Helles Management Consultants Private Limited

Helles Management Consultants Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U65993WB1982PTC034589 Incorporated 19 February 1982 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.56 Cr
▼ 28% YoY
Net profit · FY 2024
₹1.49 Cr
Net margin 96%
EBITDA · FY 2024
₹1.49 Cr
EBITDA margin 96%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.08 Lakh
Issued & subscribed
Company age
44 yrs
Est. 1982
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Helles Management Consultants Private Limited

Data last updated:

Helles Management Consultants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 February 1982.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1982PTC034589.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.08 Lakh. It was formerly known as Helles Investments Pvt Ltd. It was led by directors Bimal Shroff and Satish Kapur.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 7 – A Acharya Jagadishchandra Bose Road, Kolkata, West Bengal, India – 700017.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.56 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹1.49 Cr (net margin 96%) and EBITDA of ₹1.49 Cr (EBITDA margin 96%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 17% over five years.

Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U65993WB1982PTC034589
Registration Number 034589
Incorporation Date 19 February 1982
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Helles Management Consultants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    7 – A Acharya Jagadishchandra Bose Road, Kolkata, West Bengal, India – 700017
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Helles Management Consultants Private Limited, buy the company report.

Comprehensive company report
Helles Management Consultants Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Helles Management Consultants is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Helles Management Consultants Private Limited, buy the company report.

Financials of Helles Management Consultants Private Limited

FY 2024 filings available

Helles Management Consultants Private Limited reported revenue of ₹1.56 Cr (down 28% YoY) for FY 2024.

Revenue · FY 2024
₹1.56 Cr ▼ 28%
Net profit · FY 2024
₹1.49 Cr margin 96%
EBITDA · FY 2024
₹1.49 Cr margin 96%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 35%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▼ 31%
3 years · compounded
▲ 33%
5 years · compounded
▲ 16%

Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.49 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.49 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin96%
Net Profit Margin96%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Helles Management Consultants Private Limited, buy the company report.

Board of directors of Helles Management Consultants Private Limited

Helles Management Consultants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bimal ShroffDirector06 Feb 201016 Years 8 MonthsAs last reported
Satish KapurDirector24 Dec 198243 Years 9 MonthsAs last reported

Auditor

Helles Management Consultants Private Limited is audited by A BASU & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
A BASU & COFY 2021302115E

Shareholding

The shareholding of Helles Management Consultants Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Helles Management Consultants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Helles Management Consultants Private 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 Helles Management Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Helles Management Consultants Private Limited has 3 board changes on record since 1982: 2 appointments and 1 cessation. The latest: Bimal Shroff was appointed as Director on 06 Feb 2010.

AGM
Helles Management Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Helles Management Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Bimal Shroff was appointed as Director.
Ceased
Narsingh Prasad Shroff ceased to be Director.
Appointed
Satish Kapur was appointed as Director.
Incorporation
19 Feb 1982
Helles Management Consultants Private Limited was registered on 19 Feb 1982 with Roc Kolkata & aged 44 years 8 months as per MCA records.

Frequently asked questions

Helles Management Consultants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Helles Management Consultants was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 19 February 1982 and is registered under CIN U65993WB1982PTC034589. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Helles Management Consultants is U65993WB1982PTC034589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Helles Management Consultants had 2 directors:

Helles Management Consultants was incorporated on 19 February 1982. It is registered with the Registrar of Companies, Kolkata.

The registered office of Helles Management Consultants is at 7 – A Acharya Jagadishchandra Bose Road, Kolkata, West Bengal, India – 700017.

The latest financial statements of Helles Management Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Helles Management Consultants operated in the financial services industry, in the brokerage and trading services segment.

Helles Management Consultants has 1 court case on record: 1 filed against it.

Bimal Shroff was appointed as Director on 06 Feb 2010. Narsingh Prasad Shroff ceased to be Director on 06 Feb 2010. Satish Kapur was appointed as Director on 24 Dec 1982.