Console Management Consultants Private Limited - Due diligence report
A 360° intelligence report on Console Management Consultants Private Limited: trust score, financial health, credit view, compliance, direct…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Console Management Consultants Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsConsole Management Consultants Private Limited is assessed as Moderate with a Trust Score of 64/100. Console Management Consultants Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Education sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Console Management Consultants Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUKANYA GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT NEOGIE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SUKANYA GHOSH has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: AMIT NEOGIE (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 80 · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Sintel Infotech Pvt. Ltd. | U30006DL1997PTC089780 | New Delhi, Delhi, India |
| Red Ocean Shipping Academy Private Limited | U60230DL2019PTC343791 | Kanjhawala, Delhi, India |
| Cognitio Knowledge Tech Private Limited | U74995MH2018PTC309695 | Mumbai, Maharashtra, India |
| Suntek Corp Solutions Private Limited | U74900TG2014PTC095869 | Hyderabad, Telangana, India |
| Riya Education Private Limited | U80301MH2010PTC207407 | Mumbai, Maharashtra, India |
| Futuristic Skillville Private Limited | U80904MH2018PTC317720 | Mumbai, Maharashtra, India |
| Caclubindia | U72200AS2008PTC008589 | Guwahati, Assam, India |
| Aspire Square Private Limited | U63040GJ2021PTC125878 | Ahmedabad, Gujarat, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Console Management Consultants Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Console Management Consultants Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Console Management Consultants Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Console Management Consultants Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Console Management Consultants Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Console Management Consultants Private Limited an active company?
Console Management Consultants Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Console Management Consultants Private Limited financially healthy?
Console Management Consultants Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Console Management Consultants Private Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Console Management Consultants Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Console Management Consultants Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Console Management Consultants Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Console Management Consultants Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.