Kaizen Consortium Private Limited - Company overview

Kaizen Consortium Private Limited is shown as "Strike Off" in MCA records.

2001-07-06 Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -266.6%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 99.7%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -2.1%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -0.8%
FY 2022
OPEN CHARGES
3
-
PAID-UP CAPITAL
34.79 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
25 Years 3 Months
since 2001-07-06
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-08-31
ACTIVE GST
-
Updated: 2023-02-22 21:35:21
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
12.86 cr

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

Health scores for Kaizen Consortium Private 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (40), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Kaizen Consortium Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaizen Consortium Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 6 July 2001 as a private limited company. The registered office is at 173, Basement Deepali Enclave, Pitampura, Delhi. Earlier names on record include Kaizen Computech Limited, Kaizen Computech Pvt Ltd and Kaizen Consortium Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Shyam Agarwalla, Shantanu Agarwalla and Jogender Singh. The longest-serving is Shyam Agarwalla, on the board since 2005; the most recent to join is Jogender Singh, appointed in November 2019. Shyam Agarwalla is the managing director. Seven former directors are on record; the most recent to leave was Padma Bahety in November 2019. Between them, the directors also sit on the boards of 17 other companies, including Bhagchandka Steel Industries Limited and Cbk Estate Developers Limited.

₹34.79 lakh of its ₹35 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 31 August 2022. All four charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 173, Basement Deepali Enclave, Pitampura, Delhi, Delhi - 110034
Name History
Legal NameKaizen Consortium Private Limited
CIN / LLPINU30007DL2001PTC111573
Company No.111573
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-07-06
Date of AGM2022-08-31
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kaizen Consortium Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Managing Director | Since 2005-08-30 | DIN: 00229682
S
Director | Since 2019-07-20 | DIN: 08093757
J
Director | Since 2019-11-16 | DIN: 00357987

Financial Performance of Kaizen Consortium Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -266.6%
EBITDA Loss · Under ₹1 Lakh ▲ 99.7%
Net worth ₹1–10 Lakh ▼ -2.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Kaizen Consortium Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 8.00 cr
Kotak Mahindra Bank Limited : 2.54 cr
Indiabulls Housing Finance Limited : 2.32 cr
Open Charges: 3 Satisfied Charges: 4
Open -
Satisfied 12.86 cr
LenderAmountStatus
Indiabulls Housing Finance Limited
Creation Date: 01 Jun 2011
2.32 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 28 Apr 2011
2.54 cr Closed
Union Bank Of India
Creation Date: 18 Feb 2008
4.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Financial Ratios of Kaizen Consortium Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kaizen Consortium Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Kaizen Consortium Private Limited 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.

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

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MSME Payment Delays by Kaizen Consortium Private 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

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MCA Filings & Documents of Kaizen Consortium Private 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

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Frequently Asked Questions about Kaizen Consortium Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaizen Consortium Private Limited?
MCA does not publish an "owner" field. Kaizen Consortium Private Limited is run by its directors, Shyam Agarwalla, Shantanu Agarwalla and Jogender Singh, with Shyam Agarwalla as managing director. 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 Kaizen Consortium Private Limited?
Kaizen Consortium Private Limited has three current directors: Shyam Agarwalla (since August 2005), Shantanu Agarwalla (since July 2019) and Jogender Singh (since November 2019). Shyam Agarwalla is the managing director.
What is CIN of Kaizen Consortium Private Limited?
The CIN of Kaizen Consortium Private Limited is U30007DL2001PTC111573. Reading it left to right: U means it is not listed, 30007 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 111573 is its registration number.
When was Kaizen Consortium Private Limited incorporated?
Kaizen Consortium Private Limited was incorporated on 6 July 2001 with ROC Delhi. That makes it more than 25 years old.
What is the registered address of Kaizen Consortium Private Limited?
The registered office on MCA records is 173, Basement Deepali Enclave, Pitampura, Delhi - 110034.
What is the current status of Kaizen Consortium Private Limited?
MCA shows Kaizen Consortium Private 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 Kaizen Consortium Private Limited?
You can post to its registered office at 173, Basement Deepali Enclave, Pitampura, Delhi, Delhi - 110034.
What industry or business activity is Kaizen Consortium Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Kaizen Consortium Private Limited?
Paid-up capital is ₹34.79 lakh and authorised capital is ₹35 lakh, so about 99% of the authorised amount has been issued.
When did Kaizen Consortium Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 August 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Kaizen Consortium Private Limited?
No charge is open. All four charges registered against Kaizen Consortium Private Limited have been satisfied. Lenders named in the filings include Indiabulls Housing Finance Limited, Kotak Mahindra Bank Limited and Union Bank Of India.
Have any directors left Kaizen Consortium Private Limited?
Yes, seven former directors are on record. The most recent to leave were Padma Bahety (November 2019), Sushil Bahety (July 2019) and Mohit Agarwalla (December 2015).
Which companies share directors with Kaizen Consortium Private Limited?
17 companies share directors with Kaizen Consortium Private Limited. Among them are Bhagchandka Steel Industries Limited, Cbk Estate Developers Limited, God Gift Motor And General Finance Private Limited and 14 more.
What is the net worth of Kaizen Consortium Private Limited?
For FY 2022, the net worth of Kaizen Consortium Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Kaizen Consortium Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kaizen Consortium Private Limited - is it listed or unlisted?
Kaizen Consortium Private 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 Kaizen Consortium Private Limited?
Kaizen Consortium Private Limited is registered with ROC Delhi.
What is the company classification of Kaizen Consortium Private Limited?
MCA classifies Kaizen Consortium Private Limited as: Private 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.