Garuda Consulting Private Limited
About Garuda Consulting Private Limited
Data last updated:
Garuda Consulting Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Wayne-Burt Petro Chemicals Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 January 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2014PTC094593. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹2.01 Cr. It was led by directors Santhosh Kumar Thati and Narasimalu Chinnaguruvaiah.
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 was at No.18/26 Pappathiammal Street, Chennai, Tamil Nadu, India – 600024.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Garuda Consulting Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.18/26 Pappathiammal Street, Chennai, Tamil Nadu, India – 600024
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Garuda Consulting 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 Garuda Consulting is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Garuda Consulting 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 Garuda Consulting Private Limited, buy the company report.
Board of directors of Garuda Consulting Private Limited
Garuda Consulting has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Kumar Thati | Additional Director | 07 Mar 2019 | 7 Years 7 Months | As last reported |
| Narasimalu Chinnaguruvaiah | Additional Director | 07 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Garuda Consulting Private Limited is audited by MANIAN & NARAYANAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANIAN & NARAYANAN | FY 2017 | 001982S |
Shareholding
The shareholding of Garuda Consulting Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Garuda Consulting Private Limited, buy the company report.
Legal cases
Garuda Consulting Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Wayne-Burt Petrochemicals Pvt. Ltd & Anr. and 1 other | Pending |
To see the full case history of Garuda Consulting 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 Garuda Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Garuda Consulting 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 Garuda Consulting Private Limited, buy the company report.
Recent activity
Garuda Consulting Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Bhaskaran ceased to be Whole-Time Director on 29 Mar 2019.
Frequently asked questions
Garuda Consulting has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Garuda Consulting was a private limited company based in Chennai, Tamil Nadu, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 16 January 2014 and is registered under CIN U74900TN2014PTC094593. The company has been struck off by the Registrar of Companies and is no longer operational.
Garuda Consulting had 2 directors:
- Santhosh Kumar Thati - Additional Director
- Narasimalu Chinnaguruvaiah - Additional Director
The CIN (Corporate Identification Number) of Garuda Consulting is U74900TN2014PTC094593. 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 Garuda Consulting is at No.1826 Pappathiammal Street, Chennai, Tamil Nadu, India – 600024.
Garuda Consulting was incorporated on 16 January 2014. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Garuda Consulting 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. Garuda Consulting has 1 GST registration on record and it is cancelled or inactive.
Garuda Consulting operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Garuda Consulting has 2 court cases on record: 2 filed against it. 2 are pending.