz Husain was appointed as Director on 12 Aug 1998.
The registered office of Earth Mover Consultancy is at Plot Number. 3 And 5 Phase – V Adityapur Kandra Road Usha More Gamhar, Ia, Jamshedpur, Jharkhand, India – 832109.
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