Tyson Consultants Private Limited
About Tyson Consultants Private Limited
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Tyson Consultants Private Limited is a private limited company based in Ambernath, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 20 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2001PTC132408. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.25 Lakh. It is led by directors Sanjay Suresh Kilachand and Krishnaraj Sanjay Kilachand.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Flat No. 07 Mangal Chaya Co. Op Housing Society Paranjpe Chawl Shiv Mandir Road, Ambernath, Maharashtra, India – 421501.
As per the financials filed for FY 2021, the company reported a revenue of ₹26.05 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.47 Cr and EBITDA of -₹1.89 Lakh (EBITDA margin -7.2%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹14.9 Cr and satisfied charges of ₹14.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tyson Consultants has one previous CIN (Corporate Identification Number): U74140MH2004PTC132408. The current CIN is U74140MH2001PTC132408, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2001PTC132408 | Current |
| U74140MH2004PTC132408 | Previous |
Contact details
Tyson Consultants Private Limited's registered office is in Ambernath, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 07 Mangal Chaya Co. Op Housing Society Paranjpe Chawl Shiv Mandir Road, Ambernath, Maharashtra, India – 421501
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Tyson 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 Tyson Consultants is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
Financials of Tyson Consultants Private Limited
FY 2021 filings availableTyson Consultants Private Limited reported revenue of ₹26.05 Lakh (up 1277% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years. EBITDA fell 8% 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
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| EBITDA | -₹1.89 Lakh | ||||
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| Net Profit (PAT) | -₹2.47 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | -7.2% | ||||
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To see the full financial statements and ratios of Tyson Consultants Private Limited, buy the company report.
Board of directors of Tyson Consultants Private Limited
Tyson Consultants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Suresh Kilachand | Director | 20 Jun 2001 | 25 Years 4 Months | Current |
| Krishnaraj Sanjay Kilachand Also directs: Foodplus Private Limited, Jones the Grocer (India) Private Limited, Parmatma Investments Private Limited and 1 more | Director | 17 May 2005 | 21 Years 5 Months | Current |
Auditor
Tyson Consultants Private Limited is audited by BHANSALI & JHAVERI for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHANSALI & JHAVERI | FY 2019 | 113912W |
Shareholding
The shareholding of Tyson Consultants Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tyson Consultants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2018 | 100185893 | Others | ₹14.9 Cr | Satisfied |
To see the full charge records of Tyson Consultants Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tyson Consultants 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 Tyson Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tyson Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tyson Consultants Private Limited, buy the company report.
Recent activity
Tyson Consultants Private Limited has 6 board changes on record since 2001: 4 appointments and 2 cessations. The latest: Yogendra Kumar Poonamchand Baid ceased to be Managing Director on 10 Jun 2016.
Frequently asked questions
Tyson Consultants is an active private limited company based in Ambernath, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 20 June 2001 (25+ years old) and is registered under CIN U74140MH2001PTC132408.
Tyson Consultants has 2 current directors:
- Sanjay Suresh Kilachand - Director
- Krishnaraj Sanjay Kilachand - Director
The latest financial statements of Tyson Consultants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Tyson Consultants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tyson Consultants is U74140MH2001PTC132408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tyson Consultants was incorporated on 20 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Yogendra Kumar Poonamchand Baid ceased to be Managing Director on 10 Jun 2016. Bindu Sood ceased to be Additional Director on 26 Feb 2015. Bindu Sood was appointed as Additional Director on 30 Aug 2013. Tyson Consultants has 6 board changes on record in total.
The registered office of Tyson Consultants is at Flat No. 07 Mangal Chaya Co. Op Housing Society Paranjpe Chawl Shiv Mandir Road, Ambernath, Maharashtra, India – 421501.
Tyson Consultants operates in the business outsourcing industry, in the HR outsourcing and talent management segment.
Tyson Consultants has open charges of ₹14.9 Cr and satisfied charges of ₹14.9 Cr as per latest MCA filings.