RELSAFE PRA CONSULTING PRIVATE LIMITED
CIN: U74140MH2005PTC313417
RELSAFE PRA CONSULTING PRIVATE LIMITED (CIN: U74140MH2005PTC313417) is a Private company incorporated on 12 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
RELSAFE PRA CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELSAFE PRA CONSULTING 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 RELSAFE PRA CONSULTING PRIVATE LIMITED are CHRISTIAN OLIVIER JEANNEAU, DAMIEN MARIE PHILIPPE CHABERT D HIERES DE SEGUIN DE REYNIES, and JANAKI DEVI KOMPELLA.
RELSAFE PRA CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2005PTC313417 and its registration number is 313417. Users may contact RELSAFE PRA CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELSAFE PRA CONSULTING PRIVATE LIMITED is B 907 & 908, LODHA SUPREMUS, LODHA Business District Gate 2, Kolshet Road , Thane West, Maharashtra, India - 400607.
Current status of RELSAFE PRA 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 CINs
ZaubaCorp's company report for RELSAFE PRA CONSULTING 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 RELSAFE PRA 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.
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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 RELSAFE PRA CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10072567 | CHRISTIAN OLIVIER JEANNEAU | Director | 2023-04-12 |
| 10061404 | DAMIEN MARIE PHILIPPE CHABERT D HIERES DE SEGUIN DE REYNIES | Director | 2023-04-14 |
| 00065951 | JANAKI DEVI KOMPELLA | Managing Director | 2018-01-25 |
Past Directors & Key Managerial Personnel of RELSAFE PRA CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10072567 | CHRISTIAN OLIVIER JEANNEAU | Additional Director | - | 2023-09-28 |
| 00449854 | SIVA SUBRAHMANYAM KOMPELLA | Director | - | 2019-04-03 |
| 06502087 | AJITHAKUMARAN RAMAN KAREKKADAN | Additional Director | - | 2013-09-30 |
| 06502087 | AJITHAKUMARAN RAMAN KAREKKADAN | Director | - | 2019-12-02 |
| 06502087 | AJITHAKUMARAN RAMAN KAREKKADAN | Whole-time director | - | 2023-01-27 |
| 08714941 | SANJANA AJITH | Additional Director | - | 2020-10-20 |
| 08714941 | SANJANA AJITH | Director | - | 2021-02-01 |
| 08998503 | PHILIPPE CHARLES CHEVALLIER | Additional Director | - | 2023-06-06 |
| 10061404 | DAMIEN MARIE PHILIPPE CHABERT D HIERES DE SEGUIN DE REYNIES | Additional Director | - | 2023-09-28 |
| 00065951 | JANAKI DEVI KOMPELLA | Director | - | 2018-01-25 |
| 00065951 | JANAKI DEVI KOMPELLA | Managing Director | - | 2012-10-01 |
| 09820490 | STEPHANE PATRICE AUBARBIER | Additional Director | - | 2023-06-06 |
Other Directorships of CHRISTIAN OLIVIER JEANNEAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVA SUBRAHMANYAM KOMPELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJITHAKUMARAN RAMAN KAREKKADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJANA AJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAVELINADU FOUNDATION | U85300MH2021NPL354104 | Director | 2021-01-25 | Ongoing |
Other Directorships of PHILIPPE CHARLES CHEVALLIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUP CONSULTANTS PRIVATE LIMITED | U74999MH1963PTC012649 | Additional Director | - | 2022-09-28 |
| STUP CONSULTANTS PRIVATE LIMITED | U74999MH1963PTC012649 | Director | - | 2023-02-10 |
| ASY ENGINEERING PRIVATE LIMITED | U74999MH2018PTC411171 | Additional Director | - | 2023-02-10 |
Other Directorships of DAMIEN MARIE PHILIPPE CHABERT D HIERES DE SEGUIN DE REYNIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JANAKI DEVI KOMPELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VYSUS CONSULTING INDIA PRIVATE LIMITED | U74120MH2011PTC225156 | Additional Director | - | 2012-08-17 |
| VYSUS CONSULTING INDIA PRIVATE LIMITED | U74120MH2011PTC225156 | Managing Director | - | 2017-12-29 |
Other Directorships of STEPHANE PATRICE AUBARBIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDF NUCLEAR ENGINEERING INDIA LLP | ACI-2554 | Partner | 2024-07-08 | Ongoing |
| ASSYSTEM INDIA LIMITED | U74140TN1998PLC039864 | Additional Director | 2024-01-03 | Ongoing |
| STUP CONSULTANTS PRIVATE LIMITED | U74999MH1963PTC012649 | Additional Director | - | 2023-09-26 |
| STUP CONSULTANTS PRIVATE LIMITED | U74999MH1963PTC012649 | Director | 2022-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC198046 | CAMP CARD SOLUTIONS PRIVATE LIMITED | Plot B,Building B,Office - 1215B,Lodha Supremus, Lodha Business District. Gate 2,Kolshet Road , Thane, Maharashtra, India - 400607 |
| U74999MH2014PTC256904 | GREY & WHITE HR CONSULTANTS PRIVATE LIMITED | 807 B Wing Lodha Supremus,Clariant compound Kolshet Road,Lodha Bus iness District Ga te No 2 , Thane west, Maharashtra, India - 400607 |
| U45209MH2012PTC237959 | EDICON BUILDTECH PRIVATE LIMITED | 501, LODHA SUPREMUS, LODHA BUSINESS DISTRICT GATE N0 2 KOLSHET ROAD , Thane, Maharashtra, India - 400607 |
| U63090MH2022PTC385817 | E-WAY ALLIANCE INDIA PRIVATE LIMITED | 1013, Lodha Supremus, Lodha Business District 2 Kolshet Road, Thane , Thane, Maharashtra, India - 400607 |
| ACF-7383 | TRADEDGE ALLIANCE LLP | Ofiice No. B 911, Lodha Supermus,,Lodha Business District 2, Sandoz Baug, Chari ant Coumpound Kolshet Road,,Thane,Thane,Maharashtra,India-400607 |
| U68200MH2023PTC408285 | REMARCO SERVICES PRIVATE LIMITED | OFFICE NO. 506, PLOT B, LODHA SUPREMUS, LODHA BUSINESS DISTRICT BUILDING NO 02, KOLSHET ROAD, THANE , Thane, Maharashtra, India - 400607 |
| U46309MH2023PTC398716 | NUTRASPIRE FOODTECH PRIVATE LIMITED | 1213 A, Plot B, 12th Floor,Lodha Supremus,,Business District 2, Kolshet,,Thane,Thane,Maharashtra,400607-India |
| U72200MH2022PTC381794 | 21 KNOTS TECHNICAL SERVICES PRIVATE LIMITED | UNIT NO 1101, LODHA SUPREMUS LODHA BUSINESS DISTRICT II, KOLSHET ROAD,THANE,Thane,Maharashtra,400607-India |
| AAY-2935 | RKJ REALTY LLP | 914/B, PLOT B, LODHA SUPREMUS KOLSHET ROAD, THANE WEST, Maharashtra, India - 400607 |
| U35999MH2022PTC386699 | NAUTICA SOLUTIONS PRIVATE LIMITED | UNIT NO 1101, LODHA SUPREMUS LODHA BUSINESS DISTRICT II, KOLSHET ROAD , THANE, Maharashtra, India - 400607 |
| U29308MH2016FTC334307 | KORSCH INDIA PRIVATE LIMITED | Unit No. 1212, 12th Floor, Lodha Supremus, Lodha Business District 2, Kolshet , Thane, Maharashtra, India - 400607 |
| U72900MH2022PTC389042 | GLORIN TECHNOLOGIES PRIVATE LIMITED | 512, Lodha Supremus, Lodha Business Dist Gate no.2, Novartis Sandoz Baug Kolshet , Thane, Maharashtra, India - 400607 |
| U31501MH2013PTC245231 | LUMENS TECHNOLOGIES PRIVATE LIMITED | Office No. 809 & 810, Level 8, Lodha Supremus Lodha Business District, Kolshet Road , Thane, Maharashtra, India - 400607 |
| U51909MH2020FTC345261 | NICCA INDIA PRIVATE LIMITED | 502-B, Plot -B, Lodha Supremus, Kolshet Road, Thane West , Thane, Maharashtra, India - 400607 |
| U74999MH2018PTC309467 | MABAS MARINE PRIVATE LIMITED | Plot- B, Lodha Supremus, B- 1216 Kolshet Road, Thane west , Thane, Maharashtra, India - 400607 |
| U36109MH2018PTC312947 | CREAZIONI DEC PRIVATE LIMITED | Unit No. B-1002 Plot B Lodha Supremus Kolshet Road, Thane West , Thane, Maharashtra, India - 400607 |
| ABC-7215 | GROWORLD INFRASOL LLP | 513, PLOT-B, LODHA SUPREMUS,,KOLSHET ROAD, THANE WEST,Thane,Thane,Maharashtra,India-400607 |
| U74120MH2011PTC222039 | ALLAN SMITH ENGINEERING PRIVATE LIMITED | UNIT NO. 612, TOWER B, LODHA SUPREMUS KOLSHET ROAD, NEAR BRAHMAND POLICE CHOWK Y , THANE WEST, Maharashtra, India - 400607 |
| U62099MH2023FTC416386 | FABRICAIR INDIA PRIVATE LIMITED | Unit No. 1112, Plot B, Lodha Business Park 2,Kolshet Road,,Thane,Thane,Maharashtra,400607-India |
| U63122MH2023PTC398548 | D-KIT MEDIA VENTURE PRIVATE LIMITED | OFFICE NO. 517, 5TH FLOOR, LODHA SUPREMUS BUILDING,BUSINESS DISTRICT, BESIDES AIR FORCE STATION, KOLSHET ROAD,Thane,Thane,Maharashtra,400607-India |
| U52100MH2022PTC377867 | GROFRU INDIA PRIVATE LIMITED | 1010, 10TH FLOOR, LODHA SUPREMUS DISTRICT BUILDING NO.2, KOLSHET ROAD, SANDOZE BAUG , Thane, Maharashtra, India - 400607 |
| U15549MH2018PTC310813 | PROTEOZYMES PRIVATE LIMITED | UNIT No. B 1202, 12th Floor, B-Wing, LODHA Supremus,I think IT park ,Kolshet road,Thane , Thane, Maharashtra, India - 400607 |
| U51397MH2008FTC185402 | PARAZELSUS INDIA PRIVATE LIMITED | 709-710 , 7th Floor, Lodha Supremus Tower B, Kolshet Road Thane 400607 , Thane, Maharashtra, India - 400607 |
| U40102MH2010FTC207183 | SMA SOLAR INDIA PRIVATE LIMITED | Unit No. 701 and 717, 7th Floor, Lodha Supremus, Kolshet Road, , Thane West, Maharashtra, India - 400607 |
| ACX-2237 | SHAKTI CONTINENTAL LLP | 609 Plot B Lodha Supremus,Kolshet Road,Thane,Thane,Maharashtra,India-400607 |
| ABB-4050 | NORTHSTONE REALTORS LLP | 803, PLOT B, LODHA SUPREMUS,,KOLSHET ROAD,Thane,Thane,Maharashtra,India-400607 |
| U32902MH2023FTC403457 | WAGNER FIRE SAFETY INDIA PRIVATE LIMITED | 704, Lodha Supremus Bldg No 2,,Kolshet Road,Thane,Thane,Maharashtra,400607-India |
| U74900MH2010PTC203994 | SEPTALYST LIFESCIENCES PRIVATE LIMITED | 801-802, B Wing, Lodha Supremus, Kolshet Road, Thane , Thane, Maharashtra, India - 400607 |
| U66190MH2025PTC446002 | FINSPURT ANALYTICS PRIVATE LIMITED | Office No. 1105, Plot-B, Lodha Supremus,Kolshet Industrial Area Road,,Thane,Thane,Maharashtra,400607-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10228286 | 2010-06-30 | - | 2010-12-16 | 5,000,000.00 | Syndicate Bank | |
| 100272746 | 2019-06-25 | - | 2022-04-13 | 31,500,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION 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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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 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.