Consortium Capital Private Limited - Company overview

Consortium Capital is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190WB2004PTC097912). Busines…

2004-02-23 Kolkata, West Bengal Active Unlisted Active Compliant
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CC Consortium Capital Private Limited
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Key Metrics

AUTHORISED CAPITAL
86.00 Lakh
PAID-UP CAPITAL
44.11 Lakh
COMPANY AGE
22 Years 4 Months
since 2004-02-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
51.76 cr
SATISFIED CHARGES
3
1.24 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-10 11:34:34

Company Health Scores

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.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (25), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Consortium Capital

Consortium Capital 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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location Room No. A, 2Nd Floor, 22, Rajendra Nath Mukherjee Road, P.S. H, Kolkata, West Bengal - 700001
  • Website ccplconnect.com
CIN / LLPINU67190WB2004PTC097912
Company No.097912
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Consortium Capital

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Consortium Capital (2)

S
Whole-time director | Since 2004-02-23 | DIN: 00570107
N
Director | Since 2020-12-31 | DIN: 05174050

Charges of Consortium Capital

Hdfc Bank Limited : 38.00 cr
Others : 15.00 cr
United Bank Of India : 1.24 cr
Open Charges: 1 Satisfied Charges: 3
Open 51.76 cr
Satisfied 1.24 cr
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Consortium Capital
What is CIN of Consortium Capital?
The Corporate Identification Number (CIN) for Consortium Capital is U67190WB2004PTC097912. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 097912 as per MCA.
When was Consortium Capital incorporated?
Consortium Capital was incorporated 22 years 4 months ago on 23 Feb 2004.
What is paid-up capital and authorised share capital of Consortium Capital?
The paid-up capital of Consortium Capital is ₹ 4,410,700.00 and authorised share capital is ₹ 8,600,000.00.
Who are the current board members and directors of Consortium Capital?
Consortium Capital shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Consortium Capital?
As per Ministry of Corporate Affairs (MCA), the registered address of Consortium Capital is Room No. A, 2Nd Floor, 22, Rajendra Nath Mukherjee Road, P.S. H, Are Street, Kolkata, West Bengal, 700001, India.
What is the official website of Consortium Capital?
The official website of Consortium Capital is https://ccplconnect.com.
What is the ROC code of Consortium Capital?
Consortium Capital ROC code is Roc Kolkata.
What is the company classification of Consortium Capital?
Consortium Capital is classified as Private Limited Indian Non-Government Company.
Consortium Capital - is it listed or unlisted?
Consortium Capital is a Unlisted company.
What is the current status of Consortium Capital?
Consortium Capital is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Consortium Capital associated with?
Consortium Capital lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Consortium Capital have GST registrations on file?
Consortium Capital shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Consortium Capital?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Consortium Capital.
How do I contact Consortium Capital?
Use the official website at https://ccplconnect.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Consortium Capital?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Consortium Capital?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.