About Tuscan Consultants And Developers Private Limited
Data last updated: 05 June 2026
Tuscan Consultants And Developers Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 09 March 1993, the company has been in operation for over 33 years.
Registered with ROC Bangalore under CIN U85110KA1993PTC014087.
Capital: an authorised share capital of ₹125.5 Cr and a paid-up capital of ₹88.82 Cr. It is led by directors Sathya Moorthy Sai Prasad and Vasudevan Sathyamoorthy.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2Nd Floor No.35/1 Yellappa Chetty Layout Civil Station Ulsoor Road, Bangalore, Karnataka, India – 560042.
As per the financials filed for FY 2022, the company reported a revenue of ₹40.35 Cr, a decline of 15% compared to the previous year.
Its group structure includes 6 subsidiaries.
As per MCA filings, the company has open charges of ₹254.54 Cr and satisfied charges of ₹30 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is ozonegroup.com.
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Registered Address2Nd Floor No.35/1 Yellappa Chetty Layout Civil Station Ulsoor Road, Bangalore, Karnataka, India – 560042
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Tuscan Consultants And Developers Private Limited
Tuscan Consultants And Developers Private Limited has one previous CIN (Corporate Identification Number): U70102KA1993PTC014087. The current CIN is U85110KA1993PTC014087, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1993PTC014087 | Current |
| U70102KA1993PTC014087 | Previous |
Business Activity of Tuscan Consultants And Developers Private Limited
Tuscan Consultants And Developers Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Tuscan Consultants And Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tuscan Consultants And Developers Private Limited
Tuscan Consultants And Developers Private Limited is audited by Pani and Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pani and Associates | Locked | Locked | Locked |
Complete auditor history for Tuscan Consultants And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tuscan Consultants And Developers Private Limited
Tuscan Consultants And Developers Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Sathya Moorthy Sai Prasad
Also directs:
Ozone Lifestyle Projects Private Limited, Ozone Realtors Private Limited, Ozone Infra Con Private Limited and 5 more
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Director | 01 Sep 2015 | 10 Years 10 Months | As last reported |
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Vasudevan Sathyamoorthy
Also directs:
Ozone Lifestyle Projects Private Limited, Ozone Shelters Private Limited, Ozone Leisure And Resorts Private Limited and 5 more
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Director | 09 Mar 1993 | 33 Years 4 Months | As last reported |
Financials of Tuscan Consultants And Developers Private Limited FY 2022 filings available
Tuscan Consultants And Developers Private Limited reported revenue of ₹40.35 Cr (down 15.00% YoY) for FY 2022.
Ten-year financial statements for Tuscan Consultants And Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tuscan Consultants And Developers Private Limited
Shareholding and ownership data for Tuscan Consultants And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Tuscan Consultants And Developers Private Limited
Tuscan Consultants And Developers Private Limited has 6 subsidiary companies. This group structure data is as of FY 2022. The corporate group structure reflects Tuscan Consultants And Developers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ozone Homes Private Limited | U45200TN2008PTC068589 | Locked |
| Tuscan Residences Private Limited | U45201KA2021PTC150390 | Locked |
| Koshi Builders Private Limited | U45400DL2007PTC170516 | Locked |
| Tuscan Kabini Hospitality Services Private Limited | U74999KA2020PTC133581 | Locked |
| Tuscan Coorg Hospitality Services Private Limited | U74999KA2020PTC133820 | Locked |
| Hansoge Enterprises Private Limited | U92490KA2004PTC034671 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings of Tuscan Consultants And Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2022 | Others | ₹68 Lakh | Open |
| 21 Sep 2021 | Others | ₹1.36 Cr | Open |
| 20 Aug 2019 | Others | ₹150 Cr | Open |
| 28 Mar 2019 | Others | ₹7.5 Cr | Open |
| 31 May 2018 | Others | ₹95 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Tuscan Consultants And Developers Private Limited
View historical data on people associated with Tuscan Consultants And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tuscan Consultants And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tuscan Consultants And Developers Private Limited
GST registrations and filing compliance for Tuscan Consultants And Developers 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tuscan Consultants And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Tuscan Consultants And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tuscan Consultants And Developers Private Limited
MSME payment history for Tuscan Consultants And Developers 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
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Subsidiaries & Group Companies of Tuscan Consultants And Developers Private Limited
Corporate group structure for Tuscan Consultants And Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tuscan Consultants And Developers Private Limited
MCA filings and documents for Tuscan Consultants And Developers 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
Verified entity values are shown only after access is granted.
Recent Activity on Tuscan Consultants And Developers Private Limited
Recent News on Tuscan Consultants And Developers Private Limited
Frequently Asked Questions about Tuscan Consultants And Developers Private Limited
Tuscan Consultants And Developers Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Tuscan Consultants And Developers Private Limited is a company under insolvency, formerly operating as a private limited company in the business outsourcing sector based in Bangalore, Karnataka, India. It was incorporated on 09 March 1993 and is registered under CIN U85110KA1993PTC014087. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tuscan Consultants And Developers Private Limited reported revenue of ₹40.35 Cr for FY 2022 (down 15.00% YoY).
The current directors of Tuscan Consultants And Developers Private Limited are:
- Sathya Moorthy Sai Prasad - Director
- Vasudevan Sathyamoorthy - Director
The CIN (Corporate Identification Number) of Tuscan Consultants And Developers Private Limited is U85110KA1993PTC014087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tuscan Consultants And Developers Private Limited has open charges of ₹254.54 Cr and satisfied charges of ₹30 Cr as per latest MCA filings.