Masterway Consultants Limited

Masterway Consultants Limited - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U50200DL2011PLC215172 Incorporated 03 March 2011 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company business outsourcing
Data last updated
Revenue · FY 2019
₹50,209
Latest filing
Net loss · FY 2019
₹4.82 Lakh
Latest filing
EBITDA · FY 2019
-₹3.16 Lakh
Latest filing
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹100 Cr
No open charges
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings

About Masterway Consultants Limited

Data last updated:

Masterway Consultants Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 March 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U50200DL2011PLC215172. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Masterway Capital Limited. It was led by directors including Gursharan Singh and Anil Kumar Khanna.

Its last annual general meeting (AGM) was held on 04 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 165 Naraina Industrial Area Phase – I New Delhi, Delhi, India – 110028.

As per the financials filed for FY 2019, the company reported a revenue of ₹50,209. For the same year it recorded a net loss of ₹4.82 Lakh and EBITDA of -₹3.16 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 82% over three years.

As per MCA filings, the company had satisfied charges of ₹100 Cr on record.

Company details

CIN U50200DL2011PLC215172
Registration Number 215172
Incorporation Date 03 March 2011
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 04 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Masterway Consultants has one previous CIN (Corporate Identification Number): U67190DL2011PLC215172. The current CIN is U50200DL2011PLC215172, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U50200DL2011PLC215172Current
U67190DL2011PLC215172Previous

Contact details

Masterway Consultants Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 165 Naraina Industrial Area Phase – I New Delhi, Delhi, India – 110028
  • Industry
    Business Outsourcing, Business & IT Consulting

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

Comprehensive company report
Masterway Consultants 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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Financials of Masterway Consultants Limited

FY 2019 filings available

Masterway Consultants Limited reported revenue of ₹50,209 for FY 2019.

Revenue · FY 2019
₹50,209
Net loss · FY 2019
₹4.82 Lakh
EBITDA · FY 2019
-₹3.16 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 82%
EBITDA CAGR growth
1 year
▲ 81%
3 years · compounded
▲ 55%

Revenue has declined at a compounded annual rate (CAGR) of 82% over three years. EBITDA rose 81% 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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-₹3.16 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.82 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Masterway Consultants Limited, buy the company report.

Board of directors of Masterway Consultants Limited

Masterway Consultants has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gursharan SinghDirector24 Mar 201511 Years 6 MonthsAs last reported
Anil Kumar KhannaDirector24 Mar 201511 Years 6 MonthsAs last reported
Kanwer AroraDirector30 Mar 20188 Years 6 MonthsAs last reported

Peer comparison

Masterway Consultants Limited is compared with the 10 companies closest to it by revenue in the Events and Entertainment industry (Consulting Services, Events Management), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ayushajay Infrastructurals Pvt Ltd₹50,354 (FY 2025)-71.0%Indore, Madhya Pradesh, India
Glaucus Consulting Private Limited₹50,305 (FY 2025)-97.0%New Delhi, Delhi, India
Rkmft Private Limited₹50,220 (FY 2025)-30.0%New Delhi, Delhi, India
Amft Private Limited₹50,220 (FY 2025)-30.0%New Delhi, Delhi, India
RMFT Private Limited₹50,220 (FY 2025)-30.0%New Delhi, Delhi, India
Masterway Consultants Limited this company₹50,209 (FY 2019)-₹4.82 LakhNew Delhi, Delhi, India
Worship Exim Private Limited₹50,160 (FY 2025)25.0%New Delhi, Delhi, India
Prosperidad Square (OPC) Private Limited₹50,040 (FY 2025)-93.0%Patna, Bihar, India
Indicing Private Limited₹50,012 (FY 2025)-90.0%North 24 Parganas, West Bengal, India
Shree Radhey Developers & Associates (India) Private Limited₹50,001 (FY 2025)400.0%Navi Mumbai, Maharashtra, India
VMDS Management Consulting Private Limited₹50,000 (FY 2025)Gurgaon, Haryana, India

To see the full peer comparison of Masterway Consultants Limited, buy the company report.

Auditor

Masterway Consultants Limited is audited by D R & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
D R & ASSOCIATESFY 2018018213N

Shareholding

The shareholding of Masterway Consultants Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

Charges & borrowings

Open charges
None
Satisfied charges
₹100 Cr
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹100.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Jun 201310436489Idbi Trusteeship Services Limited₹100 CrSatisfied

To see the full charge records of Masterway Consultants Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

Group structure & subsidiaries

Masterway Consultants has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Masterway 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 Masterway Consultants Limited, buy the company report.

Recent activity

Masterway Consultants Limited has 11 board changes on record since 2012: 3 appointments and 8 cessations. The latest: Vinod Kumar ceased to be Director on 19 Mar 2019.

AGM
Masterway Consultants Limited last Annual general meeting of members was held on 04 Sep 2019 as per latest MCA records.
Filing
Masterway Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Vinod Kumar ceased to be Director.
Ceased
Kanwer Arora ceased to be Additional Director.
Appointed
Kanwer Arora was appointed as Director.
Ceased
Anil Kumar Khanna ceased to be Director.
Ceased
Abhay Khanna ceased to be Director.
Ceased
Akash Khanna ceased to be Director.
Appointed
Anil Kumar Khanna was appointed as Director.
Appointed
Gursharan Singh was appointed as Director.
Charges
A charge registered on 20 Jun 2013 via Charge ID 10436489 with Idbi Trusteeship Services Limited was fully satisfied on 26 Dec 2014.
Ceased
Saurabh Kakkar ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Masterway Consultants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Masterway Consultants was a public limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 March 2011 and is registered under CIN U50200DL2011PLC215172. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Masterway Consultants was incorporated on 03 March 2011. It is registered with the Registrar of Companies, Delhi.

Masterway Consultants had 3 directors:

The CIN (Corporate Identification Number) of Masterway Consultants is U50200DL2011PLC215172. 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 Masterway Consultants is at C – 165 Naraina Industrial Area Phase – I New Delhi, Delhi, India – 110028.

The latest financial statements of Masterway Consultants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 04 September 2019. Year-wise statements from 2015 are in the company report.

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

Masterway Consultants operated in the business outsourcing industry, in the business and IT consulting segment.

The peers of Masterway Consultants by revenue are Ayushajay Infrastructurals Pvt Ltd, Glaucus Consulting Private Limited, Rkmft Private Limited, Amft Private Limited, RMFT Private Limited and 5 more, all in the Events and Entertainment industry (Consulting Services, Events Management).

Vinod Kumar ceased to be Director on 19 Mar 2019. Kanwer Arora ceased to be Additional Director on 01 Jun 2018. Kanwer Arora was appointed as Director on 30 Mar 2018. Masterway Consultants has 11 board changes on record in total.