Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONSOLIDATED CAPITAL SERVICES LIMITED
CIN: U67120PB1993PLC049083
CONSOLIDATED CAPITAL SERVICES LIMITED (CIN: U67120PB1993PLC049083) is a Public company incorporated on 20 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
CONSOLIDATED CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONSOLIDATED CAPITAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CONSOLIDATED CAPITAL SERVICES LIMITED are SURINDER KUMAR, SHELLY GARG, AMIT GARG, and ASHOK KUMAR.
CONSOLIDATED CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120PB1993PLC049083 and its registration number is 49083. Users may contact CONSOLIDATED CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CONSOLIDATED CAPITAL SERVICES LIMITED is HOUSE (RESI) 9-A, RAGHUNATH ENCLAVE , LUDHIANA, Punjab, India - 141004.
Current status of CONSOLIDATED CAPITAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONSOLIDATED CAPITAL SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONSOLIDATED CAPITAL SERVICES
Purchase full report of CONSOLIDATED CAPITAL SERVICES
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 CONSOLIDATED CAPITAL SERVICES 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 CONSOLIDATED CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01379506 | SURINDER KUMAR | Director | 2011-09-17 |
| 01392084 | SHELLY GARG | Director | 2006-02-28 |
| 01617636 | AMIT GARG | Director | 2003-03-13 |
| 01379427 | ASHOK KUMAR | Director | 2001-05-04 |
Past Directors & Key Managerial Personnel of CONSOLIDATED CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01379506 | SURINDER KUMAR | Additional Director | - | 2011-09-17 |
Other Directorships of SURINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDI DABWALI KINNU SEVA KENDRA PRODUCER COMPANY LIMITED | U01100HR2021PTC096692 | Director | 2021-07-30 | Ongoing |
| BIOVILLE AGROTECH PRIVATE LIMITED | U01110PB2018PTC047904 | Director | 2018-05-14 | Ongoing |
| ROSHAN COTSPIN LIMITED | U17155PB1997PLC019875 | Director | - | 2020-05-26 |
| DABWALI COLD STORAGE PRIVATE LIMITED | U63023PB1996PTC018590 | Director | - | 2020-05-26 |
Other Directorships of SHELLY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED IMPEX PRIVATE LIMITED | U51109PB2008PTC031940 | Director | 2008-05-21 | Ongoing |
Other Directorships of AMIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED IMPEX PRIVATE LIMITED | U51109PB2008PTC031940 | Director | 2008-05-21 | Ongoing |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOVILLE AGROTECH PRIVATE LIMITED | U01110PB2018PTC047904 | Director | 2018-05-14 | Ongoing |
| ROSHAN COTSPIN LIMITED | U17155PB1997PLC019875 | Director | - | 2020-05-26 |
| DABWALI COLD STORAGE PRIVATE LIMITED | U63023PB1996PTC018590 | Director | - | 2020-05-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62091PB2024PTC062922 | SPIRIT GLOBAL SERVICES PRIVATE LIMITED | B-35, Plot No 7, Barewal Road, P.A.U., Ludhiana, Ludhiana, Punjab, India, 141004,Ludhiana,Ludhiana,Punjab,141004-India |
| U47591PB2024PTC061319 | HOMARC FURNITURE (INDIA) PRIVATE LIMITED | B-35,953-A/21, Bhai Daya, Nagar, Barewal Road,P.A.U.,Ludhiana,Ludhiana,Punjab,141004-India |
| U74999PB2017PTC046819 | SUNIL KUMAR BUSINESS MANAGEMENT PRIVATE LIMITED | HOUSE NO. 142/100 BLOCK-J, BHAI RANDHIR SINGH NAGAR,LUDHIANA,Ludhiana,Punjab,141004-India |
| U74999PB2022PTC055574 | LUDHIANA BUSINESS SUPPORT SERVICES PRIVATE LIMITED | House No. 206-C Bhai Randheer Singh Nagar(BRS nagar),Ludhiana,Ludhiana,Punjab,141004-India |
| U77100PB2026PTC067894 | 3 MUSKETEERS PRIVATE LIMITED | 1792/1,StNo1,MaharajNagar,Backside Circuit House,Ludhiana,Ludhiana,Punjab,141004-India |
| U02001PB1997PLC019896 | VIKAS INTERCONTINENTAL DEVELOPERS LTD | A 56 BASEMENTBRS NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U65921PB1989PTC009428 | GILSON INVESTMENTS PRIVATE LIMITED | # 10175-9 JANTA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U92490PB2000PTC023994 | CANNON CLUB PRIVATE LIMITED | GROUND FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U70101PB2000PTC023929 | N AND N ESTATES PRIVATE LIMITED | 3RD FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U28990PB2008PTC031745 | SHREYA STRIPS PRIVATE LIMITED | 257-A RAJ GURU NAGAR , LUDHIANA, Punjab, India - 141004 |
| U15400PB2010PTC033597 | FORTUNE MULTITECH PRIVATE LIMITED | 257A RAJ GURU NAGAR , LUDHIANA, Punjab, India - 141004 |
| U15139PB2002PTC024966 | NORTH VIEW FOOD PARK PRIVATE LIMITED | 5, RAGHUNATH HOSPITAL MARKET, AGGAR NAGAR, , LUDHIANA, Punjab, India - 141004 |
| U17100PB1989PTC009169 | SQUARE TEXTILE VENTURES PRIVATE LIMITED | HOUSE NO. 309, SECTOR-C, BRS NAGAR, , LUDHIANA, Punjab, India - 141004 |
| U72900PB2015PTC039434 | SHIVOHAM INFOTECH PRIVATE LIMITED | 2241/A, STREET No. 3 ISSA NAGRI , LUDHIANA, Punjab, India - 141004 |
| U20237PB2025PTC064087 | SOLVANNA WELLNESS PRIVATE LIMITED | 224-c B.R.S Nagar,Ludhiana,Ludhiana,Ludhiana,Punjab,141004-India |
| ACH-1517 | CAPSY ADVISORS LLP | E 372 B R S NAGAR,LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141004 |
| U28221PB2025PTC064040 | VIROTECH CNC PRIVATE LIMITED | KABIR NGR ST 3 DABA RD,,ARAE C GIASPURA LUDHIANA,Ludhiana,Ludhiana,Punjab,141004-India |
| ACG-9685 | BRAR FIELD FORK FOODS LLP | 104-D,KITCHLU NAGAR,Ludhiana,Ludhiana,Punjab,India-141004 |
| U70200PB2024PTC062812 | ACTWIN IMMIGRATION PRIVATE LIMITED | 50/5,SATGURU NAGAR,Ludhiana,Ludhiana,Punjab,141004-India |
| U17023PB2023PTC059667 | PACIFIC PACKERS PRIVATE LIMITED | 181, Industrial Area,INDL Area,Ludhiana,Ludhiana,Punjab,141004-India |
| U14101PB2023PTC058200 | VIVA TEXTILE VENTURES PRIVATE LIMITED | 309 SECTOR-C,B R S NAGAR,Ludhiana,Ludhiana,Punjab,141004-India |
| U30923PB2025PTC063313 | MANTOMECH WIRES PRIVATE LIMITED | Plot No-259,IND Area C Giaspura,Ludhiana,Ludhiana,Punjab,141004-India |
| U68200PB2024PTC061729 | MLB INDUSTRIES PRIVATE LIMITED | 21-B, UDHAM SINGH NAGAR,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141004-India |
| U45209PB2010PTC034226 | LUDHIANA BUILDERS PRIVATE LIMITED | LUDHIANA TRADE TOWER 24, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141004 |
| ACV-2462 | MEDINTELICA LLP | 4TH FLOOR, KARTRA BHAWAN,,FEROZPUR ROAD NEAR PAU,Ludhiana,Ludhiana,Punjab,India-141004 |
| U17299PB2007PLC031179 | VENUS TEXSPIN LIMITED | Adjacent Seerat Infrastructure India, Hambran Road Partap Singh Wala, near GRD Academy , Ludhiana, Punjab, India - 141004 |
| U72100PB2023NPL059381 | VETY AND LIVESTOCK INNOVATION AND INCUBATION FOUNDATION | Room No. 213, First Floor, Administrative Block, Directorate of Research,,Guru Angad Dev Veterinary and Animal Sciences University, Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141004-India |
| U24232PB1994PTC014842 | UNITECH PHARMACEUTICALS PVT LTD | BAREWAL LANEFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U17115PB1980PTC004216 | SALUJA SPINNING AND WEAVING MILLS PVT LTD | B IV 1020 1021 MADHORPURICHOWK LUDHIANA , PUNJAB, Punjab, India - 141004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80003386 | 2004-11-17 | 2006-03-30 | 2008-05-07 | 11,000,000.00 | STATE BANK OF PATIALA |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.