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NATHAN AND NATHAN CONSULTANTS PRIVATE LIMITED

CIN: U74140KA1988PTC009112

NATHAN AND NATHAN CONSULTANTS PRIVATE LIMITED (CIN: U74140KA1988PTC009112) is a Private company incorporated on 19 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NATHAN AND NATHAN CONSULTANTS 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.NATHAN AND NATHAN CONSULTANTS 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 NATHAN AND NATHAN CONSULTANTS PRIVATE LIMITED are UMA NATHAN, and CHIDAMBARANATHAN RAMAKRISHNAN.

NATHAN AND NATHAN CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA1988PTC009112 and its registration number is 9112. Users may contact NATHAN AND NATHAN CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATHAN AND NATHAN CONSULTANTS PRIVATE LIMITED is NO-41, OLD NO-730, 1 ST MAIN, VYALIKAVAL EXTENSION ARAMANE NAGAR, , BANGALORE, Karnataka, India - 560003.

Current status of NATHAN AND NATHAN CONSULTANTS PRIVATE LIMITED is - Active.

Basic Information

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  • Class of Company
  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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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 NATHAN AND NATHAN CONSULTANTS 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 NATHAN AND NATHAN CONSULTANTS
DIN Director Name Designation Appointment Date
00481596 UMA NATHAN Director 1991-07-06
00481651 CHIDAMBARANATHAN RAMAKRISHNAN Director 1995-09-15
Past Directors & Key Managerial Personnel of NATHAN AND NATHAN CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00481691 VENKATACHALAM VENKATASUBRAMANIAN Director - 2022-12-24
Other Directorships of UMA NATHAN
Company Name CIN Designation Appointment Date Cessation
QUALITY SOFTWARE QUALITY SYSTEMS PRIVATE LIMITED U72200KA2000PTC026736 Director 2000-03-24 Ongoing
Other Directorships of CHIDAMBARANATHAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2024-03-22
MENON PISTONS LIMITED L34300MH1977PLC019823 Director 2024-02-22 Ongoing
MENON AND MENON LIMITED U29119MH1969PLC014404 Director 2004-09-03 Ongoing
QUALITY SOFTWARE QUALITY SYSTEMS PRIVATE LIMITED U72200KA2000PTC026736 Director - 2022-09-01
AIXCELLSYS INDIA PRIVATE LIMITED U74900KA2011PTC059290 Director 2011-06-23 Ongoing
MENON AND MENON LIMITED U74999PN2018PLC179133 Additional Director - 2020-02-13
MENON AND MENON LIMITED U74999PN2018PLC179133 Director 2020-02-13 Ongoing
MMSH CLINICAL RESEARCH PRIVATE LIMITED U85195KA2007PTC043866 Director - 2023-03-31
Other Directorships of VENKATACHALAM VENKATASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
QUALITY SOFTWARE QUALITY SYSTEMS PRIVATE LIMITED U72200KA2000PTC026736 Director 2000-03-24 Ongoing

CIN Company Name Company Address
U72200KA2000PTC026736 QUALITY SOFTWARE QUALITY SYSTEMS PRIVATE LIMITED NO.41, OLD NO.730,1ST MAIN, VYALIKAVAL EXTENSION, ARANMANE NAGAR, , BANGALORE, Karnataka, India - 560003
U62013KA2023PTC171598 AGIHUB TECHNOLOGY & SERVICES PRIVATE LIMITED NO. 47, OLD NO.18/2, 1ST FLOOR, 1ST MAIN ROAD,G.D PARK EXTENSION, BEHIND STELLA MARIS SCHOOL, VYALIKAVAL,Bangalore North,Bangalore,Karnataka,560003-India
U60200KA2023PTC177926 SAMPIGE MEDIA PRIVATE LIMITED No. 24, (Old No. 56/B-34) 1st Main Road,,Vyalikaval, Lower Palace Orchards,Bangalore North,Bangalore,Karnataka,560003-India
U46596KA2024PTC193779 ULMAN CLINICAL PRIVATE LIMITED F.No. 103, 1st Floor, Uma Ganapathi,Aprts, Old No.41, 8th Main Road,Bangalore North,Bangalore,Karnataka,560003-India
U15110KA2021PTC154016 BEEWORKS WINES PRIVATE LIMITED No.1 (Old No.184), 1st Main, 1st Cross Lower Palace Orchard, Sadashivanagara , Bangalore, Karnataka, India - 560003
F02739 GROUP VOYAGERS INDIA LLC First Floor, No.24 (Old No.56/B-34) 1st Main, Vyalikaval,Lower Palace Orchar , BANGALORE, Karnataka, India - 560003
U72200KA2014PTC076372 KALEKA TECHNOLOGIES PRIVATE LIMITED OLD NO 20/1, NEW NO. 15, 1ST FLOOR 15TH CROSS, VYALIKAVAL , BANGALORE, Karnataka, India - 560003
U65990KA2021PTC151334 SPIRIAS FINANCIAL SERVICES PRIVATE LIMITED # old no 47 new no 107 , 1st Main road, SR Paradise temple main road , Bangalore, Karnataka, India - 560003
U46901KA2024OPC190610 JAYAKEERTHI TRADING (OPC) PRIVATE LIMITED No.89 (old No.40),,1st main, temple road,,Bangalore North,Bangalore,Karnataka,560003-India
U74909KA2025PTC211883 PROTRONICS TECHNOLOGIES PRIVATE LIMITED No.12(Old No.76),1st Main,8thcrs,LPO,Sadashivanagar,Bangalore North,Bangalore,Karnataka,560003-India
U32909KA2025PTC204986 ABIGH ART PRIVATE LIMITED Old No. 16 New No. 2,,3rd Flr 1st Crs, 5th main,Bangalore North,Bangalore,Karnataka,560003-India
U74140KA2014PTC075820 CMEX MANAGEMENT PRIVATE LIMITED NO 21(OLD 68), 1ST MAIN ROAD, LOWER PALACE ORCHARDS VYALIKAVAL , BANGALORE, Karnataka, India - 560003
U72200KA2011PTC060785 SOFTWARE PRODUCTS CONSULTING SERVICES PRIVATE LIMITED No. 734-A, 1st Main, 1st Cross Vyalikaval , Bangalore, Karnataka, India - 560003
U36999KA2020PTC137528 VIVEK RANJIT MANUFACTURERS PRIVATE LIMITED NO.32 (OLD NO 7/3) 1ST MAIN ROAD GANGANAGAR , BANGALORE, Karnataka, India - 560003
U45205KA2013PTC069576 VSLRS CONCEPTS HERITAGE PRIVATE LIMITED NO. 12/1 (BASEMENT), OLD NO 309, AYODHYA, 7TH MAIN ROAD, VYALIKAVAL , BANGALORE, Karnataka, India - 560003
U45209KA2011PTC057196 ARGENT PROPERTIES PRIVATE LIMITED No.9,(OLD NO 137), 3RD MAIN ROAD, G.D. PARK EXTENSION, VYALIKAVAL, MALLESW ARAM , BANGALORE, Karnataka, India - 560003
U74999KA2017PTC108139 PRIMAL DESIGN SERVICES PRIVATE LIMITED S. R. Paradise, # Old No.47,New No. 107, 1st Temple Main Road, Malleswaram , Bangalore, Karnataka, India - 560003
U74900KA2015PTC078788 LUXORIAN CORPORATE SERVICES PRIVATE LIMITED #41/1-1(Old No.J28), 1st Floor, J-Block, Pipeline, Malleswaram, , Bangalore, Karnataka, India - 560003
U70102KA2006PTC039110 GALAXY PROJECTS (INDIA) PRIVATE LIMITED NO.191/1, (OLD NO.65/1), 1ST FLOOR 5TH CROSS, MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U77305KA2024PTC188763 UNIFINITE LOGISTICS INDIA PRIVATE LIMITED PTY797 27 NewNo.27 1STFLR,1ST A Main Road WardNo.99,Bangalore North,Bangalore,Karnataka,560003-India
ACC-1076 SANKRITI SOLUTIONS LLP No.72/1, Old No 134/1, 1st Floor, Margosa Road,9th Cross, Malleshwaram Bangalore North, Karnataka, India - 560003
U74999KA2018PTC114485 ANTWORX EXPERIENCE PRIVATE LIMITED NO 1/2-1, 1ST FLOOR,PALACE GUTTAHALLI MAIN ROAD, NEAR DATTATHREYA TEMPLE, WARD NO 77, MAL LESWARAM, , BANGALORE, Karnataka, India - 560003
U74999KA2017PTC107694 TRICOG HEALTH INDIA PRIVATE LIMITED Old No. 82, New No. 3, PID No. 5-24-3 Second Main Road, Vyalikaval Extention , Bangalore, Karnataka, India - 560003
ACK-4050 PRANA TRADE LLP 1St Floor No 11 and 12, 1st and 2nd Main Road, Palace Guttahalii, above Central Bank of India,Opposite to geetha Bhavan,Bangalore North,Bangalore,Karnataka,India-560003
U72900KA2019PTC131136 GALILEE INTELLIGENT LOGISTICS TECHNOLOGIES PRIVATE LIMITED NO.19/1, FIRST FLOOR,SHET HEIGHTS 1ST MAIN,VYALIKAVAL , Bangalore North, Karnataka, India - 560003
U82300KA2025PTC209405 EVENTURE X PRIVATE LIMITED Door no. 58, sreenilayam,1 st Main, Jayamuni Nagar,Bangalore North,Bangalore,Karnataka,560003-India
U68200KA2025PTC208068 TRUELUXE ESTATES PRIVATE LIMITED NO.68, 1ST FLOOR 2ND MAIN,ROAD, VYALIKAVAL,Bangalore North,Bangalore,Karnataka,560003-India
ACF-2183 POLL PULSE ANALYTICS LLP Aansaa Law Center No.10,1st Main Road, Sadashiva Nagar,Bangalore North,Bangalore,Karnataka,India-560003
ABC-6096 Intellytix technosolutions LLP NO 21/1-2,1 ST FLOOR,AND 10TH CROSS,3RD MAIN, MARGOSA ROAD, MALLESHWARAM BANGALORE 560003,Bangalore North,Bangalore,Karnataka,India-560003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10556934 2015-03-24 2021-09-16 - 18,187,258.00 HDFC BANK LIMITED
90194599 2005-03-10 2005-03-23 - 4,800,000.00 UNION BANK OF INDIA

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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
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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

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

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

As on: 2026-07-13

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