MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-CG-13-0010417
Substantial Consultancy Private Limited
Substantial Consultancy Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹48.33 Cr
▲ 1027% YoY
Net profit · FY 2024
₹1.36 Cr
Net margin 2.8%
EBITDA · FY 2024
₹1.82 Cr
EBITDA margin 3.8%
Authorised capital
₹3.12 Cr
Registered with MCA
Paid-up capital
₹3.12 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About Substantial Consultancy Private Limited
Data last updated:
Substantial Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC197378.
The company has an authorised share capital of ₹3.12 Cr and a paid-up capital of ₹3.12 Cr. It is led by directors including Santosh Kumar Singh and Rajesh Kumar Rajbhar.
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 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. For the same year it recorded a net profit of ₹1.36 Cr (net margin 2.8%) and EBITDA of ₹1.82 Cr (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 509% over five years.
Substantial Consultancy Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-CG-13-0010417). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109MH2009PTC197378
Registration Number 197378
Incorporation Date 26 November 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-CG-13-0010417
Key People
Mayank Agrawal Additional Director Santosh Kumar Singh Director Rajesh Kumar Rajbhar Director Recognitions & Rankings of Substantial Consultancy
Contact details
Substantial Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Technopolis Knowledge Park Mahakali Caves Road Chakala Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Financial Activities
To see the full contact details of Substantial Consultancy Private Limited, buy the company report.
Comprehensive company report
Substantial Consultancy Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Substantial Consultancy is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Substantial Consultancy Private Limited, buy the company report.
Financials of Substantial Consultancy Private Limited
FY 2024 filings availableSubstantial Consultancy Private Limited reported revenue of ₹48.33 Cr (up 1027% YoY) for FY 2024.
Revenue · FY 2024
₹48.33 Cr ▲ 1027%
Net profit · FY 2024
₹1.36 Cr margin 2.8%
EBITDA · FY 2024
₹1.82 Cr margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
5 years · compounded
▲ 509%
EBITDA CAGR growth
5 years · compounded
▲ 314%
Revenue has grown at a compounded annual rate (CAGR) of 509% over five years. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.82 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.36 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 2.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Substantial Consultancy Private Limited, buy the company report.
Board of directors of Substantial Consultancy Private Limited
Substantial Consultancy has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Agrawal | Additional Director | 28 Dec 2022 | 3 Years 10 Months | Current |
| Santosh Kumar Singh Also directs: Heaven Sales Private Limited, Kalyani Suppliers Private Limited | Director | 19 Oct 2016 | 10 Years 0 Months | Current |
| Rajesh Kumar Rajbhar | Director | 02 Jan 2019 | 7 Years 9 Months | Current |
Peer comparison
Substantial Consultancy Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Orana India Private Limited | ₹48.36 Cr (FY 2024) | -10.0% | Gurgaon, Haryana, India | |||
| Rajdeep Associates Marketing Private Limited | ₹48.36 Cr (FY 2025) | 333.0% | Medchal, Telangana, India | |||
| Satyam Shivam Papers Private Limited | ₹48.36 Cr (FY 2024) | 5.0% | Hyderabad, Telangana, India | |||
| Aditya Investment and Exim Trade Company Private Limited | ₹48.36 Cr (FY 2017) | -19.0% | Mumbai, Maharashtra, India | |||
| Zoa Fashions Private Limited | ₹48.34 Cr (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Substantial Consultancy Private Limitedthis company | ₹48.33 Cr (FY 2024) | ₹1.36 Cr | 2.8% | 1027.0% | Mumbai, Maharashtra, India | |
| Iberia Skinbrands India Private Limited | ₹48.33 Cr (FY 2024) | -2.0% | New Delhi, Delhi, India | |||
| Tensar Geosynthetics India Private Limited | ₹48.31 Cr (FY 2025) | 13.0% | Thane, Maharashtra, India | |||
| Ibrahim International Private Limited | ₹48.31 Cr (FY 2025) | 25.0% | Kanpur, Uttar Pradesh, India | |||
| Electro Care (India) Private Limited | ₹48.3 Cr (FY 2024) | 5.0% | Navi Mumbai, Maharashtra, India | |||
| Zinnia Sales Private Limited | ₹48.3 Cr (FY 2024) | -10.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Substantial Consultancy Private Limited, buy the company report.
Shareholding
The shareholding of Substantial Consultancy Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Substantial Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Substantial Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Substantial Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Substantial Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Substantial Consultancy Private Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Mayank Agrawal was appointed as Additional Director on 28 Dec 2022.
AGM
Substantial Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Substantial Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Mayank Agrawal was appointed as Additional Director.
Ceased
Manju Singh ceased to be Director.
Appointed
Rajesh Kumar Rajbhar was appointed as Director.
Ceased
Amit Kumar Das ceased to be Director.
Ceased
Gunanand Chowdary ceased to be Director.
Appointed
Santosh Kumar Singh was appointed as Director.
Ceased
Hanish Toshniwal ceased to be Director.
Ceased
Kamal Nandy ceased to be Director.
Ceased
Anand Maheshwari ceased to be Director.
Ceased
Damodar Agarwal Prahlad ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Substantial Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 November 2009 (17+ years old) and is registered under CIN U51109MH2009PTC197378.
Substantial Consultancy has 3 current directors:
- Mayank Agrawal - Additional Director
- Santosh Kumar Singh - Director
- Rajesh Kumar Rajbhar - Director
The latest financial statements of Substantial Consultancy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Substantial Consultancy is U51109MH2009PTC197378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Substantial Consultancy was incorporated on 26 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Substantial Consultancy by revenue are Orana India Private Limited, Rajdeep Associates Marketing Private Limited, Satyam Shivam Papers Private Limited, Aditya Investment and Exim Trade Company Private Limited, Zoa Fashions Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Mayank Agrawal was appointed as Additional Director on 28 Dec 2022. Manju Singh ceased to be Director on 03 Jan 2019. Rajesh Kumar Rajbhar was appointed as Director on 02 Jan 2019. Substantial Consultancy has 11 board changes on record in total.
Yes, Substantial Consultancy is registered as an MSME under Udyam registration (number: UDYAM-CG-13-0010417).
The registered office of Substantial Consultancy is at 5th Floor Technopolis Knowledge Park Mahakali Caves Road Chakala Andheri E, Mumbai, Maharashtra, India – 400093.
Substantial Consultancy operates in the financial services industry, in the financial activities segment.
The compliance status of Substantial Consultancy is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.