About Profound Consulting Private Limited
Data last updated:
Profound Consulting Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC089243. Its GSTIN is 27AAFCS3746M1ZV (Maharashtra).
The company has an authorised share capital of ₹3.39 Cr and a paid-up capital of ₹3.11 Cr. It was formerly known as Suvik Finvest and Consultants (India) Private Limited. It is led by directors Sunil K Gupta and Anuraag Sunil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 502 A – Wing Delphi Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.04 Lakh, a decline of 57% compared to the previous year. For the same year it recorded a net loss of ₹3.74 Cr and EBITDA of -₹3.6 Cr. Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 28% over five years.
The company is associated with 1 brand: Profound Consulting. As per MCA filings, the company has open charges of ₹52 Cr and satisfied charges of ₹68.25 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website profoundconsulting.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address502 A – Wing Delphi Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Profound Consulting Private Limited FY 2024 filings available
Profound Consulting Private Limited reported revenue of ₹40.04 Lakh (down 57% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Profound Consulting Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 57% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Profound Consulting Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹3.6 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.74 Cr | •••• | •••• | •••• | •••• |
| 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 Profound Consulting Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Profound Consulting 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.
Peer Comparison of Profound Consulting Private Limited
Profound Consulting Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Orient Securities Private Limited | ₹40.11 Lakh (FY 2025) | •••• | •••• | 23.0% | •••• | Mumbai, Maharashtra, India |
| Srishti Capital Advisors Private Limited | ₹40.1 Lakh (FY 2024) | •••• | •••• | -63.0% | •••• | Bangalore, Karnataka, India |
| Orris Trade- Link Pvt Ltd | ₹40.09 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | New Delhi, Delhi, India |
| Creep Electronics Private Limited | ₹40.08 Lakh (FY 2025) | •••• | •••• | 445.0% | •••• | Kolkata, West Bengal, India |
| JMV Mutual Benefit Nidhi Limited | ₹40.05 Lakh (FY 2019) | •••• | •••• | 1619.0% | •••• | Mirzapur, Uttar Pradesh, India |
| Profound Consulting Private Limited this company | ₹40.04 Lakh (FY 2025) | •••• | •••• | -57.0% | •••• | Mumbai, Maharashtra, India |
| Khemani Iron and Steel Company Limited | ₹40.03 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Ricchie Rich Investments Private Limited | ₹40.02 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Chennai, Tamil Nadu, India |
| Mokha Financial and Industrial Consultants Private Limited | ₹39.98 Lakh (FY 2025) | •••• | •••• | 18.0% | •••• | Nagpur, Maharashtra, India |
| Lemari Capital Private Limited | ₹39.98 Lakh (FY 2025) | •••• | •••• | 519.0% | •••• | Chennai, Tamil Nadu, India |
| R & D Ventures Private Limited | ₹39.97 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Profound Consulting by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Profound Consulting Private Limited
Profound Consulting Private Limited is audited by M. B. AGRAWAL & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. B. AGRAWAL & 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 Profound Consulting Private Limited
Profound Consulting has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuraag Sunil Gupta Also directs: Ohms Energy Private Limited, Mindcraft Software Private Limited, Enlighten Games Private Limited and 1 more | Additional Director | 07 Apr 2017 | 9 Years 6 Months | Current |
| Sunil K Gupta Also directs: Hindustan Candle Manufacturing Co Pvt Ltd | Director | 07 Jun 1995 | 31 Years 4 Months | Current |
Ownership and Shareholding of Profound Consulting 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 Profound Consulting Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2018 | Others | ₹52 Cr | Open |
| 30 Jul 2018 | Yes Bank Limited | ₹3 Cr | Satisfied |
| 06 May 2017 | Others | ₹65.25 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Profound Consulting Private Limited
Profound Consulting Private Limited has 5 court cases on record: 4 filed by Profound Consulting, 1 filed against it. 1 case is pending and 4 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Piramal Capital & Housing Finance Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India THR. the Ministry of Finance | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Piramal Capital and Housing Finance Ltd | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Profound Consulting Private Limited
Profound Consulting operates one associated brand: Profound Consulting. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Consulting services in financial, legal, and employee welfare for corporates and SMEs. | profoundconsulting.co.in |
Employees and EPFO Compliance at Profound Consulting Private Limited
Employment history and EPFO contributions of people linked to Profound Consulting.
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.
Recent Activity on Profound Consulting Private Limited
Profound Consulting Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Radha Sunil Gupta ceased to be Director on 31 Mar 2019.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Profound Consulting 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 Profound Consulting 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 Profound Consulting 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.
GST Compliance of Profound Consulting Private Limited
Profound Consulting has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS3746M1ZV | Maharashtra | Active | 20 Sep 2017 |
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.
MCA Filings & Documents of Profound Consulting 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.
Frequently Asked Questions about Profound Consulting Private Limited
Profound Consulting is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 June 1995 (31+ years old) and is registered under CIN U67120MH1995PTC089243.
Profound Consulting reported revenue of ₹40.04 Lakh for FY 2025 (down 57% YoY).
Profound Consulting has 2 current directors:
- Anuraag Sunil Gupta - Additional Director
- Sunil K Gupta - Director
Profound Consulting reported a net loss of ₹3.74 Cr and EBITDA of -₹3.6 Cr for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Profound Consulting is 20% over three years and -28% over five years. In the latest year (FY 2025) revenue fell 57%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Profound Consulting is 27AAFCS3746M1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Profound Consulting is U67120MH1995PTC089243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Profound Consulting has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Profound Consulting was incorporated on 07 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Profound Consulting by revenue are Orient Securities Private Limited, Srishti Capital Advisors Private Limited, Orris Trade- Link Pvt Ltd, Creep Electronics Private Limited, JMV Mutual Benefit Nidhi Limited and 5 more, all in the BFSI industry (Other Financial Services).
Radha Sunil Gupta ceased to be Director on 31 Mar 2019. Anuraag Sunil Gupta was appointed as Additional Director on 07 Apr 2017. Krishnaparkash Gupta ceased to be Director on 21 Feb 2011. Profound Consulting has 5 board changes on record in total.