Meadows Consulting Services Private Limited
About Meadows Consulting Services Private Limited
Data last updated:
Meadows Consulting Services Private Limited was a private limited company based in Bengaluru, Karnataka, India, operated as a subsidiary of Hasham Investment And Trading Co Pvt Ltd. 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 16 January 2015.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2015PTC100324. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.01 Cr. It was led by directors Lakshminarayana Kollengode Ramanathan and Rajesh Ramaiah Ramaiah.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 'Premji Invest' No. 574 Next To Wipro Corporate Office Doddakannelli Sarjapur Road, Bengaluru, Karnataka, India – 560035.
As per the financials filed for FY 2017, the company reported a revenue of ₹71.59 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹43.29 Lakh (net margin 60.5%) and EBITDA of ₹49.28 Lakh (EBITDA margin 68.8%).
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- Registered Address'Premji Invest' No. 574 Next To Wipro Corporate Office Doddakannelli Sarjapur Road, Bengaluru, Karnataka, India – 560035
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
CIN History of Meadows Consulting Services Private Limited
Meadows Consulting Services has one previous CIN (Corporate Identification Number): U74140GJ2015PTC081918. The current CIN is U74140KA2015PTC100324, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140KA2015PTC100324 | Current |
| U74140GJ2015PTC081918 | Previous |
Business Activity of Meadows Consulting Services Private Limited
The main business activity of Meadows Consulting Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Meadows Consulting Services Private Limited
Meadows Consulting Services Private Limited is audited by S S IYENGAR & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S IYENGAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Meadows Consulting Services Private Limited
Meadows Consulting Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshminarayana Kollengode Ramanathan Also directs: Napean Opportunities LLP, Pi Investment Advisory LLP, Pi Opportunities Aif V LLP and 5 more | Director | 02 Feb 2016 | 10 Years 8 Months | As last reported |
| Rajesh Ramaiah Ramaiah Also directs: T G P Advisors LLP, TGP Sponsors LLP | Director | 02 Feb 2016 | 10 Years 8 Months | As last reported |
Financials of Meadows Consulting Services Private Limited FY 2017 filings available
Meadows Consulting Services Private Limited reported revenue of ₹71.59 Lakh (down 2% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Meadows Consulting Services Private Limited
Revenue fell 2% in the latest year. EBITDA rose 37% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Meadows Consulting Services Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 | ₹49.28 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹43.29 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 of Meadows Consulting Services Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 68.8% | •••• | •••• |
| Net Profit Margin | 60.5% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Meadows Consulting Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Meadows Consulting Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Meadows Consulting Services Private Limited
Meadows Consulting Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meadows Consulting Services Private Limited
Employment history and EPFO contributions of people linked to Meadows Consulting Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Meadows Consulting Services Private Limited
Meadows Consulting Services has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Meadows Consulting Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Meadows Consulting Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Meadows Consulting Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Meadows Consulting Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Meadows Consulting Services Private Limited
Frequently Asked Questions about Meadows Consulting Services Private Limited
Meadows Consulting Services 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.
Meadows Consulting Services was a private limited company based in Bengaluru, Karnataka, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 January 2015 and is registered under CIN U74140KA2015PTC100324. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Meadows Consulting Services was incorporated on 16 January 2015. It is registered with the Registrar of Companies, Bangalore.
Meadows Consulting Services had 2 directors:
- Lakshminarayana Kollengode Ramanathan - Director
- Rajesh Ramaiah Ramaiah - Director
The CIN (Corporate Identification Number) of Meadows Consulting Services is U74140KA2015PTC100324. 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 Meadows Consulting Services is at Premji Invest No. 574 Next To Wipro Corporate Office Doddakannelli Sarjapur Road, Bengaluru, Karnataka, India – 560035.
Meadows Consulting Services reported revenue of ₹71.59 Lakh for FY 2017 (down 2% YoY).
Meadows Consulting Services has an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.01 Cr.
Meadows Consulting Services reported a net profit of ₹43.29 Lakh (net margin 60.5%) and EBITDA of ₹49.28 Lakh (EBITDA margin 68.8%) for FY 2017, as per its filed financial statements.