Terra Consult India Private Limited
About Terra Consult India Private Limited
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Terra Consult India Private Limited is a private limited company based in Vasai Road, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2001PTC134155. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.75 Cr. It is led by directors Adi Lakshmi Turlapati and Raghavendra Rao Satya Veera Venkata Turlapati.
Its last annual general meeting (AGM) was held on 28 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Geeta Ind. Estate No.3 Gala No. 04 05 Sativali Road Waliv, Vasai Road, Maharashtra, India – 401208.
As per MCA filings, the company has open charges of ₹4.54 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Terra Consult India Private Limited's registered office is in Vasai Road, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGeeta Ind. Estate No.3 Gala No. 04 05 Sativali Road Waliv, Vasai Road, Maharashtra, India – 401208
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Terra Consult India Private Limited, buy the company report.
- 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
Financials of Terra Consult India Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Terra Consult India Private Limited, buy the company report.
Board of directors of Terra Consult India Private Limited
Terra Consult India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adi Lakshmi Turlapati | Director | 07 Dec 2001 | 24 Years 10 Months | Current |
| Raghavendra Rao Satya Veera Venkata Turlapati Also directs: Steps Techniron Limited | Director | 07 Dec 2001 | 24 Years 10 Months | Current |
Auditor
Terra Consult India Private Limited is audited by CHIRAG N SHAH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIRAG N SHAH & ASSOCIATES | FY 2019 | 118215W |
Shareholding
The shareholding of Terra Consult India Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Terra Consult India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2004 | 90148776 | Union Bank of India | ₹3 Cr | Open | |
| 25 May 2004 | 90148736 | Union Bank of India | ₹1.05 Cr | Open | |
| 18 Feb 2002 | 90140988 | Union Bank of India | ₹1 Lakh | Open | |
| 04 Jan 2002 | 90147830 | Union Bank of India | ₹48 Lakh | Open |
To see the full charge records of Terra Consult India Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Terra Consult India Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Original Suit) | Filed against the company by Ms. Rotomac Industries Pvt.Ltd. | Pending |
To see the full case history of Terra Consult India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Terra Consult India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Terra Consult India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Terra Consult India Private Limited, buy the company report.
Recent activity
Terra Consult India Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: H E Shaikh Khalid Mohammed Salman Alkhalifa ceased to be Director on 27 May 2008.
2 earlier events are in the company report.
Frequently asked questions
Terra Consult India is an active private limited company based in Vasai Road, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 December 2001 (25+ years old) and is registered under CIN U74210MH2001PTC134155.
Terra Consult India has 2 current directors:
- Adi Lakshmi Turlapati - Director
- Raghavendra Rao Satya Veera Venkata Turlapati - Director
The latest financial statements of Terra Consult India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 September 2021. Year-wise statements from 2015 are in the company report.
No. Terra Consult India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Terra Consult India is U74210MH2001PTC134155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Terra Consult India has 1 court case on record: 1 filed against it. 1 is pending.
Terra Consult India was incorporated on 07 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
H E Shaikh Khalid Mohammed Salman Alkhalifa ceased to be Director on 27 May 2008. Adi Lakshmi Turlapati was appointed as Director on 07 Dec 2001. Raghavendra Rao Satya Veera Venkata Turlapati was appointed as Director on 07 Dec 2001.
The registered office of Terra Consult India is at Geeta Ind. Estate No.3 Gala No. 04 05 Sativali Road Waliv, Vasai Road, Maharashtra, India – 401208.
Terra Consult India operates in the business outsourcing industry, in the business and IT consulting segment.
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