Henosis Consultancy Private Limited
About Henosis Consultancy Private Limited
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Henosis Consultancy Private Limited is a private limited company based in Mira Road, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 04 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC268111.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ameya Vilas Vaidya and Amol Shripat Salunke.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at E – 11/12 Saptarishi Sector – 2 Srishti Complex Mira Road East Mira Bh, Ayander, Maharashtra, India – 401107.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Henosis Consultancy Private Limited's registered office is in Mira Road, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 11/12 Saptarishi Sector – 2 Srishti Complex Mira Road East Mira Bh, Ayander, Maharashtra, India – 401107
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Henosis Consultancy 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 Henosis Consultancy is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Henosis Consultancy Private Limited, buy the company report.
Financials of Henosis Consultancy Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Henosis Consultancy Private Limited, buy the company report.
Board of directors of Henosis Consultancy Private Limited
Henosis Consultancy has 8 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameya Vilas Vaidya Also directs: Vine Imf Private Limited | Director | 04 Sep 2015 | 11 Years 1 Months | Current |
| Amol Shripat Salunke | Director | 04 Sep 2015 | 11 Years 1 Months | Current |
| Dattatray Nandkumar More Also directs: D N More Corporation Private Limited | Director | 04 Sep 2015 | 11 Years 1 Months | Current |
| Inderpal Singh Jit Singh Plaha | Director | 04 Sep 2015 | 11 Years 1 Months | Current |
| Biren Ashokkumar Thakkar | Director | 04 Sep 2015 | 11 Years 1 Months | Current |
| Kshitij Shamsher Waldiya | Director | 04 Sep 2015 | 11 Years 1 Months | Current |
Auditor
Henosis Consultancy Private Limited is audited by Shah Vora Tiwari & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah Vora Tiwari & Associates | FY 2017 | 130068W |
Shareholding
The shareholding of Henosis Consultancy 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 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Henosis Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Henosis Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Henosis Consultancy 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 Henosis Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Henosis Consultancy Private Limited has 9 board changes on record since 2015: 8 appointments and 1 cessation. The latest: Manoj Balakrishnan Nair ceased to be Director on 10 Feb 2018.
Frequently asked questions
Henosis Consultancy is an active private limited company based in Mira Road, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 04 September 2015 (11+ years old) and is registered under CIN U74120MH2015PTC268111.
Henosis Consultancy has 8 current directors:
- Ameya Vilas Vaidya - Director
- Amol Shripat Salunke - Director
- Dattatray Nandkumar More - Director
- Inderpal Singh Jit Singh Plaha - Director
- Biren Ashokkumar Thakkar - Director
- Kshitij Shamsher Waldiya - Director
- Ravi Sampatlal Parikh - Director
- Hemant Ramkrishan Sharma - Director
The latest financial statements of Henosis Consultancy on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Henosis Consultancy is U74120MH2015PTC268111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Henosis Consultancy was incorporated on 04 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Balakrishnan Nair ceased to be Director on 10 Feb 2018. Ameya Vilas Vaidya was appointed as Director on 04 Sep 2015. Amol Shripat Salunke was appointed as Director on 04 Sep 2015. Henosis Consultancy has 9 board changes on record in total.
The registered office of Henosis Consultancy is at E – 1112 Saptarishi Sector – 2 Srishti Complex Mira Road East Mira Bh, Ayander, Maharashtra, India – 401107.
Henosis Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Henosis Consultancy is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Henosis Consultancy can be reached at its registered office: E – 1112 Saptarishi Sector – 2 Srishti Complex Mira Road East Mira Bh, Ayander, Maharashtra, India – 401107.