PALLADIUM CONSULTING INDIA PRIVATE LIMITED
CIN: U74140DL2004PTC125663
PALLADIUM CONSULTING INDIA PRIVATE LIMITED (CIN: U74140DL2004PTC125663) is a Private company incorporated on 06 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14945580.00.
PALLADIUM CONSULTING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALLADIUM CONSULTING 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 PALLADIUM CONSULTING INDIA PRIVATE LIMITED are DAVID CHARLES WEBB BARWELL, PRADUMAN ANIL NIMBALKAR, RAVIRAJ RAJENDRA VAHADANE, and JOHN PATRICK WILLIAM DALGARNO.
PALLADIUM CONSULTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC125663 and its registration number is 125663. Users may contact PALLADIUM CONSULTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALLADIUM CONSULTING INDIA PRIVATE LIMITED is Eros Corporate Towers, Level 15,Nehru Place, , New Delhi, Delhi, India - 110019.
Current status of PALLADIUM CONSULTING 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 PALLADIUM CONSULTING 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 PALLADIUM CONSULTING 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.
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Current Directors & Key Managerial Personnel of PALLADIUM CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10595584 | DAVID CHARLES WEBB BARWELL | Additional Director | 2024-05-10 |
| 03479704 | PRADUMAN ANIL NIMBALKAR | Director | 2018-02-28 |
| 08310832 | RAVIRAJ RAJENDRA VAHADANE | Director | 2021-11-30 |
| 10590459 | JOHN PATRICK WILLIAM DALGARNO | Additional Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of PALLADIUM CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02585379 | CHRISTOPHER ANDREW LEGRAND | Director | - | 2015-01-21 |
| 02585585 | TIMOTHY MICHAEL SCHUR | Director | - | 2015-01-21 |
| 06804254 | SAMARENDRA NATH MISRA | Additional Director | - | 2015-09-30 |
| 06804254 | SAMARENDRA NATH MISRA | Director | - | 2018-02-28 |
| 08312708 | JOSE MARIA ORTIZ CANELA | Additional Director | - | 2019-11-30 |
| 08312708 | JOSE MARIA ORTIZ CANELA | Director | - | 2022-11-02 |
| 09773026 | RONALD EDWARD ERASMUS | Director | - | 2023-08-31 |
| 09776337 | CHRISTOPHER LESLIE HIRST | Director | - | 2024-04-18 |
| 03479704 | PRADUMAN ANIL NIMBALKAR | Additional Director | - | 2018-02-28 |
| 07825105 | SAUMIL KISHORE SHAH | Additional Director | - | 2018-02-28 |
| 07825105 | SAUMIL KISHORE SHAH | Director | - | 2021-05-01 |
| 07866931 | TIMOTHY MICHAEL SCHUR | Additional Director | - | 2017-09-22 |
| 07866931 | TIMOTHY MICHAEL SCHUR | Director | - | 2019-02-05 |
| 07945092 | KIM ROBERT BREDHAUER | Additional Director | - | 2018-02-28 |
| 07945092 | KIM ROBERT BREDHAUER | Director | - | 2022-11-02 |
| 08310832 | RAVIRAJ RAJENDRA VAHADANE | Additional Director | - | 2021-11-30 |
| 00875694 | NARAYANA GADDE | Director | - | 2017-06-12 |
| 03518085 | EDWARD WILLIAM ABEL | Additional Director | - | 2015-09-30 |
| 03518085 | EDWARD WILLIAM ABEL | Director | - | 2018-02-28 |
| 07866929 | BARBORA SURATI STANKOVICOVA | Additional Director | - | 2017-08-30 |
Other Directorships of CHRISTOPHER ANDREW LEGRAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FUTURES GROUP OUTREACH | U85100DL2011NPL223780 | Director | - | 2015-01-21 |
Other Directorships of TIMOTHY MICHAEL SCHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMARENDRA NATH MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEALTH AND BEYOND CONSULTANTS LLP | AAW-8776 | Designated Partner | 2021-04-30 | Ongoing |
| FUTURES GROUP OUTREACH | U85100DL2011NPL223780 | Additional Director | - | 2014-09-26 |
| FUTURES GROUP OUTREACH | U85100DL2011NPL223780 | Director | - | 2018-04-20 |
Other Directorships of JOSE MARIA ORTIZ CANELA
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Other Directorships of RONALD EDWARD ERASMUS
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Other Directorships of CHRISTOPHER LESLIE HIRST
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Other Directorships of DAVID CHARLES WEBB BARWELL
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Other Directorships of PRADUMAN ANIL NIMBALKAR
Other Directorships of SAUMIL KISHORE SHAH
Other Directorships of TIMOTHY MICHAEL SCHUR
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Other Directorships of KIM ROBERT BREDHAUER
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Other Directorships of RAVIRAJ RAJENDRA VAHADANE
Other Directorships of NARAYANA GADDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FUTURES GROUP OUTREACH | U85100DL2011NPL223780 | Director | 2011-08-16 | Ongoing |
Other Directorships of EDWARD WILLIAM ABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FUTURES GROUP OUTREACH | U85100DL2011NPL223780 | Additional Director | - | 2015-09-30 |
| FUTURES GROUP OUTREACH | U85100DL2011NPL223780 | Director | 2015-09-30 | Ongoing |
| FUTURES GROUP OUTREACH | U85100DL2011NPL223780 | Director | - | 2013-12-01 |
Other Directorships of BARBORA SURATI STANKOVICOVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FAARK INTERNATIONAL PRIVATE LIMITED | U52609PN2019PTC184089 | Director | 2019-05-13 | Ongoing |
| GROWIO MANAGEMENT CONSULTANTS PRIVATE LIMITED | U70200PN2024FTC230803 | Director | 2024-05-09 | Ongoing |
Other Directorships of JOHN PATRICK WILLIAM DALGARNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2009PTC193178 | ESP SAFETY PRIVATE LIMITED | Regus Office Centre, Level 15, Eros Corporate Towe Nehru Place, New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| U46529DL2025FTC460723 | DIRECTED ELECTRONICS OE INDIA PRIVATE LIMITED | Level 15 Eros Corporate,Towers, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U82990DL2014FTC272921 | REGUS MAGNUM BUSINESS CENTRES PRIVATE LIMITED | Level 15, Eros Corporate Towers Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U85420DL2023NPL415233 | ROMIND WELFARE COUNCIL | Level 15, EROS Corporate Towers,,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U28931DL2008PLC182312 | MRB INTERNATIONAL LIMITED | Eros- Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019 |
| F03002 | MODEC INTERNATIONAL LLC | Level 15, Eros Corporate Towers Nehru Place , New Delhi, Delhi, India - 110019 |
| F02602 | MITSUBISHIX ELECTRIC CORPORATION | Eros Corporate Towers, Level 15, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45200DL2008PTC178254 | MGM INDIA PRIVATE LIMITED | Level 15, Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019 |
| U51109DL2008PTC172211 | FCPL BUY BIZ SELL BIZ PRIVATE LIMITED | Level-15, Eros Corporate Towers Nehru Place , New Delhi, Delhi, India - 110019 |
| U51200DL1981PTC192140 | TRL RICELAND PRIVATE LIMITED | Eros Corporate Towers Level 15, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U51909DL2009PTC197015 | LTST IMPEX PRIVATE LIMITED | Eros Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2016PLC290846 | SABKAA PAYMENTS LIMITED | LEVEL 15, EROS CORPORATE TOWERS NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2017PTC326363 | HGC TECHNOLOGIES INDIA PRIVATE LIMITED | Level 15, Eros Corporate Towers, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2004PLC127937 | AMSURE CONSULTANTS LIMITED | Level 15 Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2011PTC216527 | DEGREE 10 MARKETING PRIVATE LIMITED | LEVEL 15, EROS CORPORATE TOWERS, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74140DL2004PLC127936 | AMSERVE CONSULTANTS LIMITED | Level 15 Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74140DL2007PTC157559 | FORMOSA CONSULTING PRIVATE LIMITED | Level-15, Eros Corporate Towers Nehru Place , New Delhi, Delhi, India - 110019 |
| U74140DL2012PTC234167 | MOTIVFORCE PRIVATE LIMITED | Eros Corporate Towers, Level 15, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74900DL2012PTC236480 | LOCHAN SOLUTIONS PRIVATE LIMITED | Eros Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019 |
| U85100DL2011NPL223780 | FUTURES GROUP OUTREACH | Eros Corporate Towers, Level-15 Nehru Place , New Delhi, Delhi, India - 110019 |
| U93090DL2006PTC152049 | QANTREX INDIA PRIVATE LIMITED | Eros Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019 |
| U24230DL2004PTC164459 | MSD PHARMACEUTICALS PRIVATE LIMITED | 1544, Level 15 Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019 |
| U15419DL2003PTC120850 | WHOLE EARTH BRANDS PRIVATE LIMITED | 1st Floor, Eros Corporate Towers, Level 15, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74140DL2008PTC176290 | BELIEF CONSULTING PRIVATE LIMITED | Regus Corporate Towers, 15th Floor, Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U58203DL2025PTC451461 | VIBRAVID FUNWARE TECHNOLOGY PRIVATE LIMITED | Level 15 Eros Corporate, Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U74110DL2015FTC283202 | INSHORTS INDIA ADVERTISING AND SERVICES PRIVATE LIMITED | Level 15, Eros Corporate Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U15400DL2018PTC329714 | MOZEXO FOODS PRIVATE LIMITED | LEVEL 15, EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAC-3144 | OCEANICPATH SHIPPING SERVICES LLP | 15th Floor, Eros Corporate Towers Nehru Place New Delhi, Delhi, India - 110019 |
| U45200DL2009PTC194216 | GREEN BRICKS CONSTRUCTION PRIVATE LIMITED | LEVEL 15, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100381283 | 2020-09-29 | - | - | 15,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100749394 | 2023-06-23 | - | - | 10,000,000.00 | ICICI Bank Limited |
- 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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| 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/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.