Northbridge Consulting Private Limited

Northbridge Consulting Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2003PTC140306 Incorporated 06 May 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹1.9 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
17 Nov 2012
Annual general meeting

About Northbridge Consulting Private Limited

Data last updated:

Northbridge Consulting Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 06 May 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2003PTC140306. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Aneesha Singh Jaswant Dutt and Sunchai Madarasmi.

Its last annual general meeting (AGM) was held on 17 November 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Flat No. F1 1st Floor Beach House Gandhigram Road Juhu, Mumbai, Maharashtra, India – 400049.

As per MCA filings, the company has open charges of ₹1.9 Cr on record. Court records list 21 cases involving the company, including 10 filed by the company and 11 filed against it; 7 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74140MH2003PTC140306
Registration Number 140306
Incorporation Date 06 May 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 17 November 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Northbridge Consulting Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat No. F1 1st Floor Beach House Gandhigram Road Juhu, Mumbai, Maharashtra, India – 400049
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Northbridge Consulting Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Northbridge Consulting Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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Financial Ratios

MetricsFY 2011-12
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To see the full financial statements and ratios of Northbridge Consulting Private Limited, buy the company report.

Board of directors of Northbridge Consulting Private Limited

Northbridge Consulting has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Aneesha Singh Jaswant DuttDirector29 Jan 201313 Years 8 MonthsCurrent
Sunchai MadarasmiDirector22 Sep 201214 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹1.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Icicio Bank Ltd.₹1.60 Cr
Hdfc Bank Limited₹0.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Apr 200910160168Hdfc Bank Limited₹30 LakhOpen
08 Feb 200690367567Icicio Bank Ltd.₹1.6 CrOpen

Total charge records: 2 View all charges

MSME payment delays

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

GST

Northbridge Consulting 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 Northbridge Consulting Private Limited, buy the company report.

Recent activity

Northbridge Consulting Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Aneesha Singh Jaswant Dutt was appointed as Director on 29 Jan 2013.

Appointed
Aneesha Singh Jaswant Dutt was appointed as Director.
Ceased
Anilkumar Hemraj Garg ceased to be Director.
Ceased
Ashu Dutt ceased to be Director.
Ceased
Aneesha Singh Jaswant Dutt ceased to be Director.
AGM
Northbridge Consulting Private Limited last Annual general meeting of members was held on 17 Nov 2012 as per latest MCA records.
Appointed
Sunchai Madarasmi was appointed as Director.
Filing
Northbridge Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 10160168 was registered on 27 Apr 2009.
Charges
A charge with Icicio Bank Ltd. amounted to Rs. 160.00 Lakh with Charge ID 90367567 was registered on 08 Feb 2006.
Incorporation
06 May 2003
Northbridge Consulting Private Limited was registered on 06 May 2003 with Roc Mumbai & aged 23 years 5 months as per MCA records.

Frequently asked questions

Northbridge Consulting is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 06 May 2003 (23+ years old) and is registered under CIN U74140MH2003PTC140306.

Northbridge Consulting has 2 current directors:

The latest financial statements of Northbridge Consulting on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 17 November 2012. Year-wise statements from 2015 are in the company report.

No. Northbridge Consulting has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Northbridge Consulting is U74140MH2003PTC140306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Northbridge Consulting has 21 court cases on record: 10 filed by the company and 11 filed against it. 7 are pending. Most are in the high courts.

Northbridge Consulting was incorporated on 06 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.

Aneesha Singh Jaswant Dutt was appointed as Director on 29 Jan 2013. Anilkumar Hemraj Garg ceased to be Director on 29 Jan 2013. Ashu Dutt ceased to be Director on 29 Jan 2013. Northbridge Consulting has 5 board changes on record in total.

The registered office of Northbridge Consulting is at Flat No. F1 1st Floor Beach House Gandhigram Road Juhu, Mumbai, Maharashtra, India – 400049.

Northbridge Consulting operates in the business outsourcing industry, in the business and IT consulting segment.