Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VYSUS CONSULTING INDIA PRIVATE LIMITED
CIN: U74120MH2011PTC225156 As on: 2026-07-13
VYSUS CONSULTING INDIA PRIVATE LIMITED (CIN: U74120MH2011PTC225156) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 531590.00.
VYSUS CONSULTING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VYSUS CONSULTING INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VYSUS CONSULTING INDIA PRIVATE LIMITED are DAVID CLARK MACBRAYNE, KANCHAN NILESH SALVI, and VAIBHAV BADAVE.
VYSUS CONSULTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC225156 and its registration number is 225156. Users may contact VYSUS CONSULTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VYSUS CONSULTING INDIA PRIVATE LIMITED is Regus Surburb Centres Private Limited, Office No 1 Tiffany Building,Level 1, Hiranandani Es tate, , Thane, Maharashtra, India - 400607.
Current status of VYSUS 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 VYSUS 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 VYSUS 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VYSUS CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09603835 | DAVID CLARK MACBRAYNE | Director | 2022-05-30 |
| 10426166 | KANCHAN NILESH SALVI | Additional Director | 2023-12-16 |
| 10630079 | VAIBHAV BADAVE | Additional Director | 2024-05-28 |
Past Directors & Key Managerial Personnel of VYSUS CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00065951 | JANAKI DEVI KOMPELLA | Additional Director | - | 2012-08-17 |
| 00065951 | JANAKI DEVI KOMPELLA | Managing Director | - | 2017-12-29 |
| 02012355 | RAJENDRA SHRIRAM APTE | Additional Director | - | 2017-09-30 |
| 02012355 | RAJENDRA SHRIRAM APTE | Director | - | 2021-12-10 |
| 02012355 | RAJENDRA SHRIRAM APTE | Managing Director | - | 2021-07-31 |
| 05218950 | DAVID JAMES MITCHELL | Additional Director | - | 2012-12-31 |
| 05218950 | DAVID JAMES MITCHELL | Director | - | 2019-02-18 |
| 09603835 | DAVID CLARK MACBRAYNE | Additional Director | - | 2022-10-28 |
| 03502004 | BHUMIKA BATRA | Director | - | 2012-03-05 |
| 09364467 | BALASAHEB GOPALE | Additional Director | - | 2021-11-30 |
| 09364467 | BALASAHEB GOPALE | Director | - | 2023-12-16 |
| 00008221 | SANJAY KHATAU ASHER | Director | - | 2012-03-05 |
| 08736559 | MANISH ASHOK KHOT | Additional Director | - | 2020-09-30 |
| 08736559 | MANISH ASHOK KHOT | Director | - | 2020-11-24 |
| 08961623 | SHIVA KUMAR KULKARNI | Additional Director | - | 2021-11-30 |
| 08961623 | SHIVA KUMAR KULKARNI | Director | - | 2023-04-18 |
| 05210330 | BJORN INGE BAKKEN | Additional Director | - | 2012-12-31 |
| 05210330 | BJORN INGE BAKKEN | Director | - | 2019-02-18 |
| 06909850 | CHITTA RANJAN DASH | Additional Director | - | 2018-09-28 |
| 06909850 | CHITTA RANJAN DASH | Director | - | 2020-05-01 |
| 08736854 | SMITA HARISHCHANDRA GATHELU | Additional Director | - | 2020-09-30 |
| 08736854 | SMITA HARISHCHANDRA GATHELU | Director | - | 2020-11-24 |
| 09364365 | STEPHEN BRIAN GILBERT | Additional Director | - | 2021-11-30 |
| 09364365 | STEPHEN BRIAN GILBERT | Director | - | 2022-03-31 |
Other Directorships of JANAKI DEVI KOMPELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELSAFE PRA CONSULTING PRIVATE LIMITED | U74140MH2005PTC313417 | Director | - | 2018-01-25 |
| RELSAFE PRA CONSULTING PRIVATE LIMITED | U74140MH2005PTC313417 | Managing Director | 2018-01-25 | Ongoing |
| RELSAFE PRA CONSULTING PRIVATE LIMITED | U74140MH2005PTC313417 | Managing Director | - | 2012-10-01 |
Other Directorships of RAJENDRA SHRIRAM APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-10 | |||
| LRQA INSPECTION SERVICES INDIA LLP | AAP-3454 | Designated Partner | 2019-05-20 | Ongoing |
| LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED | U61100MH1982PTC026147 | Additional Director | - | 2014-09-30 |
| LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED | U61100MH1982PTC026147 | Director | - | 2020-09-29 |
| LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED | U61100MH1982PTC026147 | Managing Director | - | 2022-11-30 |
Other Directorships of DAVID JAMES MITCHELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID CLARK MACBRAYNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN NILESH SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV BADAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUMIKA BATRA
Other Directorships of BALASAHEB GOPALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KHATAU ASHER
Other Directorships of MANISH ASHOK KHOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-02 | |||
| LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED | U61100MH1982PTC026147 | Additional Director | - | 2020-09-28 |
| LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED | U61100MH1982PTC026147 | Director | - | 2022-11-30 |
Other Directorships of SHIVA KUMAR KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BJORN INGE BAKKEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHITTA RANJAN DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LRQA INSPECTION SERVICES INDIA LLP | AAP-3454 | Designated Partner | - | 2020-04-28 |
| LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED | U61100MH1982PTC026147 | Additional Director | - | 2014-09-30 |
| LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED | U61100MH1982PTC026147 | Director | - | 2020-05-01 |
Other Directorships of SMITA HARISHCHANDRA GATHELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED | U61100MH1982PTC026147 | Additional Director | - | 2020-09-28 |
| LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED | U61100MH1982PTC026147 | Director | - | 2022-11-30 |
Other Directorships of STEPHEN BRIAN GILBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-2303 | SRIDEEPSEN DIGITAL MARKETING LLP | Regus Suburb Centre Private Limited, Unit 101, Tiffany Building, Level 1, Hiranandani Estate, Ghodbunder Road, Thane, Maharashtra, India - 400607 |
| U24209MH2023PTC404908 | BLOOMIINGO (INDIA) PRIVATE LIMITED | Regus Suburb Centres Private Limited, Unit No. 101,Tiffany Hiranandani Estate,Thane,Thane,Maharashtra,400607-India |
| U29100MH2016FTC281063 | VAUTID INDIA PRIVATE LIMITED | 103,Tiffany Building,Regus Suburbs Centres Pvt Ltd 1st Fl.,Hiranandani Estate,Ghodbunder Rd .,Thane(W) , Thane, Maharashtra, India - 400607 |
| U70109MH2020PTC338424 | WISTERIA REALTY ADVISORY PRIVATE LIMITED | Unit No.101,114ResCo-work03, Level 1 Tiffany Building, Hiranandani Estate , THANE WEST, Maharashtra, India - 400607 |
| U22300MH2019PTC329141 | WIDEART MEDIAWORKS PRIVATE LIMITED | OFFICE NO 139, RES CO WORK 02, TIFFANY BUILDING, LEVEL 1, HIRANANDANI ESTATE , GHODBUNDER ROAD,, Maharashtra, India - 400607 |
| U46590MH2024PTC425207 | ENGILINK SOLUTIONS PRIVATE LIMITED | BUILDING NO. A1/G2, FLAT NO. A1/002,,BRAHMAND PH-II , CHS LIMITED, AZAD NAGAR,,Thane,Thane,Maharashtra,400607-India |
| U72200MH2011PTC224483 | ENTHOUGHT SCIENTIFIC SOFTWARE SOLUTIONS PRIVATE LIMITED | Unit no. 101, Level 1, Tiffany Hiranandani Estate , Thane, Maharashtra, India - 400607 |
| U74999MH2016PTC281885 | TALENT WORKS PROFILING PRIVATE LIMITED | Office No.106 Regus Suburb Centre Pvt Ltd,Tiffany Level 01, Hiranandani Estate, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| U70100MH2011PTC393115 | NASA INFRACON PRIVATE LIMITED | Unit No. 101, 1st Floor, Leonardo Office Building Type A, Hiranandani Estate, Ghodbunder R oad , Thane, Maharashtra, India - 400607 |
| U80903MH2019PTC326586 | TALENT PROFILING EDUCATION PRIVATE LIMITED | OFFICE NO.106,REGUS SUBURB CENTRE PVT LTD,TIFFANY LEVEL 01,HIRANANDANI ESTATE , GHODBUNDER ROAD,THANE, Maharashtra, India - 400607 |
| U71100MH2023PTC400595 | JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| U74999MH2019PTC322446 | A.RUSHABH TRADE LINK PRIVATE LIMITED | Office 2B, Shop No. 4, Building No Sa, Prestige Residency, Survey No. 147/3, 150 &151 Hi ssa no.1 , Thane, Maharashtra, India - 400607 |
| U38210MR2026PTC475160 | MOVI SERVICES PRIVATE LIMITED | Office No.23, Block no.1,Emerald Plaza Hiranandani,Thane,Thane,Maharashtra,400607-India |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| U72100MH2025PTC446039 | MEDINCELL INDIA PRIVATE LIMITED | SHOP NO. G-1, GROUND FLOOR, IN THE BUILDING SILVERLINK,CO-OP. HSG. SOC. LTD., HIRANANDANI ESTATE, KOLSHET,Thane,Thane,Maharashtra,400607-India |
| U15311MH2012PTC238767 | TRISHANT FOOD AND BEVERAGES PRIVATE LIMITED | Office no. 625,6th floor,Bldg no.1,Soham Plaza C1, Village Chitalsar, Manpada, Ghodbunder R oad, , Thane, Maharashtra, India - 400607 |
| U72900MH2016PTC281586 | NIHIRA INFOTECH PRIVATE LIMITED | OFFICE NO 3B-30, HIGH STREET MALL, S. NO. 125/1 126/1&2, 127/9,128/B,KAPURBAWDI JUNCTION , MAJIWADA , THANE, Maharashtra, India - 400607 |
| ACO-7143 | SUNVANTAGE SYSTEMS LLP | Flat No. 904, Building A1,(Wing-1), Vihang Hills,,Thane,Thane,Maharashtra,India-400607 |
| U93090MH2006PTC162657 | STERLING INFORMATION RESOURCES INDIA PRIVATE LIMITED | Office no. 302, Zenia Building, Hiranandani Business Park Hiranandani Estate, Godhbunder Road, Thane (West) 400607 , Thane, Maharashtra, India - 400607 |
| U29253MH2010PTC204558 | DUCON PROJECTS PRIVATE LIMITED | SHOP NO 17,BLOCK NO 1, EMERALD PLAZA CO-OP SOC LTD HIRANANDANI MEADOWS, POKHRAN ROAD NO 2, THANE (W) , THANE, Maharashtra, India - 400607 |
| U62020MH2023FTC414952 | OTS ENERGY INDIA PRIVATE LIMITED | Office no. 124, 5th floor, Wework, Zenia Building ,,Arcadia Circle, Hiranandani Business Park, Hiranandani Estate, Thane(W),,Thane,Thane,Maharashtra,400607-India |
| ACM-6069 | ECOSPEAR GLOBAL ENTERPRISES LLP | Office No. FB-51, 1st Floor, High Street cum Highland Corporate Centre,,Kapurbawdi Junction, Majiwada, Thane (W) - 400607,Thane,Thane,Maharashtra,India-400607 |
| U36912MH2014PTC252143 | EURO FURNITECH PRIVATE LIMITED | BUILDING NO 1, MANAS ANAND COMPLEX FLAT M-1, DONGARIPADA , THANE, Maharashtra, India - 400607 |
| U63030MH2022PTC390803 | WELECO LOGISTICS PRIVATE LIMITED | Office No. 108, 1st Floor, Varun Arcade, 1B, Chitalsar, Manpada , Thane, Maharashtra, India - 400607 |
| U74999MH2016PTC287169 | TARI ARTARAKSHAKA ENERGY PRIVATE LIMITED | Runwal Pearl, Oyster 1 Building D-1 Flat No 202, , Thane West, Maharashtra, India - 400607 |
| U15132MH2020PTC336193 | ALLEARTH ORGANIC FOODS PRIVATE LIMITED | SHOP NO. 112, 1ST FLOOR, BLOCK-3, HIRANANDANI MEADOWS, EMERALD PLAZA CHS LTD., POKHARA N RD NO.1 , THANE, Maharashtra, India - 400607 |
| ACP-5717 | RAYISHIK CONSUMER PRODUCTS LLP | Rm 1/403, 4th Flr, Bldg 1,Regency Height,Phase No.1,Thane,Thane,Maharashtra,India-400607 |
| ACM-4825 | SAMM VENTURES MULTITRADE LLP | Camellia Building, Building No-1,Shop-04, Near Brahmand,,Thane,Thane,Maharashtra,India-400607 |
| U70102MH2013PTC246985 | ONEARTH SERVICES PRIVATE LIMITED | OFFICE NO. 204, BUILDINGH NO.1-B VARUN ARCADE, GHODBUNDER ROAD, THANE , THANE, Maharashtra, India - 400607 |
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- 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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.