Henosis Consultancy Private Limited

Henosis Consultancy Private Limited - business outsourcing in Mira Road, Maharashtra, India. FY 2026 financials and compliance.
CIN U74120MH2015PTC268111 Incorporated 04 September 2015 ROC Mumbai HQ Mira Road, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2023
Balance sheet date

About Henosis Consultancy Private Limited

Data last updated: 10 February 2026

Henosis Consultancy Private Limited is a private limited company based in Mira Road, Maharashtra, India, recognised as a startup by DPIIT. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 04 September 2015, the company has been in operation for over 11 years.

Registered with ROC Mumbai under CIN U74120MH2015PTC268111.

Capital: 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.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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 of Henosis Consultancy Private Limited
CIN U74120MH2015PTC268111
Registration Number 268111
Incorporation Date 04 September 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    E – 11/12 Saptarishi Sector – 2 Srishti Complex Mira Road East Mira Bh, Ayander, Maharashtra, India – 401107
  • Industry
    Business Outsourcing, Business & IT Consulting
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10-year financials Directors & ownership Charges & compliance

Business Activity of Henosis Consultancy Private Limited

Henosis Consultancy Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Financial Advisory, brokerage and Consultancy Services Locked
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Auditor Details of Henosis Consultancy Private Limited

Henosis Consultancy Private Limited is audited by Shah Vora Tiwari & Associates 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
Shah Vora Tiwari & Associates Locked Locked Locked
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Board of Directors of Henosis Consultancy Private Limited

Henosis Consultancy Private Limited is currently managed by 8 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ameya Vilas Vaidya Director 04 Sep 2015 10 Years 11 Months Current
Amol Shripat Salunke Director 04 Sep 2015 10 Years 11 Months Current
Dattatray Nandkumar More Director 04 Sep 2015 10 Years 11 Months Current
Inderpal Singh Jit Singh Plaha Director 04 Sep 2015 10 Years 11 Months Current
Biren Ashokkumar Thakkar Director 04 Sep 2015 10 Years 11 Months Current
Kshitij Shamsher Waldiya Director 04 Sep 2015 10 Years 11 Months Current
Showing 6 of 8 current directors. View all directors

Financials of Henosis Consultancy Private Limited FY 2023 filings available

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Ownership and Shareholding of Henosis Consultancy Private Limited

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Charges & Borrowings Henosis Consultancy Private Limited

Henosis Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Henosis Consultancy Private Limited

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GST Compliance of Henosis Consultancy Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Henosis Consultancy Private Limited

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MSME Payment Delays by Henosis Consultancy Private Limited

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MSME payment history for Henosis Consultancy Private Limited

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Subsidiaries & Group Companies of Henosis Consultancy Private Limited

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MCA Filings & Documents of Henosis Consultancy Private Limited

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MCA filings and documents for Henosis Consultancy Private Limited

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Recent Activity on Henosis Consultancy Private Limited

Activity
30 Sep 2023
Henosis Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Henosis Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
04 Sep 2015
Ameya Vilas Vaidya was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 11 months.
Directors
04 Sep 2015
Amol Shripat Salunke was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 11 months.
Directors
04 Sep 2015
Dattatray Nandkumar More was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 11 months.
Directors
04 Sep 2015
Inderpal Singh Jit Singh Plaha was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 11 months.

Frequently Asked Questions about Henosis Consultancy Private Limited

Henosis Consultancy Private Limited is an active private limited company in the business outsourcing sector based in Mira Road, Maharashtra, India. It was incorporated on 04 September 2015 (11+ years old) and is registered under CIN U74120MH2015PTC268111.

The current directors of Henosis Consultancy Private Limited are:

The primary industry of Henosis Consultancy Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Yes, Henosis Consultancy Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Henosis Consultancy Private Limited can be reached at the registered office: E – 1112 Saptarishi Sector – 2 Srishti Complex Mira Road East Mira Bh, Ayander, Maharashtra, India – 401107.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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