Menlo Consultants India Private Limited
About Menlo Consultants India Private Limited
Data last updated: 10 January 2026
Menlo Consultants India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67190MH2007PTC170902.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Veena Suri and Sunil Suri.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 309 Dhara Villa Dattarya Road Santacruz(W), Mumbai, Maharashtra, India – 400051.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address309 Dhara Villa Dattarya Road Santacruz(W), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Menlo Consultants India Private Limited
Menlo Consultants India Private Limited is audited by SHARMA H LAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA H LAL & CO | Locked | Locked | Locked |
Complete auditor history for Menlo Consultants India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Menlo Consultants India Private Limited
Menlo Consultants India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Veena Suri
Also directs:
Menlo Finance And Investment Corporation Private Limited
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Director | 14 Aug 2007 | 19 Years 0 Months | Current |
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Sunil Suri
Also directs:
Menlo Finance And Investment Corporation Private Limited
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Director | 14 Aug 2007 | 19 Years 0 Months | Current |
Financials of Menlo Consultants India Private Limited FY 2018 filings available
Ten-year financial statements for Menlo Consultants India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Menlo Consultants India Private Limited
Shareholding and ownership data for Menlo Consultants India Private Limited
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Charges & Borrowings Menlo Consultants India Private Limited
Menlo Consultants India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Menlo Consultants India Private Limited
View historical data on people associated with Menlo Consultants India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Menlo Consultants India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Menlo Consultants India Private Limited
GST registrations and filing compliance for Menlo Consultants India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Menlo Consultants India Private Limited
Credit ratings, litigation, and regulatory alerts for Menlo Consultants India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Menlo Consultants India Private Limited
MSME payment history for Menlo Consultants India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Menlo Consultants India Private Limited
Corporate group structure for Menlo Consultants India Private Limited
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MCA Filings & Documents of Menlo Consultants India Private Limited
MCA filings and documents for Menlo Consultants India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Menlo Consultants India Private Limited
Frequently Asked Questions about Menlo Consultants India Private Limited
Menlo Consultants India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2007 (19+ years old) and is registered under CIN U67190MH2007PTC170902.
The current directors of Menlo Consultants India Private Limited are:
- Veena Suri - Director
- Sunil Suri - Director
The primary industry of Menlo Consultants India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Menlo Consultants India Private Limited can be reached at the registered office: 309 Dhara Villa Dattarya Road SantacruzW, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.
The company has its registered office at 309 Dhara Villa Dattarya Road SantacruzW, Mumbai, Maharashtra, India – 400051.