Sakthi Consultants Pvt.Ltd. - Company overview

Sakthi Consultants Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070744)…

1995-03-31 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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SC Sakthi Consultants Pvt.Ltd.
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.46 cr
COMPANY AGE
31 Years 4 Months
since 1995-03-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-25
OPEN CHARGES
2
-126.10 cr
SATISFIED CHARGES
2
126.10 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sakthi Consultants Pvt.Ltd. 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Sakthi Consultants Pvt.Ltd.

Sakthi Consultants Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070744). Business overview includes Financial Services (NBFC), incorporated on March 31, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.

NBFC Investment & Credit NBFC IT Consulting & Support Services
  • Location 17B & C Everest House46 C Chowringhee Road, Kolkata, West Bengal - 700071
  • Website shalimarcorp.in
CIN / LLPINU51909WB1995PTC070744
Company No.070744
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-31
Date of AGM2023-09-25
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sakthi Consultants Pvt.Ltd.

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
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
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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 Sakthi Consultants Pvt.Ltd. (2)

S
Director | Since 2019-02-04 | DIN: 00129505
S
Director | Since 1998-03-02 | DIN: 00129529

Charges of Sakthi Consultants Pvt.Ltd.

Others : 96.10 cr
Hdfc Bank Limited : 30.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -126.10 cr
Satisfied 126.10 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Jan 2022
30.00 cr Closed
Others
Creation Date: 25 Jun 2020
96.10 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-57.39
Trade-42.61

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sakthi Consultants Pvt.Ltd.
What is CIN of Sakthi Consultants Pvt.Ltd.?
The Corporate Identification Number (CIN) for Sakthi Consultants Pvt.Ltd. is U51909WB1995PTC070744. 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 070744 as per MCA.
When was Sakthi Consultants Pvt.Ltd. incorporated?
Sakthi Consultants Pvt.Ltd. was incorporated 31 years 4 months ago on 31 Mar 1995.
What is paid-up capital and authorised share capital of Sakthi Consultants Pvt.Ltd.?
The paid-up capital of Sakthi Consultants Pvt.Ltd. is ₹ 14,573,430.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Sakthi Consultants Pvt.Ltd.?
Sakthi Consultants Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sakthi Consultants Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Sakthi Consultants Pvt.Ltd. is 17B & C Everest House46 C Chowringhee Road, Kolkata, West Bengal, 700071, India.
What is the official website of Sakthi Consultants Pvt.Ltd.?
The official website of Sakthi Consultants Pvt.Ltd. is https://shalimarcorp.in.
What is the ROC code of Sakthi Consultants Pvt.Ltd.?
Sakthi Consultants Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Sakthi Consultants Pvt.Ltd.?
Sakthi Consultants Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Sakthi Consultants Pvt.Ltd. - is it listed or unlisted?
Sakthi Consultants Pvt.Ltd. is a Unlisted company.
What is the current status of Sakthi Consultants Pvt.Ltd.?
Sakthi Consultants Pvt.Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Sakthi Consultants Pvt.Ltd. associated with?
Sakthi Consultants Pvt.Ltd. lists activity aligned with: Financial Services - NBFC - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sakthi Consultants Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sakthi Consultants Pvt.Ltd..
How do I contact Sakthi Consultants Pvt.Ltd.?
Use the official website at https://shalimarcorp.in 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 Sakthi Consultants Pvt.Ltd.?
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 Sakthi Consultants Pvt.Ltd.?
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.