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ALTIOS CONSULTING PRIVATE LIMITED

CIN: U93091DL2006PTC152604

ALTIOS CONSULTING PRIVATE LIMITED (CIN: U93091DL2006PTC152604) is a Private company incorporated on 28 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ALTIOS CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALTIOS CONSULTING PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of ALTIOS CONSULTING PRIVATE LIMITED are PRAVEEN SINGHAL, and KLAUS MAIER.

ALTIOS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93091DL2006PTC152604 and its registration number is 152604. Users may contact ALTIOS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTIOS CONSULTING PRIVATE LIMITED is C-585 Basement, Suite Z-131, Defence Colony , New Delhi, Delhi, India - 110024.

Current status of ALTIOS CONSULTING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ALTIOS CONSULTING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALTIOS CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALTIOS CONSULTING
DIN Director Name Designation Appointment Date
01523717 PRAVEEN SINGHAL Director 2024-01-12
00876216 KLAUS MAIER Director 2021-11-30
Past Directors & Key Managerial Personnel of ALTIOS CONSULTING
DIN Director Name Designation Appointment Date Cessation
01070982 DHRITIMAN BHATTACHARYYA Director - 2006-12-29
01523717 PRAVEEN SINGHAL Additional Director - 2024-09-29
01951171 BORIS LECHEVALIER Additional Director - 2007-09-28
01951171 BORIS LECHEVALIER Director - 2021-11-25
02639235 GERMAIN ARAUD Additional Director - 2007-09-28
02639235 GERMAIN ARAUD Director - 2018-04-01
08070760 MADHAV RAINA THAPAN Whole-time director - 2024-01-01
00876216 KLAUS MAIER Additional Director - 2021-11-30
Other Directorships of DHRITIMAN BHATTACHARYYA
Other Directorships of PRAVEEN SINGHAL
Company Name CIN Designation Appointment Date Cessation
MANROLAND GOSS WEB SYSTEMS (INDIA) PRIVATE LIMITED U22219UP2003PTC130906 Additional Director - 2011-09-30
MANROLAND GOSS WEB SYSTEMS (INDIA) PRIVATE LIMITED U22219UP2003PTC130906 Director - 2012-09-19
OEMETA INDIA PRIVATE LIMITED U24110PN2011PTC158264 Additional Director - 2014-09-30
OEMETA INDIA PRIVATE LIMITED U24110PN2011PTC158264 Director - 2015-04-01
GAZC INDIA PRIVATE LIMITED U26515KA2025FTC196602 Director 2025-01-06 Ongoing
KONEPAJA FACOR INDIA PRIVATE LIMITED U28112DL2012FTC288250 Additional Director - 2015-08-28
KONEPAJA FACOR INDIA PRIVATE LIMITED U28112DL2012FTC288250 Director - 2024-01-30
ICOTEK INDIA PRIVATE LIMITED U28299KA2023FTC174784 Director 2023-06-09 Ongoing
WIHA TOOLS (INDIA) PRIVATE LIMITED U28939MH2008FTC184222 Additional Director - 2015-09-30
WIHA TOOLS (INDIA) PRIVATE LIMITED U28939MH2008FTC184222 Director - 2018-03-05
KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED U29219DL2003PTC118385 Director 2015-12-30 Ongoing
PHARMA TEST INSTRUMENTS INDIA PRIVATE LIMITED U29219TG2011FTC124916 Additional Director - 2014-09-30
PHARMA TEST INSTRUMENTS INDIA PRIVATE LIMITED U29219TG2011FTC124916 Director - 2015-01-14
FAMAK INDIA PRIVATE LIMITED U29248DL2011FTC249895 Additional Director - 2014-09-30
FAMAK INDIA PRIVATE LIMITED U29248DL2011FTC249895 Director - 2015-06-01
KUHME VALVES INDIA PRIVATE LIMITED U29253PN2016PTC158888 Additional Director - 2019-09-30
KUHME VALVES INDIA PRIVATE LIMITED U29253PN2016PTC158888 Director 2019-09-30 Ongoing
HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED U31902UP2011FTC141290 Additional Director - 2012-10-08
HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED U31902UP2011FTC141290 Director - 2021-04-15
LEADER BIOMEDICAL AND SURGICALS INDIA PRIVATE LIMITED U33110KA2015FTC079805 Director - 2024-08-31
RPS INFRASTRUCTURE LTD. U45201DL2005PLC140779 Director - 2020-07-15
EAO INDIA PRIVATE LIMITED U46909UP2024FTC209941 Director 2024-09-30 Ongoing
M AND V MARKETING AND SALES PRIVATE LIMITED U51909DL2006PTC144923 Additional Director - 2021-11-30
M AND V MARKETING AND SALES PRIVATE LIMITED U51909DL2006PTC144923 Director - 2021-12-01
M AND V MARKETING AND SALES PRIVATE LIMITED U51909DL2006PTC144923 Managing Director 2021-11-30 Ongoing
CIBES LIFT INDIA PRIVATE LIMITED U51909HR2020PTC085009 Director - 2022-05-31
HBC-RADIOMATIC INDIA PRIVATE LIMITED U51909PN2012FTC145706 Additional Director - 2015-09-30
HBC-RADIOMATIC INDIA PRIVATE LIMITED U51909PN2012FTC145706 Director - 2022-08-01
MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. U64100DL2000PTC108556 Additional Director - 2024-09-25
MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. U64100DL2000PTC108556 Director 2024-01-12 Ongoing
PRAARMBH INVESTMENT AND MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED U66190HR2023PTC109632 Director 2023-02-27 Ongoing
ECKERT & ZIEGLER BEBIG INDIA PRIVATE LIMITED U74140DL2014FTC273920 Additional Director - 2015-12-30
ECKERT & ZIEGLER BEBIG INDIA PRIVATE LIMITED U74140DL2014FTC273920 Director - 2019-10-25
DYWIDAG BRIDGECON INDIA PRIVATE LIMITED U74140DL2015PTC278888 Director - 2015-06-18
CLOOS INDIA WELDING TECHNOLOGY PRIVATE LIMITED U74140PN2011FTC169703 Additional Director - 2013-09-09
CLOOS INDIA WELDING TECHNOLOGY PRIVATE LIMITED U74140PN2011FTC169703 Director - 2017-05-22
WALDMANN LIGHTING PRIVATE LIMITED U74900DL2011FTC227995 Additional Director - 2014-09-30
WALDMANN LIGHTING PRIVATE LIMITED U74900DL2011FTC227995 Director - 2021-11-08
B2X INDIA PRIVATE LIMITED U74900DL2012FTC240755 Director 2014-05-30 Ongoing
DIOSNA PROCESS SOLUTIONS PRIVATE LIMITED U74900PN2015PTC207945 Director 2015-11-25 Ongoing
SCHLEMMER TECHNOLOGY INDIA PRIVATE LIMITED U74900PY2016PTC003040 Director - 2016-12-31
SIMONA INDIA PRIVATE LIMITED U74950MH2016PTC273982 Director - 2016-05-11
JEAN MUELLER INDIA PRIVATE LIMITED U74990TN2015FTC101104 Director - 2015-07-03
WECKERLE COSMETICS INDIA PRIVATE LIMITED U74999DL2017PTC318011 Additional Director - 2018-01-01
WECKERLE COSMETICS INDIA PRIVATE LIMITED U74999DL2017PTC318011 Director - 2019-08-01
SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC339518 Additional Director - 2019-11-15
SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC339518 Director 2019-11-15 Ongoing
TLT-TURBO INDIA PRIVATE LIMITED U74999GJ2016PTC092570 Director - 2019-01-30
OPTIMA INDIA PACKAGING MACHINES PRIVATE LIMITED U74999KA2011FTC060673 Additional Director - 2015-05-13
OPTIMA INDIA PACKAGING MACHINES PRIVATE LIMITED U74999KA2011FTC060673 Director 2015-05-13 Ongoing
WALDNER INDIA PRIVATE LIMITED U74999MH2016PTC280568 Director - 2016-09-06
SALAMANDER WINDOW & DOOR SYSTEMS PRIVATE LIMITED U74999MH2016PTC284344 Director - 2016-09-15
ALEXANDERWERK INDIA PRIVATE LIMITED U74999MH2017PTC297809 Additional Director - 2018-09-24
ALEXANDERWERK INDIA PRIVATE LIMITED U74999MH2017PTC297809 Director 2018-09-24 Ongoing
MODL POWER QUALITY SOLUTIONS PRIVATE LIMITED U74999PN2014FTC150151 Additional Director - 2020-12-30
MODL POWER QUALITY SOLUTIONS PRIVATE LIMITED U74999PN2014FTC150151 Director - 2023-03-15
MICRO-EPSILON INDIA PRIVATE LIMITED U74999PN2014FTC152847 Additional Director - 2015-11-16
MICRO-EPSILON INDIA PRIVATE LIMITED U74999PN2014FTC152847 Director 2015-11-16 Ongoing
CHALLENGER SWEEPERS PRIVATE LIMITED U74999PN2016PTC199666 Additional Director - 2017-12-18
CHALLENGER SWEEPERS PRIVATE LIMITED U74999PN2016PTC199666 Director - 2019-02-28
SELECTCHEMIE SERVICES PRIVATE LIMITED U74999TG2016PTC112710 Additional Director - 2019-09-30
SELECTCHEMIE SERVICES PRIVATE LIMITED U74999TG2016PTC112710 Director 2019-09-30 Ongoing
ALLIANCE LAUNDRY PRIVATE LIMITED U93000DL2014FTC267424 Additional Director - 2019-09-30
ALLIANCE LAUNDRY PRIVATE LIMITED U93000DL2014FTC267424 Director 2019-09-30 Ongoing
Other Directorships of BORIS LECHEVALIER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GERMAIN ARAUD
Company Name CIN Designation Appointment Date Cessation
MONIN INDIA PRIVATE LIMITED U15549TG2019FTC130260 Managing Director 2019-02-04 Ongoing
CITEL SURGE PROTECTION PRIVATE LIMITED U31401DL2012FTC242413 Director - 2017-04-01
SELP INDIA PRIVATE LIMITED U51495DL2013FTC258740 Director - 2014-03-31
THINK DIFFERENT INDIA MEDIA PRIVATE LIMITED U74300DL2012PTC241116 Additional Director - 2017-09-30
THINK DIFFERENT INDIA MEDIA PRIVATE LIMITED U74300DL2012PTC241116 Director - 2018-04-01
SERGE FERRARI INDIA PRIVATE LIMITED U74999DL2016FTC289971 Director - 2017-04-01
Other Directorships of MADHAV RAINA THAPAN
Other Directorships of KLAUS MAIER

CIN Company Name Company Address
U88900DL2023NPL418324 ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India
U24290DL2022PTC397796 FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED C-585, BASEMENT, SUITE Z-154,,DEFENCE COLONY, New Delhi, South East Delhi,New Delhi,South Delhi,Delhi,110024-India
U85500DL2025FTC442621 EVOLYTES INDIA PRIVATE LIMITED C-585 BASEMENT SUITE,,Z-165 DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
AAP-1949 MASSALE WINES LLP C-585, BasementSuite Z-118, Defence Colony New Delhi, Delhi, India - 110024
U72900DL2019PTC344994 OSF COMMERCE INDIA PRIVATE LIMITED C-585, Basement, Suite Z-129 Defence Colony , New Delhi, Delhi, India - 110024
U74999DL2017PTC325301 PVKL TECH SERVICES PRIVATE LIMITED C-585 Basement, Suite Z-135 Defence Colony , New Delhi, Delhi, India - 110024
U33119DL2022FTC407506 DEM SERVICES INDIA PRIVATE LIMITED C-585, Basement, Suite Z-145 Defence Colony , New Delhi, Delhi, India - 110024
U29309DL2020FTC362518 SIROCO HVAC INDIA PRIVATE LIMITED C-585, Basement, Suite Z-130 Defence Colony , New Delhi, Delhi, India - 110024
U51909DL2019FTC355349 DUAGON INDIA PRIVATE LIMITED C-585, Basement, Suite Z-134, Defence Colony , New Delhi, Delhi, India - 110024
U51909DL2021PTC382643 TROYER HYDRO PRIVATE LIMITED C-585, Basement, Suite Z-133, Defence Colony, , NewDelhi, Delhi, India - 110024
U74999DL2020FTC363715 ECM CRIT INDIA PRIVATE LIMITED C-585, Basement, Suite Z-128, Defence Colony , New Delhi, Delhi, India - 110024
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
AAP-4215 MADYA BEVERAGES LLP C-585, Basement #Z-117, Defence Colony New Delhi, Delhi, India - 110024
AAN-2673 VIDMA CONSULTING GROUP LLP C-585, Basement, Z-127, Defence Colony, New Delhi, Delhi, India - 110024
AAR-7435 RAMAYA INNOVATIONS LLP C-585,BASEMENT, #Z-109 DEFENCE COLONY NEW DELHI, Delhi, India - 110024
F04387 D2 CONSULT INTERNATIONAL GMBH C-585, BASEMENT, #Z-104 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U15127DL2019PTC350772 CANAMERIND NUTRIDIENTS PRIVATE LIMITED C-585 Basement, #Z-111 Defence Colony , New Delhi, Delhi, India - 110024
U72200DL2009PTC329543 FAREYE TECHNOLOGIES PRIVATE LIMITED C-585, BASEMENT,#Z-93, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
U72900DL2010PTC205013 TAI INFOTECH PRIVATE LIMITED C-585, Basement Z-102, Defence Colony , New Delhi, Delhi, India - 110024
U74999DL2018PTC339935 REF BIZZ INTERNATIONAL PRIVATE LIMITED C-585, Basement, #Z-96 Defence Colony , NEW DELHI, Delhi, India - 110024
U74999DL2017PTC317536 FLICKGATE INTERNET PRIVATE LIMITED C 585, BASEMENT, OFFICE Z-52 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U72900DL2022PTC406157 KALIRE DOUBLE DATING INDIA PRIVATE LIMITED C-177, Basement, Suite - ZEN2-021, Defence Colony, Delhi-110024 , New Delhi, Delhi, India - 110024
U51909DL2019PTC349700 PROGRESS PRECAST INDIA PRIVATE LIMITED C-585, BASEMENT, #Z-110 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U51900DL2022PTC407512 RAJVEER SONS CORPORATION PRIVATE LIMITED C-585, Basement, Suite Z-144 Defence Colony, Opposite School , Delhi, Delhi, India - 110024
U22219DL2019PTC358630 STRAIGHT LINE DESIGNS PRIVATE LIMITED C/O Zen Co-Works Professional Services C- 585, Basement , Defence Colony , NEW DELHI, Delhi, India - 110024
U74900DL2013PTC430545 AMRITLAXMI SHOPPERS PRIVATE LIMITED C-208 BASEMENT DEFENCE COLONY NEW DELHI,NEAR MCD OFFICE DELHI,New Delhi,South Delhi,Delhi,110024-India
U74910DL2021FTC384879 FURRER&FREY INDIA PRIVATE LIMITED C-585, Basement, Suite Z-136, Defence Colony, NewDelhi South Delhi DL 110024 IN
U46909DL2025PTC456948 AMOLAK GLOBAL LUXURIES PRIVATE LIMITED C-585, Basement,,Suite Z-199,,New Delhi,South Delhi,Delhi,110024-India
U32909DL2025PTC460485 AQUAVERGE PROJECTS & CONSULTING PRIVATE LIMITED C-131 Basement Chetna,Marg Defence Colony,New Delhi,South Delhi,Delhi,110024-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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