DIRECTUS CONSULTANTS PRIVATE LIMITED
CIN: U74140KL2010PTC025400
DIRECTUS CONSULTANTS PRIVATE LIMITED (CIN: U74140KL2010PTC025400) is a Private company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
DIRECTUS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIRECTUS CONSULTANTS 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 DIRECTUS CONSULTANTS PRIVATE LIMITED are YOGINDUNATH SREENIVAS, and GOKUL RADHAKRISHNAN NAIR INDIRA.
DIRECTUS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2010PTC025400 and its registration number is 25400. Users may contact DIRECTUS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECTUS CONSULTANTS PRIVATE LIMITED is Swastika, Chitteth Building, Ponnurunni East, PC Road, Vytilla (P.O), Chochin, , Ernakulam, Kerala, India - 682019.
Current status of DIRECTUS CONSULTANTS 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 DIRECTUS CONSULTANTS 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 DIRECTUS CONSULTANTS 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 DIRECTUS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02905727 | YOGINDUNATH SREENIVAS | Director | 2010-01-25 |
| 06757630 | GOKUL RADHAKRISHNAN NAIR INDIRA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of DIRECTUS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02626656 | RAMACHANDRAN THEKKUMKAT MADATHIL | Director | - | 2011-04-06 |
| 02894444 | BALASUBRAMANIAN NARAYANASWAMY | Director | - | 2020-03-31 |
| 02894452 | VIJAY SREENIKETHAN | Director | - | 2020-03-31 |
| 06757630 | GOKUL RADHAKRISHNAN NAIR INDIRA | Additional Director | - | 2014-09-30 |
| 07696351 | ALMA MARATH SURESH BABU | Company Secretary | - | 2011-03-07 |
Other Directorships of RAMACHANDRAN THEKKUMKAT MADATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIGHTY TRADERS PVT LTD | U51432KL1993PTC007417 | IRP/RP/Liquidator | 2024-05-13 | Ongoing |
| VALUVANADU CAPITAL LIMITED | U55101DL1986PLC023914 | Additional Director | 2024-07-27 | Ongoing |
| K CHITTILAPPILLY CAPITAL PRIVATE LIMITED | U65929KL2020PTC063903 | IRP/RP/Liquidator | 2023-04-12 | Ongoing |
| LOONGS SPORTS PROMOTION PRIVATE LIMITED | U92413KL2010PTC027204 | Additional Director | - | 2012-03-01 |
Other Directorships of BALASUBRAMANIAN NARAYANASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVR & ASSOCIATES COMPANY SECRETARIES LLP | AAE-7079 | Designated Partner | 2015-09-07 | Ongoing |
Other Directorships of VIJAY SREENIKETHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVR & ASSOCIATES COMPANY SECRETARIES LLP | AAE-7079 | Designated Partner | 2015-09-07 | Ongoing |
| BEQUIP ADVISORY LLP | AAP-1541 | Designated Partner | 2023-02-23 | Ongoing |
| BIZ IMPACT NIDHI LIMITED | U65900KL2021PLN072865 | Director | - | 2023-04-20 |
| Q4 LEAP GLOBAL PRIVATE LIMITED | U69201KL2023PTC083287 | Director | 2023-09-04 | Ongoing |
| Q4 ACCOUNTING PRIVATE LIMITED | U74120KL2022PTC078346 | Director | 2022-10-11 | Ongoing |
| I100 COMMUNE SPACE PRIVATE LIMITED | U74999KA2017PTC099423 | Director | - | 2018-07-26 |
Other Directorships of YOGINDUNATH SREENIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVR & ASSOCIATES COMPANY SECRETARIES LLP | AAE-7079 | Designated Partner | 2015-09-07 | Ongoing |
| INDIAVISION SATELLITE COMMUNICATIONS LIMITED | U64204KL2000PLC013934 | Company Secretary | - | 2007-11-29 |
| NURTURELABZ CONSULTANTS PRIVATE LIMITED | U74900KL2014PTC036764 | Nominee | - | 2017-03-29 |
Other Directorships of GOKUL RADHAKRISHNAN NAIR INDIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVR & ASSOCIATES COMPANY SECRETARIES LLP | AAE-7079 | Designated Partner | 2015-09-07 | Ongoing |
| BEQUIP ADVISORY LLP | AAP-1541 | Designated Partner | 2023-02-23 | Ongoing |
| TERUMO PENPOL PRIVATE LIMITED | U33112KL1985PTC004531 | Company Secretary | - | 2010-07-31 |
| BIZ IMPACT NIDHI LIMITED | U65900KL2021PLN072865 | Director | - | 2023-04-20 |
| Q4 LEAP GLOBAL PRIVATE LIMITED | U69201KL2023PTC083287 | Director | 2023-09-04 | Ongoing |
| Q4 ACCOUNTING PRIVATE LIMITED | U74120KL2022PTC078346 | Director | 2022-10-11 | Ongoing |
| NURTURELABZ CONSULTANTS PRIVATE LIMITED | U74900KL2014PTC036764 | Director | - | 2018-03-19 |
| NURTURELABZ CONSULTANTS PRIVATE LIMITED | U74900KL2014PTC036764 | Individual Promoter | - | 2017-03-30 |
| I100 COMMUNE SPACE PRIVATE LIMITED | U74999KA2017PTC099423 | Director | - | 2018-07-26 |
| HEAVEN TREE PHILANTHROPY SERVICES FORUM | U74999KL2018NPL055192 | Additional Director | - | 2019-07-29 |
| HEAVEN TREE PHILANTHROPY SERVICES FORUM | U74999KL2018NPL055192 | Director | - | 2021-03-31 |
Other Directorships of ALMA MARATH SURESH BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELTRON COMPONENT COMPLEX LTD | U31904KL1974SGC002630 | Company Secretary | - | 2017-08-15 |
| KERALA STATE WOMEN"S DEVELOPMENT CORPORATION LIMITED | U91990KL1988SGC004978 | Company Secretary | - | 2012-12-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1541 | BEQUIP ADVISORY LLP | Swastika, Chitteth Building, Ponnurunni East PC Road, Vytilla (P.O), Cochin Ernakulam, Kerala, India - 682019 |
| U67190KL2021PTC070877 | HONEST WEALTH MANAGEMENT PRIVATE LIMITED | Chitteth Building, Ponnurunni East, PC Road, Vytilla (P.O), Chochin, , Ernakulam, Kerala, India - 682019 |
| AAE-7079 | BVR & ASSOCIATES COMPANY SECRETARIES LLP | Swastika, Chitteth Building, Ponnurunni East PC Road, Vytilla P.O Cochin, Kerala, India - 682019 |
| U74999KL2022PTC076369 | MIDDLEMAN PROJECTS PRIVATE LIMITED | BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India |
| U21001KL2025PTC097292 | CALIXS PRIVATE LIMITED | Swastika, Chitteth Building,,PC Rd, Ponnurunni East,,Ernakulam,Ernakulam,Kerala,682019-India |
| U51909KL2022PTC075352 | BLUEBELL FRESH PRIVATE LIMITED | BUILDING NO.48/1949, CHALIKKAVATTOM ROAD PONNURUNNI EAST, VYTTILA P.O KOCHI Ernak,ulam,Ernakulam,Ernakulam,Kerala,682019-India |
| U74900KL2014PTC036764 | NURTURELABZ CONSULTANTS PRIVATE LIMITED | First Floor, Chitteth House, Ponnurunni East, PC Road, Vyttila P.O, , Kochi, Kerala, India - 682019 |
| U30111KL2023PTC080482 | MUZIRIS SHIPYARD PRIVATE LIMITED | DOOR NO.48/1157-A, KALATHIL HOUSE, DEEPAM ROAD,,PONNURUNNI EAST, VYTTILA P.O., ERNAKULAM,Ernakulam,Ernakulam,Kerala,682019-India |
| ACH-2710 | MAARGAA ENTERTAINERS LLP | DOOR NO. 48/1567, KOMPARA HOUSE,PONNURUNNI EAST, VYTILLA P O,Ernakulam,Ernakulam,Kerala,India-682019 |
| U45403KL2024PTC086472 | PETROWORLD TRADE PRIVATE LIMITED | Building No.2395/53, Subash Chandra Bose Road,,Ponnurunni, Vyttila P.O. Kochi,Ernakulam,Ernakulam,Kerala,682019-India |
| U46309KL2024PTC086233 | SPARAS CELESTE INDIA PRIVATE LIMITED | Building No.2395/53, Subash Chandra Bose Road,,Ponnurunni, Vyttila P.O. Kochi,Ernakulam,Ernakulam,Kerala,682019-India |
| U52290KL2024PTC086487 | EXCHAUFFEUR CABS SERVICES PRIVATE LIMITED | Building No.2395/53, Subash Chandra Bose Road,,Ponnurunni, Vyttila P.O. Kochi,Ernakulam,Ernakulam,Kerala,682019-India |
| U72900KL2022PTC079663 | INTELIGENTE DIGITAL MARKET PRIVATE LIMITED | Door No.52/744 D1, First Floor, GCC Building Janatha Road, Lane-24, Vytilla, P.O, Kochi , Ernakulam, Kerala, India - 682019 |
| U43303KL2025PTC094036 | HOMORA INTERIORS PRIVATE LIMITED | 48/1326-D,P.C Road, Ponnurunni East,Ernakulam,Ernakulam,Kerala,682019-India |
| U62090KL2026PTC102042 | ALFAMENTIS INDIA PRIVATE LIMITED | 48/163, Aysha Road,Ponnurunni, Vyttila P.O,Vyttila,Ernakulam,Ernakulam,Kerala,682019-India |
| U15490KL2022PTC076031 | SUNKID FRESH PRIVATE LIMITED | Kurikayil Building,52/2104A Bhagat singh road, Vytila P O,Ernakulam,Ernakulam,Kerala,682019-India |
| U63010KL2014PTC035990 | ALTIUS LOGISTICS PRIVATE LIMITED | 3/989,PONMELIL BUILDING, KUNJAN BAVA ROAD VYTTILA P.O, ERNAKULAM , ERNAKULAM, Kerala, India - 682019 |
| U32506KL2023PTC082247 | ORIENTAL ORTHOPEDICA PRIVATE LIMITED | 53 Ponnurunni, Door No 2037, Building ID 40169070057425,,Kannampilly Enclave, M V Road, Ponnurunny, Vytilla, Kochi,,Ernakulam,Ernakulam,Kerala,682019-India |
| U77291KL2025PTC097716 | CREWCATALYST INNOVATIONS PRIVATE LIMITED | First Floor, Door No 830/C1 Kochukalathil Building,,Lane-33 Janatha Road, Vyttila P O,,Ernakulam,Ernakulam,Kerala,682019-India |
| U52599KL2007PTC020358 | CROMWELL ROYAL MARKETING PRIVATE LIMITED | 30/972, KALLADAYIL PLAZA, TRIPOONITHARA ROAD, NEAR VYTILLA TEMPLE , VYTILLA P O, Kerala, India - 682019 |
| U20221KL1997PTC011787 | VALENCIA WOOD PRODUCTS PRIVATE LIMITED | 31/783THAMMANAM ROAD VYTILLA P O , ERNAKULAM, Kerala, India - 682019 |
| U33127KL2023PTC080037 | ROPANA HEALTHCARE PRIVATE LIMITED | 51/250,JAWAHAR ROAD, THYKKOODAM, VYTILLA P.O , Ernakulam, Kerala, India - 682019 |
| U60200KL2016PTC046055 | RED INDIA CARGO PRIVATE LIMITED | Manjadi House, Research Road Ponnurunni Vyttila P O , Ernakulam, Kerala, India - 682019 |
| U67120KL2005PTC018465 | ZORION CAPITAL MARKETS PRIVATE LIMITED | 30/1358 VYLOPALLY ROAD PONNURUNNI,VYTTILA P O , ERNAKULAM, Kerala, India - 682019 |
| U51432KL2005PTC018574 | SKY ROOFING SYSTEMS PRIVATE LIMITED | 30/1559 ANARAYANAN ASAN ROAD PONNURUNNI VYTTILA P O , ERNAKULAM, Kerala, India - 682019 |
| U52390KL2021PTC070062 | SULABHAM STORES PRIVATE LIMITED | NRA004, NARAYAN ASAN ROAD PONNURUNNI, VYTILA P.O. , Ernakulam, Kerala, India - 682019 |
| U74999KL2022PTC075845 | FLUORA MARKETING SOLUTIONS PRIVATE LIMITED | Building No. 48/1130A, Nursery School Road Vytila P O,Kochi,Ernakulam,Kerala,682019-India |
| U80902KL2022FTC079348 | LEARNFLUID PRIVATE LIMITED | Chitteth Building, Ponnurunni Desom, Poonithura Village, , Vyttila P O, Kerala, India - 682019 |
| AAS-1312 | BOLT POWER LLP | 31/918 G2, ADITYA APARTMENTS CONVENT ROAD, PONNURUNNI, VYTTILA P.O ERNAKULAM, Kerala, India - 682019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10228138 | 2010-05-21 | 2012-01-02 | 2017-03-30 | 1,000,000.00 | Bank Of India |
- Email ID
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.