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FTIL CONSULTANTS PRIVATE LIMITED

CIN: U74999UP2017PTC099697 As on: 2026-07-13

FTIL CONSULTANTS PRIVATE LIMITED (CIN: U74999UP2017PTC099697) is a Private company incorporated on 27 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

FTIL 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.FTIL CONSULTANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of FTIL CONSULTANTS PRIVATE LIMITED are VIJAY KUMAR, and PUNEET KUMAR BANSAL.

FTIL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC099697 and its registration number is 99697. Users may contact FTIL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FTIL CONSULTANTS PRIVATE LIMITED is 906, 10th Floor, K.M. Trade Tower Hotel Radisson Blu, Sector-14 , Kaushambi, Uttar Pradesh, India - 201010.

Current status of FTIL 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 Names

Previous CINs

ZaubaCorp's company report for FTIL 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 FTIL 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.

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 FTIL CONSULTANTS
DIN Director Name Designation Appointment Date
02405863 VIJAY KUMAR Director 2019-09-30
00709540 PUNEET KUMAR BANSAL Director 2019-09-30
Past Directors & Key Managerial Personnel of FTIL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
02405863 VIJAY KUMAR Additional Director - 2019-09-30
05274849 ASHISH DEY Director - 2018-11-26
06871845 SHIPRA DEVI Director - 2018-11-26
00709540 PUNEET KUMAR BANSAL Additional Director - 2019-09-30
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
RED LOTUS ENTERPRISES PRIVATE LIMITED U15100DL2011PTC220614 Director 2020-11-10 Ongoing
RED LOTUS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC148218 Director 2009-06-16 Ongoing
OHM HOUSING CONSTRUCTION & RENOVATION PRIVATE LIMITED U45206DL2009PTC189575 Director - 2010-07-01
MEGA CONSTRUCTION AND RENOVATION PRIVATE LIMITED U45400DL2009PTC194511 Director - 2011-08-04
PV RETAILS PRIVATE LIMITED U52100DL2007PTC169482 Director 2008-08-07 Ongoing
HYPHEN MAILING SOLUTION PRIVATE LIMITED U64100DL2008PTC181085 Director - 2011-02-10
IMPRESSIONS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077620 Director 2021-08-16 Ongoing
RED LOTUS VC PRIVATE LIMITED U70200UP2023PTC187857 Director 2023-08-23 Ongoing
PV INFOTECH PRIVATE LIMITED U72300DL2007PTC169428 Director 2008-08-07 Ongoing
EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Additional Director - 2016-09-28
EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Director - 2016-10-03
IMART INFRACON PRIVATE LIMITED U72900UP2020PTC127397 Additional Director - 2020-12-03
IMART INFRACON PRIVATE LIMITED U72900UP2020PTC127397 Director 2020-12-03 Ongoing
RED LOTUS INVESTECH PRIVATE LIMITED U74110DL2018PTC339342 Director 2020-09-01 Ongoing
RED LOTUS INVESTECH PRIVATE LIMITED U74110DL2018PTC339342 Director - 2019-05-23
INTELLECT FUTURE FINANCE PLANNERS PRIVATE LIMITED U74140DL2008PTC173152 Director 2010-07-25 Ongoing
FINTAX STARTUP CONSULTANTS PRIVATE LIMITED U74999UP2019PTC124103 Additional Director - 2022-09-30
FINTAX STARTUP CONSULTANTS PRIVATE LIMITED U74999UP2019PTC124103 Director 2021-03-13 Ongoing
FIVZEN SERVICES PRIVATE LIMITED U74999UP2020PTC125896 Additional Director - 2020-12-03
FIVZEN SERVICES PRIVATE LIMITED U74999UP2020PTC125896 Director 2020-12-03 Ongoing
Other Directorships of ASHISH DEY
Other Directorships of SHIPRA DEVI
Company Name CIN Designation Appointment Date Cessation
FINTAX CORPORATE PROFESSIONALS LLP AAJ-9360 Designated Partner 2017-07-10 Ongoing
FIVZEN SHOPPERS PRIVATE LIMITED U18209UP2020PTC125687 Director - 2020-01-27
DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Company Secretary - 2014-09-30
TEN2SIX TRADER PRIVATE LIMITED U45203UP2020PTC127354 Director - 2020-08-17
READY4TRAVELS ( INDIA ) PRIVATE LIMITED U63000DL2015PTC276648 Director 2015-02-13 Ongoing
KWIK WEBSITO INFO MEDIA PRIVATE LIMITED U72100UP2015PTC072037 Director 2015-07-16 Ongoing
BELLISSA FEMININE ONLINE AMENITIES PRIVATE LIMITED U72300UP2015PTC073892 Director 2015-10-15 Ongoing
IMART TECH SOLUTIONS PRIVATE LIMITED U72900UP2020PTC125731 Director - 2020-01-27
IMART INFRACON PRIVATE LIMITED U72900UP2020PTC127397 Director - 2020-08-07
FAIRFAX SOLUTION INDIA PRIVATE LIMITED U72900WB2020FTC241964 Director - 2021-08-28
APEXVALUE ADVISORS PRIVATE LIMITED U74110UP2015PTC072349 Director 2015-07-31 Ongoing
AKG ADVISORY PRIVATE LIMITED U74140DL2012PTC234633 Director 2014-05-15 Ongoing
THERAPEIA BIOTICS PRIVATE LIMITED U74999DL2018PTC343584 Additional Director - 2019-06-24
CURIFY HEALTHCARE INDIA PRIVATE LIMITED U74999UP2019PTC114876 Director - 2020-01-27
FINTAX STARTUP CONSULTANTS PRIVATE LIMITED U74999UP2019PTC124103 Director - 2021-03-13
TEN2SIX SUPPLIERS PRIVATE LIMITED U74999UP2020PTC125686 Director - 2020-01-27
DRAWCAREER INDIA FOUNDATION U80902DL2019NPL348498 Director 2019-04-09 Ongoing
HELPCITIZEN INDIA FOUNDATION U85300DL2019NPL348499 Director 2019-04-09 Ongoing
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Company Secretary - 2015-07-01
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Company Secretary - 2021-08-31
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Additional Director - 2015-06-15
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2015-12-02
Other Directorships of PUNEET KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
MORPHEUS ANANTA LLP AAV-0410 Partner 2023-11-22 Ongoing
RED LOTUS ENTERPRISES PRIVATE LIMITED U15100DL2011PTC220614 Director 2020-11-10 Ongoing
RED LOTUS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC148218 Director 2006-05-01 Ongoing
PV RETAILS PRIVATE LIMITED U52100DL2007PTC169482 Director 2007-10-16 Ongoing
PETSHACK PRIVATE LIMITED U52100HR2021PTC094443 Director 2021-09-01 Ongoing
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Director - 2013-06-15
GALAXYRAJ MICROFINANCE FOUNDATION U65923UP2015NPL073649 Director 2021-04-01 Ongoing
DHANRASHI FINTECH PRIVATE LIMITED U67100HR2021PTC098522 Director 2021-10-18 Ongoing
IMPRESSIONS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077620 Director 2020-09-08 Ongoing
ABS INFRABUILDVENTURES PRIVATE LIMITED U70101DL2012PTC232749 Director - 2018-07-24
RED LOTUS VC PRIVATE LIMITED U70200UP2023PTC187857 Director 2023-08-23 Ongoing
PV INFOTECH PRIVATE LIMITED U72300DL2007PTC169428 Director 2007-10-15 Ongoing
EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Additional Director - 2016-10-03
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director 2023-11-14 Ongoing
IMART INFRACON PRIVATE LIMITED U72900UP2020PTC127397 Additional Director - 2020-12-03
IMART INFRACON PRIVATE LIMITED U72900UP2020PTC127397 Director 2020-12-03 Ongoing
RED LOTUS INVESTECH PRIVATE LIMITED U74110DL2018PTC339342 Director 2021-07-12 Ongoing
RED LOTUS INVESTECH PRIVATE LIMITED U74110DL2018PTC339342 Director - 2020-09-01
INTELLECT FUTURE FINANCE PLANNERS PRIVATE LIMITED U74140DL2008PTC173152 Director 2010-07-25 Ongoing
MICROCARE TECHNOLOGY PRIVATE LIMITED U74140HR2020PTC088831 Director 2021-11-01 Ongoing
FAIR CORPORATE CONSULTANCY PRIVATE LIMITED U74900JK2009PTC002994 Director - 2012-03-28
FINTAX STARTUP CONSULTANTS PRIVATE LIMITED U74999UP2019PTC124103 Additional Director - 2022-09-30
FINTAX STARTUP CONSULTANTS PRIVATE LIMITED U74999UP2019PTC124103 Director 2021-03-13 Ongoing
FIVZEN SERVICES PRIVATE LIMITED U74999UP2020PTC125896 Additional Director - 2020-12-03
FIVZEN SERVICES PRIVATE LIMITED U74999UP2020PTC125896 Director 2020-12-03 Ongoing

CIN Company Name Company Address
U45203UP2020PTC127354 TEN2SIX TRADER PRIVATE LIMITED 906, 10th Floor, K.M. Trade Tower Hotel Radisson Blu, Sector-14 , Kaushambi, Uttar Pradesh, India - 201010
U74999UP2019PTC124103 FINTAX STARTUP CONSULTANTS PRIVATE LIMITED 906, 10th Floor, K.M. Trade Tower Hotel Radisson Blu, Sector-14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
U65923UP2015NPL073649 GALAXYRAJ MICROFINANCE FOUNDATION UNIT NO. 906, 10TH FLOOR, K.M. TRADE TOWER HOTEL RADISSON BLU, SECTOR-14, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010
U72900UP2020PTC127397 IMART INFRACON PRIVATE LIMITED 10th Floor, 906 KM Trade Tower Hotel Radisson Blu, Sector-14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
U74999UP2020PTC125896 FIVZEN SERVICES PRIVATE LIMITED 10th Floor, 906 KM Trade Tower Hotel Radisson Blu, Sector-14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
U65993UP1997PTC230899 ARPNA CAPITAL SERVICES PVT LTD 10th Floor, 906, Km Trade Tower,Hotel Radisson blu,Sector-14,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U74899UP1995PTC231737 GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED 10th floor, 906, KM Trade Tower,Hotel Radisson Blu, Sector-14,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U74899UP1994PTC230277 SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED 10TH FLOOR, 906, KM TRADE, HOTEL RADISSON BLU, SECTOR-14, KAUSHAMBI , Ghaziabad, Uttar Pradesh, India - 201010
U70200UP2023PTC187857 RED LOTUS VC PRIVATE LIMITED 906,10th Floor, KM Trade Tower,Radisson Blu,Sector-14,Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U51101UP2015PTC073143 SUNMESH AUTOMATION PRIVATE LIMITED UNIT NO. 902, 9TH FLOOR, K.M. TRADE TOWER SECTOR - 14, , KAUSHAMBI, Uttar Pradesh, India - 201010
U68200UP2023OPC187447 PDS BUILDTECH (OPC) PRIVATE LIMITED 5TH FLOOR, 515, K.M TRADE TOWER,KAUSHAMBI, SECTOR - 14,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U72200UP2020PTC128995 I-TELEMETRY TECHNOLOGIES PRIVATE LIMITED 516A, 5th Floor, K M Trade Tower, Sector-14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
U74140UP2013PTC152244 SIMPLADENT IMPLANT SOLUTIONS PRIVATE LIMITED 508, 5th Floor, K.M. Trade Tower, H-3, Sector -14 Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
U72900UP2021PTC140922 SEATECH DIGITAL PRIVATE LIMITED UNIT NO.517, 5TH FLOOR, K.M. TRADE TOWER H-3, SECTOR-14, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010
ACG-5817 SIMPLADENT CLINICS LLP UNIT NO 417 4TH FLOOR KM TRADE TOWER,H 3 SECTOR 14 NEAR RADISSON BLU KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U51909UP2019PTC115777 JKM AGENCIES PRIVATE LIMITED Unit No.514, 5th Floor, K.M Trade Tower, Plot No. H-3, Sector-14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
U67120UP2005PTC069514 UNIVERSAL STOCK BROKERS PRIVATE LIMITED 501, K M TRADE TOWER, H-3, SECTOR-14, KAUSHAMBI DISTT. GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010
U51900UP2019PTC190711 INDOSPIRIT PRIVATE LIMITED 805, 9th Floor, KM Trade Tower, Adj Radission Blu,,Plot No-H-3, Sector-14, Kaushambi,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U77309UP2025FTC228996 QUALISYS MOTION CAPTURE INDIA PRIVATE LIMITED Unit No.704, 8th Floor,K.M. Trade Tower, Kaushambi, Ghaziabad -201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U72200UP2022PTC175261 CLOUDLADS INDIA PRIVATE LIMITED 405, 4TH FLOOR, K. M TRADE TOWER KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010
ACH-7482 MERAKI INSTYLE LLP 601-602, 7TH FLOOR, KM TRADE TOWER, SECTOR-14,KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U93000UP2019PTC114242 ASPIRAR COMPLIANCE MANAGEMENT CONSULTANT PRIVATE LIMITED A-227, GROUND FLOOR, KAUSHAMBI,SECTOR-14 BEHIND REDISSION BLU HOTEL,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India
U36999UP2022PTC164068 KMDR HANDICRAFTS PRIVATE LIMITED 603, 7th Floor, KM Trade Tower, H-3, Sector 14, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U40108UP2014PTC062089 LEXLA ENERGY INDIA PRIVATE LIMITED A-227, Ground Floor,Kaushambi,Sector-14 behind Redission Blu Hotel , GHAZIABAD, Uttar Pradesh, India - 201010
U23209UP2022PTC159417 CB BIOFUELS PRIVATE LIMITED PLOT NO 5 B-3 GROUND FLOOR D K CHOPRA TOWER SECTOR 14 KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010
U51909UP2001PTC165730 SEATRANS AGENCIES PRIVATE LIMITED UNIT NO 514, 5TH FLOOR, KM TRADE TOWER H-3, SECTOR 14, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010
F03043 COUTINHO & FERROSTAAL GMBH Unit No.518, 5th Floor, Plot No.H-3, KM Trade Tower, Sector 14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
U74995UP2018PTC104837 AMSEPAL INDIA PRIVATE LIMITED 1410, 14th Floor , Migsun Homz, Sector-14 , Kaushambi, Nr Radisson Blue , GHAZIABAD, Uttar Pradesh, India - 201010
U46692UP2025PTC223328 BIOSANJEEVANI SUSTAINABLE SOLUTIONS PRIVATE LIMITED Office no 505, 5th floor, Star infinity Tower,Plot no-14, Sector-14,Kaushambi, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-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

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