CONSILIO INDIA PRIVATE LIMITED
CIN: U74140DL2011FTC213800
CONSILIO INDIA PRIVATE LIMITED (CIN: U74140DL2011FTC213800) is a Private company incorporated on 11 Feb 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CONSILIO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONSILIO INDIA 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 CONSILIO INDIA PRIVATE LIMITED are RAJKUMAR VELASOOR CHANDRASEKAR, ANDREW DONALD MACDONALD, and VAISHNAVI PRASAD.
CONSILIO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011FTC213800 and its registration number is 213800. Users may contact CONSILIO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSILIO INDIA PRIVATE LIMITED is Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017.
Current status of CONSILIO INDIA 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 CONSILIO INDIA 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 CONSILIO INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONSILIO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01688895 | RAJKUMAR VELASOOR CHANDRASEKAR | Director | 2016-10-15 |
| 03182746 | ANDREW DONALD MACDONALD | Director | 2016-10-15 |
| 08689593 | VAISHNAVI PRASAD | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of CONSILIO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01688895 | RAJKUMAR VELASOOR CHANDRASEKAR | Additional Director | - | 2016-10-15 |
| 03182746 | ANDREW DONALD MACDONALD | Additional Director | - | 2016-10-15 |
| 03298373 | JAMES HUNTER ROTH | Director | - | 2014-09-05 |
| 05156894 | CARL MARK HUSSEY | Additional Director | - | 2012-08-08 |
| 05156894 | CARL MARK HUSSEY | Director | - | 2015-12-31 |
| 06399784 | DIANE ESTHER RATEKIN | Additional Director | - | 2013-09-30 |
| 06399784 | DIANE ESTHER RATEKIN | Director | - | 2015-12-31 |
| 06966473 | TAMIR KRIEGEL | Additional Director | - | 2014-11-14 |
| 06966473 | TAMIR KRIEGEL | Director | - | 2015-09-28 |
| 06966473 | TAMIR KRIEGEL | Whole-time director | - | 2023-09-27 |
| 08689593 | VAISHNAVI PRASAD | Additional Director | - | 2021-11-30 |
Other Directorships of RAJKUMAR VELASOOR CHANDRASEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARNET INFOSOLUTIONS PRIVATE LIMITED | U72200KA2007PTC041684 | Director | - | 2007-08-31 |
Other Directorships of ANDREW DONALD MACDONALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED | U72200KA2000PTC026751 | Additional Director | - | 2010-09-30 |
| FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED | U72200KA2000PTC026751 | Director | - | 2011-12-07 |
| FIRST ADVANTAGE PRIVATE LIMITED | U85110MH2001PTC132569 | Additional Director | - | 2011-09-30 |
| FIRST ADVANTAGE PRIVATE LIMITED | U85110MH2001PTC132569 | Director | - | 2011-12-02 |
| TP VERIFY SCREENING SERVICES PRIVATE LIMITED | U93090HR2006PTC036288 | Additional Director | - | 2011-09-30 |
| TP VERIFY SCREENING SERVICES PRIVATE LIMITED | U93090HR2006PTC036288 | Director | - | 2011-12-02 |
Other Directorships of JAMES HUNTER ROTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CARL MARK HUSSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HURON EURASIA INDIA PRIVATE LIMITED | U72200KA2009PTC051733 | Additional Director | - | 2015-07-02 |
| HURON EURASIA INDIA PRIVATE LIMITED | U72200KA2009PTC051733 | Director | - | 2017-06-01 |
Other Directorships of DIANE ESTHER RATEKIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HURON EURASIA INDIA PRIVATE LIMITED | U72200KA2009PTC051733 | Additional Director | - | 2015-07-02 |
| HURON EURASIA INDIA PRIVATE LIMITED | U72200KA2009PTC051733 | Director | - | 2020-12-16 |
Other Directorships of TAMIR KRIEGEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHNAVI PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURLYPI TECHNOLOGY LLP | AAR-8210 | Designated Partner | 2020-02-04 | Ongoing |
| XDD INDIA PRIVATE LIMITED | U72900TG2020FTC142663 | Additional Director | - | 2021-12-30 |
| XDD INDIA PRIVATE LIMITED | U72900TG2020FTC142663 | Director | 2021-12-30 | Ongoing |
| MOVEABLECODE INDIA PRIVATE LIMITED | U73100KA2011FTC060710 | Director | 2011-10-07 | Ongoing |
| SLE TECHNOLOGY CONSULTING INDIA PRIVATE LIMITED | U74999DL2020FTC373209 | Additional Director | 2023-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020FTC367606 | MOLYCOP INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, New Delhi, , Delhi, Delhi, India - 110017 |
| U24100DL2012FTC245338 | MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC114695 | ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre ,Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC118236 | ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U29253DL2011PTC214975 | RHEEM MANUFACTURING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U51310DL2010FTC207977 | JOSEPH RIBKOFF INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74999DL2019FTC359252 | SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED | UNIT NO. 216, SECOND FLOOR, SQUARE ONE C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019FTC358118 | SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U74999DL2014FTC265846 | PHOTOMEDEX INDIA PRIVATE LIMITED | Unit No.216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC281423 | ARTYLLECT CONSULTING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74900DL2012PTC235889 | NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED | Unit No 216, Commercial Building, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U93000DL2014FTC267424 | ALLIANCE LAUNDRY PRIVATE LIMITED | Unit No. 216, Second Floor, Commercial Building Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| AAT-1553 | NATS SERVICES (INDIA) LLP | Unit No. 216, Second Floor, Square One, C 2, District Centre, Saket New Delhi, Delhi, India - 110017 |
| U24200DL2012PTC232798 | AXALTA COATING SYSTEMS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U01100DL2017FTC310449 | DE HEUS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| F06498 | ILUKA INTERNATIONAL (EURASIA) PTE. LTD. | Unit No. 216, Second Floor Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U15492DL2005PTC140465 | COSTA COFFEE INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U51909DL2004PTC127902 | BLACKBERRY INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U51909DL2008PTC180651 | INGENICO INTERNATIONAL INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC277572 | NIMBLEPACC PACKAGING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74900DL2015PTC278340 | SBGI INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U80904DL2017FTC318436 | SHORELIGHT EDUCATION INDIA PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U93090DL2007FTC199006 | MACQUARIE GLOBAL SERVICES PRIVATE LIMITED | UNIT NO. 216, SECOND FLOOR, SQUARE ONE, C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U67190DL2004PTC129065 | CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. | Unit No 216, Commercial Building Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74110DL1994FTC063380 | ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, 2nd Floor, Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U74999DL2018FTC343344 | VIDICINE INDIA PRIVATE LIMITED | Unit No.216,2 Floor, Commercial Building Square One, C-2 District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U74140DL2005PTC136728 | AVENUE ASIA ADVISORS PRIVATE LIMITED. | Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017 |
| U40106DL2019PTC357623 | O2 POWER PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre Saket Place Square One Mall , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.