Turnaround Consultants Private Limited
About Turnaround Consultants Private Limited
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Turnaround Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2005PTC136539. Its GSTIN is 07AACCT2684A1ZL (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.64 Lakh. It is led by directors Mahesh Trivedi and Anuj Kumar.
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 P – 32 Lower Ground Floor South Extension Part – II, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.93 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net profit of ₹16.13 Cr and EBITDA of ₹16.47 Cr. Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 11% over five years.
Court records list 1 case involving the company, including 1 filed by the company. The company has 37 deals on record (28 secondary share transfers, 4 convertible or debt financings, 3 funding rounds), with disclosed funding of ₹23.75 Cr; the latest was in March 2023.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Turnaround Consultants has one previous CIN (Corporate Identification Number): U74899DL2005PTC136539. The current CIN is U74140DL2005PTC136539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2005PTC136539 | Current |
| U74899DL2005PTC136539 | Previous |
Contact details
Turnaround Consultants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 32 Lower Ground Floor South Extension Part – II, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Turnaround Consultants Private Limited, buy the company report.
- 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
Business activity
The main business activity of Turnaround Consultants is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Turnaround Consultants Private Limited, buy the company report.
Financials of Turnaround Consultants Private Limited
FY 2024 filings availableTurnaround Consultants Private Limited reported revenue of ₹49.93 Lakh (down 92% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 92% fall in the latest year. EBITDA rose 473% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.47 Cr | ||||
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| Net Profit (PAT) | ₹16.13 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Turnaround Consultants Private Limited, buy the company report.
Board of directors of Turnaround Consultants Private Limited
Turnaround Consultants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Trivedi Also directs: Kritcorp LLP, JFC Finance (India) Limited | Director | 07 Jan 2019 | 7 Years 10 Months | Current |
| Anuj Kumar Also directs: Sopan Securities Private Limited | Director | 25 Mar 2008 | 18 Years 7 Months | Current |
Auditor
Turnaround Consultants Private Limited is audited by Sundeep Satpal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sundeep Satpal & Associates | FY 2023 | 014773C |
Shareholding
The shareholding of Turnaround Consultants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Turnaround Consultants Private Limited, buy the company report.
Deals & funding
Turnaround Consultants Private Limited has 37 deals on record (28 secondary share transfers, 4 convertible or debt financings, 3 funding rounds), with disclosed funding of ₹23.75 Cr; the latest was in March 2023.
Deals on record (5 of 37)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Ayaan Finserve India Private Limited Seller: Zircon Petrochem Private Limited , an individual |
| Feb 2023 | Secondary share transfer | Undisclosed | Buyer: JFC Finance (India) Limited Seller: an individual |
| Jan 2023 | Secondary share transfer | Undisclosed | Buyer: JFC Finance (India) Limited Seller: Lovely Promoters Private Limited |
| Dec 2022 | Secondary share transfer | Undisclosed | Buyer: JFC Finance (India) Limited Seller: Annalakshmi Trading Private Limited |
| Oct 2022 | Secondary share transfer | Undisclosed | Buyer: Annalakshmi Trading Private Limited Seller: Hind Tradex Limited |
To see the full deal history of Turnaround Consultants Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Turnaround Consultants Private Limited has 1 court case on record: 1 filed by Turnaround Consultants. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court III | Tribunal matter | Filed by the company against Devendra Singh Resolution Professional of Venus Rolling Mills Private Limited | Disposed |
To see the full case history of Turnaround Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turnaround Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Turnaround Consultants has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Turnaround Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCT2684A1ZL | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Turnaround Consultants Private Limited, buy the company report.
Recent activity
Turnaround Consultants Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Mahesh Trivedi ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Turnaround Consultants is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 May 2005 (21+ years old) and is registered under CIN U74140DL2005PTC136539.
Turnaround Consultants has 2 current directors:
- Mahesh Trivedi - Director
- Anuj Kumar - Director
The latest financial statements of Turnaround Consultants 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 GSTIN of Turnaround Consultants is 07AACCT2684A1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of Turnaround Consultants is U74140DL2005PTC136539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Turnaround Consultants has 1 court case on record: 1 filed by the company.
Turnaround Consultants was incorporated on 24 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Turnaround Consultants has 37 deals on record (28 secondary share transfers, 4 convertible or debt financings, 3 funding rounds), with disclosed funding of ₹23.75 Cr; the latest was in March 2023.
Mahesh Trivedi ceased to be Additional Director on 30 Sep 2019. Mahesh Trivedi was appointed as Director on 07 Jan 2019. Sunita ceased to be Director on 07 Jan 2019. Turnaround Consultants has 8 board changes on record in total.
The registered office of Turnaround Consultants is at P – 32 Lower Ground Floor South Extension Part – II, New Delhi, Delhi, India – 110049.
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