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Connections Direct India Private Limited

U51109MH2010PTC201821ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Connections Direct India Private Limited is a Private Non-govt company company incorporated in 2010 and based in Maharashtra, India. Connections Direct India Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹2.00 L and paid-up capital of ₹1.33 L. For 2019-20, the company reported revenue of ₹6.20 Cr and profit after tax of ₹1.50 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2050d ago · may be overdue
Revenue (latest FY)
₹6.20 Cr
2019-20
PAT (latest FY)
₹1.50 L
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.33 L
67% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.33 L
67% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
r*****(at)connectionsdirect.in
Registered Office
0-208 & 211, Floor 2, Plot - 40, Shilpin Centre G.D. Ambekar Marg, Wadala Mumbai MH 400031 IN
CONNECTIONS DIRECT INDIA PRIVATE LIMITED
Brand CONNECTIONS DIRECT INDIA PRIVATE LIMITED · Legal entity Connections Direct India Private Limited

CONNECTIONS DIRECT INDIA PRIVATE LIMITED is the legal entity of Connections Direct.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
252
Stage
—
HQ
—
Founded
2010
Joined to MCA on CIN U51109MH2010PTC201821

Quick facts

Identity · Activity · Auditor · Contact
Registered office
0-208 & 211, Floor 2, Plot - 40, Shilpin Centre G.D. Ambekar Marg, Wadala Mumbai MH 400031 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*****(at)connectionsdirect.in
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Apr 2010 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
7.6y · Bengaluru · DIN 6616749
AM
Arun Malhotra
Additional Director
3.9y · Mumbai · DIN 1241080
KB
Kunal Bhatia
Managing Director
4.8y · Hyderabad · DIN 3503284
Get the full board of directors

Directors, DINs & appointment history for Connections Direct India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Connections Direct India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
954462597ICICI Bank Ltd(Bank)₹20.54 Cr12 Mar 2020Satisfied
563722042Axis Bank Ltd(Bank)₹15.75 Cr19 Sep 2021Open
541391641Axis Bank Ltd(Bank)₹19.37 Cr19 Sep 2023Satisfied
437893566HDFC Bank Ltd(Bank)₹3.14 Cr12 Mar 2022Satisfied
761582254Kotak Mahindra Bank Ltd(Bank)₹20.55 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Connections Direct India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.04 Cr₹4.08 Cr₹6.11 Cr₹5.82 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹10.01 Cr-8.8%+0.8%+12.1%
Profit after Tax₹1.29 Cr+29.2%+3.4%+3.2%
Net Worth₹8.41 Cr+12.7%+4.5%-0.6%
Employees192-5.9%+0.8%+5.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Connections Direct India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.24%——+0.55%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,65,09,49379.44%
Institutional Investors121,61,4504.70%
Public & Others4272,85,30615.85%
See the full shareholding pattern

Promoter, institutional & public holding for Connections Direct India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

298 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
2nd quartile · P66
Employees
—
—
—
—
Paid-up capital
3rd quartile · P38
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Sept 2017
Atul appointed as Director
07 Apr 2010
Company incorporated
Connections Direct India Private Limited registered with RoC-Mumbai; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Connections Direct India Private Limited

When was Connections Direct India Private Limited incorporated?
Connections Direct India Private Limited was incorporated in 2010 (around 07 Apr 2010). Its CIN is U51109MH2010PTC201821 and it is registered with RoC-Mumbai.
Where is Connections Direct India Private Limited located?
Connections Direct India Private Limited is headquartered in Maharashtra, at: 0-208 & 211, Floor 2, Plot - 40, Shilpin Centre G.D. Ambekar Marg, Wadala Mumbai MH 400031 IN .
What sector does Connections Direct India Private Limited operate in?
Connections Direct India Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Connections Direct India Private Limited?
Director details for Connections Direct India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Connections Direct India Private Limited?
Connections Direct India Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.33 L.
Does Connections Direct India Private Limited have any open charges?
Connections Direct India Private Limited has no open MCA-registered charges on record.
What is Connections Direct India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Connections Direct India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.