Succession Resources Private Limited

Succession Resources Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U67190DL2009PTC187831 Incorporated 20 February 2009 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2023
₹8.58 Lakh
▼ 38% YoY
Net loss · FY 2023
₹8,700
Net margin -1%
EBITDA · FY 2023
₹70,600
EBITDA margin 8.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About Succession Resources Private Limited

Data last updated:

Succession Resources Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the management consultancy segment of the business services sector. It was incorporated on 20 February 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC187831. Its GSTIN is 07AAECR2708K2ZA (Delhi). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Kemni and Rakesh Sharma.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 101 Jai Apartment Plot No 102 I P Extension Patpar Ganj, Delhi, India – 110092.

As per the financials filed for FY 2023, the company reported a revenue of ₹8.58 Lakh, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹8,700 (net margin -1%) and EBITDA of ₹70,600 (EBITDA margin 8.2%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 14% over five years.

Company details

CIN U67190DL2009PTC187831
Registration Number 187831
Incorporation Date 20 February 2009
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Succession Resources Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    101 Jai Apartment Plot No 102 I P Extension Patpar Ganj, Delhi, India – 110092
  • Industry
    Business Services, Management Consultancy

To see the full contact details of Succession Resources Private Limited, buy the company report.

Comprehensive company report
Succession Resources 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
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Business activity

The main business activity of Succession Resources is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Succession Resources Private Limited, buy the company report.

Financials of Succession Resources Private Limited

FY 2023 filings available

Succession Resources Private Limited reported revenue of ₹8.58 Lakh (down 38% YoY) for FY 2023.

Revenue · FY 2023
₹8.58 Lakh ▼ 38%
Net loss · FY 2023
₹8,700 margin -1%
EBITDA · FY 2023
₹70,600 margin 8.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 18%
5 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▲ 84%
3 years · compounded
▼ 38%
5 years · compounded
▲ 3%

Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 38% fall in the latest year. EBITDA rose 84% 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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₹70,600
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹8,700
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin8.2%
Net Profit Margin-1%
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 Succession Resources Private Limited, buy the company report.

Board of directors of Succession Resources Private Limited

Succession Resources has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Kumar KemniDirector20 Jun 20188 Years 4 MonthsAs last reported
Rakesh SharmaDirector15 Mar 20224 Years 7 MonthsAs last reported

Peer comparison

Succession Resources Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (Consulting Services), with the same principal business activity (management consultancy activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Prabuddha Consultancy Services Private Limited₹8.58 Lakh (FY 2024)Patna, Bihar, India
Succession Resources Private Limitedthis company₹8.58 Lakh (FY 2023)-₹8,700-1%-38.0%Delhi, India
Point Management and Financial Consultants Private Limited₹8.56 Lakh (FY 2025)7.0%New Delhi, Delhi, India
Timescare Advisory Services Private Limited₹8.56 Lakh (FY 2024)-86.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Succession Resources Private Limited, buy the company report.

Auditor

Succession Resources Private Limited is audited by Khatter & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Khatter & AssociatesFY 2017021979N

Shareholding

The shareholding of Succession Resources Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Succession Resources Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Succession Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Succession Resources has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAECR2708K2ZADelhiActive12 Jul 2017

To see the full GST registrations and return filing status of Succession Resources Private Limited, buy the company report.

Recent activity

Succession Resources Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Nirmal Kishor Satti ceased to be Director on 21 Mar 2022.

AGM
Succession Resources Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Succession Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Nirmal Kishor Satti ceased to be Director.
Appointed
Rakesh Sharma was appointed as Director.
Ceased
Mohan Sharma ceased to be Director.
Ceased
Rakesh Sharma ceased to be Additional Director.
Appointed
Anil Kumar Kemni was appointed as Director.
Incorporation
20 Feb 2009
Succession Resources Private Limited was registered on 20 Feb 2009 with Roc Delhi & aged 17 years 8 months as per MCA records.

Frequently asked questions

Succession Resources has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Succession Resources was a private limited company based in Delhi, India. The company worked in management consultancy, within the business services industry. It was incorporated on 20 February 2009 and is registered under CIN U67190DL2009PTC187831. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Succession Resources is U67190DL2009PTC187831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Succession Resources had 2 directors:

Succession Resources was incorporated on 20 February 2009. It is registered with the Registrar of Companies, Delhi.

The registered office of Succession Resources is at 101 Jai Apartment Plot No 102 I P Extension Patpar Ganj, Delhi, India – 110092.

The latest financial statements of Succession Resources on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Succession Resources is 07AAECR2708K2ZA, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Succession Resources operated in the business services industry, in the management consultancy segment.

The peers of Succession Resources by revenue are Prabuddha Consultancy Services Private Limited, Point Management and Financial Consultants Private Limited, Timescare Advisory Services Private Limited, all in the Outsourcing industry (Consulting Services), with the same principal business activity (management consultancy activities).

Nirmal Kishor Satti ceased to be Director on 21 Mar 2022. Rakesh Sharma was appointed as Director on 15 Mar 2022. Mohan Sharma ceased to be Director on 18 Aug 2020. Succession Resources has 5 board changes on record in total.