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RELEVANTE CONSULTING (INDIA) PRIVATE LIMITED

CIN: U74140TG2005PTC046922 As on: 2026-07-13

RELEVANTE CONSULTING (INDIA) PRIVATE LIMITED (CIN: U74140TG2005PTC046922) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 366960.00.

RELEVANTE CONSULTING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.RELEVANTE CONSULTING (INDIA) 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 RELEVANTE CONSULTING (INDIA) PRIVATE LIMITED are WILLIAM JAMES BRASSINGTON, and WINSTON ARTHUR MONTGOMERY BRASSINGTON.

RELEVANTE CONSULTING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TG2005PTC046922 and its registration number is 46922. Users may contact RELEVANTE CONSULTING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELEVANTE CONSULTING (INDIA) PRIVATE LIMITED is 8-2-316/A/6, ROAD NO.14, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034.

Current status of RELEVANTE CONSULTING (INDIA) PRIVATE LIMITED is - Strike Off.

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

ZaubaCorp's company report for RELEVANTE 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 RELEVANTE 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.

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 RELEVANTE CONSULTING (INDIA)
DIN Director Name Designation Appointment Date
02097360 WILLIAM JAMES BRASSINGTON Director 2005-07-20
07554628 WINSTON ARTHUR MONTGOMERY BRASSINGTON Director 2016-09-20
Past Directors & Key Managerial Personnel of RELEVANTE CONSULTING (INDIA)
DIN Director Name Designation Appointment Date Cessation
00419349 GANESH PARAMESWARAN ELAPULLI Additional Director - 2012-09-28
00419349 GANESH PARAMESWARAN ELAPULLI Director - 2014-06-12
01426768 SANDHYA DEVI SUSARLA Additional Director - 2008-09-30
01426768 SANDHYA DEVI SUSARLA Director - 2009-03-31
03351554 ADIVI PHANISH Additional Director - 2010-12-16
03351554 ADIVI PHANISH Whole-time director - 2016-09-26
06980574 JAYASENA CHARY MOLUGU Additional Director - 2014-09-30
06980574 JAYASENA CHARY MOLUGU Alternate Director - 2016-09-26
Other Directorships of GANESH PARAMESWARAN ELAPULLI
Company Name CIN Designation Appointment Date Cessation
CLOUDBERRY COMMUNICATION LLP AAM-4510 Designated Partner 2018-04-18 Ongoing
GENHELIC BIOINFORMATICS PRIVATE LIMITED U24239TG2002PTC038312 Director 2002-01-04 Ongoing
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Director - 2014-08-21
COSMOS ANALYTICS INDIA PRIVATE LIMITED U72200TG2015FTC097614 Director 2015-02-12 Ongoing
NALANDA ADVERTISING ASSOCIATES PRIVATE LIMITED U74300TG1996PTC025949 Managing Director - 2023-04-13
OMEGA COMMUNICATIONS (HYDERABAD) PRIVATE LIMITED U74300TG2000PTC033468 Director 2000-02-04 Ongoing
Other Directorships of SANDHYA DEVI SUSARLA
Company Name CIN Designation Appointment Date Cessation
EMPOWER CORPORATE SERVICES PRIVATE LIMITED U93000TG2007PTC053859 Director - 2008-12-15
SANDHYA CONSULTANCY SERVICES PRIVATE LIMITED U93000TG2008PTC062230 Director 2008-12-16 Ongoing
Other Directorships of WILLIAM JAMES BRASSINGTON
Company Name CIN Designation Appointment Date Cessation
DIA (INDIA) PRIVATE LIMITED U85100MH2008FTC181643 Director - 2010-10-23
Other Directorships of ADIVI PHANISH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYASENA CHARY MOLUGU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WINSTON ARTHUR MONTGOMERY BRASSINGTON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74210TG1995PTC021017 POOJITHA CONSTRUCTIONS PRIVATE LIMITED H.NO.8-2-310/A/19, ROAD NO.14,BANJARA HILLS HYDERABAD. BANJARA HILLS, HYDERABAD. , BANJARA HILLS, HYDERABAD., Telangana, India - 500034
ABB-5238 HRITHVIK LIASONING LLP H. No. 8-2-316/A/6/A,Road No. 14, Banjara Hills,Khairatabad,Hyderabad,Telangana,India-500034
U65993TG1985PTC005787 NLR PROPERTY DEVELOPERS PRIVATE LIMITED 8-2-316/2/6/1/2, H.No. 131, 3rd Street, 6th Avenue Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034
U24249TG2022PTC167230 PYJ BEAUTY SERVICES PRIVATE LIMITED Third Floor, H. No. 8-2-316/A/6 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034
U92490TG2019PTC133204 EDGE OF FITNESS PRIVATE LIMITED 8-2-316/A/6/A, FIRST FLOOR,ROAD No.14 BANJARA HILLS, SHAIKPET VILLAGE , HYDERABAD, Telangana, India - 500034
U24205TG2003PTC040818 AEROWIN APPLIANCES (INDIA) PRIVATE LIMITED 8-2-310/A/5, ROAD NO.14,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3,4.,BANJARA HILLS, HYDERABAD-34.,Telangana,500034-India
U15134TG2020PTC139389 FORE AGRO PRIVATE LIMITED 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
U45309TG2016PTC110447 3I ENGINEERING PRODUCTS & SERVICES PRIVATE LIMITED Mega City No.227,H.No.8-2-293/A/A/2 And A/A/2/1,Road No.2,Banjara Hills , Hyderabad, Telangana, India - 500034
AAN-2134 ARKA AA FILMS LLP A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034
U85110TG2004PTC044245 PIVOT HEALTH CARE PRIVATE LIMITED 8-2-248/A/B ROAD NO, 3BANJARA HILLS HYDERABAD 034 BANJARA HILLS HYDERABAD 034 , BANJARA HILLS HYDERABAD 034, Telangana, India - 500034
AAN-1962 HITECH RESTAURANT LLP 8-2-686/B/6/A, Plot No. 6/ A&6/1, Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034
AAO-5438 DEFINATION SOFTWARE SOLUTIONS LLP 8-2-686/B/6/A, Plot No: 6/A & 6/1, Road No: 12, Banjara Hills Hyderabad, Telangana, India - 500034
U51101TG2007PTC055500 GIFTOSIS ONLINE SERVICES PRIVATE LIMITED H.No: 8-2-598/A/1/14/1, Plot No. 14, 2nd Floor, Road No. 10, Banjara Hills , Hyderabad, Telangana, India - 500034
U74999TG2011PTC072599 ART CAFE PRIVATE LIMITED H.No: 8-2-598/A/1/14/1, Plot No. 14, 2nd Floor, Road No. 10, Banjara Hills , Hyderabad, Telangana, India - 500034
U72200TG2022PTC164673 COINTELEGRAPH PRIVATE LIMITED NO-8-2-227-A & 8-2-227-A-8 OFFICE 1, 2ND FLOOR ROAD NO.2,BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
AAK-5262 JAIN SADGURU CONSTRUCTIONS LLP 8-2-293/174/4B/B,Plot No 3,3A &1,1A,Flat No.202 2nd floor, Anushka Trendz Road No-14 Banjara Hills Hyderabad, Telangana, India - 500034
U51909TG2003PTC042194 PRANAVA SRI GANAPATI EXPORTS PRIVATE LIMITED NO. 8-2-293/82/6/3/4/A, PLOT NO. 13/A/A ROAD NO. 12, MLA'S COLONY, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U74999TG2017PTC117217 MANZIL PROMOTERS AND INFRA PRIVATE LIMITED 8-2-316/8/A, ROAD NO.14 BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U16009TG2021PTC153869 SHAH PREMIUM TOBACCO PRIVATE LIMITED H.No.8-2-316/A, Road No.14 Banjara Hills , Hyderabad, Telangana, India - 500034
U17100TG1995PTC019209 GOLCONDA TEXTILES PRIVATE LIMITED Door no.8-2-316/A, Road No.14 Banjara Hills , Hyderabad, Telangana, India - 500034
U51900TG2021PTC154157 MAKH TRADING AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED H-No. 8-2-316/A, Road No 14, Banjara Hills, , Hyderabad, Telangana, India - 500034
U51900TG2015PTC098899 SLINGASENSSE SOLUTIONS PRIVATE LIMITED 8-2-316/A/7/4, PLOT NO.147, ROAD NO. 14, BANJARA HILLS. , HYDERABAD, Telangana, India - 500034
U74120TG2012PTC079990 SENSOMATIC INDIA PRIVATE LIMITED 8-2-316/A/7/4, PLOT NO.147 ROAD NO.14, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U01100TG2018PTC125272 ONV FLORALS PRIVATE LIMITED H.NO 8-2-316/B/6 & 7, Navodaya Colony, Road No 14, Banjara Hills , HYDERABAD, Telangana, India - 500034
U85191TG2010PTC069349 AMBROSIA WELLNESS PRIVATE LIMITED M.No.8-2-293/174/4/B/B,P.No.4,3,3/A,1/A,Road No.14 Sy No.129/82, B.N.Reddy Colony, Banjara Hills, , Hyderabad, Telangana, India - 500034
U72900TG2020PTC146325 INCRYPT BITEEU DCX OU PRIVATE LIMITED 8-2-227/A & 8-2-227/A/8, Office 2, 2nd Floor, White Crow Building, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
ACN-5608 CHIRASVI INFRA LLP 8-2-310/B/1/A, Plot.NO-1 Navodaya colony.CO-OP Housing Society,,Banjara hills Road NO.14, Shaikpet, Hyderabad, Telangana 500034.,Khairatabad,Hyderabad,Telangana,India-500034
U40106TG2022PTC163833 SKYDWELLER RENEWABLE ENERGY PRIVATE LIMITED 8-2-316/A, ROAD No.14 MLA COLONY, BANJARA HILLS,HYDERABAD,Hyderabad,Telangana,500034-India
U45200TG1991PTC012843 VIF INFRA & PROJECTS PRIVATE LIMITED 8-2-316/10 ROAD NO.14BANJARA HILLS HYDERABAD-34 A.P. , A.P., Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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