• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      GENPACT ENTERPRISE RISK CONSULTING LLP

      LLPIN: AAI-7153 As on: 2026-07-13

      GENPACT ENTERPRISE RISK CONSULTING LLP (LLPIN: AAI-7153) is a Limited Liability Partnership firm incorporated on 02 Mar 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of GENPACT ENTERPRISE RISK CONSULTING LLP are VIDHYA DARSHAN BATRA, and RAHUL KAPOOR.

      GENPACT ENTERPRISE RISK CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      GENPACT ENTERPRISE RISK CONSULTING LLP's LLP Identification Number is (LLPIN)AAI-7153. Its Email address is [email protected] and its registered address is 12A (Ground Floor), Prakash Deep Building, 7 Tolstoy Marg New Delhi, Delhi, India - 110001

      Current status of GENPACT ENTERPRISE RISK CONSULTING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by GENPACT ENTERPRISE RISK CONSULTING in a way that was never possible before.

      Want deeper insights about GENPACT ENTERPRISE RISK CONSULTING?
      Explore Prime Research for Industry & Economic Insights

      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 GENPACT ENTERPRISE RISK 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 GENPACT ENTERPRISE RISK CONSULTING
      DIN Director Name Designation Appointment Date
      09488675 VIDHYA DARSHAN BATRA Designated Partner 2022-02-02
      09539622 RAHUL KAPOOR Partner 2022-10-23
      Past Directors & Key Managerial Personnel of GENPACT ENTERPRISE RISK CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      02321726 GIRISH MEHRA Designated Partner - 2018-08-02
      03398421 SUBHASHIS NATH Designated Partner - 2022-10-22
      07746034 SHATRUGHNA SAMADDAR Designated Partner - 2022-02-01
      09488675 VIDHYA DARSHAN BATRA Designated Partner - 2022-06-30
      Other Directorships of GIRISH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Additional Director - 2009-08-06
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2010-10-28
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2008-09-29
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2010-10-29
      CITIFINANCIAL RETAIL SERVICES INDIA LIMITED U65921TN2000PLC046039 Additional Director - 2009-08-11
      CITIFINANCIAL RETAIL SERVICES INDIA LIMITED U65921TN2000PLC046039 Director - 2010-09-22
      CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Additional Director - 2009-08-10
      CITIFINANCIAL HOME FINANCE INDIA LIMITED U65923DL2003PLC159849 Director - 2010-11-01
      TIGERMED CLINICAL RESEARCH INDIA PRIVATE LIMITED U74900KA2016PTC085751 Director 2016-02-02 Ongoing
      CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED U74990MH2009FTC190217 Additional Director - 2022-09-19
      CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED U74990MH2009FTC190217 Director 2022-07-01 Ongoing
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Additional Director - 2016-09-30
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2018-06-30
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Additional Director - 2018-12-05
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Whole-time director - 2022-06-30
      Other Directorships of SUBHASHIS NATH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-09
      HIVELOOP CAPITAL PRIVATE LIMITED U67100KA2016PTC098355 Additional Director - 2022-07-29
      HIVELOOP CAPITAL PRIVATE LIMITED U67100KA2016PTC098355 Director 2022-01-27 Ongoing
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Additional Director - 2011-09-30
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director 2011-09-30 Ongoing
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2015-09-25
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2015-09-25 Ongoing
      Other Directorships of SHATRUGHNA SAMADDAR
      Company Name CIN Designation Appointment Date Cessation
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner 2023-10-10 Ongoing
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Additional Director - 2018-09-29
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2022-01-06
      Other Directorships of VIDHYA DARSHAN BATRA
      Company Name CIN Designation Appointment Date Cessation
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Additional Director 2022-03-16 Ongoing
      Other Directorships of RAHUL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-09
      ENQUERO GLOBAL LLP AAH-4516 Designated Partner 2022-03-24 Ongoing
      RAGE FRAMEWORKS INDIA PRIVATE LIMITED U65929PN2005PTC021646 Additional Director - 2022-09-29
      RAGE FRAMEWORKS INDIA PRIVATE LIMITED U65929PN2005PTC021646 Director 2022-03-22 Ongoing
      RIGHTPOINT INDIA DIGITAL PRIVATE LIMITED U74999RJ2018FTC060657 Additional Director - 2022-09-27
      RIGHTPOINT INDIA DIGITAL PRIVATE LIMITED U74999RJ2018FTC060657 Director 2022-03-21 Ongoing

      CIN Company Name Company Address
      U73100DL2005PTC307363 GENPACT INDIA PRIVATE LIMITED 12A (Ground Floor), Prakash Deep Building 7, Tolstoy Marg , New Delhi, Delhi, India - 110001
      U72200DL2002PTC368328 ENDEAVOUR SOFTWARE TECHNOLOGIES PRIVATE LIMITED 12A (Ground Floor), Prakash Deep Building 7, Tolstoy Marg, CP , New Delhi, Delhi, India - 110001
      U45209DL2019PTC355137 SINGHARIT ENTERPRISES PRIVATE LIMITED GF 10, GROUND FLOOR, PRAKASH DEEP BUILDING, 7, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
      U74999DL2012PTC236959 BHEEMA TOLLING & TRAFFIC SOLUTION PRIVATE LIMITED GF-10, GROUND FLOOR, PRAKASH DEEP BUILDING 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U72300DL2019PTC359427 GENPACT INDIA SERVICES PRIVATE LIMITED 12a, Ground Floor, Prakash Deep Building 7 Tolstoy Marg C P , NEW DELHI, Delhi, India - 110001
      U72900DL2012PTC246117 MSV TECH PRIVATE LIMITED GROUND FLOOR , BUILDING NO. 4, TOLSTOY MARG OPPO. PRAKASH DEEP BUILDING, NEAR BARAKH AMBA ROAD , NEW DELHI, Delhi, India - 110001
      U79110DL2023PTC422012 SKYOMART TRAVELS PRIVATE LIMITED 104, 1ST FLOOR, PRAKASH DEEP BUILDING,,7 TOLSTOY MARG, CONNAUGHT PLACE,,New Delhi,Central Delhi,Delhi,110001-India
      U45200DL2011PTC227573 LUCKNOW VARANASI TOLLWAYS PRIVATE LIMITED Prakash Deep Building, 10th Floor, 7, Tolstoy Marg, , New Delhi, Delhi, India - 110001
      AAK-4193 SWAN DEVELOPERS LLP 905, 9TH FLOOR, PRAKASH DEEP BUILDING, 7, TOLSTOY MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U45200DL2017PTC326404 AAVIRBHAV ENGINEERS PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR PRAKASH DEEP BUILDING, 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U74899DL1989PTC035465 SWAN DEVELOPERS PRIVATE LIMITED 905, 9TH FLOOR, PRAKASH DEEP BUILDING, 7 TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U63040DL2013PTC248599 T D TOURS PRIVATE LIMITED FLAT NO 1106 ,11TH FLOOR ,PRAKASH DEEP BUILDING , 7,TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U22219DL2010PTC202040 TARA ART LIFE ENTERPRISES PRIVATE LIMITED FLAT No. 1001 To 1007, 10TH FLOOR, PRAKASH DEEP BUILDING 7, TOLSTOY MARG , New Delhi, Delhi, India - 110001
      U88900DL2025NPL455186 ROOTSHREE FOUNDATION 504,Prakash Deep Building,7 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India
      U63090DL2021PTC388059 INDO INTERNATIONAL VERIFICATION SERVICES PRIVATE LIMITED GF-10, GROUND FLOOR PRAKASH DEEP BUILDING -7, TOLSTOY MARG , DELHI, Delhi, India - 110001
      U74999DL1998PTC096526 HEADSTRONG SERVICES INDIA PRIVATE LIMITED 12 A, (Ground Floor) Prakash Deep Building, 7, Tolstoy Marg , Delhi, Delhi, India - 110001
      U74999DL2004PTC198643 AXIS RISK CONSULTING SERVICES PRIVATE LIMITED 12 A, (Ground Floor) Prakash Deep Building, 7, Tolstoy Marg , Delhi, Delhi, India - 110001
      U70102DL2007PTC165541 PLATINIUM TOWERS PRIVATE LIMITED MB-05 Prakash Deep Building, 7 Tolstoy Marg,Delhi , New Delhi, Delhi, India - 110001
      U22121DL2006PTC154800 AMAR UJALA PRINTING SERVICES PRIVATE LIMITED 301, PRAKASH DEEP-7 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U74140DL2012PTC239784 SHAMS PROFESSIONAL PRIVATE LIMITED 301, PRAKASH DEEP 7 TOLSTOY MARG,NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      ACU-3910 ABHYAM CONSULTING GROUP LLP 110,Prakash Deep Building,7, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001
      U46900DL2024PTC429287 MANUSHREE IMPEX INTERNATIONAL PRIVATE LIMITED 307 PRAKASH DEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U28199DL2024PTC429582 PREYESH MACHINERY PRIVATE LIMITED 1012, PRAKASH DEEP BUILDING,7-TOLSTOY MARG, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      ACP-3456 ARTHSETU ASSET MANAGEMENT LLP Flat no 307,Prakash Deep,building 7,tolstoy marg,New Delhi,Central Delhi,Delhi,India-110001
      U47910DL2025PTC459921 THERACKS RETAIL PRIVATE LIMITED 1110, 11th floor,Prakash,Deep Building, 7 Tolstoy,New Delhi,Central Delhi,Delhi,110001-India
      U52240DL2023PTC423207 YS MERCHANT PRIVATE LIMITED 512, 5th Floor, Prakash Deep Building, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      AAM-4760 PSL INFRACON LLP 504 Prakash Deep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
      U24233DL2007PTC165992 ADVANCE KNEE CARE PRIVATE LIMITED 504, Prakash Deep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001
      U25200DL2010PTC207732 DAWN ENGINEERING PLASTICS (INDIA) PRIVATE LIMITED 110 PRAKASH DEEP BUILDING, 7 TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99