Risk Consultancy Services Private Limited
About Risk Consultancy Services Private Limited
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Risk Consultancy Services Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 20 January 2005.
Registered with ROC Gwalior under CIN U00660MP2005PTC017269.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Bhatia and Prerna Jhawar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 285 Orbit Mall 2Nd Floor Sheme No. 54 Pu – 4 – Commercial A.B. Road, Indore, Madhya Pradesh, India – 452010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address285 Orbit Mall 2Nd Floor Sheme No. 54 Pu – 4 – Commercial A.B. Road, Indore, Madhya Pradesh, India – 452010
- 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
Board of Directors of Risk Consultancy Services Private Limited
Risk Consultancy Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Bhatia Also directs: Exclusive Insurance Broking Services Limited | Director | 20 Jan 2005 | 21 Years 8 Months | As last reported |
| Prerna Jhawar | Director | 20 Jan 2005 | 21 Years 8 Months | As last reported |
Financials of Risk Consultancy Services Private Limited FY 2015 filings available
Ten-year financial statements for Risk Consultancy Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Risk Consultancy Services
Risk Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Risk Consultancy Services
Employment history and EPFO contributions of people linked to Risk Consultancy Services.
Employee and EPFO history for Risk Consultancy Services Private Limited
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.
GST Compliance of Risk Consultancy Services
GST registrations and filing compliance for Risk Consultancy Services Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Risk Consultancy Services
Credit ratings, litigation, and regulatory alerts for Risk Consultancy Services Private Limited
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 Risk Consultancy Services
MSME payment history for Risk Consultancy Services Private Limited
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 Risk Consultancy Services
Corporate group structure for Risk Consultancy Services Private Limited
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.
MCA Filings & Documents of Risk Consultancy Services
MCA filings and documents for Risk Consultancy Services Private Limited
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.
Recent Activity on Risk Consultancy Services
Frequently Asked Questions about Risk Consultancy Services Private Limited
Risk Consultancy Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Risk Consultancy Services is a struck-off private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 20 January 2005 and is registered under CIN U00660MP2005PTC017269. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Risk Consultancy Services are:
- Gaurav Bhatia - Director
- Prerna Jhawar - Director
The CIN (Corporate Identification Number) of Risk Consultancy Services is U00660MP2005PTC017269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 285 Orbit Mall 2Nd Floor Sheme No. 54 Pu – 4 – Commercial A.B. Road, Indore, Madhya Pradesh, India – 452010.
Risk Consultancy Services can be reached at the registered office: 285 Orbit Mall 2Nd Floor Sheme No. 54 Pu – 4 – Commercial A.B. Road, Indore, Madhya Pradesh, India – 452010.