Integrum Consultants Private Limited

Integrum Consultants Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2011PTC217743 Incorporated 23 May 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Revenue · FY 2017
₹45,000
Latest filing
Net loss · FY 2017
₹1.36 Lakh
Net margin -303.2%
EBITDA · FY 2017
-₹1.46 Lakh
EBITDA margin -323.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Integrum Consultants Private Limited

Data last updated:

Integrum Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 management consultancy segment of the business services sector. It was incorporated on 23 May 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC217743. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tritiya Advisors Private Limited and Turnip Lettuce & Carrots Fresh Produce Private Limited. It was led by directors Sharad Vipin Dalal (Whole-Time Director) and Archana Chawla.

Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 410 Kewal Industrial Estate Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2017, the company reported a revenue of ₹45,000. For the same year it recorded a net loss of ₹1.36 Lakh (net margin -303.2%) and EBITDA of -₹1.46 Lakh (EBITDA margin -323.4%).

Company details

CIN U74999MH2011PTC217743
Registration Number 217743
Incorporation Date 23 May 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Name history

Integrum Consultants has undergone 2 name changes throughout its history. The company was previously known as Tritiya Advisors Private Limited, and Turnip Lettuce & Carrots Fresh Produce Private Limited. The current legal name is Integrum Consultants Private Limited.

Company NameStatus
Integrum Consultants Private LimitedCurrent
Tritiya Advisors Private LimitedPrevious
Turnip Lettuce & Carrots Fresh Produce Private LimitedPrevious

CIN history

Integrum Consultants has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999MH2011PTC217743, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999MH2011PTC217743Current
U01100MH2011PTC217743Previous
U74120MH2011PTC217743Previous

Contact details

Integrum Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    410 Kewal Industrial Estate Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
  • Industry
    Business Services, Management Consultancy

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

Comprehensive company report
Integrum 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 Integrum Consultants is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

Financials of Integrum Consultants Private Limited

FY 2020 filings available

Integrum Consultants Private Limited reported revenue of ₹45,000 for FY 2017.

Revenue · FY 2017
₹45,000
Net loss · FY 2017
₹1.36 Lakh margin -303.2%
EBITDA · FY 2017
-₹1.46 Lakh margin -323.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹45,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.46 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.36 Lakh
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-323.4%
Net Profit Margin-303.2%
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 Integrum Consultants Private Limited, buy the company report.

Board of directors of Integrum Consultants Private Limited

Integrum Consultants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Archana ChawlaDirector29 Jun 20188 Years 3 MonthsAs last reported
Sharad Vipin DalalWhole-Time Director01 Oct 201412 Years 0 MonthsAs last reported

Auditor

Integrum Consultants Private Limited is audited by MEHTA SINGHVI AND ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MEHTA SINGHVI AND ASSOCIATESFY 2017122217W

Shareholding

The shareholding of Integrum Consultants 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

No delayed payments to MSME suppliers are on our record for Integrum Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Integrum Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Integrum Consultants Private Limited, buy the company report.

Recent activity

Integrum Consultants Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Archana Chawla ceased to be Additional Director on 30 Sep 2018.

AGM
Integrum Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.
Filing
Integrum Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Archana Chawla ceased to be Additional Director.
Appointed
Archana Chawla was appointed as Director.
Ceased
Samir Chawla ceased to be Whole-Time Director.
Ceased
Sharad Vipin Dalal ceased to be Additional Director.
Ceased
Surbhi Bhansali ceased to be Director.
Appointed
Sharad Vipin Dalal was appointed as Whole-Time Director.
Ceased
Kamlesh Thakur Hakumatrai ceased to be Director.
Incorporation
23 May 2011
Integrum Consultants Private Limited was registered on 23 May 2011 with Roc Mumbai & aged 15 years 5 months as per MCA records.

Frequently asked questions

Integrum Consultants 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.

Integrum Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 23 May 2011 and is registered under CIN U74999MH2011PTC217743. The company has been struck off by the Registrar of Companies and is no longer operational.

Integrum Consultants had 2 directors:

The CIN (Corporate Identification Number) of Integrum Consultants is U74999MH2011PTC217743. 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 Integrum Consultants is at 410 Kewal Industrial Estate Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.

Integrum Consultants was incorporated on 23 May 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Integrum Consultants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.

No. Integrum Consultants has 1 GST registration on record and it is cancelled or inactive.

Integrum Consultants operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.

Archana Chawla ceased to be Additional Director on 30 Sep 2018. Archana Chawla was appointed as Director on 29 Jun 2018. Samir Chawla ceased to be Whole-Time Director on 29 Jun 2018. Integrum Consultants has 7 board changes on record in total.