Syscon Consultants Private Limited
About Syscon Consultants Private Limited
Data last updated: 08 March 2026
Syscon Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Asian Resort Development Limited (Ardl). It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 October 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U45200MH1986PTC041227.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.53 Lakh. It is led by directors including Samved Atul Khanolkar and Umesh Girdharilal Luthria.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201A Gagangiri 10 Carter Road Khar (W), Mumbai, Maharashtra, India – 400052.
It operates as a subsidiary of Asian Resort Development Limited (Ardl).
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201A Gagangiri 10 Carter Road Khar (W), Mumbai, Maharashtra, India – 400052
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Syscon Consultants Private Limited
Syscon Consultants Private Limited is audited by SANJAY RASTOGI & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY RASTOGI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Syscon Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Syscon Consultants Private Limited
Syscon Consultants Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Samved Atul Khanolkar | Director | 21 May 2019 | 7 Years 2 Months | Current |
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Umesh Girdharilal Luthria
Also directs:
Nexstage Empowerment Foundation
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Director | 21 May 2019 | 7 Years 2 Months | Current |
| Rajesh Hemant Jog | Additional Director | 25 Oct 2024 | 1 Years 8 Months | Current |
Financials of Syscon Consultants Private Limited FY 2025 filings available
Ten-year financial statements for Syscon Consultants Private Limited
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Ownership and Shareholding of Syscon Consultants Private Limited
Shareholding and ownership data for Syscon Consultants Private Limited
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Charges & Borrowings Syscon Consultants Private Limited
Syscon Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syscon Consultants Private Limited
View historical data on people associated with Syscon Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Syscon Consultants Private Limited
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GST Compliance of Syscon Consultants Private Limited
GST registrations and filing compliance for Syscon Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Syscon Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Syscon Consultants Private Limited
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MSME Payment Delays by Syscon Consultants Private Limited
MSME payment history for Syscon Consultants Private Limited
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Subsidiaries & Group Companies of Syscon Consultants Private Limited
Corporate group structure for Syscon Consultants Private Limited
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MCA Filings & Documents of Syscon Consultants Private Limited
MCA filings and documents for Syscon Consultants Private Limited
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Recent Activity on Syscon Consultants Private Limited
Frequently Asked Questions about Syscon Consultants Private Limited
Syscon Consultants Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 October 1986 (40+ years old) and is registered under CIN U45200MH1986PTC041227.
The current directors of Syscon Consultants Private Limited are:
- Samved Atul Khanolkar - Director
- Umesh Girdharilal Luthria - Director
- Rajesh Hemant Jog - Additional Director
The primary industry of Syscon Consultants Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Syscon Consultants Private Limited can be reached at the registered office: 201A Gagangiri 10 Carter Road Khar W, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5.53 Lakh.
The company has its registered office at 201A Gagangiri 10 Carter Road Khar W, Mumbai, Maharashtra, India – 400052.