Haldar Consultancy Limited - Company overview

Haldar Consultancy Limited is shown as "Strike Off" in MCA records.

2007-09-11 Satna, Madhya Pradesh Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-09-11
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Haldar Consultancy Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MANISH SHRIVASTAVA has DIN status "Disqualified by RoC u/s 164(2)".
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 Haldar Consultancy Limited Company identity, industry, contact, and registration details from MCA and company records.

Haldar Consultancy Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 11 September 2007 as a public limited company. The registered office is at In Lane, Beside Idbi Bank Rewa Road, Satna, Madhya Pradesh. It was earlier known as Corper Financial Services Private Limited.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

It has three directors: Manish Shrivastava, Ravendra Tiwari and Yudhishthir Haldar. The longest-serving is Manish Shrivastava, on the board since 2007; the most recent to join is Ravendra Tiwari, appointed in August 2009. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Aimsquare99 Trade Ventures Private Limited and Bhojpal Chamber Of Commerce And Industries.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location In Lane, Beside Idbi Bank Rewa Road, Satna, Madhya Pradesh - 485001
Name History
Legal NameHaldar Consultancy Limited
CIN / LLPINU74140MP2007PLC019818
Company No.019818
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-09-11
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Haldar Consultancy Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Manish Shrivastava
Director | Since 2007-09-11 | DIN: 01657055
R
Ravendra Tiwari
Director | Since 2009-08-18 | DIN: 01791270
Y
Yudhishthir Haldar
Director | Since 2007-09-11 | DIN: 01648347

Companies With Common Directors Of Haldar Consultancy Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aimsquare99 Trade Ventures Private Limited 1 Shared Director
Bhojpal Chamber Of Commerce And Industries 1 Shared Director
Navshakti Equity Manager Private Limited 1 Shared Director
Priyanka Green Energy Private Limited 1 Shared Director
Srishti Techsynergy Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Haldar Consultancy Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Haldar Consultancy Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Haldar Consultancy Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Haldar Consultancy Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Haldar Consultancy Limited?
MCA does not publish an "owner" field. Haldar Consultancy Limited is run by its directors, Manish Shrivastava, Ravendra Tiwari and Yudhishthir Haldar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Haldar Consultancy Limited?
Haldar Consultancy Limited has three current directors: Manish Shrivastava (since September 2007), Ravendra Tiwari (since August 2009) and Yudhishthir Haldar (since September 2007).
What is CIN of Haldar Consultancy Limited?
The CIN of Haldar Consultancy Limited is U74140MP2007PLC019818. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MP is Madhya Pradesh, 2007 is the year it was registered, PLC is the company type and 019818 is its registration number.
When was Haldar Consultancy Limited incorporated?
Haldar Consultancy Limited was incorporated on 11 September 2007 with ROC Gwalior. That makes it about 19 years old.
What is the registered address of Haldar Consultancy Limited?
The registered office on MCA records is In Lane, Beside Idbi Bank Rewa Road, Satna, Madhya Pradesh - 485001.
What is the current status of Haldar Consultancy Limited?
MCA shows Haldar Consultancy Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Haldar Consultancy Limited?
You can post to its registered office at In Lane, Beside Idbi Bank Rewa Road, Satna, Madhya Pradesh - 485001.
What industry or business activity is Haldar Consultancy Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Haldar Consultancy Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Haldar Consultancy Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Haldar Consultancy Limited?
MCA shows no charges registered against Haldar Consultancy Limited, so no assets are pledged for a registered secured loan.
Have any directors left Haldar Consultancy Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Haldar Consultancy Limited?
5 companies share directors with Haldar Consultancy Limited. Among them are Aimsquare99 Trade Ventures Private Limited, Bhojpal Chamber Of Commerce And Industries, Navshakti Equity Manager Private Limited and 2 more.
How can I get the financial details of Haldar Consultancy Limited?
No financial statements for Haldar Consultancy Limited are on record with us yet.
Haldar Consultancy Limited - is it listed or unlisted?
Haldar Consultancy Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Haldar Consultancy Limited?
Haldar Consultancy Limited is registered with ROC Gwalior.
What is the company classification of Haldar Consultancy Limited?
MCA classifies Haldar Consultancy Limited as: Public Limited Indian Non-Government Company.

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.