It is a business outsourcing foreign private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveLondon Offshore Consultants (India) Private Limited, a active foreign private limited company, was established on 18 June 2013 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74900MH2013FTC244596. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.30 M.
It upholds a compliant status. Its leadership includes Paul Nigel Miles (Director), Kinjal Gaurang Shah (Director), Amish Rameshchandra Sanghavi (Director). Past directors included Mark Lomas, Crispin Edward Partridge, Valentine Rudolf Dias. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 902, Malhotra Chambers, Satyam Enclave, Off Govandi Station Road, Govandi East, Mumbai, Maharashtra, 400088.
U74900MH2013FTC244596
244596
18 June 2013
₹5.00 M
₹2.30 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paul Nigel Miles | Director | 18 Jun 2013 | Current |
| Kinjal Gaurang Shah | Director | 27 Jan 2021 | Current |
| Amish Rameshchandra Sanghavi | Director | 27 Jan 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Sep 2018 | Past |
| Pramod Abcsdd | Director | 23 Jun 2020 | Past |
| Pramod Abcsdd | Director | 04 Feb 2021 | Past |
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London Offshore Consultants (India) Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 6.41% decrease. The company also saw a substantial improvement in profitability, with a 33.65% increase in profit. The company's net worth observed a substantial decline by a decrease of 57.29%.
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In 2019, London Offshore Consultants (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on London Offshore Consultants (India) Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
Progress on London Offshore Consultants (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Kinjal Gaurang Shah was appointed as a Director was appointed as a Director on 27 Jan 2021 & has been associated with this company since 4 years 10 months . was completed.
Progress on Amish Rameshchandra Sanghavi was appointed as a Director was appointed as a Director on 27 Jan 2021 & has been associated with this company since 4 years 10 months . was documented.
The activity Paul Nigel Miles was appointed as a Director was appointed as a Director on 18 Jun 2013 & has been associated with this company since 12 years 6 months . was completed.
The activity London Offshore Consultants (India) Private Limited was registered on 18 Jun 2013 with Roc Mumbai & aged 12 years 6 months as per MCA records. was completed.
The CIN of London Offshore Consultants (India) Private Limited is U74900MH2013FTC244596.
London Offshore Consultants (India) Private Limited is headquartered at 902, Malhotra Chambers, Satyam Enclave, Off Govandi Station Road, Govandi East, Mumbai, Maharashtra, 400088.
London Offshore Consultants (India) Private Limited was incorporated on 18 June 2013.
The current directors of London Offshore Consultants (India) Private Limited are
The primary industry of London Offshore Consultants (India) Private Limited is Professional, Scientific And Technical.
London Offshore Consultants (India) Private Limited is unlisted.
The authorized capital of London Offshore Consultants (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹2.30 M.
The compliance status of London Offshore Consultants (India) Private Limited is Compliant.
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