CELERITAS CONSULTING PRIVATE LIMITED
CIN: U74140TN2011PTC081136
CELERITAS CONSULTING PRIVATE LIMITED (CIN: U74140TN2011PTC081136) is a Private company incorporated on 17 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CELERITAS CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CELERITAS CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CELERITAS CONSULTING PRIVATE LIMITED are ANANDKUMAR PRAKAS, and SUMATHI ANAND.
CELERITAS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2011PTC081136 and its registration number is 81136. Users may contact CELERITAS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELERITAS CONSULTING PRIVATE LIMITED is New No.1/1, Panchaliamman Koil Street Arumbakkam , Chennai, Tamil Nadu, India - 600106.
Current status of CELERITAS 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 CINs
ZaubaCorp's company report for CELERITAS 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 CELERITAS 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.
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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
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Current Directors & Key Managerial Personnel of CELERITAS CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06960409 | ANANDKUMAR PRAKAS | Director | 2015-09-30 |
| 08643641 | SUMATHI ANAND | Additional Director | 2019-12-19 |
Past Directors & Key Managerial Personnel of CELERITAS CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03545260 | RAMAMURTHY SRINIVASAN | Director | - | 2014-10-15 |
| 06960409 | ANANDKUMAR PRAKAS | Additional Director | - | 2015-09-30 |
| 06960412 | DANIEL PRABHAKAR | Additional Director | - | 2015-09-30 |
| 06960412 | DANIEL PRABHAKAR | Director | - | 2018-12-28 |
| 08305168 | PANDIYAN SAKTHIVEL | Additional Director | - | 2019-10-30 |
| 08305168 | PANDIYAN SAKTHIVEL | Director | - | 2019-12-19 |
| 00885675 | GURUSAMY DURAIRAJ | Director | - | 2014-10-15 |
Other Directorships of RAMAMURTHY SRINIVASAN
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Other Directorships of ANANDKUMAR PRAKAS
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Other Directorships of DANIEL PRABHAKAR
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Other Directorships of PANDIYAN SAKTHIVEL
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Other Directorships of SUMATHI ANAND
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Other Directorships of GURUSAMY DURAIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KUMBA NATURAL PRODUCTS LLP | AAP-0994 | Partner | 2019-04-29 | Ongoing |
| PAVAI PRINTERS PRIVATE LIMITED | U22121TN1983PTC009898 | Director | - | 2011-02-19 |
| NEW CENTURY BOOK HOUSE PRIVATE LIMITED | U51102TN1958PTC003704 | Director | - | 2011-02-19 |
| PANELIA EUROPEAN KITCHEN INDIA PRIVATE LIMITED | U74900TN2012PTC088560 | Director | 2012-11-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2005PTC056581 | UDAYAM INTERTRADE MARKETING PRIVATE LIMITED | NEW NO.52, OLD NO.43A/1THIRUVEEDIAMMAN KOIL STREET VALLUVAR SALAI , ARUMBAKKAM, CHENNAI 600106, Tamil Nadu, India - 600106 |
| U55101TN2022PTC149010 | IRYS CREATORS PRIVATE LIMITED | OLD NO.1 NEW NO.110/1 VINAYAGAPURAM 1ST STREET, MMDA COLONY ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U43299TN2023PTC158773 | TIRUPATHI TRADERS TAMILNADU CONSTRUCTIONS PRIVATE LIMITED | NEW NO.14 OLD NO.1, 1ST STREET, VELAN NAGAR,,ARUMBAKKAM, CHENNAI,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| U52390TN2013PTC092839 | YACAY INTERNATIONAL PRIVATE LIMITED | OLD NO 11/1 NEW NO 10/1, 15TH STREET, JAI NAGAR, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U51909TN2016PTC111696 | SVENARA PRIVATE LIMITED | No 54/1 Panchaliamman Koil Street, ARUMBAKKAM , chennai, Tamil Nadu, India - 600106 |
| U45200TN2009PTC073573 | AURA DEZINER HOMES PRIVATE LIMITED | 7H, RAMANIYAM CITADEL, NO.1 PANCHALIAMMAN KOIL STREET, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U67100TN2020PTC134495 | BHAIRAVI RESOLUTION SERVICES PRIVATE LIMITED | DOOR NO. 66 A & 56/1 Panchaliamman Koil Street,Arumbakkam , CHENNAI, Tamil Nadu, India - 600106 |
| U93000TN2012PTC087704 | FRONTLINE SECURITY SERVICES PRIVATE LIMITED | No.131/8,G1,Metro Petrostar Appartment, Panchaliamman Koil Street, Arumbakkam, , Chennai, Tamil Nadu, India - 600106 |
| U45200TN2008PTC067638 | C.K.R. & SONS PROPERTY DEVELOPERS PRIVATE LIMITED | NO.1/1,BHARATHI NAGAR,PANJALI KOIL STREET ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U51909TN2011PTC083707 | ANDAL AGENCY EXIM PRIVATE LIMITED | NEW NO. 3, OLD NO. 5, BLOCK NO. 1, III STREET THIRU KUMARAPURAM, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U15400TN2007PTC065740 | ELEMENTS FOOD & BEVERAGES PRIVATE LIMITE D | NEW NO:12, OLD NO:31, 1st STREET, THIRUKUMARAPURAM, ARUMBAKKAM, , CHENNAI, Tamil Nadu, India - 600106 |
| U72900TN2015PTC103217 | VIKRAMDAS TECHNOLOGIES PRIVATE LIMITED | NEW NO. 3, OLD NO. 1, JAI NAGAR, 9TH STREET, ARUMBAKKAM, , CHENNAI, Tamil Nadu, India - 600106 |
| U72300TN2010PTC078374 | ARKSWAY TECHNOLOGIES PRIVATE LIMITED | FLAT NO.6-G, RAMANIYAM CITADEL NO.1, PANCHALIAMMAN KOIL STREET, ARUMBAK KAM , CHENNAI, Tamil Nadu, India - 600106 |
| U63090TN2018PTC125014 | VSS SMART SHIPPING INDIA PRIVATE LIMITED | 1ST FLOOR, OLD NO 8, NEW NO 9, ASHOKA NAGAR, WEST STREET, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U51900TN2020PTC137126 | OCEAN AND BRINE MARINE SPARES PRIVATE LIMITED | OLD NO 6 , NEW NO 3/1 , 5 TH STREET , JAI NAGAR ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U52520TN2020PTC139995 | TEHC SHOPPY PRIVATE LIMITED | Flat No.4,1st Floor Kalyani Flats,New No 18, Jai Nagar 22nd Street, Arumbakkam, , Chennai, Tamil Nadu, India - 600106 |
| U63040TN2019PTC131409 | TRAVEL EARTH HOLIDAYS CLUB INDIA PRIVATE LIMITED | Flat No.4,1st Floor Kalyani Flats, New No 18, Jai Nagar 22nd Street, Arumbakkam , CHENNAI, Tamil Nadu, India - 600106 |
| AAQ-3344 | VELON MANAGEMENT CONSULTANTS LLP | Old No.8, New No.1/1 Bharathi Nagar, Arumbakkam Chennai, Tamil Nadu, India - 600106 |
| U51909TN2018PTC121010 | YESRD GLOBAL SOURCING PRIVATE LIMITED | New No. 999/1, Old No.506/1, P.H.Road Arumbakkam, , Chennai, Tamil Nadu, India - 600106 |
| U67120TN2009PTC073767 | LUCRE WEALTH MANAGEMENT PRIVATE LIMITED | No.B-1, First Floor, No.1, SBI Staff Colony, First Street,Arumbakkam, , Chennai, Tamil Nadu, India - 600106 |
| U01100TN2018OPC124241 | RADMA VENTURES (OPC) PRIVATE LIMITED | NO.8 (OLD NO.42) MANGALI NAGAR 1ST STREET, 1ST FLOOR, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U72200TN2005PTC057288 | NET I TELLECOM SOLUTIONS PRIVATE LIMITED | 1/1, BHARATHI NAGARPANCHALI AMMAN KOIL STREET ARUMBAKKAM , CHENNAI 600106, Tamil Nadu, India - 000000 |
| U62013TN2024OPC175098 | HL SAITECH SOLUTIONS (OPC) PRIVATE LIMITED | No.6/1, F1, Jai Nagar, 23rd Street,Arumbakkam, Chennai,Maduravoyal,Chennai,Tamil Nadu,600106-India |
| ACK-7548 | EVOSMART LLP | No. 1/41, Panchaliamman Koil Street,Maduravoyal,Chennai,Tamil Nadu,India-600106 |
| U74999TN2013PTC089973 | DECOFLORA PRIVATE LIMITED | NO.32/1, PANCHALIAMMAN KOVIL STREET GANDHI NAGAR, ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| U15549TN2016PTC111705 | ESM FOODS PRIVATE LIMITED | 1A, New No.14, 23rd Street, Jai Nagar, Arumbakkam , Chennai, Tamil Nadu, India - 600106 |
| U33112TN1998PTC040060 | ACME FITNESS PRIVATE LIMITED | NO.1, AMBALAVANAR ST,1OO FEET ROAD, ARUMBAKKAM 1OO FEET ROAD, ARUMBAKKAM , CHENNAI 106, Tamil Nadu, India - 600106 |
| AAD-8999 | C.K.R.MARKETING LLP | NO.1/1, BHARATHI NAGAR PANJALI AMMAN KOVIL STREET, ARUMBAKKAM CHENNAI, Tamil Nadu, India - 600106 |
| U51900TN2011PTC079953 | NEW POWER SAFETY & SECURITY SYSTEMS PRIVATE LIMITED | 1ST FLOOR, NO 33 1ST STREET THIRUKUMARAPURAM ARUMBAKKAM , CHENNAI, Tamil Nadu, India - 600106 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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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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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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.