Substantial Consultancy Private Limited
About Substantial Consultancy Private Limited
Data last updated: 25 February 2026
Substantial Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC197378.
Capital: an authorised share capital of ₹3.12 Cr and a paid-up capital of ₹3.12 Cr. It is led by directors including Mayank Agrawal and Santosh Kumar Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5Th Floor Technopolis Knowledge Park Mahakali Caves Road Chakala Andheri (E), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.33 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5Th Floor Technopolis Knowledge Park Mahakali Caves Road Chakala Andheri (E), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Substantial Consultancy Private Limited
Substantial Consultancy Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Substantial Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Substantial Consultancy Private Limited
Substantial Consultancy Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Agrawal | Additional Director | 28 Dec 2022 | 3 Years 7 Months | Current |
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Santosh Kumar Singh
Also directs:
Heaven Sales Private Limited, Kalyani Suppliers Private Limited
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Director | 19 Oct 2016 | 9 Years 10 Months | Current |
| Rajesh Kumar Rajbhar | Director | 02 Jan 2019 | 7 Years 7 Months | Current |
Financials of Substantial Consultancy Private Limited FY 2024 filings available
Substantial Consultancy Private Limited reported revenue of ₹48.33 Cr (up 1027.00% YoY) for FY 2024.
Ten-year financial statements for Substantial Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Substantial Consultancy Private Limited
Shareholding and ownership data for Substantial Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Substantial Consultancy Private Limited
Substantial Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Substantial Consultancy Private Limited
View historical data on people associated with Substantial Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Substantial Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Substantial Consultancy Private Limited
GST registrations and filing compliance for Substantial Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Substantial Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Substantial Consultancy Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Substantial Consultancy Private Limited
MSME payment history for Substantial Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Substantial Consultancy Private Limited
Corporate group structure for Substantial Consultancy Private Limited
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- Parent company
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MCA Filings & Documents of Substantial Consultancy Private Limited
MCA filings and documents for Substantial Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Substantial Consultancy Private Limited
Frequently Asked Questions about Substantial Consultancy Private Limited
Substantial Consultancy Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 2009 (17+ years old) and is registered under CIN U51109MH2009PTC197378.
Substantial Consultancy Private Limited reported revenue of ₹48.33 Cr for FY 2024 (up 1027.00% YoY).
The current directors of Substantial Consultancy Private Limited are:
- Mayank Agrawal - Additional Director
- Santosh Kumar Singh - Director
- Rajesh Kumar Rajbhar - Director
The primary industry of Substantial Consultancy Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Substantial Consultancy Private Limited can be reached at the registered office: 5Th Floor Technopolis Knowledge Park Mahakali Caves Road Chakala Andheri E, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹3.12 Cr, and the paid-up capital is ₹3.12 Cr.