It is a trading private limited company based in Agra, Uttar Pradesh, India, established in 1989.
1989 | Agra, Uttar Pradesh, India | ActiveNew Era Corporate Consultants Private Limited, a active private limited company, was established on 20 September 1989 in Agra, Uttar Pradesh, India. Engaging in specialty within the trading sector, it holds CIN: U51909UP1989PTC103930. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Ram Mohan (Director), Kamlesh Kumar Viswakarma (Director). Past directors included Arun Kumar Gupta, Pramod Kumar Agarwal, Gaurav Agarwal. It holds no open charges and ₹5.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hno. 34/Sr/Ii-41A, Sitaram Colony Phase-Ii, Balkeshwar, Agra, Up, Agra, Uttar Pradesh, 282004.
U51909UP1989PTC103930
103930
20 September 1989
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Mohan | Director | 27 Jul 2013 | Current |
| Kamlesh Kumar Viswakarma | Director | 16 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2009 | Past |
| Pramod Abcsdd | Director | 16 Mar 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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New Era Corporate Consultants Private Li Mited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.92% increase in profit. The company's net worth dipped by a decrease of 0.1%.
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In 2017, New Era Corporate Consultants 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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₹0
₹56,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2007 | Hdfc Bank Limited | ₹2.15 Cr | Satisfied |
| 10 Jan 2005 | Icici Hfc Ltd. | ₹7.50 M | Satisfied |
| 04 Jun 2001 | Canara Bank | ₹1.45 Cr | Satisfied |
| 29 Jan 1999 | Canara Bank | ₹1.25 Cr | Satisfied |
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The activity New Era Corporate Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
New Era Corporate Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity Kamlesh Kumar Viswakarma was appointed as a Director was appointed as a Director on 16 Mar 2020 & has been associated with this company since 5 years 10 months . was completed.
Ram Mohan was appointed as a Director was appointed as a Director on 27 Jul 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.
The activity A charge registered on 04 Jun 2001 via Charge ID 90036595 with Canara Bank was fully satisfied on 22 Jun 2009. was completed.
The activity A charge registered on 10 Jan 2005 via Charge ID 90039716 with Icici Hfc Ltd. was fully satisfied on 19 Jun 2009. was completed.
The CIN of New Era Corporate Consultants Private Limited is U51909UP1989PTC103930.
New Era Corporate Consultants Private Limited is headquartered at Hno. 34/Sr/Ii-41A, Sitaram Colony Phase-Ii, Balkeshwar, Agra, Up, Agra, Uttar Pradesh, 282004.
New Era Corporate Consultants Private Limited was incorporated on 20 September 1989.
The current directors of New Era Corporate Consultants Private Limited are
The primary industry of New Era Corporate Consultants Private Limited is Trading.
New Era Corporate Consultants Private Limited is unlisted.
The authorized capital of New Era Corporate Consultants Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of New Era Corporate Consultants Private Limited is Compliant.
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