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  • Complaints
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PROFOUND CONSULTING PRIVATE LIMITED

CIN: U67120MH1995PTC089243 As on: 2026-07-13

PROFOUND CONSULTING PRIVATE LIMITED (CIN: U67120MH1995PTC089243) is a Private company incorporated on 07 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 33900000.00 and its paid up capital is Rs. 31075000.00.

PROFOUND CONSULTING 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.PROFOUND CONSULTING PRIVATE 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 PROFOUND CONSULTING PRIVATE LIMITED are ANURAAG SUNIL GUPTA, and SUNIL K GUPTA.

PROFOUND CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC089243 and its registration number is 89243. Users may contact PROFOUND CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFOUND CONSULTING PRIVATE LIMITED is 502, A-Wing, Delphi, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076.

Current status of PROFOUND CONSULTING 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

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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 PROFOUND CONSULTING 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 PROFOUND CONSULTING
DIN Director Name Designation Appointment Date
06367983 ANURAAG SUNIL GUPTA Additional Director 2017-04-07
01029185 SUNIL K GUPTA Director 1995-06-07
Past Directors & Key Managerial Personnel of PROFOUND CONSULTING
DIN Director Name Designation Appointment Date Cessation
01300186 VIJAY GUPTA Director - 2007-09-16
01814926 RADHA SUNIL GUPTA Director - 2019-03-31
Other Directorships of ANURAAG SUNIL GUPTA
Company Name CIN Designation Appointment Date Cessation
ENTERTRAIN INTEGRATED FITNESS LLP AAB-7609 Partner 2013-09-12 Ongoing
LEVEL 9 VENTURE ADVISORS LLP AAE-5168 Designated Partner 2015-08-05 Ongoing
OHMS ENERGY PRIVATE LIMITED U40101MH2010PTC203982 Additional Director - 2018-09-29
OHMS ENERGY PRIVATE LIMITED U40101MH2010PTC203982 Director - 2020-02-06
OHMS ENERGY PRIVATE LIMITED U40101MH2010PTC203982 Managing Director 2020-12-31 Ongoing
3P TECHNOLOGIES INDIA PRIVATE LIMITED U72400KA2008PTC047932 Director - 2018-08-30
MINDCRAFT SOFTWARE PRIVATE LIMITED U72900MH2002PTC137199 Additional Director - 2015-09-30
MINDCRAFT SOFTWARE PRIVATE LIMITED U72900MH2002PTC137199 Director 2015-09-30 Ongoing
ENLIGHTEN GAMES PRIVATE LIMITED U72900MH2009PTC195505 Director 2013-04-01 Ongoing
POWAI PLUS EVENTS INDIA PRIVATE LIMITED U74120MH2012PTC236688 Director 2012-10-11 Ongoing
PERIMETER ECOMMERCE PRIVATE LIMITED U74999KA2018PTC118360 Additional Director - 2022-09-30
PERIMETER ECOMMERCE PRIVATE LIMITED U74999KA2018PTC118360 Director 2022-01-14 Ongoing
WINDS OF CHANGE EVENTS PRIVATE LIMITED U74999MH2013PTC244802 Director 2013-06-24 Ongoing
Other Directorships of SUNIL K GUPTA
Company Name CIN Designation Appointment Date Cessation
PRAKRITI HOUSING LLP AAB-3136 Designated Partner - 2019-03-26
HINDUSTAN CANDLE MANUFACTURING CO PVT LTD U24200MH1983PTC030365 Director 1983-07-06 Ongoing
Other Directorships of VIJAY GUPTA
Other Directorships of RADHA SUNIL GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-5168 LEVEL 9 VENTURE ADVISORS LLP A-502, Delphi, Technology Street, Hiranandani Business Park, Powai, Mumbai - 400076. Mumbai, Maharashtra, India - 400076
U35204MH2012FTC227265 JUNGHEINRICH LIFT TRUCK INDIA PRIVATE LIMITED A-404, 4th Floor, A Wing, Delphi Bldg, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
U40101MH2010PTC203982 OHMS ENERGY PRIVATE LIMITED A-502, DELPHI, HIRANANDANI BUSINESS PARK POWAI , Mumbai, Maharashtra, India - 400076
AAU-6880 MOATWEALTH ASSOCIATES LLP A 502, Delphi, Technology Street, Hiranandani Business Park, Powai Mumbai, Maharashtra, India - 400076
U67110MH2022PTC390430 FINIVERSE AGGREGATOR PRIVATE LIMITED Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076
U85100MH2011PTC371205 SCHULKE INDIA PRIVATE LIMITED Delphi, A-Wing, Office No. 603, Orchard Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
U85500MH2025PTC438341 HANSEATIC CONNECT LANGUAGE ACADEMY (INDIA) PRIVATE LIMITED B WING-604/6TH FLOOR, DELPHI BUILDING, HIRANANDANI BUSINESS PARK HIRANANDANI GARDENS, POWAI,Mumbai,Mumbai,Maharashtra,400076-India
U65929MH2020FTC347516 CSI LEASING INDIA PRIVATE LIMITED Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
U71309MH2020FTC350674 CSI RENTING INDIA PRIVATE LIMITED Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
U72200MH2017PTC461216 SOFRITEK PRIVATE LIMITED 601A, B WING, SUPREME BUSINESS PARK,HIRANANDANI GARDEN, POWAI, MUMBAI,Mumbai,Mumbai,Maharashtra,400076-India
U74999MH2019PTC333009 ALLIANZ BULK CARRIERS MANAGEMENT SERVICES PRIVATE LIMITED A-604, DELPHI ORCHARD AVENUE HIRANANDANI BUSINESS PARK , POWAI MUMBAI, Maharashtra, India - 400076
U33112MH2005PTC157018 COLE-PARMER INDIA PRIVATE LIMITED A-403 and B-402/A, Delphi Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
ACH-7198 LYFEBYNARY 0103 LLP B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076
ABB-4391 POWAI LAKE INVESTMENT MANAGERS LLP Wing A 204, Supreme Business Park,,Hiranandani, Powai,,Mumbai,Mumbai,Maharashtra,India-400076
F04014 SWIBER OFFSHORE CONSTRUCTION PTE LIMITED B, 502, DELPHI, HIRANANDANI BUSINESS PARK HIRANANDANI GARDENS, POWAI,MUMBAI,Mumbai City,Maharashtra,India-400076
U74999MH2021PTC372515 CREDAS PROJECTS LOGISTICS INDIA PRIVATE LIMITED A-604, Delphi, Orchard Avenue, Hiranandani Business Park, Powai, Mumbai , Mumbai, Maharashtra, India - 400076
U35106MH2024PTC425125 JAMNAGAR RENEWABLES ONE PRIVATE LIMITED 402 & 404, Delphi C Wing, Hiranandani Business Park,Orchard Avenue, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U35106MH2024PTC425151 JAMNAGAR RENEWABLES TWO PRIVATE LIMITED 402 & 404, Delphi C Wing, Hiranandani Business Park,Orchard Avenue, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U35106MH2024PTC426441 JAMNAGAR RENEWABLES PRIVATE LIMITED 402 & 404, Delphi, C Wing, Hiranandani Business Park,Orchard Avenue, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U35105MH2022PTC381553 NEUROWELL OPERATIONS PRIVATE LIMITED 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
ACN-1615 AMPERA ENERGY VENTURES LLP 204, A WING, SUPREME BUSINESS PARK, HIRANANDANI GARDEN,BEHIND LAKE CASTLE, NEXT TO KENSINGTON BUILDING, POWAI,Mumbai,Mumbai,Maharashtra,India-400076
U62020MH2026PTC465379 HYPHENARC PRIVATE LIMITED 204, A Wing, Supreme Business Park, Hiranandani Garden,Behind Lake Castle, Next to Kensington Building, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U74120MH2011PTC219119 ORINOCO MANAGEMENT CONSULTING PRIVATE LIMITED DELPHI, A-403, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076
U74120MH2012PTC236688 POWAI PLUS EVENTS INDIA PRIVATE LIMITED 502-A WING,DELPHI HIRANANDANI GARDENS,POWAI , MUMBAI, Maharashtra, India - 400076
U11100MH2012PTC238206 RIG BROTHERS OFFSHORE SERVICES PRIVATE LIMITED A-201/202, Delphi, Hiranandani Business Park Powai , MUMBAI, Maharashtra, India - 400076
U24239MH1998PTC113218 CLESTRA LIFE SCIENCES PRIVATE LIMITED A-604, Delphi, Orchard Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
F04160 THERMO FISHER SCIENTIFIC OY 403-404, B Wing, Delphi Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076
F06744 Allianz Marine Services LLC A-604, Delphi Orchard Avenue, Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100123946 2017-05-06 - 2018-05-10 652,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100176512 2018-03-22 2018-03-26 - 520,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100243464 2018-07-30 - 2019-07-22 30,000,000.00 YES BANK LIMITED

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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

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Company Identifier Name Percentage of Shares Held

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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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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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