Garuda Consulting Private Limited
About Garuda Consulting Private Limited
Data last updated: 26 July 2025
Garuda Consulting Private Limited was a private limited company based in Kodambakkam, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 January 2014.
Registered with ROC Chennai under CIN U74900TN2014PTC094593.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.18/26 Pappathiammal Street, Kodambakkam, Tamil Nadu, India – 600024.
It operated as a subsidiary of Wayne-Burt Petro Chemicals Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.18/26 Pappathiammal Street, Kodambakkam, Tamil Nadu, India – 600024
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Garuda Consulting Private Limited
Garuda Consulting Private Limited is audited by MANIAN & NARAYANAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANIAN & NARAYANAN | Locked | Locked | Locked |
Complete auditor history for Garuda Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Garuda Consulting Private Limited
Garuda Consulting Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Santhosh Kumar Thati | Additional Director | 07 Mar 2019 | 7 Years 5 Months | As last reported |
| Narasimalu Chinnaguruvaiah | Additional Director | 07 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Garuda Consulting Private Limited FY 2018 filings available
Ten-year financial statements for Garuda Consulting Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Garuda Consulting Private Limited
Shareholding and ownership data for Garuda Consulting Private Limited
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Charges & Borrowings Garuda Consulting Private Limited
Garuda Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garuda Consulting Private Limited
View historical data on people associated with Garuda Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Garuda Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Garuda Consulting Private Limited
GST registrations and filing compliance for Garuda Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Garuda Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Garuda Consulting Private Limited
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MSME Payment Delays by Garuda Consulting Private Limited
MSME payment history for Garuda Consulting Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Garuda Consulting Private Limited
Corporate group structure for Garuda Consulting Private Limited
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MCA Filings & Documents of Garuda Consulting Private Limited
MCA filings and documents for Garuda Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Garuda Consulting Private Limited
Frequently Asked Questions about Garuda Consulting Private Limited
Garuda Consulting Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Kodambakkam, Tamil Nadu, India. 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.
The current directors of Garuda Consulting Private Limited are:
- Santhosh Kumar Thati - Additional Director
- Narasimalu Chinnaguruvaiah - Additional Director
The CIN (Corporate Identification Number) of Garuda Consulting Private Limited is U74900TN2014PTC094593. 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 Garuda Consulting Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at No.1826 Pappathiammal Street, Kodambakkam, Tamil Nadu, India – 600024.