It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | Struck OffRiskontrol Consultants (Bombay) Private Limited, a struck off private limited company, was established on 09 June 1999 in Mumbai, Maharashtra, India. Engaging in management consultancy within the professional, scientific and technical sector, it holds CIN: U72200MH1999PTC120241. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Suresh Mahajan (Director), Ratan Yogesh Kapadia (Director). Its latest AGM occurred on 25 June 2019, with the balance sheet filed on 31 March 2019. It is based at 43 Poornanand Dongarsi Roadwalkeshwar, Mumbai, Maharashtra, 400006.
U72200MH1999PTC120241
120241
09 June 1999
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Riskontrol Consultants (Bombay) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Mahajan | Director | 09 Jun 1999 | Current |
| Ratan Yogesh Kapadia | Director | 09 Jun 1999 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Riskontrol Consultants (Bombay) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Riskontrol Consultants (Bombay) had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Riskontrol Consultants (Bombay), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Riskontrol Consultants (Bombay), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Riskontrol Consultants (Bombay)'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Riskontrol Consultants (Bombay) Private Limited last Annual general meeting of members was held on 25 Jun 2019 as per latest MCA records. was recorded as a recent event.
Progress on Riskontrol Consultants (Bombay) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
Progress on Suresh Mahajan was appointed as a Director was appointed as a Director on 09 Jun 1999 & has been associated with this company since 26 years 6 months . was documented.
Progress on Ratan Yogesh Kapadia was appointed as a Director was appointed as a Director on 09 Jun 1999 & has been associated with this company since 26 years 6 months . was documented.
Progress on Riskontrol Consultants (Bombay) Private Limited was registered on 09 Jun 1999 with Roc Mumbai & aged 26 years 6 months as per MCA records. was documented.
The CIN of Riskontrol Consultants (Bombay) Private Limited is U72200MH1999PTC120241.
Riskontrol Consultants (Bombay) Private Limited is headquartered at 43 Poornanand Dongarsi Roadwalkeshwar, Mumbai, Maharashtra, 400006.
Riskontrol Consultants (Bombay) Private Limited was incorporated on 09 June 1999.
The current directors of Riskontrol Consultants (Bombay) Private Limited are
The primary industry of Riskontrol Consultants (Bombay) Private Limited is Professional, Scientific And Technical.
Riskontrol Consultants (Bombay) Private Limited is unlisted.
The authorized capital of Riskontrol Consultants (Bombay) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Riskontrol Consultants (Bombay) Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX