Compact India Profile
Key Indicators
- Authorised Capital ₹ 70.00 Cr
- Paid Up Capital ₹ 35.70 Cr
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.00 Cr
- Satisfied Charges ₹ 16.97 Cr
- Revenue Growth -6.67%
- Profit Growth -93.23%
- Ebitda -102.73%
- Net Worth 1.07%
- Total Assets 13.97%
About Compact India
Compact India Private Limited (CIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 May 2008 and has a history of 16 years and nine months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Healthcare Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 70.00 Cr and a paid-up capital of Rs 35.70 Cr.
The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹16.97 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Compact India Private Limited India are Manish Gautam as CFO and Nikita Dubey as Company Secretary. Abhinav Khare, Anjali Thakur, Susanne Almestad, and One other member serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900HR2008PTC072656
- Company No.
072656
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 May 2008
- Date of AGM
03 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Healthcare
Who are the key members and board of directors at Compact India?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhinav Khare  | Managing Director | 15-May-2023 | Current |
| Manish Gautam | CFO | 23-Aug-2023 | Current |
| Nikita Dubey | Company Secretary | 01-Feb-2019 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kristin Gallaher  | Director | 26-Apr-2018 | Current |
| Anjali Thakur | Whole-Time Director | 08-Aug-2023 | Current |
| Susanne Almestad | Director | 21-Feb-2022 | Current |
Financial Performance of Compact India.
Compact India Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.67% decrease. The company also saw a substantial fall in profitability, with a 93.23% decrease in profit. The company's net worth moved up by a moderate rise of 1.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Compact India?
In 2022, Compact India had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹4.00 Cr
Satisfied Charges
₹16.97 Cr
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 2.50 Cr
- Axis Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2024 | Axis Bank Limited | ₹1.50 Cr | Open |
| 26 Dec 2023 | Yes Bank Limited | ₹2.50 Cr | Open |
| 20 Jan 2022 | Axis Bank Limited | ₹2.32 Cr | Satisfied |
| 14 Dec 2017 | Others | ₹2.00 Cr | Satisfied |
| 09 Jun 2015 | Gc Rieber Compact As Denmark | ₹1.55 Cr | Satisfied |
How Many Employees Work at Compact India?
Compact India has a workforce of 77 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Compact India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Compact India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Compact India
Recent activity within the organization
- Annual General Meeting
Compact India Private Limited last Annual general meeting of members was held on 03 Jul 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100926097 was registered on 16 May 2024.
- Balance Sheet
Compact India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Yes Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100848085 was registered on 26 Dec 2023.
- Director Appointment
Manish Gautam was appointed as a Cfo was appointed as a Cfo on 23 Aug 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Anjali Thakur was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Aug 2023 & has been associated with this company since 1 year 7 months .
Frequently asked questions
What is the Incorporation or founding date of Compact India Private Limited?
Compact India Private Limited was incorporated on 30 May 2008.
What is authorized share capital and paid-up capital of Compact India Private Limited?
The authorized share capital of Compact India Private Limited is ₹ 70.00 Cr and paid-up capital is ₹ 35.70 Cr.
Who are the current board members & directors of Compact India Private Limited?
Currently 6 directors are associated with Compact India Private Limited.
- Abhinav Khare
- Anjali Thakur
- Manish Gautam
- Nikita Dubey
- Susanne Almestad
- Kristin Berg Gallaher
What is the registered address of Compact India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Compact India Private Limited is Plot No 258 267, Sector 6 Imt India, Manesar, Haryana, 122051.
What is the corporate identification number (CIN) and company number of Compact India Private Limited?
The corporate identification number (CIN) of Compact India Private Limited is U74900HR2008PTC072656 and the company number is 072656 as per Ministry of Corporate Affairs (MCA).
What is the official website of Compact India Private Limited?
The Official website of Compact India Private Limited is https://www.gcrieber.com
What has been the recent revenue trend for Compact India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Compact India Private Limited has fallen by -6.67%.
How many employees does Compact India Private Limited currently have?
As Per 2022 financial reports, 77 employees are currently employed by Compact India Private Limited.
What change has been observed in the net worth of Compact India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Compact India Private Limited has experienced an upsurge of 1.07%.
What are the total open charges for Compact India Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Compact India Private Limited amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Compact India Private Limited filed with the ROC?
The most recent Balance Sheet for Compact India Private Limited was filed with the ROC on 31 Mar 2024.
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