Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Consortium Capital covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (70), financial health (25), director (90) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Consortium Capital Company identity, industry, contact, and registration details from MCA and company records.
Consortium Capital (legal name: Consortium Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190WB2004PTC097912). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 23, 2004 (22+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Room No. A, 2Nd Floor, 22, Rajendra Nath Mukherjee Road, P.S. H, Kolkata, West Bengal - 700001
- Website ccplconnect.com
Current Directors of Consortium Capital (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Consortium Capital Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Consortium Capital Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 19 Jul 2021 |
15.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 12 Jun 2017 |
38.00 cr | Closed |
|
United Bank Of India
Creation Date: 23 Sep 2008 |
99.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of Consortium Capital Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Consortium Capital Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Consortium Capital EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Consortium Capital GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Consortium Capital Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Consortium Capital MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Consortium Capital Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Consortium Capital?
When was Consortium Capital incorporated?
Who are the current board members and directors of Consortium Capital?
What is the registered address of Consortium Capital?
What is the official website of Consortium Capital?
What is the ROC code of Consortium Capital?
What is the company classification of Consortium Capital?
Consortium Capital - is it listed or unlisted?
What is the current status of Consortium Capital?
What industry or business activity is Consortium Capital associated with?
Does Consortium Capital have GST registrations on file?
Where can I see charges and lenders for Consortium Capital?
How do I contact Consortium Capital?
What is the turnover or revenue of Consortium Capital?
How can I get the financial details of Consortium Capital?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
